4931, Report:
#375352
Posted Date:
Sep 23 2008
RICHARD V. FLEMING BAYLIFE DESIGNS SCMAMMER IN FLORIDA LAND O LAKES Florida
Richard Fleming, Ric Fleming, Victor Fleming What ever his mane.
This guy is nothing but a thief don't trust him he is very sly presents himself as a website developer under the name Bay Life, Ocean Blue, Ocean Marine Designs, He took me for $429.00. the last # i have for him is ...
Entity
RICHARD V. FLEMING BAYLIFE DESIGNS
Categories: Computer Fraud
4932, Report:
#374968
Posted Date:
Sep 22 2008
JT Rexford Fiancing took my money and did not deliver Kingston, Washington District of Columbia
I was looking on line for a lender that would give bad credit loans and put my name in a few web sites. I started getting phone calls from Courntey Veach about a week later, she called cell phone and my house phone so I finally called her back. She told me about the loan and what ...
Entity
JT Rexford Fiancing
Categories: Loans
4933, Report:
#374838
Posted Date:
Sep 21 2008
GettingFreeGas.com SCAM ALERT! Internet
SCAM ALERT!
Gettingfreegas.com
I ordered the getting free gas program on July 4th 2008 and have not received any program service (or word from them). I have been patient in trying to contact them several times with No responsel before going public on this matter. This notice ...
Entity
GettingFreeGas.com
Categories: Internet Fraud
4934, Report:
#374603
Posted Date:
Sep 20 2008
Chris Dispatcher Average haul 100 to 250 miles Carnesville Georgia
This company expects you to work for less than minimum wage for the time that you spend to get the miles you make around 2.50 to 4.45 an hour and if you complain they punish you by making you sit for a day with out pay. And dont refuse a load then they fire you and say that you qui...
Entity
Davis Transfer
Categories: Liars
4935, Report:
#374556
Posted Date:
Sep 20 2008
Vita Oasis Medical Spa Medical Spa charged me $250.00 for a procedure I never received and won't give refund Tucson Arizona
Vita Oasis Medical Spa in Tucson AZ is deceitful and unethical. Dr. Richard Dexter and his staff charged me $250.00 as a partial payment toward a skin resurfacing procedure that I never had done, and have ignored my requests for a refund.
I have called them four times requesting...
Entity
Vita Oasis Medical Spa
Categories: Health Spas
4936, Report:
#374543
Posted Date:
Sep 20 2008
UK National Lottery, Mr. Richard Ness, Seth Hickerson I did not fall victim, just received a suspicious email and thought i would forward it to you. . Internet
I did not fall victim to this fraud. I received a suspicious email stating that i had won a lottery that i did not enter. I did some research and discovered that it was in fact a popular fraudulent email attempting to rip me off from The United Kingdom National Lottery. Award Not...
Entity
UK National Lottery
Categories: Internet Fraud
4937, Report:
#370587
Posted Date:
Sep 19 2008
Advantage Rent To Own, LLC (Richard Friedberg, Owner) Rent to own housing scam out of Arizona (Illegal in most States) Vail Arizona
Advantage Rent to Own, LLC is located out of Arizona and sells Licenses to become associates with their organization offering a Rent to Own program to people who can't qualify to purchase a home. In many states this type of program has been outlawed because it requires an upfront d...
Entity
Advantage Rent To Own, LLC - Richard Friedberg
Categories: Brokerage Companies
4938, Report:
#374202
Posted Date:
Sep 18 2008
OCWEN Loan Servicing, LLCOCWEN Loan Servicing, LLC And RIchard B. Maner, PC Delta Funding and Fidelity Mortgage went bankrupt. OCWEN Loan Servicing, LLC is based in INDIA. They were a federal bank in USA but our government shut them down! Atlanta Georgia
Delta Funding, the mother of Fidelity Mortgage, went bankrupt. Their doors are shut. Not one human mans the office.
OCWEN Loan Servicing, LLC took our payments for Fidelity, my mortgage company.
During this time I filed Chapter 13.
I sent in payments for 4 months cons...
Entity
OCWEN Loan Servicing, LLC And RIchard B. Maner, PC
Categories: Miscellaneous Companies
4939, Report:
#374072
Posted Date:
Sep 18 2008
Ameristar I to have been a vicim of Richard Wonderlic of Ameristar Libertyville Illinois
I purchased a car and lost my job right after I bought it. I told Ameristar I was filing Chapter 13 bk and he repoed my car before I got to the court house with papers. his repo company caused great havoc at a friend of mine when they took the car causing property damage to his neig...
Entity
Ameristar
Categories: Financial Services
4940, Report:
#374051
Posted Date:
Sep 18 2008
Secured Financial Award Inc sent me a check for $3875, then told me to pay taxes on my $55000 winning, after the check cleared and i sent them money the check bounce a week later Toronto ontario
They told me I won $55000 and they sent me a check for $3875 so I could pay the federal and state tax. After the check cleared I sent them a money gram as instructed for federal tax of $2935 and state tax of $825. A week later after they got their money the check then all of a sudd...
Entity
Secured Financial Award Inc
Categories: Miscellaneous Companies