701, Report:
#122899
Posted Date:
Dec 15 2004
Platinum Financial Solutions, Innovative Marketing Concepts ripoff promised to find My fiance and I a lender for a business loan for a fee of 499.00 dollars and if they didn't find one they would refund our money I have not heard from them since Oct Las Vegas Nevada
Platinum Financial Solutions or AKA Innovative Marketing Concepts called my fiance and I on the phone this past February and continually called us about finding us a lender for a business loan. They said they would find us a lender and do all the paperwork for a fee of 499.00 dolla...
Entity
Platinum Financial Solutions, Innovative Marketing Concepts
Categories: Small Business Services
702, Report:
#122204
Posted Date:
Dec 14 2004
4 Wheel Parts, Transamerican Auto Parts Inc., 4 Wheel Parts Wholesalers rip-off! Despite Several Written Complaints 95.5 KLOS Advertises Company with 15 State Violation and Horrible Business Record. Compton California
GM www.GMGOODWRENCH.com
C/o Fraud Prevention
P.O. 33172
Detroit, MI 48232-5172
Dear owner/operator,
The President of 4 Wheel Parts has developed a pattern of generating public statements which directly contradict 4 Wheel Parts Unsatisfactory Performance Record with...
Entity
4 Wheel Parts - Transamerican Auto Parts - 4 Wheel Parts Wholesalers
Categories: Auto Parts
703, Report:
#120079
Posted Date:
Dec 14 2004
GM GOODWRENCH, General Motors, Chevrolet, GMC, SEWELL VILLAGE PONTIAC-GMC TRUCK GM GOODWRENCH, General Motors, Chevrolet, GMC, SEWELL VILLAGE PONTIAC-GMC TRUCK , GM Buypower ripoff Survey Reveals Dealerships Doing Buisness with Company Who Has Inherited 15 State Violations DALLAS Texas
GM www.GMGOODWRENCH.com
C/o Fraud Prevention
P.O. 33172
Detroit, MI 48232-5172
The State Agency, Bureau of Automotive Repair is in the final days of completing their several month long Fraud investigation into the company known as 4 Wheel Pa...
Entity
GM GOODWRENCH, General Motors, Chevrolet, GMC, SEWELL VILLAGE PONTIAC-GMC TRUCK , GM Buypower
Categories: Auto Dealers
704, Report:
#122211
Posted Date:
Dec 10 2004
4 Wheel Parts Wholesalers - Transamerican Auto Parts - Explorer Pro Comp ripoff 99.9% of Nationwide Dealerships Refuse to use 4 Wheel Parts for Their Aftermarket Lifts & Do Not Purchase any Parts from Transamerican Auto Parts Compton California
GM
www.GMGOODWRENCH.com
C/o Fraud Prevention
P.O. 33172
Detroit, MI 48232-5172
Dear owner/operator,
The President of 4 Wheel Parts has developed a pattern of generating public statements which directly contradict 4 Wheel Parts Unsatisfactory Performance Record with the Be...
Entity
4 Wheel Parts Wholesalers, Transamerican Auto Parts Inc, Explorer Pro Comp
Categories: Auto Parts
705, Report:
#121276
Posted Date:
Dec 08 2004
Orca Imports - Tom Tsay ripoff sells used fish equipment with missing parts and claims they are new refuses to give refund or exchanges San Gabriel California
Beware, the Company goes by the name of Orca Imports. The website address is www.orca888.com They advertised for an aquarium siphon set to clean the fish tank. My order arrived 2 weeks after ordering.
The package with the siphon arrived opened and used. There were drops of water...
Entity
Orca Imports - Tom Tsay
Categories: Pet Shops & Supplies
706, Report:
#121059
Posted Date:
Dec 03 2004
ROSE KOFIE, ROSE RICH, JOHM KOFIE REQUESTED MONEY TO BE SENT TO A SECURITIES COMPANY CALLED GLOBAL SECURITY AND INSURANCE COMPANY E-MAIL SCAM SPAM IN GHANA TO PICK UP A BOX WITH 30 MILLIION DOLLARS TO TRANFER AND HELP INVEST IN THE US . OFFERED 15 PERCENT FOR HELP. INDIVIDUAL STATED THAT THEY NEEDED HELO AND WERE IN A REFUGEE CAMP IN GHANA. ACCRA, GHANA Internet www.hi5 .com
the following was an email sent by individual:
Refugee Camp
Bujumbura Accra-
Ghana.
...
Entity
ROSE KOFIE
Categories: Con Artists
707, Report:
#120868
Posted Date:
Dec 02 2004
San Gabriel Police Dept. ripoff San Gabriel California
San Gabriel Police Department incompetent puppets Highway Robbers traffic citations negligence corruption Victimizing citizens San Gabriel California
Company
San Gabriel Police Dept.
Address:
625 South Del Mar Avenue
San Gabriel California 91776
U.S.A.
Phone Number:
626-3...
Entity
San Gabriel Police Dept.
Categories: Police
708, Report:
#120770
Posted Date:
Dec 02 2004
San Gabriel Police Department incompetent puppets Highway Robbers traffic citations negligence corruption Victimizing citizens San Gabriel California
These incompetent puppets (aka: cops) of the San Gabriel valley, of particular is the San Gabriel PD. Most of them don't know the true value and duties of being a police officer, like fighting crime, instead they use their powers of the badge and roam around the city like ants pacin...
Entity
San Gabriel Police Dept.
Categories: Police
709, Report:
#111452
Posted Date:
Dec 01 2004
Dominion Financial They're ripoffs, they scammed me for $279, They called me from # 514-227-7086 Montreal, Quebec, New York
They are located in Montreal,Quebec. This number is serviced by Call-Net Communications. I have left a message to this company, hoping I get a response!
I have spent all day talking to ,Micheal Goods, Micheal Ross, Johnny Richardson, some Female, did not want to give her name a...
Entity
DOMINION FINANCIAL
Categories: Credit Card Fraud
710, Report:
#107202
Posted Date:
Nov 13 2004
Toppriority Moving - Ed Mckeon Ripoff Attention! Everybody Don't use this company services if you move!! Brooklyn New York
Me and my family moved from Brooklyn Ny to Raleigh Nc. The Company is very Unprofessional they didn't deliver on time and they wanted to come whenever they want to, all day waiting for them and finally they deliver some stuff was in bad shape. They ruin some furniture because they ...
Entity
Top priority Moving
Categories: Moving & Storage