4451, Report:
#250403
Posted Date:
Jul 11 2007
Copeland Marketing ripoff dishonest unreliable Daytona Beach Florida
I was very cautious about signing up in March 2006, but Jackie Garrett told me to trust her. She guaranteed I would have a renter within a few months and make my money back and then some. So, I spent $900.00 to rent my timeshare.
Since then, I have never seen any type of offe...
Entity
Copeland Marketing
Categories: Realtors
4452, Report:
#259969
Posted Date:
Jul 10 2007
Dee_cee [email protected] deecee Johnn Williams Threatens your life for $8000 Ripoff Internet
I recieved this Email today and I know its a scam now but it really Scaired me I wanted to Put the Email on here so If anyone else gets it they Will know its a scam
This is the only way I could contact you for now,I want you to be verycareful about this and keep this secret with ...
Entity
Dee_cee [email protected]
Categories: Con Artists
4453, Report:
#259731
Posted Date:
Jul 10 2007
Privacymatters23 I enroll with this company to check my credit report, was unable to get in the web site. call and call and all i was told, I sorry ms. try again the next day. Internet
I enrolled to receive a credit report, and t get was nothing. I was unable to get on the web site. When i call the 800# All i was told, i am sorry ms. please try again. I have to call the bank tomorow to close my account .
Belinda
orlando, FloridaU.S.A.
Entity
Privacymatters23
Categories: Nursing Homes
4454, Report:
#259618
Posted Date:
Jul 09 2007
Freedmens Financial Resources We have been scammed by Tanya Clayton and Debra Lewis from Toronto Ont. We have since lost $1441.00. They use the company name Freedmen Financial Services Toronto Internet
My husband applied online for a personal loan. We were contacted by tanya clayton at freedmen financial services. She sent us an application and requested either a co-signer or 875.00 western union in which would be refunded after 6 months of payments.
after 1 week of no funds a...
Entity
Freedmens Financial Resources
Categories: Cross-Border Scams
4455, Report:
#254501
Posted Date:
Jul 08 2007
MGR SOLUTIONS - MGR TODAY ripoff dishonest fraudulent HOUSTON TEXAS
I was gullible and believed MGR Solutions. On 16 Sept they received my check for $449.00. On 26 Oct, they received my paperwork. Both sent certified mail.
I am a disabled veteran and needed the money for a business I want to start. On 10-5-06 I sent them an email. Received a res...
Entity
MGR SOLUTIONS - MGR TODAY
Categories: Corrupt Companies
4456, Report:
#259277
Posted Date:
Jul 07 2007
Westbury Ventures: Ms. Sharon Williams Totally ripoff company!!!!Believe to be illegal. Wilmington Internet
This report is in regards to a company called Westbury Ventures.I had took out a loan for $300 due to personal finances.Few weeks ago my checkbook was lost in NewYork.......I had advised the company of what had happen.So I had to close my account because someone had already tried t...
Entity
Westbury Ventures:Ms. Sharon Williams
Categories: Corrupt Companies
4457, Report:
#259284
Posted Date:
Jul 07 2007
Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD! Halifax Nova Scotia
The letter stated that: A group draw for all one time participants of the national/state lottery sweepstakes in the past 5 years, it was tagged (COMPENSATION DRAW)
A ticket with serial No. xxxxxxxxx attached to your name drew the lucky winning No. xxxxxxxxxxx.
You are therefo...
Entity
Sun Trust Finance, Tyco Electronics Corporation
Categories: Cross-Border Scams
4458, Report:
#259038
Posted Date:
Jul 06 2007
DEE CEE John Williams ripoff Contract on your life for $8000 Internet
I recieved thid e-mail 7-5-07, I give it to the local police station because I knew it was a scam but some people may not and actually sent them money. Here is a copy of the e-mail i recieved:
This is the only way I could contact you for now,I want you to be very careful about th...
Entity
DEE CEE John Williams
Categories: Con Artists
4459, Report:
#258951
Posted Date:
Jul 06 2007
Christopher Michael Nezer, Aka: Mike Nezer; Dba Classic Muscle Restorations And Salvage Company, Inc. Mike Nezer, a Convicted Felon, Defrauded Me Of Over $50,000 @ Classic Muscle Restorations; Stencilco Ripoff Nashville Tennessee
Christopher Michael Nezer, aka, Mike Nezer, Christoph Nezer, is a convicted criminal with felony convictions in two states. He is well known to law enforcement. In fact, during the entire time he controlled the day-to-day operations of Classic Muscle in Nashville he was the subjec...
Entity
Christoher Micahel Nezer, Aka: Mike Nezer; Dba Classic Muscle Resorations And Salvage Company, Inc.
Categories: Con Artists
4460, Report:
#256483
Posted Date:
Jul 05 2007
Real Estate Funding Network ripoff lying dishonest does not want to honor refund Raleigh North Carolina
This man Frank Mezias, had gaurenteed that he could get me a home loan and that if he (Frank Mezias) failed to do so then he would refund my money back to me. I paid $475.00 for his services and Frank had failed in getting me a loan that he was so sure that he could get. After faili...
Entity
Real Estate Funding Network
Categories: Real Estate Services