391, Report:
#116979
Posted Date:
Nov 10 2004
Peoples Choice Home Loan scam scam get you to believe they can help the leave you hanging high & dry Ripoff Irvine California
Went on internet to find company to refinance my home. Peoples choice home loan called. Spoke with sammy who told me that he could help me but that I had to dimiss my bankruptcy. He kept putting me off. I called several times but he never returned call. Finally I called again and wa...
Entity
Peoples Choice Home Loan
Categories: Mortgage Companies
392, Report:
#106800
Posted Date:
Sep 03 2004
Karibu Ibraham tried to get me with this stupid scam Another Scam From Nigeria Ripoff Internet
I don't know if this one is on ripoff report or not. I got this stupid scam sent to me on the afternoon of 9/2/4. So I figured that I'd share it just in case. Here it is word for word..
Very urgent. Sir/Madam. TO WHOM IT MAY CONCERN YOUR ATTENTION IS REQUIRED PLEASE. I sear...
Entity
Karibu Ibraham
Categories: Corrupt Companies
393, Report:
#99490
Posted Date:
Jul 19 2004
LA Manufacturing Housing Commission Sammy Hoover followed me over 100 miles to take pictures of me on interstate, didn't resond to a complaint we called in and home owner called in, Baton Rouge Louisiana
Sammy Hoover is on the board of the LA Manufacturing Housing Commission and has been harrassing me, stalking me and slaudering my company. He is telling other trailer movers to turn me in so he can put me in prison.
He followed me for three days, over 100 miles taking pictures o...
Entity
LA Manufacturing Housing Commission - Sammy Hoover
Categories: Corrupt Companies
394, Report:
#95394
Posted Date:
Jun 21 2004
Farmacie Umans B.V. Farmacie Umans is a ripoff work at home scam Amsterdam Internet
Too good to be true indeed. I posted my resume on monster.com and a few days later got an e-mail from Brendan Rutgers outlining the perfect job.
All I had to do was recieve checks and cash them, then send the proceeds to Amsterdam, keeping a $600 fee for myself. Well, I knew ...
Entity
Farmacie Umans B.V.
Categories: Corrupt Companies
395, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
396, Report:
#91179
Posted Date:
May 12 2004
MARTIN BANERO, FIATIC SEGUROS S.A lottery ripoff MADRID, ESPAIN Other
LOTERIA PRIMItiva
AVENDIA DE PALMA 42
07468 MADRID-SPAIN
TEL.+34 654 202 380
FROM INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF:SGL/35544763/25
BATCH.14 /0285/HCA
ATTENTION : IBRAHIM GHALI
RE.AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you the relea...
Entity
MARTIN BANERO, FIATIC SEGUROS S.A
Categories: Lottery
397, Report:
#89904
Posted Date:
May 03 2004
Golden Corral watched owners abuse employees and promote unsanitary conditions Clayton, garner North Carolina
owners sammy smith and his brother are very verbally abusive to employees, as well as management team. lynn, who is a manager was seen punching a wall after a worker made a mistake, the worker looked to be a young girl still in high school. while eating there, we could hear owner s...
Entity
Golden Corral
Categories: Restaurants
398, Report:
#89193
Posted Date:
Apr 27 2004
Diane Keenan - Nashville Caterers ripoff 'An Affair to Remember' Nashville Caterer ripoff George and Lorrie & Sammy Franklin Tennessee
Diane Lassiter Keenan. Nashville catering company had booked George 70th birthday and Lorrie wedding to Sammy in September of 2001. Goerge cancelled his big bash out of respect of the 9/11 incident. He cancelled and asked for a refund, but was denied by Ms. Keenan. He then aske...
Entity
An Affair To Remember - Catering
Categories: Celebrities
399, Report:
#88570
Posted Date:
Apr 22 2004
U-RIDE MOTOR; STEPHEN HORIZONS; HORIZONS CARS & VANS are ripoffs with bad customer service! MIAMI Florida
I purchased a 1998 Mazda 626 from Horizon Cars & Vans in February 2004. I was car was 4699, which I put down a down payment of $2000.00 dollars. I orginally agreed to make my payment on a monthly basic for 6 mths. The same day I got the car it was running hot, so I took it back to t...
Entity
U-RIDE MOTOR - STEPHEN HORIZONS - HORIZONS CARS & VANS
Categories: Auto Dealers
400, Report:
#88240
Posted Date:
Apr 20 2004
U-RIDE MOTORS MIAMI RIPOFF AND STEAL FROM PEOPLE Miami Florida
My name is Peter. I am an international student of Florida International University. I came to the states for only one year and like most college students, I have to work hard to pay my rent, bills and foods. Since the public transportation is hard to be used here, I was sharing a c...
Entity
U-RIDE MOTORS
Categories: Auto Dealers