471, Report:
#231534
Posted Date:
Apr 19 2007
National City Bank ripoff Unfair & unethical Overdraft Practices Kalamazoo Michigan
I took out a home mortgage 4 years ago at National City Bank. The loan officer failed to inform me until the closing that in order to get the mortgage rate I was quoted that I would have to have a National City checking account and that the mortgage payment would be withdrawn monthl...
Entity
Categories: Banks
472, Report:
#237950
Posted Date:
Mar 03 2007
FlyCell - Fly Cell - FlyCell.com ripoff dishonest fraudulent billing cell phone ring tones Internet
Visited www.flycell.com for a new ringtone. Was asked to enter cell phone number to see what ring tones were available. Got billed $9.95 on my cell phone statement. NEVER opted in to ANYTHING. Tried calling to get a live person for a credit and to cancel, however phone system is...
Entity
Categories: On-Line Business
473, Report:
#234791
Posted Date:
Feb 07 2007
MGR Solutions - Ben Miller - Vicky Jones - Charles Newman Liars, Frauds, Criminals, Scammers, Con Artists owe me 449.00 for fake grant ripoff Houston Texas, Champlain New York
Frauds and thieves taking money from honest people trying to obtain grants for a business or college. They should all be prosecuted and locked up for years. I lost 449.00 dealing with these crooks and they will pay one way or another because it is wrong for someone like this to do t...
Entity
Categories: Corrupt Companies
474, Report:
#230261
Posted Date:
Jan 13 2007
North Alliance Lending Services Dishonest, Fraudulent, Never got money back Manchester New Hampshire
I recieve a phone call from north alliance lending services, and stated that the are a loan company. I had them fax me documents and they provide me with their website and made it seem like they can help me get a loan.
Well I thought they were not a fraud company I went ahead and...
Entity
Categories: Cross-Border Scams
475, Report:
#187945
Posted Date:
Jan 09 2007
Patrick Simpson, Network International, Fashion L.A., IMTA ripoff, dishonest, intentionally misleading, manipulative, scamming, illegal, ripoff, tax evading Scottsdale Arizona
Hi folks! I gather you're here to find out about Patrik Simpsonland. it's a place where you will be told plenty of things about how successful you're going to be, and off-handedly some things will be mentioned about how much you'll have to pay for pictures, shabbily-done makeup, tri...
Entity
Categories: Modeling Agencies
476, Report:
#226653
Posted Date:
Dec 21 2006
Greatcarsandtrucks I already have buyers for your Nissan Rip-off Journal Day 1 Edmonton Alberta
I don't want others to get ripped off like I did. Let's state it simply. Do not give any money to carsandtrucks.com. Here is my first journal entry in my fight to get my money back and expose this scam.
Day 1 12/18/06 Jesse Newman calls me and says she is a financing company tha...
Entity
Categories: Auto Dealers
477, Report:
#224174
Posted Date:
Dec 07 2006
A.H.A International Ando Heng, B.A Group Sent Counterfeit Cashiers Check $21,000 & Fake Check $56,000, I'm going thru MAJOR financial issues, Scott Newman, Joesph Miller, Global Wealth Management,these are frauds Sha Tin, New Territories Internet
Totally screwed & scamed! Got email congratulating me then gave me an 'Intial verification' wanted me to sign a Memo of Understanding then fax back to them. Customers mail me payments & I deposit the money in my account, keeping 10% of 'my commission' then wire the money back to the...
Entity
Categories: Cross-Border Scams
478, Report:
#223804
Posted Date:
Dec 07 2006
Selma Newman, Selma Gursen, Selma Garzaroli, Tselma Naman, T. Selma Naman? Unrepentant, incorrigible Felon continues to Victimize using identity theft, fraud, forgery.. Sherman Oaks California
Selma Naman / Selma Gurson
Continues to commit crimes with impunity!
Known Aliases: Selma Newman, Selma Gursen, Selma Garzaroli, Tselma Naman, T. Selma Naman?
Convictions for bank fraud, mail fraud, identity theft, forgery, fraudulent use of access card, false representatio...
Entity
Categories: Bad Check Writers
479, Report:
#218884
Posted Date:
Nov 29 2006
RAY CATENA MOTOR CARS OF EDISON NEW JERSEY Theives $ After Signing Areement, Uses Foul and Abusive Language to Make his Lying and Deceitful Point Union And Edison New Jersey
Dear Mr. Buchanan, General Manager
When I returned home from visiting my pregnant daughter in Michigan, I took a few minutes to reflect upon the events that took place during the week, concerning your dealership's purchase of my 87 Ferrari. I became keenly aware that the time wil...
Entity
Categories: Auto Dealers
480, Report:
#222139
Posted Date:
Nov 26 2006
Caren B Newman, Caren Brown, CBN Enterprises Steals and pawns jewelry, money, etc. writes worthless checks, comes in as a valuable employee and steals con artist!Jacksonville Orlando Florida
BEWARE! This woman has ripped off many people in the Jacksonville area. She comes in as helpful, and then helps herself! She steals from purses, homes, businesses, then sells thru pawn shops and eBay.
She has 3 outstanding felony warrants, and at least 3 judgements. Several...
Entity
Categories: Con Artists