881, Report:
#117348
Posted Date:
Mar 16 2005
Nia Cano Alternate Busines Capital Helen Tkalec Assets Achievers Associates Scam And Fraud ripoff scam investment fraud identity theft Corona, Garden Grove, Irvine, Salt Lake California
Nia Cano Utah Jail Mugshot
IMPORTANT UPDATES FOR ABC FRAUD VICTIMS
We have been doing a lot of investigating of Nia Cano, Jelena Helen Tkalec, ABC, Assets Achivers Associates and have been trying to track their activities and have found out their new offices and other news! ...
Entity
Alternate Busines Capital Nia Cano Helen Tkalec Assets Achievers Associates Scam And Fraud
Categories: Corrupt Companies
882, Report:
#133023
Posted Date:
Feb 27 2005
CPM's Professional Painting This Company rips off customers AND employees, You are better off with an alternative Enfield New Hampshire
CPM's Professional Painting is the spawn of Monmaney's Master Painters, Inc.Which thankfully closed down after the death of it's president(Harry W. Monmaney Jr,) and the walk out of the Vice President (Thomas M. Monmaney Sr.)Two companies were born from the ashes, the other being Br...
Entity
CPM's Professional Painting
Categories: Paint & Wallpaper
883, Report:
#131782
Posted Date:
Feb 18 2005
Gateway - Hurley State Bank Credit Ruined for a POS Gateway financed through Hurley State Bank ripoff Johnson City Tennessee
I need some advice. I purchased a Gateway in 2000 for $1299.99, and as everyone else was shocked to recieve a credit card in the mail. I made my payments every month on time for over a year, recieving bills only every once in a while. The computer completely crashed and quit work...
Entity
Gateway - Hurley State Bank
Categories: Computer Stores
884, Report:
#129435
Posted Date:
Jan 30 2005
First Link Benefits RIPP OFF BY WAY OF CREDIT CARD SCAM CHAMPLAIN New York
I received a call in early december 04 from a lady. She said her name is Farida. She said she is calling because i was approved for an unsecured mastercard with a credit line of $2,500. And in adition I will also receive a free computer,a camera and a guranteed camera phone.
The ...
Entity
First Link Benefits
Categories: Credit & Debt Services
885, Report:
#112000
Posted Date:
Nov 30 2004
Thomas Von Behren, Aka Tom Von Behren, Dba Fiteck LLC , Dba, Jack Spence THREE TIME CONVICTED SWINDLER HEADS ORGANIZED CRIME GROUP IN MINNESOTA WHICH SWINDLES HOEMOWNERS, BANKS AND MORTGAGE COMPANIES Bloomington Minnesota
Thomas von Behren a/k/a Tom Von Behren, a con-man who has been convicted one on Federal Felony Bank Fraud and twice of State Theft By Swindle charges between 1999 and 2002, was recently named as the main Defendant in a 24 page Complaint filed by the Minnesota Attorney General, Mich...
Entity
Thomas Von Behren, - Tom Von Behren, - Fiteck LLC , - Jack Spence
Categories: Con Artists
886, Report:
#117183
Posted Date:
Nov 11 2004
EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ripoff Internet
IF YOU GET A EMAIL LOOKING ANYTHING LIKE THIS DON'T ANSWER IT DELETE IT
ROM THE DESK OF KEN T. BENJAMIN
WEMA BANK PLC,
LAGOS-
[email protected]
DEAR SIR,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I AM KENTO BENJAMIN, THE MANAGER, BILLS AND
EXCHANGE AT THE FOREIG...
Entity
EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
Categories: Con Artists
887, Report:
#116944
Posted Date:
Nov 10 2004
Les Schwab Tires ripoff Very Poor customer Service Folsom California
I have been a customer of Les Schwab Tires for about 3 or 4 years, spending well over $4,000.00 on multiple sets of shocks and tires, as well as a lift kit for my 4runner(which is a whole nother story).
I had been pleased in the past with their service, but for some reason on my...
Entity
Les Schwab Tires
Categories: Auto Tire shops
888, Report:
#114811
Posted Date:
Nov 05 2004
Liberty Group Service RIPOFF SCAM!!! Madeira Beach Florida *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
I was contacted on or about the 1st of October from Liberty Group Service when they offered me a credit card with a credit limit of $2500 and a $1000 cash advance. The person that I spoke with was a guy named Benjamin Ward. He spoke about the card and said that I needed to give him ...
Entity
Liberty Group Service
Categories: Credit & Debt Services
889, Report:
#115609
Posted Date:
Nov 01 2004
Synapse Magazine - NSS Group ripoff poor customer service Stanford Connecticut
Participated in a survey, and was offered the free years subscription to the magazines, with the understanding that, after a year, I would be offered the chance to renew or cancel my subscription. I was not, however, offered the chance to cancel my subscription, instead, a month bef...
Entity
Synapse Magazine - NSS Group
Categories: Book & Magazine Publishers
890, Report:
#112778
Posted Date:
Oct 30 2004
First Link Benefits rip-off! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
In the month of Septemeber I received a call from First Link Benefits offering a Master Card for 2500 along with a Gateway Computer. I was excited... wow, my credit is bad and I could finally establish it. My money was to be debited on September 17 but I was a little leary about som...
Entity
First Link Benefits
Categories: Credit & Debt Services