7011, 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
7012, 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
7013, 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
7014, 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
7015, Report:
#6342
Posted Date:
Aug 24 2001
Women BEWARE of Sean Casey Waters aka Carlos Darnell Thomas, con man liar, user and abuser
Sean uses women for financial and sexual gratification. Be careful! He will convince you that he is in love with you. Will talk about getting married. In fact, he will probably give you a ring.
He will end up needing a place to stay due to loss of job or that he is unable to get ...
Entity
Sean Casey Waters aka Carlos Darnell Thomas
Categories: Liars
7016, Report:
#5860
Posted Date:
Jul 23 2001
Future Financial Services, Dana Stanescu, Rebecca Wallace---STOLE from Me Too! MAJOR RIP-OFF SCAM!
Warning!!! MAJOR rip-OFf SCAM!!! I also I responded to an ad in my local newspaper from Future Financial Services who were looking for honest, hard-working individuals who deserve a second chance for a personal loan. As a recently separated mother of a 3 year old...and not such gre...
Entity
Future Financial Services
Categories: Loans
7017, Report:
#5761
Posted Date:
Jul 16 2001
Cohen & Simons Attorneys at Law - now with two different locations - why? - Immigrant Fraud? Yes, for us!
We did not trust our old attorney anymore. We had to find another, second Immigration Specialist - because our first Thomas Driskill did not responde anymore - we where so affraid - sleepless night's what - happened if our Attorney did not file our paperwork with the INS?
We paid t...
Entity
Cohen & Simons Attorney at law
Categories: Attorneys & Legal Services
7018, Report:
#5759
Posted Date:
Jul 16 2001
Stay away from Thomas Driskill and Cohen and Simons Immigration Attorneys - rip off and you loose everything!!!
In 94 we, a german couple and two adult sons asked in Franfurt our consulate - what to do if we would like to live in the United States.
Well - go there and hire an specialist for Immigration Law. was the answer.
So we did, we hired Thomas Driskill from Atlanta, GA in the first ...
Entity
Thomas Driskill Attorney at Law
Categories: Attorneys & Legal Services
7019, Report:
#5760
Posted Date:
Jul 16 2001
Stay away from Thomas Driskill - Big business with immigrant fraud!!
Well, in 1994 we asked our german authorities what to do if we would like to live in the United States. They recommend to us to go there and find a immigrations specialist. So we did, we found Thomas Driskill - nice guy at a first glance. But then, we paid and waited, paid and waite...
Entity
Thomas Driskill Attorney at Law
Categories: Attorneys & Legal Services
7020, Report:
#5312
Posted Date:
May 31 2001
charle thomas hyundai customer scam
i am single mother taking care of two college students. being an immgrant from nigeria, people take advantage of my accent. between me and my daughters,we managed to save up to $6,000 for a new car.
i bought a hyundai accent automatic yrs 2000 with 31142 miles for my daughter fr...
Entity
charlie thomas hyundai
Categories: Auto Dealers
