651, Report:
#156292
Posted Date:
Oct 14 2005
AMERIQUEST MORTGAGE I WAS FORCED OUT DUE TO KNOWLEDGE OF FRAUD, ripoff AVENTURA Florida
I WAS WITH AMERIQUEST FOR 4 YEARS AND WITNESS FRAUD DAY IN AND DAY OUT. THE PROCESSORS WAS JANE DIAZ SHE WAS AS DIRTY AS THEY COME. I SAW HER DO FAKE TAXES AND PAYSTUBS. NOT ONLY WAS SHE DIRTY SHE USED TO BRING A PISTOL TO WORK EVERYDAY IN HER PURSE, I THOUGHT WE WEREN'T SUPPOSED...
Entity
AMERIQUEST MORTGAGE
Categories: Mortgage Companies
652, Report:
#159072
Posted Date:
Oct 05 2005
RAYMOUND ABREU JR.Aka Ray Manchaca Ray Ramirez Also Elisa Diaz Con Artist, Credit Card Fraud Extortion Money Laundering Rhinodinero777.com Mazatlan Mexico Sinola Mexico
Raymond Abreu age 35, aka Ray Manchaca, Ray Ramirez from San Antonio,Texas..has been arrested by the U.S. Marshals which he claimed to be one. His girlfriend Elisa Diaz still out there scaming off this Rhinodinero777.com and world card services. They are professional Con Artist. I i...
Entity
RAYMOUND ABREU JR. - Rhinodinero777
Categories: Con Artists
653, Report:
#158491
Posted Date:
Sep 27 2005
Manay Software ripoff, misleading, bad, fraud Garland Texas
Manay Software is a really big scam, ripoff, whatever words you can find to fit them, for the inconvenience they may have caused you.
Count me in for a class action law suit against Manay Software. I'm sure lots of you who has experience with Manay, the customer service is bad, a...
Entity
Manay Software
Categories: Computer Software
654, Report:
#158217
Posted Date:
Sep 25 2005
Healthcare Advantage aka SureHealth - Consumer Health - Customer Care ripoff, NAME CHANGING TO SURE HEALTH OR CONSUMER HEALTH Plantation Florida
I was recently laid off by Healthcare Advantage per Martin Diaz (Director of Call Center) and Kathy Miller (HR) and the reason for the lay off is because the company was going to be oporating as Sure Health (my check says Consumer Health), so please BE AWARE of all of the following ...
Entity
Healthcare Advantage - SureHealth - Consumer Health - Customer Care
Categories: Health Insurance
655, Report:
#158159
Posted Date:
Sep 24 2005
UK NATIONAL LOTTERY ripoff PEOPLE THAT RIFFOFF PEOPLE ELIZABETH MCKNIGHT BENIN REPUBLIC OF WEST AFRICA
THESE PEOPLE SEND ME E-MAIL STATING THAT I WON ONE MILLION EURO DOLLARS FOUR TIMES AND ENCOURAGE ME TO REPLY
AT ONCE WITHIN ONE WEEK FROM THE DATE OF THEIR E-MAIL.
I KNOW THAT THIS IS BOGUS,FAKE,NOT TRUE OR NOT REAL.
HOW CAN THEY E-MAIL FOUR TIMES IN 2 DAYS WITH ALL DIFFERENT NAM...
Entity
UK NATIONAL LOTTERY
Categories: Lottery
656, Report:
#157730
Posted Date:
Sep 20 2005
Jose Diaz; Vom Kirsy's German Shepards German Shepard puppy found to have hip displaysia; company refuses to honor hip warranty Ripoff Miami Florida
I purchased a 10 week old german shepard puppy. The breeder stated that it comes with a lifetime hip warranty. The breeder stated that the hips of both parents and grandparents were sound.
At 6 months old the puppy during a vet visit was diagnosed with hip displaysia. Upon contac...
Entity
Jose Diaz; Vom Kirsy's German Shepards
Categories: Animal Services
657, Report:
#153662
Posted Date:
Aug 22 2005
Transcredit Financial ripoff by John Diaz, Kevin Osborne and transcredit financial of $1212.00 This two men is suppose to be loan and customer service managers Bellevue Washington
I submitted an application for a personal loan in the internet and the next day I was contact by a person name John Diaz.
He told me that my loan is approve but in order for me to get it I have to send them in advance 4 months payment of $303.00 a total of $1212.00 to secured th...
Entity
Transcredit Financial
Categories: Loans
658, Report:
#88557
Posted Date:
Jul 24 2005
Steve Colar, Stephanie Hanson, Randy,Joseph Diaz D.b.a. American Express Company Abusive Collection Practices, Arrogant American Express Employees Utilize Intimidation Tactics to Collect Debts Miramar Florida
At 4:41pm cst on Monday,March 15,2004 an American Express employee name Mr. Steve Colar left me a voice mail that indirectly threatened legal action if I did not return his call by 7:30pm cst. I returned Mr. Colar's phone call, he aggressively said we are going to sue you if you do ...
Entity
American Express Company
Categories: Credit & Debt Services
659, Report:
#148824
Posted Date:
Jul 07 2005
WRV ENTERPRISES Ripoff MIAMI Florida
Cesar Dimas
July 7, 2005
My dad saw a commercial on tv that said that it was easy and that everybody qualify for a credit card. My dad called them later that day and they got all of his information. A couple days later they called him and told him that he qualify for a $6,...
Entity
WRV ENTERPRISES
Categories: Credit & Debt Services
660, Report:
#143772
Posted Date:
May 24 2005
DRIVETIME AKA UGLY DUCKLING ripoff GARDEN GROVE California
I AM WRITTING THIS BECAUSE LIKE MANY OF YOU I AM ALSO A VICTIM THIS CORRUPT COMPANY. I MADE THE MISTAKE OF PURCHASING A VEHICLE FROM THESE VOLTURES!!! I HAD NO IDEA THAT I WAS NOT THE ONLY ONE OUT THERE WITH THESE PROBLEMS. I COULD NOT PAY FOR THE REPAIRS OF THE CAR AND THE CAR PA...
Entity
DRIVETIME AKA UGLY DUCKLING
Categories: Auto Dealers