61, Report:
#368867
Posted Date:
Sep 02 2008
SURYA RAY, A big Cheat from Kolkata saying ONLINE/OFFLINE projects KOLKATA WEST BENGOL
Hello everybody
We, the victims from HYDERABAD, A.P., INDIA reporting about SUYRA RAY who is from Kolkata, a big cheater as he grabbed 10+lacs from innocent centers saying he could provide 'US ONLINE CREDIT CHECK' process and other 'online Data Captua' works etc., etc., and colle...
Entity
SURYA RAY
Categories: Computer Fraud
62, Report:
#356077
Posted Date:
Jul 27 2008
Edrop-off Express - Corri McFadden Designer items listed with close up photos of thousand dollar price tags from other stores Chicago Illinois
Nowadays they have these consignment shops with Ebay accounts where you can take your stuff and they just auction it off on Ebay rather than you doing it yourself. I guess it sounds good in theory, but the reality of my experience is pretty grim.
I tried to buy a $150 piece of ha...
Entity
Edrop-off Express - Corri McFadden
Categories: Pawn Brokers
63, Report:
#352187
Posted Date:
Jul 19 2008
Bill Heard Chevrolet, Union City, Georgia Otis Poole using unethical & deceiptful business practices to acquire sales Union City Georgia
August, 2007 after receiving numerous advertisements to help reestablish credit from Bill Heard Chevrolet in Union City, GA I decided to visit the dealership to look around.
After looking around, the salesman suggested I just apply for credit to see what automobile I might qualif...
Entity
Bill Heard Chevrolet
Categories: Car Financing
64, Report:
#245582
Posted Date:
May 31 2007
LA Weight Loss LAWL PRESSURES IT'S EMPLOYEES TO STEAL YOUR CREDIT CARD ## Hurst Texas
LA WEIGHT LOSS does not drug test their employees, nor do they do any kind of background check or credit check. That is why LA seems to end up with the WORST MANAGERS POSSIBLE. the managers of the centers are mostly people that lack management skills that can't hack it anywhere else...
Entity
LA Weight Loss
Categories: Health Clubs & Gyms
65, Report:
#246307
Posted Date:
May 01 2007
Winners Ink & Office Supply ripoff dishonest cheats truthless fraudulent Diane McFadden cheated me! Don't trust her! Palm Springs California
Winners Ink & Office Supply. I purchased a Digital from Diane McFadden there. The camera came in a box, and it had the model number on it. When I got home it was not the camera as advertised, and it was already used. I recognized the people in the picture, as the people that wor...
Entity
Winners Ink &Office Supply
Categories: Corrupt Companies
66, Report:
#226117
Posted Date:
Dec 19 2006
Jennifer Mcfadden sweeps hostess scam Kenosha Wisconsin
This sweeps started april 9,2006 and we suppose to send her stuff to gain points highest points got the prize but she never paid on this sweeps and it ended June 8,2006 she never awarded the prizes or refunded anything in any way, she kept saying she was busy and shed get to it then...
Entity
Jennifer Mcfadden
Categories: Liars
67, Report:
#157805
Posted Date:
Sep 21 2005
MARK WRIGHT RIPOFF car dealer DISAPPEARED WITH MY $11,000.00 ATLANTA Georgia
I met a car dealer, Mark Wright and I was to buy A 2005 Chrysler 300c Hemi from him. I sent the deposit of $11,000.00 and he has since not returned my calls or e-mails.
He also said he works security for a Marriott down there and does work for some sports agency.
When I looked u...
Entity
MARK WRIGHT
Categories: Auto Dealers
68, Report:
#7410
Posted Date:
Sep 12 2005
SongBird Promotions Still In Business stealing money
I reference a 4/21/2000 report titled MMT Music Group, False Intentions rip-off. The same Company dba SongBird Talent Promotions Division (claiming to be a separate company from Songbird Promotions) is still travelling around the country seeking wanna be entertainers and promising ...
Entity
SongBird
Categories: Ticket Sales
69, Report:
#136621
Posted Date:
Apr 20 2005
Joel McFadden Designs swap diamond took my vs clarity h color and gave meklcolor I clarity Greenfield Massachusetts
in dec. 1996 i bought a diamond ring from a women named linda from the diamond gold connection in hartford connecticut. the diamond was purchased outside the store on a friendship bassis and came with an appraisal. a third party who was a jeweler help me pick a ring from several li...
Entity
Joel McFadden Designs
Categories: Jewelers
70, Report:
#93881
Posted Date:
Jun 07 2004
A AAAdvantage Auto Transport ripoff Dishonest only interested in Your deposit money Tempe Arizona
FRAUDE/RIP OFF WARNING, BEWARE OF A AAADVANTAGE AUTO TRANSPORT, 8920 S. HARDY, TEMPE, AZ 85284. TEL # 800-233-4875
I WANTED TO MOVE MY 2 CARS FROM HOUSTON, TX TO TOPEKA, KS.
I SPOKE TO ED GERHARDT OF A AAADVANTAGE (HERE-IN AFTER REFFERED AS AAAA). DURING ORDERING PROCESS, ED ...
Entity
A AAAdvantage Auto Transport
Categories: Auto Shipping Companies
