461, Report:
#118747
Posted Date:
Nov 28 2005
Doreen C. Torres-Hart Ripoff Bought 2 items from me on Ebay and used fraudulent account to pay North Judson Indiana
I had several Items listed on Ebay to sell, Doreen Torres-Hart bid on two of them and won. After not hearing from her for a week I emailed her a few times with no answer. After about a month I filed an unpaid item dispute with Ebay, so she finally paid. After mailing the items to he...
Entity
Doreen C. Torres-Hart
Categories: E-trade
462, Report:
#164584
Posted Date:
Nov 15 2005
Escrow Limited fraudulent escrow company ripoff London England Internet
This company was used by a consumer to make a payment to my company. It was suggested by the consumer. After the money had been placed in escrow the escrow-ltd.com account, I shipped the item. The fraudulent consumer then had the item they purchased from me, AND they neve had to pay...
Entity
Escrow Limited
Categories: On-Line Business
463, Report:
#159182
Posted Date:
Oct 02 2005
Luis R. Santiago LYING, CHEATING, DEAD BEAT SPERM DONATOR Haledon New Jersey
Luis Ramon Santiago who resides with his illegal immigrant (who can't even speak English), Silvanna Torres (who is known to use other names, since she buys social security numbers and birth certificates to work, get credit etc.) of 82 John Ryle Ave, Haledon, NJ is a no good lying, c...
Entity
Luis R. Santiago
Categories: Adultery
464, Report:
#154515
Posted Date:
Aug 22 2005
Winterthur Seguros S.A ripoff, said that i have been approved for a lump sum pay out of Six hundred and fifteen thousand dollars in cash to refrence # AGS/0007459015/03 Madrid Spain
I got a letter stating i have won six hundred and fifteen thousand eight hundred and ten dollars. The letter stated that seventeen people were drawn to win a total cash prize of 10,468,770,00. Your fund is now deposited with a security company insured to your name.
Due to a mix u...
Entity
Winterthur Seguros S.A
Categories: Con Artists
465, Report:
#153562
Posted Date:
Aug 13 2005
CIGNA Group Insurance, Maggie B.Torres, Case Manager Dallas Claim Service Center lied, ignored, rude, changed rules or policies, added form after form no matter how many were filled out Dallas Texas
I got long term disability ins. through my employer. I thought it would be good to get long term disability ins. just case. Little did I know the headaches this thieving,lying, shiftless, moneygrubbing company would put me through. In the yr.2000 I started to have back problems and ...
Entity
CIGNA Group Insurance, Maggie B.Torres,Case Manager ,Dallas Claim Service Center
Categories: Insurance Companies
466, Report:
#152162
Posted Date:
Aug 02 2005
Tax Relief Associates The Big Tax Relief Ripoff Brea California
On Feburary 10th 2005, I paid Tax Relief Associates $2200.00.
The list of so-called lawyers below stole money from me through this internet scam.
Richard L. Hargus
3 Pointe Dr. Suite 200 Brea,CA 92821 (800) 971-2006 (626) 608-2324
CAF no.0200-50687R
Michelle Nuyen, Esq. ...
Entity
Tax Relief Associates
Categories: Financial Services
467, Report:
#152054
Posted Date:
Aug 01 2005
Tax Releif Associates ripoff paid the company 1200.00 to find out they closed the doors and did not do a thing to help me Brea California
I hired Tax Releif Associates in March to help with my back taxes. I spoke with Mr. Torres who appeared to be knowledgable and claimed they work with the IRS all the time and have been able to save people thousands of dollars.I was told I would have a settlement with the IRS within ...
Entity
Tax Releif Associates
Categories: Income tax
468, Report:
#150677
Posted Date:
Jul 21 2005
Best Buy - Whirlpool Ripoff defective washer and dryer purchased, not operable, would not exchange El Paso Texas
We purchased a Whirlpool washer and dryer from Best Buy, which did not work properly on delivery. Best Buy would not exchange or repair properly, in fact, they told us at first it was our existing vent which was the problem. We spent money having a new vent installed on their advic...
Entity
Best Buy - Whirlpool
Categories: Appliances
469, Report:
#147768
Posted Date:
Jun 28 2005
National Income Tax Centers these scammers are also operating as TAX RELIEF ASSOCIATES Fullerton And Brea California
National Income Tax Centers and Tax Relief Associates is ONE IN THE SAME!!! They are owned and operated by Niberth A. Ferrer AKA Bert. These ripoff artists promise tax services for individuals and businesses, then they require payment upfront ($4200.00 in my case),then they take yo...
Entity
National Income Tax Centers - Tax Relief Associates
Categories: Financial Services
470, Report:
#146457
Posted Date:
Jun 16 2005
Tax Relief Association took money, service not rendered ripoff Brea California
Contaced TRA at the end of Feb. Was told on phone by Ruben Torres that they would take care of everything and would not have to worry anymore. I initially gave them $4200. Right from the beginning, they did not seem to move fast. After several weeks of not hearing anything, I c...
Entity
Tax Relief Association
Categories: Income tax