71, Report:
#312937
Posted Date:
Feb 28 2008
Lovgren Machining, Takes the money and runs. Edgar Nebraska
Lovgren Maching took an advance payment of $500.00 for machining parts. After submitting samples valued at $82.94. Lovgren refused to return calls, emails, faxes, product or refund.
Their website claims the following: Where Our Goal is Complete Customer Satisfaction and RATED 5...
Entity
Lovgren Machining
Categories: Con Artists
72, Report:
#311465
Posted Date:
Feb 24 2008
TNT Shipping Company - Pepsi Lottery In The UK I sent an email saying I won the Pepsi Lottery in the UK - I felt it was a rip off - I told them I did not enter any Lottery. They then sent me an email saying they had sent my check, and some other junk to TNT Shipping Co. for shipment to me. internet
TNT Couriers wanted me to send them $864.00 for overnight delivery of a winning Pepsi Lottery win in the UK.
I did not enter any lottery in the UK so how could I win? I did email them back and ask they thought I was crazy enough to send them money?
Ginny
Phelan, CaliforniaU....
Entity
TNT Shipping Company - Pepsi Lottery In The UK
Categories: Lottery
73, Report:
#289836
Posted Date:
Jan 09 2008
Ashley Furniture/Ocala, FL, Jackie Farence, And Phelan (supervisor) Lies, deception, defective furniture, wrong furniture, 4-6 wks. turns to two mos. Ocala Florida
Large order of furniture purchased (cash) for dining room, kitchen, master bedroom, second bedroom, lamps, family room, and office on October 14. Sales person does not return calls most of the time; have to track her down. Supervisor is worthless weasel who has personality of a gn...
Entity
Ashley Furniture/Ocala, FL
Categories: Sales People
74, Report:
#282900
Posted Date:
Dec 21 2007
A White Horse FRAUDULENT WEBSITE Online Washington
Consumers beware of the website www.awhitehorse.com. They will take your good name and slander it for the benefit of making their site profit for hot topics in their chat rooms. They let their members use profanity and language to threaten others. They have members who have threaten...
Entity
A White Horse
Categories: Animal Services
75, Report:
#282903
Posted Date:
Dec 17 2007
Jen Vickers And Benjamin Vickers Fraudulent Saint Michael Minnesota
Ben and Jen Vickers are frauds and anyone should beware of them. Jen is also mentally unstable and could harm you or your children. She is potentially dangerous. Please use severe caution when dealing with either one of these individuals.
Tkenney
phelan, CaliforniaU.S.A.
Entity
Jen Vickers
Categories: Con Artists
76, Report:
#285882
Posted Date:
Nov 21 2007
Zero Plus Dialing Incorporated - NtwkComm Intl Corp excessive local collect call fee of $7.60 a min Reno Nevada
I have just received bill for an 8 minute local collect phone call for $60.86 . The distance of the call was 20 miles . At that rate I could have taken a taxi , and it would have cost less . Really I am upset at VERIZON for forwarding this charge on there bill to me .
This compan...
Entity
Zero Plus Dialing Incorporated - NtwkComm Intl Corp
Categories: Telephone Companies
77, Report:
#264362
Posted Date:
Oct 29 2007
Richard L. Hargus Tax Resolution ripoff Phelan California
I started working with Richard L. Hargus in March 2005. I paid him $2600 to assist me in resolving my tax issues with the IRS. He assured me that he would be able to resolve this matter withing 6 months.
Initially, we working together in order to resolve this matter. I was able ...
Entity
Richard L. Hargus, E.A.
Categories: Attorneys & Legal Services
78, Report:
#249795
Posted Date:
Sep 09 2007
Barkhouse Distribution claims to be bankrupt, refuses to pay bills, keeps on doing business Fergus Ontario
Frank Barkhouse uses deceptive practices to obtain inventory.
Uses fraudulent credit cards and feigns bankruptcy to avoid paying his bill.
Marcia
Phelan, CaliforniaU.S.A.
Entity
Barkhouse Distribution
Categories: Cross-Border Scams
79, Report:
#259650
Posted Date:
Jul 10 2007
Trina Kenney - Southern California Equine Internet Scammer Con Artist Buys Feed Lot Horses & Fraudently Sells Them as Expensive Breeds to Multiple Buyers & Doesn't Deliver Horses to Anybody. Temecula, Phelan, Temecula, Wrightwood, Alpine, Anaheim, Bakersfield, Buena Park, Del Mar, El Mirage, Escondido, Laguna Beach, Lemon Grove, Oceanside, Palm Desert, Laguna Beach, Oceanside, Palm Desert, San Diego, Tustin California
PLEASE BEWARE of an alleged con artist and internet scammer known as TRINA KENNEY who is posing as a horse dealer operating out of Southern California! Trina Kenney is under civil and criminal investigation for defrauding numerous online Internet horse buyers. Trina Kenney buys h...
Entity
Trina Kenney - Southern California Equine Internet Scammer
Categories: Animal Services
80, Report:
#258863
Posted Date:
Jul 05 2007
National Credit Acceptance , ripoff based on the collection pratice by nca ,includes fraud upon the national abitration forum and superior court Sacramento California
National Credit Acceptance ,inc is buying collections from major credit card banks. the nca was granted awards from the naf ,2 accounts in the amount of 35 .000.00 they are now trying to cash in the awards in the victorville supoerior court by special apperances of a local collecti...
Entity
National Credit Acceptance
Categories: Credit & Debt Services