9391, Report:
#203372
Posted Date:
Aug 08 2006
Anthony White - Anthony Tobin - Al Isaacs - Eyal Dulin Itzhak Ripoff Scam Artists Schisters Buckhead Atlanta Georgia
Anthony White aka Anthony Tobin, Anthony Oppenheim, Peter White,Tony David, Anthony David, Bert Sieckmeyer.
Real name: Bertus Hermanus Wilhelmus Sieckmeijer.
Al Isaacs aka Eyal Dulin Itzhak, Al Dobbin, Al Dublin, Al Doblin, Al Dubbin, Mark Smith, Brian Zoro, Constanzo Alberto,...
Entity
Anthony White - Anthony Tobin - Al Isaacs - Eyal Dulin Itzhak
Categories: Con Artists
9392, Report:
#204867
Posted Date:
Aug 08 2006
Thomas Law Office, Anne Thomas THOMAS LAW OFFICE ABUSIVE COLLECTION AGENCY Hawthorne New York
Thomas Law Office put an unlawful hold on my checking account saying I owed all of this money. This was shocking to me since I never heard of this until I tried getting money out of my account. To my surprise, even the creditor had never heard of this debt or this collection agenc...
Entity
Thomas Law Office
Categories: Collection Agency's
9393, Report:
#167494
Posted Date:
Aug 07 2006
Dishnetwork, Thomas K.streckfus, pay master sale & service old ripoff scheme : hidden contract with tricky tiny small print s Pasadena And Fernley california and nevada
1.i callled thomas k. streckfus (dishnetwork sale and service ,thru co-workers introduction) for installation service.
i have been duped to believe that i get good deal( good service, honest merchant).
i have been tricked by his false promises, sweet and misled talk... he hide...
Entity
Dishnetwork, Thomas K.streckfus, paymastersale&service
Categories: Sales People
9394, Report:
#204759
Posted Date:
Aug 06 2006
Ronnie Lee Thompson Deadbeat so -called Dad!! Worthless! Charlotte North Carolina
Ronnie Thompson was ordered to pay child support for our minor child 3 yrs. ago. He was orderd by a judge in North Carolina and Maryland to pay support.
He dodges this by not working or taking work under the table. He is a service man for a Heating and Air Conditioning company i...
Entity
Ronnie Lee Thompson
Categories: Dead Beat Dads
9395, Report:
#204372
Posted Date:
Aug 04 2006
Pacific Shores Mortgage, Benvani, Inc., Unified Mortgage Service, Quality Home Loans Dr. Neal Horn MD MTG, Austin Jourden, Agnes Jourden, Anthony Thomas, Ruben Rosas Chris Murphy, MORTGAGE FRAUD FUNDS HUGE PONZI SCHEME!!! Santa Monica California
dismattling the PONZI
robert tapia to storyproposals
More options 8:14 am (4 hours ago)
7/2006
We were destined to meet, Edith Winn was making copies of her HUD 1 when my wife was giving out fliers for our newly incorporated start up- Avenue S Mortgage Documen...
Entity
Pacific Shores Mortgage, Benvani, Inc., Unified Mortgage Service, Quality Home Loans
Categories: Loans
9396, Report:
#204437
Posted Date:
Aug 04 2006
Fr. Joseph , David Lee) Huneycutt Cult leader. Sets himself up as a guru, Then entraps people and banishes them when they leave. Used To Be In NC, Now Abusing In Houston, Texas
This guy is bad news. He is a controlling b**, who will suck your wallet dry and make you feel like you should have given more. He is currently a serving priest in the Antiochian Orthodox Archdiocese in Houston, TX. There have been at least 2 lawsuits filed against him.
I do...
Entity
Fr. Joseph (David Lee) Huneycutt
Categories: Church Priests
9397, Report:
#204429
Posted Date:
Aug 04 2006
North United Van Lines moving ripoff They have Stolen all my properties Bayonne New Jersey
They Picked up my belongs my furniture, for 2 bedroom aparment, my clothes since June,16 on New Jearsy Fort Lee, the told me that the moving will arrive in one week. tday is July 3,2006,Close t 2 months and I haven't received any thing, they do not answer the phone and I don't know ...
Entity
North United Van Lines.
Categories: Moving Companies
9398, Report:
#204359
Posted Date:
Aug 03 2006
Ed Ferreri ripoff London United Kingdom
This was my first time ever using EBay to purchase items off their site. A bid closed and I was the 2nd highest bidder for some photographic equipment. I received what I though was the seller saying the person did not want the equipment if I was still interested the equipment. After...
Entity
Ed Ferreri
Categories: Internet Fraud
9399, Report:
#204297
Posted Date:
Aug 03 2006
Pattrick Burclick Beware Of This Individual ripoff Washington District of Columbia
People this is a warning whatever you do please do not sell your stuff to this individual by the name of Pattrick Burclick and his so called associate Thomas Brown, because they will mess you up.
This is my story. After my last child has out grew his baby crib I've decided to go...
Entity
Pattrick Burclick
Categories: Bad Check Writers
9400, Report:
#204178
Posted Date:
Aug 03 2006
Kensington Assistance Agency ripoff - They stole money from my bank account and did not get anything in return. New York New York
I received a card in the mail saying I was qualified for a $5000 grant.
They took my bank account number and deducted $299.97 from it.
I was told I would get the money in 8 to 12 weeks. That was on 5/16/06.
On 8/2/06 I called to find out the status of this grant and the ...
Entity
Kensington Assistance Agency
Categories: Cash Services