821, Report:
#100349
Posted Date:
Jul 24 2004
LEO GOMEZ JR. SQUIRT DEAD BEAT LOSER! NO CHILD SUPPORT PAYING! Rip-off! San Antonio Texas
I have known LEO Squirt since we were children, Knee-high to a grasshopper small. Well he was my first love/partner at 16, my father did not like him so we lost contact. We met up 9 years later and started a friendship.
Leo was newly divorced with a little boy, me recently uneng...
Entity
LEO GOMEZ JR.
Categories: Dead Beat Dads
822, Report:
#99844
Posted Date:
Jul 21 2004
Global Moving Services SCAM, LIARS, THIEVES, 10 days late, missing goods, poor customer service doesn't describe it RIPOFF Sunrise Florida
Do not use Global Moving Services.
Lets begin with the end... The driver (Sam / Samuel) gets in the truck, starts it up, and talks on his cell phone. I walk to the driver side of the truck to make sure he is not going to leave before we review the item list, he reassembles the ...
Entity
Global Moving Services
Categories: Moving Companies
823, Report:
#97650
Posted Date:
Jul 05 2004
Chance Marketing, DS Max, Cydcor business/corporate cult, deception, brainwashing, seduction, totalitarian control Baltimore Maryland
Hiphoppas Expose Business Cult in Baltimore...and throughout U.S.
What's the white boy way of slangin' crack rock? Well, if you've ever seen the movies Boiler Room or Wall Street you might suspect that the young ambitious craze for money, mind control through persuasion, and dec...
Entity
Chance Marketing, Inc. - AKA Cydcor - DS-Max - Granton Marketing - Innovage - Direct Marketing
Categories: Cult
824, Report:
#95498
Posted Date:
Jun 19 2004
Financial Bank Benin, Porto Novo, West Africa; Barrister Tete Ezra Barr Leo Obongu (main Contact) ripoff scam imposters Porto Nova Nationwide
I was contacted via e-mail stating that someone with my surname had died and left a large sum of money (8.5 mil US dollars) and the Barrister Leo Obongu needed my help. He stated that he had all the information the bank would need to release the funds to me and then he would come t...
Entity
Financial Bank Benin, Porto Novo, West Africa; Barrister Tete Ezra; Barr Leo Obongu (main Contact)
Categories: Door to Door Sales
825, Report:
#89700
Posted Date:
May 20 2004
JBC Legal Group - P.C. collection for 7-year old stolen check Bloomfield New Jersey
In 1997, a check pad, passport, and PC were stolen from me in Douglas County, NE; the theft was reported to the Sheriff's Office. I closed the checking account early the next morning.
The Sheriff's investigator later provided me with information about the thief and her subsequen...
Entity
JBC Legal Group - P.C.
Categories: Credit & Debt Services
826, Report:
#88981
Posted Date:
Apr 26 2004
AWED International Lotto Rip-off! I'm looking for any input on this company. I am not sold it is legite. Amsterdam
Has anyone been emailed by this company AWED INTERNATIONAL regarding a lotto claim prize award. I don't recall playing their website game and I don't feel confident in the verbage they are using regarding the prize and rules on their website. It almost sounds like they are using you...
Entity
AWED International Lotto
Categories: Corrupt Companies
827, Report:
#85631
Posted Date:
Mar 27 2004
David Danforth ripoff Stone Wall Builder (Masonary) Douglas (Last Location) Massachusetts (May Have Moved)
This person left the retaining wall project without finishing it and still owed me 600 dollars worth of labor and materials. Even though a legal contract was in effect it was worthless. It's uncertain to where he's living now because he's left his last address. If you've checking th...
Entity
David Danforth
Categories: Landscape Companies
828, Report:
#85402
Posted Date:
Mar 27 2004
WLI RESERVATION REWARDS Ripoff Unauthorized charging $7.00 per month to my credit card for 4 months Shelton Connecticut
First, let me preface my remarks by saying that it's inexcusable on my part for not catching this discrepancy earlier. So I'm determined to check my credit card transactions regularly in the future.
Recently my wife noticed charges of $7.00 to our account from a company called ...
Entity
WLI RESERVATION REWARDS.CO
Categories: Travel Services
829, Report:
#83655
Posted Date:
Mar 12 2004
pharmacycards.com - Interbill, Lld Ripoff theft from our checking account by fraud British Columbia British Columbia Internet *EDitor's Suggestions on how to get your money back!
This company took $139.00 from our bank even though we had not ordered anything from them. An old adress was used and non existent check #. WE have not been able to reach them by phone to check on order # & confirmation # provided on electronic withdrawal. We will do all possible to...
Entity
Pharmacycards.com - Interbill Lld
Categories: Cross-Border Scams
830, Report:
#82515
Posted Date:
Mar 03 2004
Family Auto ripoff took money for parts to a car that failed Baldwin New York
i have been having problems with this company about getting a refund for a car part that went bad and i had to replace. i have spent over 2,000 dollars and the problem still was not fix.. when i have took it to another repair shop they changer the distributer.. now that they -Fa...
Entity
Family Auto
Categories: Auto Repair Service