761, Report:
#171032
Posted Date:
Jan 09 2006
Samuel Midgette Financial, First Nationsl Mortgage Resources, Atlantic Commercial, 3Visions Commercial ripoff, took my clients money and did nothing Overland Park Kansas
Entered into agreement with Mr. Midgette in October for a commercial loan on a Sports Bar and Grill and after my client sent him $3500.00 for Full appraisal and he became very hard to get in contact with.
Gave me excuses about his appraiser and the holidays.
Asked me to help h...
Entity
Samuel Midgette
Categories: Loans
762, Report:
#170913
Posted Date:
Jan 08 2006
Breeders Grow Marketing - Samuel Tyrone Simpson Took 650 usd and never sent me a miniature bull terrier or my money back RIPOFF Brentwood New York, Washington District of Columbia
I was going to buy a miniature bull terrier dog for my girlfriend, i found someone that was selling one on puppyfind.com, so i contacted him, and we talked. So i sent him $650 usd through Western Union. Well we had many problems at first, then he finally said okay tomorrow morning I...
Entity
Breeders Grow Marketing
Categories: Animal Services
763, Report:
#170524
Posted Date:
Jan 06 2006
American Express Illegal Collections Practices Fort Lauderville Florida
January 4, 2006
American Express
Attn: G. Martin, Supervisor (Customer Service)
PO Box 297879
Ft. Lauderdale, FL 33329-7879
Re: Account # 3739-
Dear G. Martin,
I posted you a letter on January 24th, 2005 wherein I described the matter of my stressed financ...
Entity
American Express
Categories: Collection Agency's
764, Report:
#169617
Posted Date:
Dec 29 2005
Julia Samuel Andrew, One World, World Prima Investments ripoff several hundred dollars Pittsburgh Pennsylvania
Julia Samuel Andrew and her company One World Inc. a subsidiary of World Prima Investment (offshore) is a scam.
She took my money and didn't go online on AIM, yahoo IM and has not replied to my emails. No payouts and no money as promised.
This doesn't sound like a normal scam....
Entity
Julia Samuel Andrew, One World, World Prima Investments
Categories: Financial Services
765, Report:
#166869
Posted Date:
Dec 05 2005
Litton Loan Servicer, LP/U. S. Bank, NA Attorneys For Litton Loan Servicer Foreclose, Auction Deceased Man's Home! Rip Off Contents of His Whole Household And Keep Money Proceeds Of Sale Hostage From Family Needed For His Burial! Houston Texas
I am very upset concerning the way in manner Litton Loan Servicer, LP and the trustee (U.S. Bank, NA) foreclosed, sold and broke his locks and illegally gain entrance into my cousin's home taking the whole contents of home. I told the foreclosure clerks office that his home had bee...
Entity
Litton Loan Servicer, LP/U. S. Bank, NA
Categories: Mortgage Companies
766, Report:
#166585
Posted Date:
Dec 04 2005
Active Ripoff e-mail addresses As Off 11/30/2005 scams email rippoffs Internet
these are active as off 11/30/2005 rippoffs
Know email used for ripoffs and fruad
1. [email protected]
2. [email protected]
3.Barr.John Owen 4. european lottery
5. Dr Habeeb Salami
6. :[email protected]
7,[email protected])
8. microsoftwordmegajackpo...
Entity
email ripoff addresses
Categories: Internet
767, Report:
#166032
Posted Date:
Nov 28 2005
Federal Republic Of Nigeria, Dr Samuel Wuodo Another Nigeria Sceme Ripoff Lagos Nigeria
I received an email( I do not know how they got my email address) that wanted to Give Me ten million Dollars if I would just pay $600 and provide a bank account for it to be transferred to. I am certain this is bogus and have spoke with the US Department of Justice about it. They ...
Entity
Federal Republic Of Nigeria
Categories: Corrupt Companies
768, Report:
#165975
Posted Date:
Nov 27 2005
Fingerhut ripoff dishonest fraudulent billing Saint Cloud Minnesota
Upon trying to obtain a credit loan, I was notified that I had a bad debt on my credit report. I researched until I matched up the account number which led to fingerhut company.
It has been several years since I have obtained any thing from this company. When I did business wi...
Entity
Fingerhut
Categories: Corrupt Companies
769, Report:
#138297
Posted Date:
Nov 11 2005
Safeway Supermarket Stores Ripoff 4 Diff Ones With Different Phone Numbers Each Loyal Safeway Customer patronized embarrassed humiliated and denied rainchecked items by Overbearing Safeway managers as other customers watch the spectacle Pleasant Hill walnut Creek-a Walnut Creek-b, San Jose Race, san Carlos Location California
Safeway on Contra Costa Blvd/Pleasant Hill, gave me written raincheck. Employee and supposed bookkeeper-Randy, wrote raincheck 3-10-2005, for grigich hill cabernet sauvignon, 12 bottles for 12.97 each/ (plus safeway ten percent off for six or more bottles-that is a given). Previousl...
Entity
Safeway Supermarket Stores
Categories: Supermarkets
770, Report:
#164165
Posted Date:
Nov 11 2005
Fine Wines International Steven Grover And Thomas Zimmerman @Fine Wines International Expensive Top-Notch Wine Selling Business Rips off New Employee By Not Compensating For Hours Served/Completed San Francisco California
I was hired on Friday, September 2, 2005 to be trained as a Wine Consultant Assistant.When asked by the Boss,how much I wanted salary wise,per hour, I said, the going rate.He kept asking me how much per hour I wanted. I said fairness.I didn't know.He acted as though he didn't know, ...
Entity
Steven Grover - Thomas Zimmerman - Fine Wines International
Categories: On-Line Stores