81, Report:
#275328
Posted Date:
Sep 19 2007
Pentagroup Financial Unauthorized withdrawals from bank account Orchard Park New York
I had an old credit card that went into collections, and after being repeatedly harrassed by Mr. Fitzpatrick at Pentagroup decided to start paying off my debt. I (stupidly) gave him my bank number and authorized him to take 6 payments of 150 out of my account, when the sixth month ...
Entity
Pentagroup Financial
Categories: Collection Agency's
82, Report:
#242881
Posted Date:
Apr 08 2007
Resort Property Specialists, M FResort Property Specialists, M Fitzpatrick , Penny Eddy Took $3000 deposit to advertise 3 timeshares for sale and after six months of doing nothing did not return deposit as promised. Mail returned as no longer at address. Las Vegas Nevada
We were approached many times by phone by Penny Eddy to sell 3 timeshares in South Africa. We were promised that several companies were eager to buy as a tax write off at a very good price. We checked on their web site which looked legitimate and requested a signed contract to say ...
Entity
Resort Property Specialists, M Fitzpatrick , Penny Eddy
Categories: Realtors
83, Report:
#231765
Posted Date:
Jan 23 2007
Jumeirah Park - Nakheel a H.H.Sheikh Mohammed company Abusing their authority, Stealing Customers Cheques, Time and Dreams, Unfair Business, Blackmailing and Insulting Dubai Dubai, United Arab Emirates
6th of September 2006 is a memorable date for me and my family. The day Nakheel launched its new community called Jumeirah Park.
After years of having dream of buying a home, reading almost every article about real estate in Dubai in papers, talking to experts, and the most impor...
Entity
Jumeirah Park - Nakheel - H.H.Sheikh Mohammed
Categories: Builders & Contractors
84, Report:
#228411
Posted Date:
Jan 03 2007
Resort Property Specialists, Las Vegas NV timeshare resale - guaranteed presale and charge marketing fee of $1500 US with letter to refund fully in 6 months if not sold. expected time of sale in Dec 2006. attempted to contact for refund - no response and no answer to number provided. Las Vegas Nevada
We were contacted two years in a row from Matthew Fitzpatrick to inquire about our interest to sell our timeshare property located in Barrie, Ontario.
Initially (year one) we were not interested, however, reconsidered upon the second call from this man. I had advised him that...
Entity
Resort Property Specialists
Categories: Realtors
85, Report:
#184178
Posted Date:
Mar 31 2006
M T Marketing Work at Home Scam! and Fraud Denver Colorado
Thank you for this site and its comments. I received this letter today with a return address label from Pell City Alabama. It looked so authentic, like it was from a friend.
I looked on the internet first before I sent money. It sounded great to me, but I know they could not po...
Entity
M.T. Marketing
Categories: Mail Order Services
86, Report:
#100177
Posted Date:
Feb 08 2006
Collins College AKA Al Collins Graphic Design School suspension and then termination rather than fix their own broken policies and procedures ripoff to students Tempe Arizona
im a 25 year old male who moved to mesa hoping to escape the drab existance i used to dwell in while residing in montana. having just spent 6 months living with an old friend turned heroin addict, i figured i would focus on getting an education and straighten my own life out.
it ...
Entity
Collins College
Categories: Colleges and Universities
87, Report:
#132928
Posted Date:
Feb 26 2005
William Chin Aka Alieu Abdullah scam artist Charllote Or Concord North Carolina
i found this guy william chin on amessage board while searching for cheap nike shoes. he said he was locate in mainland china. i first made contact with him wed feb 16 2005. we spoke several time and developed a good relationship before i did any biusness. this guy promised to send ...
Entity
William Chin Aka Alieu Abdullah
Categories: Con Artists
88, Report:
#116384
Posted Date:
Nov 06 2004
NISSAN MOTOR ACCEPTANCE - MRS FITZPATRICK, MANAGER OF AMY, PATRICIA, MANAGER OF RITA NISSAN MOTOR IS THE MOST UNSYMPATHETIC, USELESS, NON-INFORMED COMPANY I HAVE EVER HAD THE MISFORTUNE OF DEALING WITH. ripoff DALLAS Texas
I really thought I had been screwed over before but I think this one tops them all.
This company has damaged my CREDIT!!!! I financed a Nissan through NMAC in Aug 2004. I have had the car ever since and never seen any type of stament book or bill. I tried to call the dealeship i...
Entity
NISSAN MOTOR ACCEPTANCE
Categories: Car Financing
89, Report:
#34533
Posted Date:
Nov 08 2002
Gerald Lee Esq Bar # 559334, Richard Stephen Spike Bar #21664 CITRUS COUNTY ripoff CORRUPTION Florida USA
THE PWOERS THAT BE (The David Clark Story) corruption evil dirt bags political corruption .....
My former daughter-in-law Jeanne Marie Fox, SS# 375-74-8188 DOB 10 Feb 74 attempted to murder our Son by burning him to death with a two gallon cooker of hot grease, while he was in th...
Entity
Citrus County Corruption & Attorney Gerald Lee Bar # 559334 & Richard Stephen
Categories: Criminal Justice System
90, Report:
#14408
Posted Date:
Feb 18 2002
Phil Long Suzuki Ripoff of Chapel Hills has done it again! taken advantage of, Colorado Springs Colorado
February 14, 2002
To Whom It May Concern:
My name is Rashawn Hall and I am writing in reference to a vehicle that I had purchased from one of your dealerships. I purchased a Saturn SC2 from Value Car Suzuki on 09/17/02 from James Wimbley. When inquiring about the vechile I had...
Entity
Valu Suzuki of Chapel Hill-Phil Long Ford
Categories: Auto Dealers