801, Report:
#291524
Posted Date:
Jun 02 2008
Homespun Home Fashions, CrateFurniture.com Never received new cushions in May 07 Petersburg Virginia
I've ordered cushion covers from Homespun Fashions many times in the past and was always happy with the results. I took the big plunge and placed a large order ($570) for replacement cushions in May 11, 2007. I never received the order. During phone calls with Jackie (this is when t...
Entity
Homespun Home Fashions, CrateFurniture.com
Categories: Furniture & Furnishings
802, Report:
#335968
Posted Date:
May 31 2008
Harbor Lending Group they got me for $1860.00 !!! i hope someone gets them !!! Atlanta Georgia
i too was contacted by a peter hamilton by phone. they told me to secure the loan they needed $930. i sent a money gram for $930 to a jackie taylor.then the next day they said the lender wanted another $930 because of my credit. so i mailed another $930. the next day a paul jansen c...
Entity
Harbor Lending Group
Categories: Loans
803, Report:
#335682
Posted Date:
May 30 2008
Patrick Inyang - Bill Richards - Brian Smith - Harrison Smith SCAMMER - LOAN GUARANTEED NO CREDIT CHECK IS A FAKE OFFER AND WILL COST LOADS New York New York
This man who goes by many names, but the one I got caught up with was Bill Richards. If you search for a guaranteed no credit check loan you will find a couple of entries for a company floans and this name. I found mine on Tijara pages - a muslim internet site.
This man will ri...
Entity
Patrick Inyang - Bill Richards - Brian Smith - Harrison Smith
Categories: Loans
804, Report:
#283656
Posted Date:
May 29 2008
Homestead Protection Services, Ripped off by Mortgage Protection Services Maitland Florida
I was contacted by JR Kroll originally back in July to help with my foreclosure. He informed me that if I pay Homestead Protection Services 1473.00, which is one month mortgage payment, that their company has close relations with my mortgage company and that he could have all the m...
Entity
Homestead Protection Services
Categories: Mortgage Companies
805, Report:
#332474
Posted Date:
May 20 2008
Paragon Properties Of Costa Rica, S.A. Another Paragon Properties Patsy i.e. NO PROMISED REFUND Hollywood Florida
My husband and I purchased two properties from Paragon in Feb 2007. We visited Costa Rica May 2007 and mailed our request for a full refund on both properties June 6, 2007.
After many phone calls, promises, emails and a letter from our attorney from the law office of Kaufman, ...
Entity
Paragon Properties Of Costa Rica, S.A.
Categories: Corrupt Companies
806, Report:
#328639
Posted Date:
May 14 2008
Jackies Tax Service Tax Scam, Rip off artist, tax service run by convicted felon Timmonsville South Carolina
Tax Return Preparer Fraud
Who: Jackie Malphus Gibson
Jackies Tax Service
105 E Smith St
Timmonsville, SC 29161
843-346-0300
According to a former employee, Jackies Tax Service in Timmonsville SC is a dishonest return preparer and is skimming money from her clients' retu...
Entity
Jackies Tax Service
Categories: Income Tax Service
807, Report:
#327196
Posted Date:
May 08 2008
Http://desiskaraoke.com/ Charged me $20.00 for a program I already have Carrollton, Illinois
This orginazation is charging for an instructional download for a company that is not authorized by the site. All the info you need can be found at www.karaokeinfo.com. I have not contacted 'Desi' for a refund yet, but will report my progress as it happens. This is plagerism and cer...
Entity
desiskaraoke.com
Categories: Internet Fraud
808, Report:
#328992
Posted Date:
Apr 26 2008
Grand Studios, United Studios, Lifetime PortraitsGrand Studios, United Studios, Lifetime Studios Total Rip-off artists Richmond Virginia
Read Jacqueline report. She is being too nice though. I am one of the photographers they ripped off. The main crack head here Jackie is JAMES SHAW. He will spew all kinds of religious stuff at you to win your trust. He is about as christian as the Al-queda. Aaron is a large black ma...
Entity
Grand Studios, United Studios, Lifetime Studios
Categories: Photography
809, Report:
#328457
Posted Date:
Apr 24 2008
BILLVIEW AND UNBI AND RESIDENT EMAIL I JUST FOUND OUT FROM MY SISTER IN LAW THAT BILLVIEW PEOPLE WAS CHARGEING ME ABOUT OVER 200.00 DOLLARS WHICH I HAVENT ENVEN APPLY ONLINE WITH THEM AND I NEED TO KNOW WHATS GOING ON CAUSE I'M THE ONLY ONE THAT WORKS IN THE FAMILY AND I HAVE FOUR KIDS THAT I NEED TO FEED AND WITH THIS PEOPLE WHO TRYING TO PUT SOME KIND OF BILL ON ME I DONT THINK THATS FAIR TO ME AND EVERYBODY ELSE. Seattle Washington
I JUST FOUND OUT THAT BILL VIEW WAS CHARGEING ME A BILL THAT I HAVENT WENT ONLINE FOR AND I REALLY NEED TO FIND OUT WHATS GOING ON CAUSE THIS IS REALLY RIDEACOLOUS I DONT KNOW WHAT THIS PEOPLE TRYING TO DO BUT I NEED HELP WITH THIS PROBLEM I HAVE FOUR KIDS AND IM THE ONLY ONE WORKIN...
Entity
BILLVIEW AND UNBI AND RESIDENT EMAIL
Categories: Corrupt Companies
810, Report:
#326691
Posted Date:
Apr 17 2008
Merchandise Direct FRAUDULENT COMPANY Barrington Illinois
PLEASE BEWARE!!!! This company is a fraudulent company it is trying to submit checks over the phone or thru other methods of payment from unsuspecting people..luckily my bank caught it. When I called it the call was traced to a house phone the people there will try and talk to you ...
Entity
Merchandise Direct
Categories: Corrupt Companies