871, Report:
#207567
Posted Date:
Aug 23 2006
Anthony Tobin - Nicole Dawson - Pinnacle Capital Credit Card Ripoff Fraud with Pinnacle Capital Atlanta Georgia
Nicole Dawson is Anthony Tobin's new ploy. She calls to purchase an item using his credit card and he then files a chargeback. She did this to us with a Rolex watch. We have filed charges against her and Mr. Tobin and both have been sent to collection. she is available at:
Nic...
Entity
Anthony Tobin - Nicole Dawson
Categories: Credit Card Fraud
872, Report:
#207489
Posted Date:
Aug 23 2006
Sun Source Financial Management Group - Debra Thom ripoff - British Gaming Commision - Debra Thom Calgary Alberta Canada
On August 4, 2006 I recieved a letter from the British Gaming Commision Winning Certificate. It stated that I had won alone with 17 others, $85,500 (minus $5,301 a 6.2% Sponsor's Commiission) of a total of $1,453,500.00.
Enclosed I found a Check for $2,993.45 to cover the Interna...
Entity
Sun Source Financial Management Group - Debra Thom
Categories: Financial Services
873, Report:
#200634
Posted Date:
Aug 06 2006
State Farm ripoff Beware Changed my policies without consent lost my declared vaule! Duluth Georgia
Our 1970 Bel Air was totaled State Farm conveniently lost the declared vaule we had on her. Bel was a member of our family for 8 yrs. State Farm switched drivers on our cars I drive a 1976 Chey Nova Concours my baby of 23 years. State Farm switched me & my husbands birthdates. Raise...
Entity
State Farm
Categories: Insurance Companies
874, Report:
#203782
Posted Date:
Aug 01 2006
Lori Dawson -William Dawson Ripoff FELONY FRAUD SCAM BEWARE THESE 2 Illiterate pair but cunning Riverside Rhode Island
I won Ebay Auction #150002215361,97 grams of 14K Gold and Diamond Jewelry including a heavy charm bracelet 6/26/06. Amount was $947-. This was 1 of 3 purchases along with 2 others bing $10- each small purchases from Lori Dawson and William Dawson known on ebay as lori9598.
I sen...
Entity
Lori Dawson - William Dawson
Categories: Con Artists
875, Report:
#203607
Posted Date:
Jul 30 2006
Von Der Stadtrand Kennels German Shepherds ripoff Bait and switch~sells untrained dogs!! Terrified dogs! Milwaukee Internet
BEWARE OF
Clayton Warichak and Jonathan Drenski
Von der Stadtrand German Shepherds
(414) 763-2690
www.importschutzhund.com
5226 North 108th Ct.
Milwaukee, WI 53225
They are a complete FRAUD!! Since posting, I've seen that there are several other people that have also been ...
Entity
Von Der Stadtrand German Shepherds
Categories: Pet Shops & Supplies
876, Report:
#203285
Posted Date:
Jul 28 2006
Lori Dawson & William Dawson Total Scam. Sold a broken gaming system through ebay. Made me pay shipping to send back for proof, then never sent back the check she promised. Riverside Rhode Island
Total Scam artists. Sold a broken gaming system through ebay. Made me pay shipping to send back for proof, then never sent back the check she promised. Then claimed that she never received the system back. I had a DHL tracking number and saw that this was successfully delivered to...
Entity
Lori Dawson & William Dawson
Categories: Computer Stores
877, Report:
#203024
Posted Date:
Jul 26 2006
Senator Joe Lieberman - Senator Arlen Specter ripoff Washington District of Columbia
7/26/2006
Attention: Honorable Senator Joe Lieberman
Re: General Issues and Questions
To Whom It May Concern:
Yesterday, I faxed a letter to the Honorable Senator from Pennsylvania.
You see, what happened was that I read in the news that Senator Arlen Specter is very...
Entity
Senator Joe Lieberman
Categories: Federal Government
878, Report:
#200146
Posted Date:
Jul 10 2006
Calvin T. Hurst Child Abuse, Child Support, Abandament Dead Beat Dads Dandridge Tennessee
Owes almost $20,000.00 in child support. Sexually abused his son. Abandanded his family. Lives w/Geraldine Dawson. Works for Blalocks or Blalocs construction. Collects SSI and I am willing to give a reward for payment.
Kathy
Green Bay, WisconsinU.S.A.
Entity
Calvin T. Hurst
Categories: Dead Beat Dads
879, Report:
#199241
Posted Date:
Jul 09 2006
Wachovia Bank Ripoff raised credit card interest rate with no notice for no reason! Charlotte, North Carolina
Wachovia bank raised the interest rates on my credit card with no notice and for no reason.Rates were raised from 13.74% to 22.74%.
Upon calling the credit card Dept. I was harrassed by a Supervisor named Erica Dawson.She ...
Entity
Wachovia Bank
Categories: Banks
880, Report:
#189385
Posted Date:
Jul 08 2006
Worldwide Travel Center ripoff, dishonest, misrepresent, unfair Deerfield Beach Florida
I was sold a vacation package by Absolute Travel Center which included a 3 day and 2 night deal after taking a quick timeshare tour of one of their properties. After doing this, I was sent a certificate that would be valid for 1 year through the Worldwide Travel center company.
...
Entity
Worldwide Travel Center
Categories: Travel Services