551, Report:
#183204
Posted Date:
Dec 11 2006
Carmminie Rilio ripoff, italian man asks for help to get him back to Italy in exchange for Reportage Armani Jackets Newport Beach California
I was approached yesterday as I was just exiting my vehicle at the Wells Fargo Bank off of MacArthur Blvd. across from JW Airport in Orange County, Ca. The man asked me if I was Italian or spoke Italian. I told him no and he asked if I could help him with directions to the airport....
Entity
Carmminie Rilio
Categories: Con Artists
552, Report:
#224131
Posted Date:
Dec 07 2006
ABN Amro - Atlantic Mortgage LEFT HAND DOESN'T KNOW WHAT THE RIGHT HAND IS DOING: MISHANDLES PAYMENTS: INEPT ATTORNEYS ripoff Troy Michigan
Our nightmare began 9/27/00 when our mortgage was sold to the mortgage company from hell, ABN Amro. Actually the 1st couple of months went pretty smoothly but Dec. 7, 2000, my dad was hospitalized with only a short time to live. Due to my mothers fragile state, I took FMLA from work...
Entity
ABN Amro - Atlantic Mortgage
Categories: Mortgage Companies
553, Report:
#162844
Posted Date:
Nov 28 2006
Anthony Villaire - Eppie Villaire ripoff/BAD FRAUDULANT BIDDER ON EBAY!!! Chula Vista California
I am a frustrated Seller. I listed my vehicle for sale twice within the week on Ebay. The first auction, I thought was going rather well, until I ran into a BAD BIDDER!! He goes under the name of Butter2005a, or a fake name he says is his wife's, eppie_v. He bid on this vehicle and ...
Entity
Anthony Villaire - Eppie Villaire
Categories: Liars
554, Report:
#221729
Posted Date:
Nov 22 2006
Rga Armani scammed by Italian in WHITTIER, Cali Whittier California
I too was approached by an Italian man who came off so genuine. He asked for directions to LAX, that was it. Then he shows me some jackets claiming they were Armani. Then he puts them in a bag and says he wants to give them to me for free. He was so thankful for me to give him direc...
Entity
Rga Armani
Categories: Luggage & Leather Goods
555, Report:
#219708
Posted Date:
Nov 09 2006
NLC - National Lending Corporation ripoff Beware Poor Training Potentially Illegal Houston Texas
I signed up with NLC because I thought it was a good idea. I like real estate, and even though it is an MLM, there is no need to invest thousands of dollars in merchandise in order to join. Now I feel ripped off.
After signing up I was a tad dismayed at the little training that ...
Entity
National Lending Corporation
Categories: Mortgage Companies
556, Report:
#219148
Posted Date:
Nov 05 2006
Ambiente Collection Takes your money then lies about failed delivery of upscale furniture Beverly Hills California
On April 12th, 2006 I placed an order for 6 dining chairs with a Beverly Hills store called Ambiente Collection.The chairs were to be made-to-order by KFF in Germany. I was told the order would take 12 to 16 weeks for delivery. This is a typical delivery time for European furniture....
Entity
Ambiente Collection
Categories: Furniture & Furnishings
557, Report:
#217698
Posted Date:
Oct 26 2006
GEOnlineservices - GE Money Bank ripoff Very lax security Supervisor hung up company ignores positive proof that account has been compromised El Paso Texas
Hello, I am new to this so please bear with me if it seems I am ranting a bit (I am filing this report after another unsatisfactory conversation with GEOnline's Customer Service).
The start, my wife and her sister fraudulently obtained a revolving account with this company (my wi...
Entity
GEOnlineservices - GE Money Bank
Categories: Banks
558, Report:
#215934
Posted Date:
Oct 16 2006
Family And Friends Unity Foundation Tsunami Fundraising Fraud Marina Del Rey California
Family and Friends Unity Foundation, Inc was organized by Gloria Gamble, Heather Bordynuik aka Heather Gamble, and Glenn Gamble.
They ran a Tsunami Fundraising at Hilton LAX on February 25, 2005 under this illegitimate foundation that had been suspended by Franchise Tax Board and...
Entity
Family And Friends Unity Foundation
Categories: Cross-Border Scams
559, Report:
#71185
Posted Date:
Oct 16 2006
Alamo Rent A Car, Inc. Rip off for upgrade of car. Los Angeles. Inglewood California
08/18/03 I had reserved a compact car on line with Alamo in LAX for 3 weeks at a price of about 1000$. The sales representative Mr Majid Ali Khan offered me an upgrade and I thought it was for free as I signed for full insurance, something that happened with another company only 2 m...
Entity
Alamo
Categories: Car Rentals
560, Report:
#215933
Posted Date:
Oct 16 2006
Gloria Gamble, Gloria Thompson con-artist's accomplice, falsified information, scam Los Angeles California
Gloria Gamble or Gloria Thompson posed as Heather Bordynuik's current landlord. She is the con-artist's accomplice.
Pretended to be her landlord and said all positive things about Heather.
She has a criminal record and is currently occupying my property unauthorized and unlawfully...
Entity
Gloria Gamble, Gloria Thompson
Categories: Liars