611, Report:
#141033
Posted Date:
Apr 30 2005
KIMBERLEY GAIL BOND, STATE NATIONAL BANK, CNB BANK CREDIT FRAUD BY DISHONEST LOAN OFFICER RIPOFF West Palm Beach Florida
Kimberley Gail Bond has gone by aliases such as Kimberley Gail Maez, Kimberley Gail Yrigoyen. While working at CNB Bank in El Paso TX as a loan underwriter, she used the SSN of another party to co-sign on a promissory note. A copy of the note was sent by State National Bank who now ...
Entity
KIMBERLEY GAIL BOND
Categories: Loans
612, Report:
#140167
Posted Date:
Apr 25 2005
Prime Time Shuttle poor customer service Los Angeles California
i called them for a shuttle to LAX, the driver did not know the way to the freeway at night! on my return trip i was left stranded at the airport at 1AM. i had to fight them to get a refund and only after i e-mailed and made several phone calls and called the BBB on them. call someb...
Entity
Prime Time Shuttle
Categories: Taxi & Limousine Services
613, Report:
#139637
Posted Date:
Apr 21 2005
EDUARDO MONTICELLI, FROM RGA JACKETS RIPOFF RIPOFF RIPOFF UNKNOWN Nationwide
This Guy, Eduardo Monticelli came up to us in a parking lot and asked for directions to lax. He was with anothe person and they were in a brown pt cruiser. He then mentioned that he was a designer from armani and had some extra jackets that he wanted to get rid of so that he would'n...
Entity
EDUARDO MONTICELLI
Categories: Con Artists
614, Report:
#136898
Posted Date:
Mar 30 2005
Paul Candalaria, WildHogHunts.com ripoff not as advertised did not send meat as paid for and agreed upon Gonzales & Passadena Texas
Reports of hunting wild boar of record book size - none seen over 80 to 100 lbs. Unethical practices regarding animals, left a wounded buffalo for approximately two weeks before it was finally put out of missery only afer we saw and reported.
Meals, we did eat and did not starv h...
Entity
Paul Candalaria, WildHogHunts.com
Categories: Animal Abuse
615, Report:
#121092
Posted Date:
Mar 29 2005
Tj Maxx ripoff Islandia New York
I am a current employee. this store is lacking of staff, organization, budget. they have untrained management. Raises are only aprrox 30 cents at a time. too much work and responsibility are put on one person. the return policy is too lax. they accept anything on returns. cleanlines...
Entity
Tj Maxx
Categories: Department & Outlet Stores
616, Report:
#136303
Posted Date:
Mar 25 2005
Bell Cab, Bellcab Rip off usafe driving other violations of the Passengers Bill of Rights Los Angeles California
I would have reported this long ago, but just now discovered this site. This situation was never resolved, despite complaints filed to the LADOT and Consumer Protection Agency. Below is the letter I wrote to the Consumer Protection Agency.
On Thursday, 8/12, I called Bell Cab for...
Entity
Bellcab
Categories: Taxi Cabs
617, Report:
#135275
Posted Date:
Mar 18 2005
Pantheon Holdings SCAM ARTISTS, MAFIA, MOB EMBEZZLERS FRAUDS THE DEVIL AT WORK Miami Florida
I have been researching anything Pantheon on the net today. I'm so very depressed over what I am seeing. I should have done this research BEFORE burning FORTY-FIVE THOUSAND DOLLARS.
If you look at what David of Houston, Texas submitted on the 10th of January 2005, that is exactly...
Entity
Pantheon Holdings
Categories: Computer Fraud
618, Report:
#132489
Posted Date:
Mar 15 2005
Pantheon A.k.a. Global Resourses Scam Artists Of The Worst Kind. Ripoff! Miami Florida
To all of my fellow grieving investors, move over for one more. I am a God fearing, red blooded American who believes in capitalism. But, I was totally taken for $20,980 and yes I fell for the LAX scam here in SoCal. Mr. Jeff Kuba??? and Pablo Rodriguez??? promised a lot and clea...
Entity
Pantheon - Global Resourses
Categories: Computer Marketing Companies
619, Report:
#132771
Posted Date:
Feb 25 2005
Acadia Transouth, Arcadia Financial ripoff South Hackensack New Jersey
We are also having trouble with this company. Lots of things they don't inform you of..daily charges for late payments, hidden charges.. as well as if they do a defferment it is adding an outrageous balloon payment to the end of the account which we were not made aware of .
We fi...
Entity
Acadia Transouth, Arcadia Financial
Categories: Car Financing
620, Report:
#129172
Posted Date:
Jan 29 2005
Pantheon Holdings - Internetmachine123 - EZlink Forced me to lose my home of 40 years. SCAM. RIP-OFF. VULTURES!!! Miami Florida
Well, ladies and gentleman, here is the latest victim, the latest SUCKER to lose it all by trusting someone.
I have been researching anything Pantheon on the net today. I'm so very depressed over what I am seeing. I should have done this research BEFORE burning FORTY-FIVE THOUS...
Entity
Pantheon Holdings - Internetmachine123 - EZlink
Categories: Computer Fraud