4241, Report:
#115965
Posted Date:
Apr 16 2009
Thomas Anthony Zampetti ripoff theft of services He is a good talker and MANIPULATOR Fort Lauderdale Florida
This man brought us his truck to repair. The insurance company sent him the first check , over $3,000.00. He spent the money & when he picked up his vehicle , wrote us a bad check. Still has not paid since September.
Also found out he wrote a bad check to his dentist , over $ 5,00...
Entity
Thomas Anthony Zampetti
Categories: Liars
4242, Report:
#421640
Posted Date:
Apr 15 2009
Lighthouse Capital Solutions Lighthouse capital solutions - The Thomas Murphy & Susan Lienhart Scam Tampa Florida
Lighthouse Capital Solutions The Thomas Murphy and Susan Lienhart Scam
Lee Alan Reed & Associates Susan & Reed Lienhart
Florida First Financial Group Susan Lienhart
FRAUD - SCAM
Lighthouse capital Solutions is in business today with stolen money. Stolen m...
Entity
Lighthouse Capital Solutions - Thomas Murpy - Susan & Reed Leinhart
Categories: Financial Services
4243, Report:
#443566
Posted Date:
Apr 15 2009
Rockrose Development Group, Henry Elghanayan, Kamren Thomas Elghanayan, Frederick Elghanayan, Rockrose Development Group employees Brad Ingalls, aka Bradley Ingalls, convicted of assault New York New York
To protect the public safety, we are reporting that the Rockrose Development Group is currently employing Brad Ingalls, aka Bradley Ingalls as its real estate Sales Director for 99 John Street in Manhattan, New York.
In September, 2005, Ingalls was arraigned in New York Criminal ...
Entity
Rockrose Development Group, Henry Elghanayan, Kamren Thomas Elghanayan, Frederick Elghan
Categories: Property Management
4244, Report:
#443472
Posted Date:
Apr 14 2009
Bil Thomas, Jackie Jaques, Always Build Green, Green Home Solutions Ordered a thousand dollars of product, Lied, Cheated, Stole, Scammed, Liars, Theifs Norwalk, Stamford, Fairfield, Westport Connecticut, Vermont
Ordered one thousand eight hundred and sevent six dollars of product from our company and never paid for it. We gave them hundreds of hours of our work and support in one of their local expo fairs and were never reimbursed for it after we were told we would get back 100% of our inve...
Entity
Bil Thomas, Jackie Jaques, Chase Jaques, Always Build Green, Green Home Solutions
Categories: Builders & Contractors
4245, Report:
#324478
Posted Date:
Apr 14 2009
Thomas Menas - Global Entertainment And Global Sports And Entertainment All talk no show Saint Thomas, Ontario
I to was ripped off by Tom Menas. He also bragged about his professional football background at Kansas and with the Toronto Argonaughts. Mr. Menas stated he had contacts and could find me investors. He ripped me off for $20,000 in supposed payments and legal fees. I located him off ...
Entity
Thomas Menas - Global Entertainment And Global Sports And Entertainment
Categories: Business Consultants
4246, Report:
#443362
Posted Date:
Apr 14 2009
Paypal Inc - Ebay Inc, Paypal is holding over $1700 for 6 months because they believe I am high risk and suspicious La Vista, Nebraska
To Whom It May Concern,
My name is Warren **** and I wanted to share a story with you on how I was taken advantage of by Ebay (a San Jose, CA company) and Paypal (a La Vista, NE company, owned by Ebay). I was told that they would be holding over $1700 of my money for six mont...
Entity
Paypal - Ebay
Categories: Credit & Debt Services
4247, Report:
#443344
Posted Date:
Apr 14 2009
Reader's Digest Lotto Winnings Scam Federal Way Washington
I recently received a letter in the mail from Reader's Digest congratulating me on my winnings of $242,000. It included a check from Alternative Palco (AAPD) in the amount of $4,815.00, which they claimed was part of my winnings made available to pay insurance and processing charge...
Entity
Reader's Digest
Categories: Lottery
4248, Report:
#443247
Posted Date:
Apr 13 2009
American Credit Services indian sounding male telling me i have pending fraud charges and i need a lawyer NATIONWIDE
i got a call from the # 994 043 2829 from someone with an accent of say indonesia or nepal or something they left a message saying i need to call the back imediatley with my lawyers information he left a number for me to call an alternate number 626-380-0959 i called him he said i w...
Entity
American Credit Services
Categories: Credit & Debt Services
4249, Report:
#442804
Posted Date:
Apr 11 2009
PAYDAY LOAN RESOURCE CENTER WITHDREW FUNDS FROM MY CHECKING ACCT,W/O MY PERMISSION I CANCELED VIA THE WEBSITE WITHIN 10DAYS AND THEY STILL CHARGED ME. THEY DID NOT REFUND MY MONEY. I BELIEVE PHOENIX, ARIZONA
I looked at an ad for a cash advance on March 28th 2009. I started to fill out the form and realized that I should not be doing this I got a bad feeling. I canceld right there online and within minutes I was literally getting hundreds of payday emails and also text messages.
ON ...
Entity
PAYDAY LOAN RESOURCE CENTER
Categories: Loans
4250, Report:
#442692
Posted Date:
Apr 11 2009
Creditors Interchange Who Exactly is Creditors Interchange? Cheektowaga New York
Rubber Duck' Reports:
In a fairly recent 2008 memorandum decision in the Supreme Court of New York State, the modus operandi, and therefore inherent personification of the entity, Creditor Interchange, its ownership, management and counselor's is made public for all to see.
Alt...
Entity
Creditors Interchange
Categories: Collection Agency's