8591, Report:
#5747
Posted Date:
Dec 12 2001
Thomas Weldon [email protected] fraud scam ripoff
website http://www.abcreports.com
Thomas, Weldon [email protected]
ABC Companies
401 S. Sherman St Suite 303
Richardson, TX 75081
US
The above subject and company is a fraud he Thomas Weldon will scam you out of your money.Thomas Weldon has a rap sheet in Dallas count...
Entity
Thomas Weldon ABC REPORTS.COM
Categories: Con Artists
8592, Report:
#8877
Posted Date:
Dec 08 2001
National Travel Services - Ramada Plaza Resorts -- Robin Leach - All Scams
At approximatly 2:30 EST i called RPR about a 1600.00 dollar check I received in the mail.
I read the first part of the letter and called immediatly. Then I was informed that I could only call one and that I needed my travel companion.
I informed them that on the paper it sa...
Entity
National Travel Services, Inc. Ramada Plaza Resorts Robin Leach
Categories: Resorts
8593, Report:
#8693
Posted Date:
Dec 05 2001
Jeff Larkin, contractor AKA JT Roofing ..smooth talking ripoff con man contractor
JT Roofing
Jeffrey Thomas Larkin
1319 Alton Street
Pittsburgh, PA 15216
Jeff Larkin of JT Roofing, was to provide supplies and labor to overlay 1 layer of existing shingles on roof. Contractor informed me that if I gave him 1/2 of the total as a deposit, 10/31/01, he would h...
Entity
JT Roofing aka Jeff Larkin
Categories: Roofing Companies
8594, Report:
#8577
Posted Date:
Dec 04 2001
LY HODGKINS-CHILDRESS & NATIONS CREDIT MORTGAGE CO & FIRST NATIONAL BANK OF TEXAS, THOMAS FRAWLEY TAX ATTORNEY RIP-OFF BIG HOUSE OF HORRORS!
HELLO,
MY NAME IS JANET, AND MY HUSBAND IS ROBERT. WE ARE THE PROUD PARENTS OF 7 CHILDREN, 5 ADOPTED DRUG BABIES, 1 BIOLOGICAL DAUGHTER, AND 1 22 YEAR OLD COLLEGE DAUGHTER. ALL OF OUR DRUG BABIES ARE ADHD, AND ON AT LEAST 2 MEDICATIONS.
OUR HORROR STARTED WHEN WE PURCHASED A H...
Entity
LY HODGKINS-CHILDRESS OWNER, INSURANCE CO. AND OWNERS POWER OF ATTNY.AND FORD MOTOR CO. LEGAL
Categories: Realtors
8595, Report:
#8537
Posted Date:
Dec 03 2001
CAPITAL CHOICE CONSUMER CARD RIP-OFF
I ORDERED AVISA CARD AND PAID 39.00$. AND GOT A MERCHANDISECARD ENSTED. NO PHONE NUMBER CALLED INFOFMATION FOR NUMBER CALLED THE NUMBER GET MACHINE NO OPERATER WHAT CAN I DO ABOUT THIS
THANKS JAMES THOMAS
Click here to read more R...
Entity
CAPITAL CHOISE CONSUMER
Categories: Credit & Debt Services
8596, Report:
#7808
Posted Date:
Nov 14 2001
WorldCom Wireless cell phone ripoff nightmare, runaround tactics
I signed on with WorldCom Wireless in March 2001. At the time I signed a contract that stipulated that I would have no roaming charges/free long distance. I would also have a free phone, would be mailed a phone charger for my car, and would have free voice mail, call forwarding, ca...
Entity
MCI WorldCom Wireless
Categories: Cellular Phone Companies
8597, Report:
#7775
Posted Date:
Nov 14 2001
First Liberty Financial Card Rip-off
I mailed in my payment with them and I called them to ask for a refund they had the nerve to tell me that it would be good on my credit report because I thought it was a Visa Gold card. Well anyway they did send me a catalog and I did look through it and ya I went on the internet a...
Entity
First Liberty Financial
Categories: Credit & Debt Services
8598, Report:
#2101
Posted Date:
Nov 13 2001
B of A payroll check cashing policies *UPDATE employee speaks out
On April 18th I went to the Bank of America (B of A)on 44th Street and Thomas in Phoenix, AZ. I was there to cash my payroll check that was drawn on a B of A account.
The first time I approached a teller, I was told that the only acceptable piece of identification (id) I prese...
Entity
Bank of America
Categories: Banks
8599, Report:
#7694
Posted Date:
Nov 12 2001
Thomas A. Capone, TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com Ripoff Church Deacon
We're a small design firm/home business. Thomas A. Capone doing business under the above company namesin the telecommunications industry, used our programming and design services. He now refuses to pay the $6400.00 owed for those services, has locked us out of his server and our c...
Entity
Thomas A. Capone - TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com
Categories: On-Line Business
8600, Report:
#7537
Posted Date:
Nov 05 2001
AAA Van lines movers - Ripoffs, liars, fraud company
I recently had my stuff moved from NY to TX. I received the original estimate from AAA Vanlines for $800. When the movers came to pick up our stuff they loaded everything in the truck and gave us a bill of $3500. I was furious and told them to put everything back since the estimate ...
Entity
AAA Vanlines
Categories: Moving Companies