621, Report:
#214412
Posted Date:
Oct 06 2006
EDWARD - EDDIE MICHAEL YBARRA ripoff felony counts financial elder abuse grand theft $70,000 security sales false statements SAN DIEGO California
STATE OF CALIFORNIA SEEKING OTHER VICTIMS OF EDDIE YBARRA, ONE PENDING CRIMINAL CASE OF 8/31/06, SEE PRESS RELEASE BELOW FROM CALIFORNIA DEPT OF INSURANCE COMMISSIONER.
EDDIE YBARRA APPEARS TO SPECIALIZE IN VICTIMIZING LONELY OLDER WOMEN OR THE ELDERLY IN BAD HEALTH. FAMILY MEMB...
Entity
Categories: Financial Services
622, Report:
#213930
Posted Date:
Oct 03 2006
Julian Lecraw & Company Rented an apartment without to tell us there were armed robberies in their building ripoff Atlanta Georgia
Here Letter of my Lawyer, is that not incredible??
The undersigned and this law office have been retained by my clients in regards to the Apartment Lease and agreement they had with you. On or around july 20, 2006 my client and her friend took a tour of your facility with one of ...
Entity
Categories: Landlords
623, Report:
#211259
Posted Date:
Sep 16 2006
Mission Ranch Apartments ripoff San Antonio Texas
I'm guilty I commited a parking violation by parking in a no parking zone. However, the only reason I parked there was because after circling the complex 2 times, there were no parking spots anywhere in the complex. There is insufficient parking for residents. If you're a shift work...
Entity
Categories: Landlords
624, Report:
#210732
Posted Date:
Sep 13 2006
Gold Chan Trading ripoff Iloilo City Philippines Internet
I represent a company that is called Global Communications and I'm based in Greece.
I contacted Mr Feddie Chan in order to purchase mobile phones of him.
I paid him in advance 5000$ on mutual agreement and the rest on delivery. He insured me that he'll come to Greece to deliv...
Entity
Categories: Cellular Phone Companies
625, Report:
#205666
Posted Date:
Aug 12 2006
Florida Emergency Physicians - Dr. Kahang Chan - Comprehensive Medical Solutions ripoff incorrect billing overbilling will not return Charlotte North Carolina
Comprehensive medical solutions billed both me and my insurance compay they billed me the full amount after receiving the payment from my insurance company. Now they are not refunding my money. They keep telling me to wait another 90 days. No one can tell me the status of the refund...
Entity
Categories: Physicians
626, Report:
#199483
Posted Date:
Jul 05 2006
Royal Oak Financial ripoff Troy Michigan
These people have a very sickening process of blind siding people when they think they are able to solve their own personal problems. They pretend to give people a chance who have severe credit problems. I was told by miss Caroline Parker that I was approved for a 10,000 dollar loan...
Entity
Categories: Loans
627, Report:
#195972
Posted Date:
Jun 12 2006
CITIBANK WEST FSB IN CARMEL AND JEFF URSINO ACTING MANAGER FIRED VIA UPS BY CITIBANK WHILE OUT ILL WITH DOCTORS NOTE THREATS AND HARASSMENT CARMEL California
Carmel doesn't want to have a McDonalds or other such franchises but they allow a corporation in which treats ethical employees with wrongfully termination while out of work with a doctors note and they lie to their clients in Carmel about why I am not their anymore. WHY??? Why don'...
Entity
Categories: Banks
628, Report:
#192280
Posted Date:
May 19 2006
Camy Wong Or Danny Internet Ebay Scam Artist Stole Money From Me By Using Fake Ebay Accounts And Defrauded Hundreds Of Victims, Be Careful!! Ripoff Toronto Ontario
Purchased a computer part from Camy Wong on ebay. Sent payment via money order on May 3, 2006. A few days later I received an email from ebay saying that the seller has been banned from the site. I called the number she gave me and the voicemail box is always full. Camy Wong has...
Entity
Categories: Internet Fraud
629, Report:
#179861
Posted Date:
May 18 2006
LTD Financial Services unprofessional, rude, harassing me, withheld information, confused, ripoff San Antonio Texas
LTD Financial Services (a collections agency) received my information in error because my SS# had been mixed up with another companies FedID#.
So for 2 weeks they called my house while I was at work and argued with my mom saying I had a delinquent account with Dell Business Cred...
Entity
Categories: Collection Agency's
630, Report:
#191484
Posted Date:
May 15 2006
Julian Frisk, Afeez Kukoyi, Olaolu Oyebola And Matt Johnson False checks for false transactions, ripoff to the maximum, scam artist(s), $8,900 lost for false business proceedings London United Kingdom SE5-0YP
I received an e-mail from Julian Frisk stating that he wanted to have me forward his Julian and Afeez Artworks business money to him in the United Kingdom and that I would be able to keep 10% of the check that was sent to me. The check came from North Park Lexus of San Antoni in Sa...
Entity
Categories: Con Artists