881, Report:
#1023227
Posted Date:
Mar 04 2013
Department of Legal Affairs and Investigations Alex Watson Creepy, Harrassing, Identity Theft. Nationwide
I was called today by a man named Alex Watson who claimed that he worked for the Department Of Legal Affairs and Investigations.
He told me that I was evading a payday loan and that the police were going to come to my house early in the morning to arrest me and I would hav...
Entity
Department of Legal Affairs and Investigations
Categories: Credit & Debt Services
882, Report:
#1023219
Posted Date:
Mar 04 2013
Impactcashloans.com John Smith Fraud and Deceptive, Internet
On Thursday February 28,2013 i went online to obtain a pay day loan about 30 min into my search, I received a phone call from Impact cash loans (352)587-5563. I spoke to John Smith, who told me that I qualified for a loan for up to $5,000. I chose the greater amount and asked ...
Entity
Impactcashloans.com
Categories: Internet Fraud
883, Report:
#998960
Posted Date:
Mar 01 2013
Brett Michael Nelson Photography Photographer sells TFP photos to porn sites. los angeles, California
Brett Michael Nelson sold my bikini/ lingerie photos to various porn sites. Although I signed a model release, I was under the presumption that the images would be used for his portfolio, since they were Time For Print. By doing this, I have acquired a stalker who was able to google...
Entity
Brett Michael Nelson Photography
Categories: Photography
884, Report:
#1022117
Posted Date:
Mar 01 2013
magicJack PLUS magicJack PLUS is no longer the bargain it use to be. Internet
The following is the contents of a Live Chat that I had with magicJack PLUS TODAY ON 03-01-2013, personal phone and account numbers have been x out:
Please wait for a site operator to respond.
You are now chatting with 'Joane'
Your Issue ID for this chat is LTK554093943570X...
Entity
magicJack PLUS
Categories: Bait-and-Switch
885, Report:
#678249
Posted Date:
Feb 22 2013
kustom kar audio clay watson took my money did not deliver product or refund boulder, Colorado
I purchased some custom speakers for my sprinter on ebay to user "cbquad" in june 2010, Paid with paypal
he told me there was a robbery at the shop and asked if i minded waiting or itf i wanted a refund. i chose to wait .
after asking for an update several times i was to...
Entity
kustom kar audio
Categories: Auto Audio Electronics
886, Report:
#1018062
Posted Date:
Feb 21 2013
Kevin Nelson Kevin Jerome Nelson, Kevyn Jerome Nelson, Kevin Hall Nelson the many names of Kevin Los Angeles, California
We already posted this to his other name - Kevyn Jerome Neslon, but thought is a good idea to post this here, too. His modus operandi seems to be the same: Get someone involved to the point where they begin to question what's going on and then bail on them with no further commu...
Entity
Kevin Nelson
Categories: Financial Services
887, Report:
#1017143
Posted Date:
Feb 20 2013
Kevyn Jerome Nelson Kevyn Nelson Waste of time Los Angeles, California
Were putting this on RIPOFF REPORT in the hopes that others will read this and have knowledge BEFORE getting involved with Kevyn Jerome Nelson or any one of his business aliases (WORLDWIDE CREDIT AND FINANCIAL SOLUTIONS INC., Chart-Vision, CVI Wealth). We are trying to be thorough a...
Entity
Kevyn Jerome Nelson
Categories: Financial Services
888, Report:
#1017138
Posted Date:
Feb 20 2013
Darren Smith LC Capital & Associates Taken advantage of... Seal Beach, California
We are posting this in order to let people dealing with Darren Smith and/or LC Capital & Associates (Darren) see what we went through so people can decide whether they should be doing business with same. In other words, this is for educational purposes; its lengthy, but informat...
Entity
Darren Smith
Categories: Financial Services
889, Report:
#1016750
Posted Date:
Feb 19 2013
NAN Marketing NAN Star Door to door salesman Nathan Nelson Internet, Utah
NAN Marketing is Nathan Nelson of the Salt Lake City area. He travels statewide and maybe on bordering states selling the services of representing Directv and Century Link as well as Dish TV. He along with a trainee called on us at our home in Ivins, UT. as Century Link had just mad...
Entity
NAN Marketing
Categories: Satellite Companies
890, Report:
#1015067
Posted Date:
Feb 16 2013
Superb Trucking LLC Superb Logistics LLC False filing of Federal Hiway Use tax Forms, 2290, Menomonie, Wisconsin
While employed at Superb Trucking LLC i witnessed Eric Asher, an employee and Dennis Nelson, company owner modify and submit to the Wisconsin Department of Transportation fraudulent 2290 forms. These forms are used by the IRS to collect Federal Hiway use Tax from trucking comp...
Entity
Superb Trucking LLC
Categories: Questionable Activities