431, Report:
#106550
Posted Date:
Oct 27 2004
Trevor Desouza Aka Tri-State Contracting stole $6750.00. Trenton New Jersey
Trevor Desouza Aka Tri-State Contracting Aka MMD Service Associates is a dishonest, incompetent, bungling contractor that takes money and does nothing to property but cause damage and necessitate additional repairs. He took $6750.00 check for cabinet deposit and never came back to t...
Entity
Trevor Desouza - Tri-State Contracting
Categories: Builders & Contractors
432, Report:
#113079
Posted Date:
Oct 15 2004
KingsWay Associates ripoff Norman Oklahoma
Hello,
I'm a local business owner in Alpharetta, Ga. I wanted to expand my business so I decided to take out a loan. I searched the Internet and found a company called Kings Way Corp. I filled out the online application and about a week later a rep from their company called back. H...
Entity
KingsWay Associates
Categories: Loans
433, Report:
#112664
Posted Date:
Oct 14 2004
Kings Way Associates - Bernam & Thorpe Group ripoff Norman Oklahoma
I feel like an idiot admitting that at 64 years of age I have been taken in by a scam artist. I am willing to help in any way to find these people. I was told I had been approved for a $5,0000 loan by a Trevor London on 9-14 and was told to send $700 to a Western Union in Canada t...
Entity
Kings Way Associates - Bernam & Thorpe Group Ins.
Categories: Loans
434, Report:
#106651
Posted Date:
Sep 02 2004
Holiday Management Group (HMG) ripoff, fraud Longwood Florida
I just received a call from Trevor of this beyond crooked company. He told me the package I purchased in May 2003 was now expired. I told him that I had a reservation confirmation in front of me that stated I clearly had until May 2005 with a $25 reservation fee due 45 days prior...
Entity
Holiday Management Group (HMG)
Categories: Amusement & Theme Parks
435, Report:
#102013
Posted Date:
Aug 04 2004
Rx Financial - trevor Lawson ripoff Saint George Utah
Please do not sign up with these people they are extreme fonies. they also promise a 250.00 shopping spree to a web site that is fake as hell. don't be fooled
Jesse
fields landing, CaliforniaU.S.A.
Entity
Rx Financial - trevor Lawson
Categories: Cash Services
436, Report:
#101940
Posted Date:
Aug 03 2004
UNITED PROFESSIONAL MANAGEMENT Aka UPM ripoff, dishonest, thievery BOULDER Colorado
This company, a property management company, not only steals money from the pockets of their employees, but from their tenants as well. They stole nearly $1000 from me personally, and advocate their more dishonest employees to invent charges to their tenants. They are currently un...
Entity
UNITED PROFESSIONAL MANAGEMENT, INC
Categories: Realtors
437, Report:
#100114
Posted Date:
Jul 22 2004
Oakwood Homes - Oakwood Acceptance ripoff GREENSBORO North Carolina
After the first couple days after I bought my trailer the thermostat did not work, I called and never got any one out to fix it. They broke a window when the trailer was installed, no one would fix it. Then I took measurements and found that the 14x60 trailer was only 13'9 by 59'8, ...
Entity
Oakwood Acceptance
Categories: Manufactured Home Dealers
438, Report:
#98729
Posted Date:
Jul 13 2004
EVEREST CONSUMER SERVICES CREDIT CARD RIPOFF ATLANTA, Georgia
I received a call on my cell phone about a credit card. I was at work so I gave them my home number.
They contacted me some several days later with a deal. All I had to do is pay a one time fee of $299.00, and receive a credit card for$2500. That was on May 20, 2004.
I rec...
Entity
EVEREST CONSUMER SERVICES
Categories: Credit & Debt Services
439, Report:
#95592
Posted Date:
Jun 19 2004
CIC Credit Monitoring ripoff Hard to cancel subscription and beware of fee. Orange California
www.freecreditreport.com sounds pretty doesn't it. The television ads seem nice. Wrong! Though they do provide you with an acurate report of your credit there is fees involved. a one time $79.99 fee every year. You do have to read the fine print to catch this.
I did know of this ...
Entity
CIC Credit Monitoring
Categories: Credit Reporting Agencies
440, Report:
#1800
Posted Date:
Jun 07 2004
Excel Communications Rip-off ..* Rebuttal from Excel Rep
Claiming to be the second largest long-disance and communications company in America, these people came to our city Advertising by billboards, flyers, and usiness cards. Basic rundown of their practices: You sign up for their service and become an owner of your own home-built busine...
Entity
Excel Commnications
Categories: Consumer Services