431, Report:
#319189
Posted Date:
Mar 19 2008
D11 TRADESMART CROOKS AND SCAMSTERS GOLD COAST Australia
Lifted from www.larrypickering.net
TRADESMART ... Hi Kevin Reid are you another poor fall guy or is it another false name? ...If you aren't we'll find out!!
ANYWAY WE KNOW WHO THE BIG CROOK ARE....THE IRISH GUYS FROM excel marketing/ aussoft/ ausfuture/ globalsoft etc...suncit...
Entity
D11 TRADESMART
Categories: Computer Fraud
432, Report:
#315411
Posted Date:
Mar 06 2008
Burr And Reid Sent collection notices while original firm was collecting payment, poor records Vestal New York
Once again burr and reid has billed me while I was still being billed by the original firm. Had I not payed attention I would have double payed.
Their record keeping and collection practices are poor.
I feel bad for elderly people that are being double billed by thses people and n...
Entity
Burr And Reid
Categories: Lawyers
433, Report:
#307575
Posted Date:
Feb 09 2008
Don Reid Ford Repair Ripoff Scam Maitland Florida
After over a year of bringing my Excursion in for the same problem and being repeatedly charged for something they fixed wrong, then refused to investigate the real problem until after the warranty for the repair expired, I was charged once again for the same issue. Here is the let...
Entity
Don Reid Ford
Categories: Auto Dealer Repairs
434, Report:
#307312
Posted Date:
Feb 08 2008
T-Mobile - Superior Asset Management Paid fraudulent bill and still have adverse/derogatory reports to credit report agencies Atlanta Georgia
I believe I was originally scammed by AMSHER COLLECTION SERVICE.Then once the bill was paid through a re-fi and a year later noticed it was still on my reports I disputed that debt.
The next day I recieved a call from SUPERIOR ASSET MANAGEMENT, requesting the same ammount.
I k...
Entity
T-Mobile/Superior Asset Management
Categories: Corrupt Companies
435, Report:
#306175
Posted Date:
Feb 05 2008
Albert Lowry, Adam Levine, Nevada State Judges Herndon, Satta, And Parraguirre. Criminal and civil Investigations opened up against Albert Lowry, et al, for crimes of Fraud, Retaliation, Threatening Victims using State Judges, adverse to NV State Supreme Court Decision in Hampe v. Foote, (Nev. 2002). Las Vegas Nevada
January 24, 2008
State of Nevada,
Office of the Attorney General
Ms. Jo Ann Gibbs, Esq., Sr. Dep. A.G.,
Bureau of Consumer Protection; and,
Consumer Protection Division,
Ms. Sharon Jackson, Chief, Investigator
555 East Washington Avenue,
Las Vegas, NV 89101
VIA ...
Entity
Albert Lowry, Adam Levine, Nevada State Judges Herndon, Satta, And Parraguirre.
Categories: Seminar Programs
436, Report:
#306059
Posted Date:
Feb 04 2008
Darius Cordell Designs Thanks for all of the Warnings! Frisco Texas
I just wanted to take a minute to thank all of you for helping. Fortunately, I did some research before I gave them any money. I couldn't get a straight answer out of them during the sales process - so I can just imagine how bad it would get once they got my money. You might also...
Entity
Darius Cordell Designs
Categories: Wedding Services
437, Report:
#304898
Posted Date:
Jan 31 2008
Acrobat Solutions David Reid Secured Bond Bureau Received in mail checks for 2600 and 36000. Stated won contest. Unable to reach #. Called bank and call unreturned. Finally found a report of it being a rip off. One check even stated Cashiers Check. Hopewell Nova Scotia
David Reid is riping people off. He will not answer the phone. Phony numbers on the cashiers check for the bank in IL. Thank goodness I checked this out before placing this in my account or cashing the check. It is so unfair for anyone to be allowed to this. Everyone is having h...
Entity
Acrobat Solutions David Reid Secured Bond Bureau
Categories: Cross-Border Scams
438, Report:
#303241
Posted Date:
Jan 25 2008
C & B TRUCK REPAIR Repair ripoff / Fraudulent warrenty promise SPRINGBORO Ohio
On 09/08/2007 our Unit #106 lost two fuel injectors. Dave Billings owner of C & B Truck Repair promises to repair truck. The next day C & B truck repair claims to have our truck ready. The normal 4 hr. repair job took 11 hrs. This labor time was padded and typically done by this typ...
Entity
C & B TRUCK REPAIR
Categories: Truck Dealer Repair
439, Report:
#302488
Posted Date:
Jan 23 2008
Acrobat Solutions - Secured Bond Bureau - David Reid This Company took advantage of my expectations and normal honesty. Hopewell Nova Scotia
This company is guilty of fraud and mail fraud and phone fraud and dishonesty.
They led me to believe that I had won a prize check of $ 37,862.82. They required a Surety Bond that was to be purchased with proceeds from a second check they sent to me. When I cashed the smaller check...
Entity
Acrobat Solutions - Secured Bond Bureau - David Reid
Categories: Bad Check Writers
440, Report:
#301705
Posted Date:
Jan 20 2008
Bashas' Food And Drug Poor Quality in Goods and Poor Service Tempe Arizona
Even after being dissatisfied by this store multiple times, I returned to be disappointed again. First off, there is never anyone walking around the store to assist you with questions, second, I bought fresh bread from the Bakery, returned home to find that green mold specks were o...
Entity
Bashas' Food And Drug
Categories: Food Stores