411, Report:
#198433
Posted Date:
Jun 27 2006
Pay Day Avenue ripoff paydayavenue.com Internet
I had a loan with these people. They debited my account and when it was paid off, they still debited my account. I had to close my account to stop them. Now everyday at work, I am getting phone calls regarding what I owe them. A different person calls everytime. The last one was Mar...
Entity
Pay Day Avenue
Categories: Door to Door Sales
412, Report:
#184144
Posted Date:
Mar 30 2006
Nova Pointe - Lean Life Pm ripoff Ontario California *EDitor's Suggestions on how to get your money back into your bank account!
On January, I also ordered a free sample of hoodia form Nova Pointe, LLC.
On February I was checking my banking account and notice that I was charge 99.90 whitout my approvel. I tried to call them and left several message for them to call me or just give me my money back.
Tw...
Entity
Nova Pointe - Lean Life Pm
Categories: Drug Manufacturers
413, Report:
#176792
Posted Date:
Feb 18 2006
Mitchelle Torres Child molester HE DID IT & HE'LL DO IT AGAIN! El Paso Texas
Mitchelle Torres (age around 40 now) of El Paso, TX sexually abuses little girls. He was charged in 1999 with 1st-degree felony sexual assault of a 9-year-old child; however, after several continuances and the victim's family moving out of state it was pleaded down to a misdemeanor...
Entity
Mitchelle Torres
Categories: Sex Offenders
414, Report:
#174084
Posted Date:
Jan 31 2006
WILCOX FABRICS AND PRINTS, Lyord Williams ripoff Internet
January, 2006
To Whom It May Concern
I realized that I have been scammed through the internet by Mr. Lyord Williams. It started when I posted my resume on the internet, hoping to get a job. I have been out of a job for a while and was vulnerable. Mr. Williams, e-mailed me...
Entity
WILCOX FABRICS AND PRINTS - Lyord Williams
Categories: Corrupt Companies
415, Report:
#118747
Posted Date:
Nov 28 2005
Doreen C. Torres-Hart Ripoff Bought 2 items from me on Ebay and used fraudulent account to pay North Judson Indiana
I had several Items listed on Ebay to sell, Doreen Torres-Hart bid on two of them and won. After not hearing from her for a week I emailed her a few times with no answer. After about a month I filed an unpaid item dispute with Ebay, so she finally paid. After mailing the items to he...
Entity
Doreen C. Torres-Hart
Categories: E-trade
416, Report:
#164584
Posted Date:
Nov 15 2005
Escrow Limited fraudulent escrow company ripoff London England Internet
This company was used by a consumer to make a payment to my company. It was suggested by the consumer. After the money had been placed in escrow the escrow-ltd.com account, I shipped the item. The fraudulent consumer then had the item they purchased from me, AND they neve had to pay...
Entity
Escrow Limited
Categories: On-Line Business
417, Report:
#162783
Posted Date:
Nov 01 2005
Mitchell Kay Aka Mitchelle N. Kay - Law Firm Collecting For Fingerhut Mistaken identity and Inconsistency ripoff New York
Sometime in the past three months, I received a message to call Jason at the Law firm of Mitchell and *unintelligble*.
He told me of a balance due on my Fingerhut account? I was totally blown away - my mother had ordered from Fingerhut back in the 80's but never could stand th...
Entity
Mitchell Kay Aka Mitchell And Kay Aka Mitchell N. Kay - Fingerhut
Categories: Collection Agency's
418, Report:
#159182
Posted Date:
Oct 02 2005
Luis R. Santiago LYING, CHEATING, DEAD BEAT SPERM DONATOR Haledon New Jersey
Luis Ramon Santiago who resides with his illegal immigrant (who can't even speak English), Silvanna Torres (who is known to use other names, since she buys social security numbers and birth certificates to work, get credit etc.) of 82 John Ryle Ave, Haledon, NJ is a no good lying, c...
Entity
Luis R. Santiago
Categories: Adultery
419, Report:
#154515
Posted Date:
Aug 22 2005
Winterthur Seguros S.A ripoff, said that i have been approved for a lump sum pay out of Six hundred and fifteen thousand dollars in cash to refrence # AGS/0007459015/03 Madrid Spain
I got a letter stating i have won six hundred and fifteen thousand eight hundred and ten dollars. The letter stated that seventeen people were drawn to win a total cash prize of 10,468,770,00. Your fund is now deposited with a security company insured to your name.
Due to a mix u...
Entity
Winterthur Seguros S.A
Categories: Con Artists
420, Report:
#153562
Posted Date:
Aug 13 2005
CIGNA Group Insurance, Maggie B.Torres, Case Manager Dallas Claim Service Center lied, ignored, rude, changed rules or policies, added form after form no matter how many were filled out Dallas Texas
I got long term disability ins. through my employer. I thought it would be good to get long term disability ins. just case. Little did I know the headaches this thieving,lying, shiftless, moneygrubbing company would put me through. In the yr.2000 I started to have back problems and ...
Entity
CIGNA Group Insurance, Maggie B.Torres,Case Manager ,Dallas Claim Service Center
Categories: Insurance Companies