771, Report:
#486998
Posted Date:
Aug 29 2009
Debbie Phillips, Michael Singh 2006 HARLEY-DAVIDSON SOFTTAIL FATBOY CUSTOM - $2950 , 2006 HARLEY-DAVIDSON SOFTTAIL FATBOY CUSTOM - $2950 Internet
I too responded to Craigs list for a 2006 Harley for $2950. I contacted Debbie Phillips and I got a response within couple hours. She advised that she was the owner of the motorcycle with clear title since divorce. She wrote that she was a dealer on a cr...
Entity
Categories: Motor Vehicle Division, Motorcycles
772, Report:
#356087
Posted Date:
Aug 24 2009
NEW WORLD MOVERS - A.PROFFESIONAL MOVERS SCAM ALERT DO NOT USE SCAM LIED STOLE AND ALERT THEY TRIPPLED THE PRICE ON THE MOVE HACKENSACK New Jersey
On 7-15-08, Adam Eliad from New WOrld Movers came to our home to give a moving estimate. He was nice and courteous. He had a notepad and walked around the entire house with me including the attic, basement, storage room and garage. In the garage, I asked him if they could also tran...
Entity
Categories: Civil Rights Violators
773, Report:
#483623
Posted Date:
Aug 22 2009
Bay Point Lending Group request collateral payment prior to giving you debt consolidation loan , Chicago, Illinois
one day my husband received a phone call from a Mr.Ron Davidson. he represented himself as a representative for a debt consolidation company. he spoke with my husband and said that he was preapproved for a consolidation loan of 8000.
he told him that because of his problem c...
Entity
Categories: Loans
774, Report:
#482804
Posted Date:
Aug 20 2009
Bay Point Lendig Group Poul Hamilton, Ron Davis, Robin Leney Don't be scammed by Bay Point Lending Group Chicago Illinois
Don't be scammed by Bay Point Lending Group. I filled out an online application and about a week later a man named Ron Davidson called and said I as going to recieve a 5000 dollar loan all I needed to pay was collateral because of my credit. I only had to pay the first 5...
Entity
Categories: Loans
775, Report:
#481523
Posted Date:
Aug 19 2009
SMC - Specialty Merchandise Corp The inside truth arleta, California
I'm very very happy I'm going to write the truth about SMC. I have been employed by SMC for about 4 years but recently got laid off but now I have nothing to lose by releasing the truth to you.
First I would like you to know that SMC is ran by jewish owners tha...
Entity
Categories: Business Consulting
776, Report:
#358255
Posted Date:
Aug 02 2009
William Louis Heitmann - Alec Vujovich Title Jumping Salvage Seller Curbstoner Fraud Blaine Stillwater Minnesota
Alec and Bill conspired to seel a 2007 Harley Davidson Road King that was known to be in a bad wreck as a Under Manufacturer's Warranty vehicle. They did not report the previously kown Salvage Title from South Carolina as they had washed the title here in MN. Alec was the selling pa...
Entity
Categories: Motorcycles
777, Report:
#474883
Posted Date:
Aug 01 2009
ASTRA TRUST INTERNATIONAL SWEEPSTAKES INC./ Shawn Davidson Or Tammy Allen FAKE Sweepstakes Penge London United Kingdom
On July 22, 2009, I received a letter stating that I was the winner of $50,000, a sweepstakes held in U.K. The Person who wrote the letter said to be, Shawn Davidson, the prize director representing the sovereign International Sweepstakes Claim Department.
I couldn't believe it,...
Entity
Categories: Cross-Border Scams
778, Report:
#475371
Posted Date:
Aug 01 2009
Diamond Resorts Diamond's Dastardly Deeds to Deluded, Disappointed, Disillusioned, and Duped Owners. North Las Vegas Nevada
We purchased 5,000 points from Epic Resorts when we were vacationing in Las Vegas 10 years ago. I was not keen on the purchase from the get go, but my husband thought this was something that he really wanted, so we made the purchase. Epic supposedly did not manage the properties wel...
Entity
Categories: Travel Services
779, Report:
#474736
Posted Date:
Jul 30 2009
Debbie Phillips Harley Fatboy Cheap Pensacola Florida
I was checking Craigslist Harrisburg, PA Motorcycles and found this 2006 Harley Fatboy for $2,950. The deal seemed too good to be true. I e-mailed Debbie Phillips. She replied with the following:
Hello,
The bike is located in Pensacola, FL and I am selling it at this price ...
Entity
Categories: Motorcycles
780, Report:
#456376
Posted Date:
Jul 28 2009
Bob Botsford stole $23,000. from my disabled, elderly mother. Theft by deception. Cincinnati Ohio
My Father passed away last year in a tragic accident. He had been married to my Mother for over forty years. He owned a company in the Cincinnati area called Classic Scooters. My parents were High School sweethearts. My Mother is disabled and I am doing the best I can to care fo...
Entity
Categories: Motorcycles