811, Report:
#362279
Posted Date:
Aug 13 2008
Ray And Maria Jamir, And Tryfman Mayer, Arbor Villas Guest Homeray , Maria Jamir, Tryfman Mayer, Arbor Villas Guest Homeray , Maria Jamir, Tryfman Mayer, Arbor AND Villas Guest Home JOE FLETCHER MANAGER CALL TENANT UNIT 15 STUPIT LONG BEACH California
8/12/2008
Mr.______________
2260 Santa Fe
Long Beach, CA 90806
Dear Sir.
Re: 2260 Santa Fe Avenue Long Beach CA 90806 Re Ms Luvenia Smith Morris
I also have issues with managements
Recently 8-12-2008 I witness your office Manager Joe. Fletcher and a female Mari...
Entity
Ray , Maria Jamir, Tryfman Mayer, Arbor AND Villas Guest Home
Categories: City Officials
812, Report:
#361816
Posted Date:
Aug 12 2008
REFURBISHED WIIS, CHEAP 360S NINTENDO WII FOR $19.99, XBOX360S FOR $34.99 Internet
recently my friend stumbled upon a web site that was selling refurbished video game systems for a low price she said everything looked legit so I took this opportunity to get my son a couple of gaming systems for that price as well. I placed my order they send me a confirmation ema...
Entity
REFURBISHED WIIS, CHEAP 360S
Categories: Bait-and-Switch
813, Report:
#308515
Posted Date:
Aug 09 2008
Humana Fax Scam rip-off Louisville Kentucky
Last November I started researching prescription drug plans. After speaking with several companies, I chose Humana because it is a well-known company, the premium was reasonable and I was assured that my husband's medication for diabetes would be covered.
I spoke with Mike Leone...
Entity
Humana
Categories: Health Insurance
814, Report:
#359036
Posted Date:
Aug 04 2008
Capital Financial Inc. mega millions lottery scam Prince Rupert British Columbia
I also received a letter from this scammer stating that i had won 250k in the mega millions draw held on 4/21/07, and a real looking check for $4200.
It instructed me to call a tax agent named Mario Ramirez, 223 Vine st. Kelowna, B.C., Cananda. to begin the claims process. The che...
Entity
Capital Financial Inc.
Categories: Cross-Border Scams
815, Report:
#305967
Posted Date:
Jul 30 2008
Diversified Collection Services,ANGRY IN TENNESSEE Livermore California
I recieved a letter from DCS and was informed that I owed a debt to the VA Dept of Taxation for the years of 1991 and 1993. I did not reside in the state. I am in turn sending them a Statute of Limitations Act Letter via fax and hard copy mail informing them that they need to Cease...
Entity
Diversified Collection Services
Categories: Collection Agency's
816, Report:
#356724
Posted Date:
Jul 29 2008
Capital Financial Inc The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees Prince Rupert BC British Columbia
On July 26, 2008 I received a letter from Capital Finanacial Inc. Stating I had won the Mega Millions Draw of $250,000.00 that we had entered in April 21st, 2007. It included our receipt number and our lucky numbers. Before we do anything with the check we are to contract Micheal ...
Entity
Capital Financial Inc
Categories: Mortgage Companies
817, Report:
#356462
Posted Date:
Jul 28 2008
LIVINGSTON TRUST FINANCIAL GROUP PROMISED LOAN FOR FEE - NO LOAN FORTHCOMING Hartford Connecticut
I was contacted by them by phone that I was pre-approved for a loan for $15,000.00. I had been looking online for personal loans. All I had to do was pay by money gram 3 months payment totaling $920.00. I was provided a contract, it all looked legitimate, never got a call from the l...
Entity
Livingston Trust Financial Group
Categories: Loans
818, Report:
#147817
Posted Date:
Jul 25 2008
Dinarmerchant.com Aka Usdinar.com aka Samir Tayeh Aka Jb.trader Aka GID ASSOCIATES aka Dinar Sales ripoff many names and websites. ebay rip off San Diego California, AMMAN JORDAN
I am posting this because I have been part of 27 victims of jb.trader on ebay who lost money from him last year.He may think he has gotten away with our money but we frequently google his known alies and see what we discover.
Here is known websites PROVEN to be connected to SAMI...
Entity
Dinarmerchant.com
Categories: Corrupt Companies
819, Report:
#307785
Posted Date:
Jul 17 2008
East West Lenders, Omar Motawakel, Ziaullah Lalli, David Baqi, Hares Rasouli, Yasmine Ramcharan, Amir Siddiqi Shady Subprime Mortgage Broker Woodland Hills California
If you are thinking about or have ever thought about conducting business of any kind with Ziaullah Lalli, Omar Motawakel, Amir Pervaiz, Yasmine Ramcharan, Hares Rasouli, or David Baqi or East West Lenders I would highly advise you to rethink your decision.
I worked directly und...
Entity
East West Lenders And Omar Motawakel
Categories: Mortgage Companies
820, Report:
#186339
Posted Date:
Jul 16 2008
Fanny Elena Ramirez MD ripoff medical malpractice neglect physical injury emotional damage Houston Texas
My daughter was diagnosed with allergies so, I take her to the specialist with doctor instructions, the specialist put my daughter under a two years treatment and give instructions to my doctor to put two shots in my daughter's arms every week increasing her doses and writing down i...
Entity
Fanny Elena Ramirez MD
Categories: Doctors