441, Report:
#222427
Posted Date:
Nov 27 2006
River Oaks Apartment/ San Marco Village / Bob Sacks Poor Management, unsafe apartments, DISHONEST OWNER, DISCRIMINATES Jacksonville Florida
Office staff very rude an unproffesional.
You are approved for an apartment based on wether they personally like you not on your credit.
Registered SEX OFFENDERS live here with owners knowledge residents not notified.
Owner does not pay his bills yet want to add all kinds of ...
Entity
River Oaks Apartment/ San Marco Village / Bob Sacks
Categories: Landlords
442, Report:
#221577
Posted Date:
Nov 21 2006
RGA ARMANI Marco Italian man early 30s stops me and tells me that he needs to sell some jackets and a suit asap because he is flying out off the country he was in a Hyundai sante fe with QLD plates he sold me 9 FAKE ARMANI jackets and 1 suit for AUD800 ripoff Nationwide
On the 20/11/06 i was asked by this man if i spoke Italian and i said yes i do, then he mentioned that he was leaving the country the next day and he had some Armani jackets that he wanted to sell i asked him how much he wanted and he said that if i purchase 1 jacket for its full re...
Entity
RGA ARMANI
Categories: Corrupt Companies
443, Report:
#220470
Posted Date:
Nov 14 2006
AKA Marko Armani Reportage Scam Hits Sydney New South Wales
Got scammed in Rydalmere today. Standing at the back of my office on the phone, guy pulls up and asks if I spoke Italian... When I told him I couldn't he's english suddenly got much better.. Same story as in other reports, just finished a fashion show at the convention centre, had t...
Entity
AKA
Categories: Con Artists
444, Report:
#220293
Posted Date:
Nov 13 2006
Lease Financial Group LFG Lease Merchant POS Leasing Terminals. RIP OFF! 4 years and more money owed! Internet
Interesting enough, in October of 2002, I started a lease program for a nurit 2085 credit card processing machine. The fee's seemed high, but I didn't know. $ 60.80 a month to be exact. So I looked forward to October of 2006, when this long, costly lease would expire. So, I noticed ...
Entity
Lease Financial Group - LFG Lease
Categories: Corrupt Companies
445, Report:
#219848
Posted Date:
Nov 10 2006
Marty Fike ,Consumer Depot, Bargaindepot04, Retundealz04 SWdiscounts, Surplusdealz05 Ebay seller with deceptive business practices Now Attorney general after him Nashville Tennessee
1 Tenn. Code Ann. ?? 47-18-101, et seq.
IN THE CIRCUIT COURT FOR DAVIDSON COUNTY, TENNESSEE
TWENTIETH JUDICIAL DISTRICT AT NASHVILLE
STATE OF TENNESSEE, ex rel. )
PAUL G. SUMMERS, ATTORNEY )
GENERAL, )
)
Plaintiff, )
)
v. ) No.
)
CONSUMER DEPOT, LLC and MARTIN )
RANDOLPH...
Entity
Consumer Depot (aka) Bargaindepot04 (aka) Retundealz04 (aka) SWdiscounts (aka) Surplusdealz05
Categories: Internet Fraud
446, Report:
#219878
Posted Date:
Nov 10 2006
Marco - RGA Armani selling fake Armani clothes pretending to be a fashion designer - spoke Italian with Italian passport - Hyundai Santa Fe - Hire car with Avis Rental Papers and QLD License Plate. Pymble Austrailia
Like Richard above, I got done but much worse - I am out of pocket $800 - I was totally sucked in. He told me his name was Marco, a fashion designer for Armani and he was going to the airport in 2 hours and didnt want to get taxed for the clothes if he took them back with him to Ita...
Entity
Marco - RGA Armani
Categories: Con Artists
447, Report:
#219457
Posted Date:
Nov 07 2006
Theous - Sophea - Infinology Reume Writers - Debbie Chaves - Marco Shannon ripoff Scam-Six months for one page of fractured sentences and numerical errors Internet
After extensive online research, Sophea listed themselves as #1 in resume quality and pricing.
After extensive writing of my own explaining 30 years of experience, I received a single page loaded with errors, fractured sentences, missing numbers, etc.
Questions and explanati...
Entity
Theous - Sophea - Reume Writers - Debbie Chaves - Marco Shannon
Categories: Internet Services
448, Report:
#217789
Posted Date:
Oct 26 2006
Hamilton Mortgage Company Senior Citizen victim of Mortgage Predatory Refinancing : Ninety-One cents cash out, Consolidation Lies and he Switch at closing by Hamilton Mortgage. Ripoff Portage Michigan
It is a low down dirty shame of how the Mortgage companies these days are operating. Instead of being customer motivated they are commission/bonus motivated. The days of honest business, good ethical conduct, professionalism has taken it's place among the endangered species.
I ca...
Entity
Hamilton Mortgage Company
Categories: Mortgage Companies
449, Report:
#212291
Posted Date:
Oct 16 2006
Capital One ripoff, what's in your wallet ? Richmond Virginia
It is extremely troubling to me, after being a client of yours in good standing since 1997, to realize our relationship is so strictly one-sided. I recently learned that in the year 2000, I had made a overpayment on my account in the amount of $111.86. I've since learned that you ha...
Entity
Capital One
Categories: Credit Card Processing (ACH) Companies
450, Report:
#215699
Posted Date:
Oct 14 2006
Gregg's Artistic Homes aka Benvani, Inc. the TAKING of a 59 year old retired Afro American widow's home. Mortgage Fraud is a Billion Dollar Industry Glendale California
Here is a blatant example of why Mortgage Fraud is a Billion Dollar Industry. We are in Fear of our safety due to the fact that what we are reporting is HUGE. Docs available to any Government investigative or enforcement agenc. Or an Attorney who wishes to face GOLIATH with us.
...
Entity
Dr. Neil Horn Md, Gregg's Artistic Homes, Benvani, Inc., Pacific Shores Realty, Living Water Lending
Categories: ORGANIZED CRIME