581, Report:
#265350
Posted Date:
Aug 05 2007
CARLA & CURTIS JACKSON - PARADISE VILLAS CARLA & CURTIS ARE BAHAMIAN CONARTIST NASSAU IS A DUMP Ripoff NASSAU BAHAMAS
BAHAMIANS ARE THIEVES & MURDERERS!! WORLD ALERT TOURIST ALERT!! CANCEL YOUR NASSAU, BAHAMAS RESERVATIONS!!
DON'T GO TO NASSAU OR EVER STAY AT PARADISE VILLAS
My horror story began on June 17th,2007 when I found an ad in the Nassau Guardian I called a lady who works for Royal Ban...
Entity
CARLA & CURTIS JACKSON - PARADISE VILLAS
Categories: Lodging
582, Report:
#265025
Posted Date:
Aug 04 2007
Lewis Palmer Associates Threatening Arrests for Unpaid/Unverified Debts Austin Texas
I was called two days in a row at my place of employment by Investigator Chet Stone and Investigator Blake Spencer and threatened with arrest. They identified themselves to my job as Investigators and lead my employer to believe I was being called by the police. I asked them to fa...
Entity
Lewis Palmer Associates
Categories: Collection Agency's
583, Report:
#264473
Posted Date:
Aug 01 2007
Lewis Palmer Associates & Associates - Blake Spencer (investigator) - Cashnminutes Warrant For My Arrest On My Job!! Investigator Blake Spencer From Austin Texas Of LLP & Associates representing Cashnminutes (aka Early Payday Advance) using Bank of the West For Fradulent Wires ripoff Austin Texas
Investigator Blake Spencer called me at my job at around 5:00 pm and threatened to arrest me on my job within 24 hours if I didnt pay LLP & Asssociates Lewis Palmer Associates $1350.00 in 1 hour by moneygram.
the money gram information he wanted me to use for payment was rec co...
Entity
Lewis Palmer Associates & Associates - Blake Spencer - Cashnminutes
Categories: Corrupt Companies
584, Report:
#259712
Posted Date:
Jul 22 2007
Home Depot Home Depot Rebate Ripoff Atlanta Georgia
I just was trying to find an address of the Home Depot Corporate office and stumbled across this website, only to find that there are many people having the same issues. I decided to write a letter directly to CEO Frank Blake with my complaint and I also added a couple of pages of ...
Entity
Home Depot
Categories: Appliances
585, Report:
#262295
Posted Date:
Jul 21 2007
United Credit Corporation LOAN/INSURANCE DEPOSIT SCAM(UNITED CREDIT CORP.)-- PREDITORS Against the distress Ripoff New York New York
Heather Blake called approving me for a $10,000 loan asking for a small insurance deposit of $954.00 at a fixed interest rate of 9%. Sounded good with monthly payments of $318.00. Because of my distressed financial situation I agreed.
I used my bill money in hopes of getting this...
Entity
United Credit Corporation
Categories: Loans
586, Report:
#260469
Posted Date:
Jul 13 2007
United Credit Corporations Ripoff united credit corporations told me they needed $822.13 to be wired through western union for insurance so that i could be approved for a $6000 loan, needless to say they tried to talk me into sending them another 800 and i said no i want a refund so as of 2 weeks ago i have not heard from mr. steven baker or mrs. heather blake to confirm my refund. New York New York
well, i am a 23 year old single parent of 2 children under the age of 6, i recently got evicted from my mothers house and am staying from friends house to friends house with my children because i sent united credit corporations (mr. steven baker and mrs. heather blake) $822.00 for s...
Entity
United Credit Corporations
Categories: Con Artists
587, Report:
#259563
Posted Date:
Jul 09 2007
LISTORBIT sold me a bad list and emails ripoff Houston Texas
This company emailed me that they could sale me a list and email addresses of life insurance independent producers.When I recieved the email of the
names and email addresses i cound not believe the junk i got for $2500.00.oh and by the way they made me pay up front.Right there i...
Entity
LISTORBIT
Categories: Advertising / Deceptive
588, Report:
#255360
Posted Date:
Jun 19 2007
Electronicsdirectinc scammer Terry Hodgson on craigslist wired money never called back Orlando Florida
I saw a report on this website about the same guy. Only now he goes under the name of Terry Hodgson, and the website I got screwed on is different. He promised to take a trade with me, his playstation 3 (which I found on craigslist), for my nintendo Wii, plus 150$. Well, after a few...
Entity
Electronicsdirectinc
Categories: Internet Fraud
589, Report:
#252860
Posted Date:
Jun 07 2007
United Credit Corp Ripoff Loan Fraud Lieing Unresponsive Leona Bryan Western Union Shippment Canada New York New York
I answered an add in my local paper for loans for people with bad credit, good credit, or no credit. Manka Advertising/www.eliteloansreferral.com referred me to United Credit Corporation at the end of May 2007. They told me I am approved for a loan and I would need to Western Union ...
Entity
United Credit Corp
Categories: Cross-Border Scams
590, Report:
#250181
Posted Date:
May 24 2007
Premier Random Lottopremier Random Lotto sent me a fruadulent check Ripoff Canada Nationwide
i received by mail a letter stating that i was one of 18 people who won $120,000.00 with this letter they also sent me a check for $2998.80 which was to 'assist me' in financing my international clearance fees of $2,845.00 which was to be forwarded to their designated North Amer...
Entity
Premier Random Lotto
Categories: Cross-Border Scams