81, Report:
#781616
Posted Date:
Oct 18 2011
sponsored whips ballin'on a budget I WAS CONNED BY A PRO...TOOK MY MONEY..AND RAN...CALLED ME GAVE ME A LINE ....I TOOK IT HOOK,LINE AND SINKER...AND NOW I AM OUT $200.00.....plus $300.00 in phone calls to them...i am stupid.... wilmington, Delaware
I BOUGHT AN OLDER CAR,THAT I DREAMED OF RESTORING IT..BUT DUE TO FINANCIAL PROBLEMS,COULD NOT MAKE MY DREAM COME TRUE....AFTER RESPONDING TO AN EMAIL FROM BALLINON A BUDGET...Sponsored WHIPS...I RECIEVED A PHONE CALL FROM A PERSON REPRESENTING THE COMPANY,THOMAS OR TOMAS{alias}TELLI...
Entity
sponsored whips
Categories: Liars
82, Report:
#782786
Posted Date:
Sep 29 2011
Ballin on a Budget...sponsored whips THOMAS aka Tomas SCAMMED ME...TOOK MY HARD EARNED MONEY...HELP wilmington, Delaware
here we go again with thomas. I told him I wanted my money back before the money back guarantee run out. he doesnt get it. he doesnt seem to be to bright. so again thomas give me my money back. do you understand. Iam not going to give up what's mine.
Entity
Ballin on a Budget...sponsored whips
Categories: Cash Services
83, Report:
#707247
Posted Date:
Sep 29 2011
sponsored whips tomas sley Sponsored whips is a fraud they took $189.00 from my very ill mother who has been recovering from a major heart attack hockrssin, Delaware
Sponsored whips/Tomas Sley placed a ad on facebook asking anyone who was interested in having their vehicle featured on the popular television show over haulin.They wanted a short story about your vehicle and yourself and why they should consider tricking out your ride. I applied te...
Entity
sponsored whips
Categories: Car Parts & Accessories
84, Report:
#781773
Posted Date:
Sep 28 2011
Ballin on a Budget...sponsored whips tomas or aka thomas told me he would send my money,overnight,put this is the 32 time he has said that.......so i will not hold my breath....he wants me to take my complaint off....tomas or thomas...no ROMISES...PROMISES...THOMAS..OR TOMAS...TELLS ME TO DELETE MY COMPLAINT AND HE WILL SEND MY MONEY...NO WAY...HE HAS TOLD ME THAT 32 OTHER TIMES Internet
scammed...by pros...represent a company that does not care if their name is dragged through the mud..........sponsored whipps.....ballin on a budget....thomas or aka tomas wants me to delete complaint...and then he will send my money to me...no way will i do that....this is his mess...
Entity
Ballin on a Budget...sponsored whips
Categories: Liars
85, Report:
#777717
Posted Date:
Sep 16 2011
WORLD ENERGY HOLDINGS AND RESEARCH PLC SCAM ALERT !!!!! 1. Chad Eugene Willis AKA/Alias Michael Gabriel Conde/Michael Conde/Gabriel Conde/Michael Steve Conde Cane, Michael Gabriel Conde Cane. SCAM,RIPOFF,WEHR,HYDROELECTRIC PROJECTS, BOILER ROOM ,FRAUD GUATEMALA, Internet
1) the company and some of its directors (some say all) are perpetrating a fraudulent operation2) some of the directors are career criminals with a long history of defrauding members of the public3) some of the employees are complicit in the fraud4) there are various associated part...
Entity
WORLD ENERGY HOLDINGS AND RESEARCH PLC SCAM ALERT !!!!!
Categories: Investment Brokers
86, Report:
#722337
Posted Date:
Sep 15 2011
LAW AND ASSOCIATES TOMAS E. LAW II, LOW MORALS, UNETHICAL, CHARLATAN Tampa, Florida
FLORIDA: On April 3, 2008, the Florida Attorney General's Office filed a Six Count action against the company and its Managing Member, Thomas E Law, for alleged violations of the Florida's Deceptive and Unfair Trade Practices Act, (Case # L07-3-1131, filed in the Circuit Court of th...
Entity
LAW AND ASSOCIATES
Categories: Lawyers
87, Report:
#763423
Posted Date:
Sep 01 2011
Vacation Property Marketing Don Hudson Lied, deceived, made false promises, gives run around, won't refund money, ignores calls. Orlando, Florida
E-mail sent to Victoria Tomas in the Cancellation Department of 7-11-11:
To Whom It May Concern:
On June 15, I received a call from Don Hudson stating he had 3 renters each using 20,000 of my RCI points. $1,393 per 1 bed, 1 bath unit for golfers. He quoted me a cost ...
Entity
Vacation Property Marketing
Categories: Telemarketers
88, Report:
#756336
Posted Date:
Jul 24 2011
MyFax My Fax Terrible Internet
I am cancelling my service because none of my cover pages were populating with who the recipient was, the client info, notes, nothing. I sent 75 pages, that I became aware of, with blank covers. I had an insurance company say they never received my recert info, a disability co...
Entity
MyFax
Categories: Internet Services
89, Report:
#615126
Posted Date:
May 09 2011
Reno Pozza, Living Water Pools SCAM & FRAUD, Somerset Pools, Reno Pozza Scam , Reno Pozza Rip Off Reno Pozza AKA Living Water Pools Scammed & Defrauded me and other customers in Arizona and Texas Helotes San Antonio, Texas
Beware of Reno Pozza AKA Living Water Pools & Spas SCAM!Reno THE POSER Pozza is at it again. Beware!Reno THE POSER Pozza SS# 207-42-3591Home Address: 5506 Tomas Circle, San Antonio Texas 78240*NOTICE OF FACT* Reno The Poser Pozza does not even have a pool in HIS yard ....
Entity
Reno Pozza, Living Water Pools SCAM & FRAUD
Categories: Pool Builders
90, Report:
#724437
Posted Date:
May 02 2011
Goldwin Gan Goldwin Gan Goldwin Gan sex scammer and maniac , Goldwin Gan scam Manila Phillipines
This post is to warned the public to be careful of Goldwin Gan graduate of Philippine Cultural High School and University of Santo Tomas. This person recruit girls and promise to offer them a high salary job but end up having sex with them inside a motel. Be careful of t...
Entity
Goldwin Gan
Categories: Sex Offenders