4761, Report:
#45871
Posted Date:
Feb 18 2003
Monroe & Associates Katherine Monroe, Simone Rockwell rip-off of $500 for insurance to secure loan which we never received Scarborough Ontario
My daughter who lives in Arizona answered an ad in the Mesa Az. Tribune offering a $5000.00 loan from Monroe and Assoc. She applied and was approved on 11-20-02
She was required to secure the loan with Guardian Ins. from a Mr...
Entity
Monroe And Associates
Categories: Con Artists
4762, Report:
#45353
Posted Date:
Feb 18 2003
Peter Mattoon Rip-off He deserted me and my son & now he has custody Hauula Hawaii
Sperm Donor takes custody of my son and the Courts won't stop it.
I arrived in Hawaii a little more than five years ago with high expectations and nave dreams. The father of my newborn son had promised to marry me and start a new life together in his hometown of Punaluu, but li...
Entity
Peter Mattoon, Mei Nakamoto, Judge Bode Uale, Creighton Mattoon, Cathy Mattoon
Categories: Ex-Husbands
4763, Report:
#45786
Posted Date:
Feb 18 2003
NACS ripoff deception St Petersburg Florida
Like all the other reports, I too recieved a call sometime late in December saying that I had been approved for a credit card with a credit limit of up to 2,500. To me this did not seem like a scam because I just recently turned 18 and I have several bills in my name, so I had been ...
Entity
NACS
Categories: Corrupt Companies
4764, Report:
#45782
Posted Date:
Feb 18 2003
Ticketmaster ripoff fraud scam Los Angeles California
Failure to refund money for duplicate order, overzealous sales agents 15 months and counting .....
Ordered 4 tickets, charged for eight. They said the credit was issued, but visa account says otherwise. 15 months have passed and I am no closer to receiving any refund.
Peter
...
Entity
Ticketmaster
Categories: Ticket Sales
4765, Report:
#45694
Posted Date:
Feb 17 2003
Premium Mega Saver unauthorized drafts from checking account Miami Florida
This is an exact copy of what I sent to DatelineNBC today:
Hopefully someone reads this even though I only have a hotmail account and not a more legitimate email address. Regardless, I have been violated and consequently uncovered an enormous scam sweeping the nation.
I'll ma...
Entity
Premium Mega Saver
Categories: Buying Clubs
4766, Report:
#45603
Posted Date:
Feb 16 2003
Sears Home Center Service Golf Coast District mistreated and ripped off consumer fraud St. Petersburg Internet
on 02/08/2003 a sears svc. tech came to my home to repair my kitchenaid dish washer. he was nasty and i believe unable to repair my unit.
he appeared as he did not have the product knowledge to complete my call,he did what a less knowledgeable tech would do, order a part and get ...
Entity
Sears Home Center - Appl. Service Florida Glf Coast District,
Categories: Department & Outlet Stores
4767, Report:
#45395
Posted Date:
Feb 14 2003
Nations Capital Credit ripoff Miami Lakes Florida
On Oct 10 01 we sent Nations Capital Credit 2,835.00 the first and last month payment on a FLD132 tractor. The money we sent was suppose to be are first and last months payment.After 5 busniess days they said they needed are last 6 months bank statments because we were going into bu...
Entity
Nations Capital Credit
Categories: Credit & Debt Services
4768, Report:
#45288
Posted Date:
Feb 13 2003
CCS Shopping Network ripoff scam dirt bags Las Vegas Nevada
I recieved this letter in the mail and sounded almost too good so i called up the 800 number and got my card activated. Then they gave me another number to call so i called it just find out that they were just wasting my time.
Mackenzie
saint peter, IllinoisU.S.A.
Entity
CCS Shopping Network
Categories: Credit & Debt Services
4769, Report:
#45282
Posted Date:
Feb 13 2003
Teachers Hands Academy Inc., Michelle Niez, Carolyn Rechwisch ripoff abused & mistreated ripoff business from hell Orlando Florida
A safe haven for children, that's a joke.!!!!!! Plain and simple and so are the directors, so what if they have 10 years of educating experience, what is their business and director experience?
This was not to trash any of the parents of these lost souls, I commend the parents fo...
Entity
Teachers Hands Academy Inc.
Categories: Private Schools
4770, Report:
#45268
Posted Date:
Feb 13 2003
[email protected], [email protected] The Holy Crescent Mosque. Standard Trust Bank Bldg Dr. Isa Mohammed, Dr. Peter Isioma ripoff con artist fake ripoff Lagos Other
Here is the copy of both proposals:STANDARD TRUST BANK
Standard Trust Bank Bldg
Plot 101c, Park Street Leeki Phase 11, V/I, Lagos.
([email protected])
(234-803-3029443)
Private / Highly confidential
Subject Matter: Invitation to act as Next-of-Kin write this august lett...
Entity
Dr. Isa Mohammed, Dr. Peter Isioma
Categories: Con Artists