6951, Report:
#328905
Posted Date:
May 25 2008
Three - ESafe - GreenZap Fraud By eSafe Payments Nevada
I once had an account with Green Zap a few years ago and had closed it.
Today I checked my account, to find a check made out to Three Inc for 19.75. Upon a closer look I see its an e-Safe payment. Which I did not authorize.The date of the e-payment was 4/22/08and was processed 4...
Entity
Three - ESafe - GreenZap
Categories: Internet Fraud
6952, Report:
#334716
Posted Date:
May 25 2008
Woodfield Lexus Or Resnickautogroup Big Liar Corporation!!, Dont do Business there! They will misquote you and make you look like a fool! Schaumburg Illinois
Hello Everyone!! This message is to warn all those ready to purchase services or conduct business with Woodfield Lexus, Better known as the Resnickautogroup empire.
The story all starts when I was in need of a routine breakjob on my 2004 lExus RX330 With 60,000 miles, the pads ha...
Entity
Woodfield Lexus Or Resnickautogroup
Categories: Auto Dealer Repairs
6953, Report:
#334694
Posted Date:
May 24 2008
RE-MD Investments Ralph Reyes Commits Real Estate FRAUD Cutler Bay Florida
Ralph Reyes of RE-MD Investments, LLC is a back stabber, lying son of a whore. He thinks he knows about Real Estate, but all he does is lie and screws people over out of deals.
This person is been investigated for mispresentation and fraud in the state of Florida. He's going aro...
Entity
RE-MD Investments
Categories: Mortgage Companies
6954, Report:
#334496
Posted Date:
May 23 2008
Web Country Domain Registrar Reseller has stolen my domain name, and will not allow me to transfer the domain. Tarzana California
I have registered and owned the domain name, EYEDENTIKIT.COM, since Nov. 11, 2000. For all these years I have been dealing with Web Country (Tarzana, CA): the most unethical, unscrupulous and fraudulent businesses I have ever had the displeasure of dealing with.
After a huge fia...
Entity
Web Country
Categories: Internet Fraud
6955, Report:
#334271
Posted Date:
May 22 2008
Wilshire Credit Corporation RUN AROUND ON SHORT SALE, LOST OUR BUYER, GOING INTO FORCLOSURE!!! Beaverton Oregon
Our loan was sold to Wilshire. We were slammed with an adjustable rate in November,2007. I called, wrote hardship letters, and faxed all the necessary paperwork to them. In less than a week I got a letter refusing an interest freeze.
Our payments increased by 751.00/mo. Who c...
Entity
Wilshire Credit Corporation
Categories: BBB Better Business Bureau
6956, Report:
#334229
Posted Date:
May 22 2008
Transcriptionist Express Work From Home Company is a RIPOFF! They nickel and dime you for EVERYTHING! Gilbert Arizona
Trancsriptionist Express, located in Gilbert, AZ sounded like a GREAT opportunity for me! I went in to the business knowing that for the first couple of weeks/months I would not be making much money at all... however, I was not aware of the amount of money that I would be making eit...
Entity
Transcriptionist Express
Categories: Bait-and-Switch
6957, Report:
#334168
Posted Date:
May 22 2008
Reece Dylan Scott Dylan Scott Wigginton Www.Conversemag.com Www.XclusiveMedia.net Scott/Reece Dylan is operating worldwide internet scams to defraud investors, steal creative and editorial work, or steal identities of those who have given personal information to contract with his fictional companies. http://scottdylanxclusivemedia.wordpress.com/ Belfast Internet
Reece Dylan
Scott Dylan
Scott Wigginton
of
www.Conversemag.com
www.XclusiveMedia.net
www.bspokemag.com
www.RivercroftEnterprises.net
This thief claims to be top-dog at a Belfast/USA based corporation called Xclusive Investments LLC and is busy farming out work ...
Entity
Reece Dylan Scott Dylan Scott Wigginton Www.Conversemag.com Www.XclusiveMedia.net
Categories: Cross-Border Scams
6958, Report:
#332750
Posted Date:
May 22 2008
Corporate Credit Association Of America, Inc. - Jarrad LakeyCorporate Credit Association Of America, Inc. - Jarrad Lakey - Reginald Ringgold Beware - Do they practice what they preach? San Ramon California
Known corporate identity thieves. They will steal your company and re-sell it to someone else. The purchaser doesn't get the keep the stolen corporation or their money back. Local & Federal authorities hot on their trail. Civil lawsuit already filed - matter of public record.
Can...
Entity
Corporate Credit Association Of America, Inc. - Jarrad Lakey - Reginald Ringgold
Categories: Bait-and-Switch
6959, Report:
#334138
Posted Date:
May 22 2008
Stanley Bolds - Decormyeyes.com EMalish Corporation E-mail harassment - FRAUD - Stanley Bolds Brooklyn New York Internet
I went online to look for sunglasses. When I came upon Decor my eyes, I placed the pair I wanted into the cart, but then continued to look on other sites for a better price - (which I found). The next day, a man by the name of Stanley from decor my eyes, contacted me by e-mail to sa...
Entity
Stanley Bolds - Decormyeyes.com - EMalish Corporation
Categories: Optical Products & Repair
6960, Report:
#331255
Posted Date:
May 22 2008
Pawnee Leasing Corporation Non disclosure of interest rates, gouging Fort Collins Colorado Part 2 Fort Collins Colorado
I leased equipment from first pacific funding, who then sold it to pawnee leasing. this is a predatory leasing company. they saw A+ credit and gave me D- financing before i saw what happened it was too late. i am now seeking attorney for this matter. they might as well referenced me...
Entity
Pawnee Leasing
Categories: Financial Services