911, Report:
#1034072
Posted Date:
Jun 26 2003
Beaverfloors, Beaverhome, Earthfloor Continue to steal people's money rip off scam con artists Suwanee Georgia
I am writing to share information with you regarding my sordid experience with Beaverfloors since January 2003. I placed an order on January 18, 2003 with an ETA of 2-3 weeks for 1120 sq. ft. of Hickory Silver Trinity and 640 sq. ft. of Maple Timeless Silver Trinity Natural. On th...
Entity
Beaverfloors
Categories: Corrupt Companies
912, Report:
#58683
Posted Date:
Jun 18 2003
ADRENA LAWRENCE IS A RIP-OFF CON ARTIST FROM HELL!! DONT EVER GIVE HER YOUR TAXES TO FILE FOR YOU BECAUSE SHE WONT FILE THEM. SHE IS A RIP-OFF FAKE ACCOUNTANT!! GASTONIA North Carolina
ADRENA LAWRENCE IS A RIP-OFF FAKE ACCOUNTANT WHO PROBABLY DOESNT EVEN KNOW HOW TO DO TAXES.
AND SHE CLAIMS SHE IS GOING TO SCHOOL TO BE AN ACCOUNTANT TO DO INDIVIDUAL TAXES. YOU BETTER WATCH OUT FOR HER SHE WILL RIP YOU OFF IN THE WORST WAY.
SHE WILL HAVE YOU THINKING YOUR G...
Entity
ADRENA LAWRENCE
Categories: Con Artists
913, Report:
#60906
Posted Date:
Jun 17 2003
ALL FLORIDA MORTGAGE CENTER BROKER LIES ABOUT TRANSACTION PROCESS TO REAL ESTATE AGENT AND CUSTOMER false promises NEW PORT RICHEY Florida
i found a property in port richey florida in january. the broker said upon pre-approval that there was no problem , make the offer. he never took the time to get what was needed done and needed 2 extentions to the bank selling the house. upon pressure to close the deal, steve lied ...
Entity
ALL FLORIDA MORTGAGE CENTER
Categories: Brokerage Companies
914, Report:
#60712
Posted Date:
Jun 15 2003
National Audit Defense Network Dishonest, unresponsive, slick, high pressure sales, fraudulent ripoff Las Vegas Nationwide
I got involved last year with NADN after hearing their ad on a radio talk show. I called and talked to a salesman (can't remember his name). As I was already in business (I'm a contractor), I agreed to let NADN incorporate my business.
A few days later, a very slick talking s...
Entity
National Audit Defense Network
Categories: Con Artists
915, Report:
#60170
Posted Date:
Jun 10 2003
Fairbanks Capital Corporation No explanation to fraudulant charges Salt Lake City Utah
My saga with Fairbanks began in 1997 when they were Equicredit. Although Fairbanks will deny that they are Equicredit, I don't believe them.
Anyway, my house is currently for sale. When I sent in a request for a payoff, I found that my payoff amount is approximately $11,000 mor...
Entity
Fairbanks Capital Corporation
Categories: Mortgage Companies
916, Report:
#59694
Posted Date:
Jun 05 2003
J. C Travel, Lina Pinilla Travel agency FRAUD rip off scam con artists took us for all we had Corona New York
On April 26th, we met with agent Lina Pinilla from JC Travel to verify air line tickets to Orlando. She had quoted us a roundtrip flight to Orlando for 6/26 for 5 individuals at $130.00 per person. She did not accept check or credit card only cash. On said date we gave her $650. f...
Entity
J. C Travel
Categories: Travel Agencies
917, Report:
#57957
Posted Date:
May 22 2003
ADRENA LAWRENCE said she would do my taxes, took my w-2s claimed she filed my taxes and never did, and now i cant get my papers back from her ripped off and scammed GASTONIA North Carolina
I gave Adrena Lawrence my w-2s to do my income taxes because she said she could do taxes and that she would do them for me. I gave her my w-2s in February. In March I asked her about my taxes and she said she had done the taxes.
I asked her to bring the papers to my house so I co...
Entity
ADRENA LAWRENCE
Categories: Liars
918, Report:
#57824
Posted Date:
May 21 2003
Aerial Messages Inc., Tim Pacini ripoff, fraud, lies, thief, banner towing, screws everybody even other business, cannot pay his own bills, wife and husband are in it together South Daytona Florida
Hi everyone,
I'm a multi-engine commercial pilot from Europe. I went to Aerial Messages in November 2002.
I flew over from Europe and stayed in Daytona for a month to get a banner tow endorsement and a FAA single engine VFR conversion.
Upon my arrival on November 18th, Tim ...
Entity
Aerial Messages Inc., Tim Pacini
Categories: Aviation Schools
919, Report:
#52020
Posted Date:
Apr 08 2003
JKHarris Financial Services ripoff false promises most impossible task of trying to get a refund Emerson New Jersey
In January of 2000, my husband hired this firm to take care of IRS problems he had. We paid them over $2,000 in that yr, on a payment plan.
Since then, we were sent many forms to fill out that we did not understand. They set up a meeting with a person to help him so the paper...
Entity
JKHarris Financial Services
Categories: Internal Revenue Service
920, Report:
#51423
Posted Date:
Apr 03 2003
ArBennigans ripoff Bennigans Discount Cards and Receipt Changes North Babylon New York
I am one of the suckers who purchased one of those Bennigan's discount cards hoping to actually receive a discount. Tonight after having dinner with two family members we were presented a bill for $70 we hand the waitress the discount card and the receipt goes to $86 then to $78????...
Entity
ArBennigans
Categories: Restaurants
