731, Report:
#121138
Posted Date:
Jul 22 2006
Anthony Tobin AKA Peter White AKA Newbridge Capital Group upfront fee scam through due dilligence work that isn't even needed RIPOFF Atlanta Georgia
This guy (Peter White AKA: Anthony Tobin) and his accomplices work the vfinance board online for valid business projects in need of funding.
They then request that you come to Atlanta and meet with his investor (Mikel Fowler DSF), then they have a third man (Eyal Dulin Itzhak, Ci...
Entity
Anthony Tobin AKA Peter White AKA Newbridge Capital Group
Categories: Con Artists
732, Report:
#197453
Posted Date:
Jul 07 2006
Cal Spa cal spa revenge - name and extension number of ceo Cal Spa California
hi all cal spa customer. we too have been ripped off by cal spa. i will not bore you with the details of what happened. however, i will tell you that cal spa refuses to connect you to the office of the president his voice mail or give you his name so here it is. his name is casey lo...
Entity
Cal Spa
Categories: Appliances
733, Report:
#198867
Posted Date:
Jul 01 2006
T-Mobile T-Mobile Ripoff Artists Bellevue Washington
In the beginning of May this year I called T-Mobile for a billing issue and I was offered a new phone to upgrade my expiring contact for 1 year. They sold me a Razor phone with a price of $249 which would carry a discount of $209 costing me $40 for the phone.
When I received the...
Entity
T-Mobile
Categories: Cellular Phone Companies
734, Report:
#198851
Posted Date:
Jun 30 2006
Royal Oak Financial Group ripoff scam artists predators of poor credit individuals Troy Michigan
I was a victim of being too trusting and hoping someone would actually trust me enough to loan me money.Donna Callaway called and I thought my angel had appeared to help get me and my family out of debt, but that was not the case. She was the devil herself to come and suck what litt...
Entity
Royal Oak Financial Group
Categories: Loans
735, Report:
#121169
Posted Date:
May 13 2006
CPS Child Protective Services ripoff harmfull rapest CPS Vancouver Washington
December 4, 2004
To whom it may concern;
Our problems started a little over four years ago. It was August of 2000 and we lived in a small apartment in Washougal, WA. at that time. My legal name was Robert Pentecost, and I was about to turn 18 on September 7th. I lived with m...
Entity
CPS - Child Protective Services
Categories: Child Protective Services
736, Report:
#191032
Posted Date:
May 11 2006
Bryan Corbett - CS Market Enterprises - Consumer Solutions - Inkdirect RIPOFF FRAUD DECEPTICE PRACTICES Freedom Pennsylvania
In looking for Cell Phone, I found ad on EBay selling NEW IPAQ PHONE complete with accessories. I purchased phone and it was a USED phone missing accesssories. I complained on EBay and seller agreed to issue me a full refund via CHECK for the item. I sent the item back and they have...
Entity
Bryan Corbett - CS Market Enterprises - Consumer Solutions - Inkdirect
Categories: Con Artists
737, Report:
#189020
Posted Date:
Apr 28 2006
Momentum Direct Ripoff Refund Time Amount of Refund not correct Houston Texas
I also ordered a product from this company and only had to pay $4.79 shipping & handling charges. I was under the impression that I had 14 days to try the product, and if I wasn't satisfied I could return it and no other charges would apply.
My bank account was debited on 2/14...
Entity
Momentum Direct
Categories: Corrupt Companies
738, Report:
#187555
Posted Date:
Apr 20 2006
Glenbrook Dodge Hyundai, ripoff dishonest fraudulent sales Fort Wayne Indiana
My husband and I were looking to buy a newer used vehicle. I called one company and they told me that we were approved and that we needed to come in and get the ball rolling. Once we got there they wanted 1/2 down and the financing wasn't going through. So, we left and continued ...
Entity
Glenbrook Dodge Hyundai
Categories: Auto Dealers
739, Report:
#185244
Posted Date:
Apr 15 2006
Litton Loan Servicing ripoff Houston texas
litton loan has rip me off i would not off been aware of this if they had not put me into foreclosure. my husband was tring to tell me that something wasn't write. my husband was hurt on his job and was out of work for 8months we were geting workmans comp but it was not what he had...
Entity
Litton Loan Servicing
Categories: Mortgage Companies
740, Report:
#183258
Posted Date:
Apr 11 2006
The Interchange Group - TIG - Casey Luczak - Terrance Foreman ripoff, scam, fraud, misrepresentation Las Vegas Nevada
Casey Luczak and Terrance Foreman conspired to extract $35,000 to fund our business plan and then never performed despite repeated calls/letters/emails and faxes.
Foreman tried to get me to invest an additional $25,000 with a fraudulent bank scheme. I was fortunate to find o...
Entity
The Interchange Group - TIG - Casey Luczak - Terrance Foreman
Categories: Investment Brokers