471, Report:
#223584
Posted Date:
Dec 04 2006
New Castle Fidelity Group are scam artists West Hollywood California
On November 17th. I was contacted by Peter Anderson, so called loan rep. about a loan I had applied for, but as it turned out I hadn't applied through their scam outfit at all.
I had been shopping around for loan to consolidate all our debt so I'm not sure if they got my informa...
Entity
New Castle Fidelity Group
Categories: Loans
472, Report:
#223153
Posted Date:
Dec 01 2006
Stellar Investments Raffle Payment & Verfication Brokerage North American Prize Pool sent $3000.00 check on chase bank to cover expenses and delivery Antigo Wisconsin
Received a check in the mail informing me that I had won a Prize Pool on noverber 9th 2006 where my name was drawn randonly to recive $745,000.00 in U.S. Funds
Stellar investments to pay all fee that may apply. In order to process your prize contact your agen Mr. Raymond Reid wit...
Entity
Stellar Investments, Raffle Payment & Verfication Brokerage North American Prize Pool
Categories: Lottery
473, Report:
#202232
Posted Date:
Nov 16 2006
Spamhaus Project - Steve Linford - Ultradesign Web Hosting Rip Off Scam, Spam Blocklist Scam Palm Bay Florida
Spamhaus Project, Ultradesign, Steve Linford, John Reid
http://www.spamhaustoday.com/
http://www.steve-linford.com
Criminal Steve linford owns [b]Ultradesign[/b] Xperimental Network
SELLING CBL BLACKLIST YOU CAN GET FOR FREE!
The same blacklist Spamhaus charges u...
Entity
Spamhaus Project
Categories: Internet Fraud
474, Report:
#212879
Posted Date:
Sep 26 2006
Kreative Loans - Bentley Financial Services ripoff Willowdale, Ontario
Kreative Loans in Willowdale Ontario scamed me on 09/18/06. The ladies name was Diane Reid.
They approved me for a loan for $10000 and told me that I needed a $600 security deposit due to my credit scores. I had to western union the money to them and fax the reciept. One they rec...
Entity
Kreative Loans - Bentley Financial Services
Categories: Loans
475, Report:
#7903
Posted Date:
Sep 12 2006
Barbara Ellen Roebuck-Reid...A Dead Beat Mom *REBUTTAL
Barbara has a daughter, age 11, who she lost custody of due to abuse and neglect. Barbara had several cases of neglect brought upon her in Georgia in four different counties from 1994-2001. She moved frequently and many times, didn't follow the case plan set forth for her by the sta...
Entity
Barbara Ellen Reid-Roebuck
Categories: Abusive Parents
476, Report:
#196619
Posted Date:
Sep 08 2006
John Beck Mentoring Of America SCAM! BEWARE! FRAUD! Beck's scam methodology seems to have a very clear pattern from victim to victim! Van Nuys California*UPDATE Rip-off Report Investigation: John Beck Pledges To Resolve Complaints. - commitment to 100% customer satisfaction - Consumers can feel confident & secure when doing business with John Beck.
I was recently scammed out of 3/4 of my savings by John Becks Fraudulent little enterprise.
To the tune of $15,000.00 USD, I live in Canada.
I have filed a complaint with the BBB, what little good that will do me. I have also filed a report with the State of Utah Departm...
Entity
John Beck Mentoring Of America
Categories: Corrupt Companies
477, Report:
#207962
Posted Date:
Aug 29 2006
Global Healthcare--Medical Benefits Plan , Designer Savers Plan ripoff--misrepresented health insurance Aurora Colorado
Did an ehealth insurance quote for our family. Gary Reid(if that is his real name) called 2 to 3 minutes after I submitted the information. Seemed like a nice guy. Quoted me exactly what I wanted for the low price I wanted. Said we would need to join the FSC(family security coun...
Entity
Global Healthcare--Medical Benefits Plan Aka Designer Savers Plan
Categories: Health Insurance
478, Report:
#204346
Posted Date:
Aug 03 2006
Pony Xpress Van Lines horrible service, refused to deliver, no customer support, no professionalism Ripoff Skokie Illinois
I have never dealt with a company so devoid of any professionalism, intelligence, or maturity. This is the report I sent to the Better Business Bureau to get my issues resolved, as I cannot deal with this company anymore and they have never wanted to deal with me after they gt thei...
Entity
Pony Xpress Van Lines
Categories: Moving Companies
479, Report:
#204156
Posted Date:
Aug 03 2006
Roland, Oklahoma Police Department & Lieutenant R. Jasna #3 Yet another attempted Unlawful Search & Seizure Roland Oklahoma
Roland OK--July 12, 2006
Two North Carolinian motorists traveling east on I-40 crossed the Arkansas border into Oklahoma at 10:15 AM. They decided to stop in Roland for a late breakfast at the 4 Star Diner. Upon arrival at the diner an unmarked white police cruiser pulled behind ...
Entity
Roland, Oklahoma Police Department & Lieutenant R. Jasna #3
Categories: Police
480, Report:
#202092
Posted Date:
Jul 20 2006
Kensington Consulting ripoff scamed lied to stolen from New York New York
This company stole my, money and change there number on me. They gave me the same run around but i have no way or even heard of a refund? They told me i would have to to ask for a refund when i sent back there package. I just want to know what can i do to get back my $300 DOLLARS. O...
Entity
Kensington Consulting
Categories: Financial Services