441, 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
442, 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
443, 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
444, 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
445, 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
446, 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
447, 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
448, 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
449, Report:
#198896
Posted Date:
Oct 09 2006
Sunkissed Travel - Sunkissed Promotions ripoff Florida Internet
I purchased a DISCOUNTED vacation package through Sunkissed Travel (www.sunkissedtravel.com) in Florida via the telephone. And now that I am wanting to reserve flights etc. it turns out that their website has gone blank, nobody returns my phone calls or e-mail queries.
I then lo...
Entity
Sunkissed Travel - Sunkissed Promotions
Categories: Travel Services
450, Report:
#213762
Posted Date:
Oct 02 2006
COPELAND MARKETING ripoff DAYTONA BEACH Florida
I was contacted 12/03/05 by Bonnie Quick boy was she slick (Maybe an alias) I was deceived by her false success stories and her lies as to refunds I have tried numerous times to contact but to no avail only one response via e-mail wich said I do apologize but we make no claims as to...
Entity
COPELAND MARKETING
Categories: Sales People