8891, Report:
#413561
Posted Date:
Jan 18 2009
Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - SaraKingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - fraudulent cashier's check - lottery winnings Niagara Falls Ontario
I received a letter with acashier's check for $3,900.00 to pay applicable tax on lottery winnings of $39,000.00, which had been awarded by the drawing of a lottery ticket, with my name on it, on December 1, 2008 in the second category.
Check was dated 08/01/1009 and was receive...
Entity
Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash -
Categories: Cash Services
8892, Report:
#349905
Posted Date:
Jan 18 2009
Galina Studio / countessgalina.com Think twice before doing business with Galina McLaughlin/Galia Baylko Longmont Colorado
July 2006 we bagan contact with Galina McLaughlin to make a 18-20 portrait doll for us in the likeness of my husband's mother. We saw her work in a Doll Musuem closeby and the owner highly recommended her.
Galina stated at that time she forsaw the completion time to be about 10...
Entity
Galina McLaughlin/Galia Balylko/
Categories: Cross-Border Scams
8893, Report:
#413544
Posted Date:
Jan 18 2009
GE Money Bank - GE Money lost my payment. It took multiple sets of proof and an attorney's letter to get them to admit. Kettering Ohio
On July 29, I was called by a GE Money Bank rep that informed me that they had not received my July payment. I immediately made a payment by phone, for which I was charged a 10.00 fee for the trouble.
Upon checking my bank statement when I got home, I found that they had receive...
Entity
GE Money Bank
Categories: Credit & Debt Services
8894, Report:
#403285
Posted Date:
Jan 18 2009
Steve Tessier, SGT, Startrekinfinity, Questor, SunsetSam Scammer, Rip Off Artist, Ebay Thief and a 59 Year Old Star Trek VIRGIN and Loser. Quebec Jacques Saint Constant Canada
Legal Name: Steve Tessier
Alias: SGT, Startrekinfinity, Questor, SunsetSam
See also: http://www.ripoffreport.com/reports/0/314/RipOff0314709.htm
A bitter individual who resorts to cowardly attacks on innocent people wishing to discredit popular fan sites that he's been ban...
Entity
Steve Tessier, SGT, Startrekinfinity, Questor, SunsetSam
Categories: Internet Fraud
8895, Report:
#413512
Posted Date:
Jan 18 2009
Brymon Services Inc. - Gerald Steve Waldron - Steve Waldron Do Not Hire Brymon Services Inc. Gainesville Virginia
One Homeowner's horrific experience over 2 years in dealing with Brymon Services Inc. and Gerald Steve Waldron (President):
* Brymon Services Inc. began work on February 2007. Brymon's quote for house project remodeling was estimated to take no more than 6 months effort (c...
Entity
Brymon Services Inc. - Steve Waldron
Categories: Builders & Contractors
8896, Report:
#413287
Posted Date:
Jan 17 2009
Imperial Majesty Cruise Line And Ramada Plaza Resorts Cancelled Cruise can't get a refund Fort Lauderdal Florida
I receive a voucher for a cruise to the Bahamas by attending a multi-level marketing meeting. I proceeded to make the reservation and pay the necessary taxes and port charges. Once arriving in Florida(by the way I traveled from California) and making it to the port. We were informed...
Entity
Imperial Majesty Cruise Line And Ramada Plaza Resorts
Categories: Sales People
8897, Report:
#413243
Posted Date:
Jan 17 2009
Kingsway Financials, National City, National City Bank Consumer's Reward Program, Cashier's Check, Steven Jobs, Berry Cook, Sara Dose Niagara Falls Ontario
Received a plain vanilla envelope without a return address in the mail with a post mark from Ontario, Canada (non business stamp). Enclosed in the envelope was a Cashier's check (dated 08/01/2009) and letter stating what the check was for and explaining the winning of a Consumer's R...
Entity
Kingsway Financials, National City, National City Bank
Categories: Cross-Border Scams
8898, Report:
#413214
Posted Date:
Jan 17 2009
BRYMON SERVICES INC. Construction CROOK: Steve Waldron, President, Brymon Services Inc. Gainesville Virginia
Steve Waldron, President of Brymon Services, Inc. in Northern Virginia)
I hired a Brymon Services Inc. in 2007 to remodel my house.... It has been two years - my house is in a disastrous condition due to STEVE WALDRON, his BRYMON SERVICES INC. company, and sleazy staff including...
Entity
BRYMON SERVICES INC.
Categories: Builders & Contractors
8899, Report:
#208126
Posted Date:
Jan 17 2009
Happiness Is Pets & Breeder - Steven Kruse Of Iowa Hope not to be the next victim ripoff Orland Park Illinois
Just a note to those who read this. I have been searching for a local breeder of English Bulldogs without any luck here in IL. and anyway I saw the sweetest little girl, (Bully) at Happiness is Pets in Orland Park, IL.
I was told by the sales girl, Amanda and also the manager, Ju...
Entity
Happiness Is Pets & Breeder - Steven Kruse
Categories: Pet Shops & Supplies
8900, Report:
#412143
Posted Date:
Jan 17 2009
Schwans Home Service - Lester Graybeal - Mary Ann Diamond Failed to listen to complaints Lenoir North Carolina
I had to quit my job due to drug sales and drinking going on at the depot. I informed my immediate supervisor and nothing was done about it. Im 59 years old I have high blood pressure and the stress finally got the best of me. This went on for months it wasnt a spur of the moment th...
Entity
Schwans Home Service
Categories: Employers