401, Report:
#126591
Posted Date:
Jan 14 2005
Universal Advertising, New Business Name seeks you out on the internet then takes your money Will Not Call Me Back Ripoff Internet
WOW, I just got off the phone with Paul, he says he is the owner of Universal Advertising. Now after some research his story is different than what I see out here in the land of truth. Paul told me how great it is to simply get business cards from other businesses and display them a...
Entity
Universal Advertising, New Business Name
Categories: Telemarketers
402, Report:
#126430
Posted Date:
Jan 08 2005
Division Enterprices ripoff collected money and stopped its activity, didn't pay cashout and shut down site Bayside New York
It is ripoff for many people (632 members) cheated by companies Devision Enterprice (Ramsammy Jr-owner)
Company started for goal Autosurf for cash, collected money and stopped its activity, didn't pay cashout and shut down site. Last letter from Ramsammy Jr I received 26 December, ...
Entity
Division Enterprices
Categories: Corrupt Companies
403, Report:
#124710
Posted Date:
Dec 28 2004
AMERICAN VOYAGER TRAVEL ripoff THIS COMPANY IS RUN BY ISLAMIC NATOINALS HAMID SAMMY AKA MATHEW SAMMY THAT IS WHY THEY ABUSE THERE EMLOYEES DALLAS Texas
THIS COMPANY IS RUN AND OWENED BY HAMID SAMMY AKA MATHEW SAMMY AS HE WILL BE REFERED TO IN THE FOLLOWING LETS START BY GIVING TWO EXAMPLES OF HOW ISLAMIC NATIONALS TREAT EMPLOYEES MATHEW OFFERD TO GIVEKRISTEN FOWLER FOWLER ASEVENTEEN YEAR OLD EMPLOYEE OF HIS 200.00 TO GIVE HIM AND H...
Entity
AMERICAN VOYAGER TRAVEL
Categories: Travel Agents
404, Report:
#118597
Posted Date:
Nov 18 2004
Josh Jewelry - Sammy Ripoff Sold me earrings for a total of $310.00 that were suppose to be gold I had them appraised and found out they were'nt Brooklyn New York
In April, 2004 I purchased 2 pair of gold earrings for my daughter's birthday totalling $310.00. In Nov one of the earrings broke so I sent my daughter to another store to have them fixed. The sales person told her that the name inside the gold earrings were not real gold. The next ...
Entity
Josh Jewelry
Categories: Jewelry Stores
405, 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
406, 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
407, 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
408, 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
409, 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
410, 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