6531, Report:
#8693
Posted Date:
Dec 05 2001
Jeff Larkin, contractor AKA JT Roofing ..smooth talking ripoff con man contractor
JT Roofing
Jeffrey Thomas Larkin
1319 Alton Street
Pittsburgh, PA 15216
Jeff Larkin of JT Roofing, was to provide supplies and labor to overlay 1 layer of existing shingles on roof. Contractor informed me that if I gave him 1/2 of the total as a deposit, 10/31/01, he would h...
Entity
JT Roofing aka Jeff Larkin
Categories: Roofing Companies
6532, Report:
#8577
Posted Date:
Dec 04 2001
LY HODGKINS-CHILDRESS & NATIONS CREDIT MORTGAGE CO & FIRST NATIONAL BANK OF TEXAS, THOMAS FRAWLEY TAX ATTORNEY RIP-OFF BIG HOUSE OF HORRORS!
HELLO,
MY NAME IS JANET, AND MY HUSBAND IS ROBERT. WE ARE THE PROUD PARENTS OF 7 CHILDREN, 5 ADOPTED DRUG BABIES, 1 BIOLOGICAL DAUGHTER, AND 1 22 YEAR OLD COLLEGE DAUGHTER. ALL OF OUR DRUG BABIES ARE ADHD, AND ON AT LEAST 2 MEDICATIONS.
OUR HORROR STARTED WHEN WE PURCHASED A H...
Entity
LY HODGKINS-CHILDRESS OWNER, INSURANCE CO. AND OWNERS POWER OF ATTNY.AND FORD MOTOR CO. LEGAL
Categories: Realtors
6533, Report:
#8537
Posted Date:
Dec 03 2001
CAPITAL CHOICE CONSUMER CARD RIP-OFF
I ORDERED AVISA CARD AND PAID 39.00$. AND GOT A MERCHANDISECARD ENSTED. NO PHONE NUMBER CALLED INFOFMATION FOR NUMBER CALLED THE NUMBER GET MACHINE NO OPERATER WHAT CAN I DO ABOUT THIS
THANKS JAMES THOMAS
Click here to read more R...
Entity
CAPITAL CHOISE CONSUMER
Categories: Credit & Debt Services
6534, Report:
#7808
Posted Date:
Nov 14 2001
WorldCom Wireless cell phone ripoff nightmare, runaround tactics
I signed on with WorldCom Wireless in March 2001. At the time I signed a contract that stipulated that I would have no roaming charges/free long distance. I would also have a free phone, would be mailed a phone charger for my car, and would have free voice mail, call forwarding, ca...
Entity
MCI WorldCom Wireless
Categories: Cellular Phone Companies
6535, Report:
#7775
Posted Date:
Nov 14 2001
First Liberty Financial Card Rip-off
I mailed in my payment with them and I called them to ask for a refund they had the nerve to tell me that it would be good on my credit report because I thought it was a Visa Gold card. Well anyway they did send me a catalog and I did look through it and ya I went on the internet a...
Entity
First Liberty Financial
Categories: Credit & Debt Services
6536, Report:
#2101
Posted Date:
Nov 13 2001
B of A payroll check cashing policies *UPDATE employee speaks out
On April 18th I went to the Bank of America (B of A)on 44th Street and Thomas in Phoenix, AZ. I was there to cash my payroll check that was drawn on a B of A account.
The first time I approached a teller, I was told that the only acceptable piece of identification (id) I prese...
Entity
Bank of America
Categories: Banks
6537, Report:
#7694
Posted Date:
Nov 12 2001
Thomas A. Capone, TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com Ripoff Church Deacon
We're a small design firm/home business. Thomas A. Capone doing business under the above company namesin the telecommunications industry, used our programming and design services. He now refuses to pay the $6400.00 owed for those services, has locked us out of his server and our c...
Entity
Thomas A. Capone - TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com
Categories: On-Line Business
6538, Report:
#7409
Posted Date:
Oct 29 2001
Thomas O. Moburg, former owner of Mid Iowa Custom Homes, Mid Iowa Homes, Central Iowa Multi-Flow RIP-OFF FRAUD
Thomas O. Moburg, residence located at 400 Adventureland Dr., Altoona, Iowa 50009 presented himself as a Wausau Dealer in good standing when we paid him a deposit fee to design a home in March 1998. In May, 1998 he took $27,891 from us for a home that he never delivered because Wa...
Entity
Thomas O. Moburg
Categories: Builders & Contractors
6539, Report:
#6970
Posted Date:
Oct 05 2001
Ripped Off By Anahysia (A.K.A. Brandie Thomas)wedding dress ripoff scam Maryland
In May of 2000 I contacted Anahysia's Tyme Portal (A.K.A. Brandie Thomas) to construct a men's suit jacket for me. I gave her half up front in June of 2000. I didn't even hear from her again until October. After sending her numerous e-mails I finally got a response; in March of 2001...
Entity
Anahysia's Tyme Portal
Categories: Seamstress
6540, Report:
#6471
Posted Date:
Sep 02 2001
BEWARE OF DAVID HUNT!!!! DRUNK DRIVER ..I WILL BE AT YOUR SENTENCING
DAVID HUNT WAS A GUY THAT ALWAYS SEEMED REALLY NICE. FIRST TIME I MET HIM HE WAS VERY CHARMING AND VERY NICE. WELL A FEW DAYS LATER SECOND SUMMER SESION AT SFA (A COLLEGE IN SOUTHERN TEXAS) WAS ABOUT TO BEGIN. JESSICCA BUFKIN, THE NICEST PERSON ANYONE COULD OR WOULD EVER MEET AND I ...
Entity
DAVID HUNT (AKA: MURDERER)
Categories: Drunk Drivers