9411, Report:
#151053
Posted Date:
May 12 2011
Farhad Bakhtiar, FSICo, Tony Habib ripoff Dubai Brazil Patmos, Greece
Dear Readers, Farhad Bakhtiar (FSICO) & Tony Habib(AKA)Tamini (William & Ass, AAAH, Kredit Privat)had recently used the UAE to scam people with alot of money in their fraud program, finance & Bank Guarantees. Tony Habib was arrested for more then one year in Australia (AKEA PRISON I...
Entity
Farhad Bakhtiar, FSICo, Tony Habib
Categories: Con Artists
9412, Report:
#728363
Posted Date:
May 12 2011
Big O Tires $100 rebate to buy 4 tires scam. I told the manager that I had never had luck with these in the past & he assured me that this was ligit. I filled out the paperwork with him & asked him to check it. H Greenwood Village, Colorado
I went to Big O for 2 tires. The manager told me about a rebate special where if I buy 4 tires I get a $100 rebate, which made the total cost only a few more dollars that buying 2. I told the manager that in my experience these rebates were mostly scams where they figure out how to ...
Entity
Big O Tires
Categories: Auto Tire shops
9413, Report:
#548765
Posted Date:
May 12 2011
Dr. C. Christopher Campbell wife Tammy Campbell Zenity Foundation, Physician Alliance Group scam many art gallery scam SCAM DOCTORS, SCAM MODELS, STEAL PHOTO, FRAUD IN LAS VEGAS, Nevada, EL PASO, Texas Internet
C. CHRISTOPHER CAMPBELL PHD - NOT REAL DOCTOR, SCAM DOCTOR AND WIFE LIARS
MANY MANY RIPOFFS! CHARGE in Las Vegas court:
CONSUMER FRAUD, ILLEGAL CREDIT CARD CHARGES, DEFAMATION, INJUNCTION IN FLORIDA DOCTOR,, GAG ORDERS, NEVER SHUT UP, DANGEROUS PERSONS LIES, HARASS DO...
Entity
Dr. C. Christopher Campbell wife Tammy Campbell
Categories: Credit Card Fraud
9414, Report:
#728196
Posted Date:
May 11 2011
harperandwhite George A. Sirtes I was hired as a telemarketer and after I sent my invoice George and his secretary will not take my call Internet
This company that operates with a P.O. Box is Very Shady at Best.
When you call them they answer the phone saying Law Office but they are a collection agency.
This must be in violation of law and I will be calling the appropriate licensing divisions in N.J.
George hired m...
Entity
harperandwhite
Categories: Work at Home
9415, Report:
#722788
Posted Date:
May 11 2011
Tiger Direct Tiger Direct wants more proof that the recieved a money order than just Delivery Confirmation. Screwed out of 200 smackers. Internet
I sent a money order off to the Tiger Direct office in Florida for a motherboard/cpu combo with delivery confirmation. I sent the money order on 4/13/2011, and it was signed for on 4/15/2011 . I have called repeteadly up until yesterday and all I ever got ...
Entity
Tiger Direct
Categories: Computer Manufactures
9416, Report:
#728064
Posted Date:
May 11 2011
CITICORP CITIBANK,CITICARDS, AND SO FORTH. SOME OF THE PRINCIPLES AT CITICORP ARE FINE BUT THERE ARE OTHERS WHO ARE SUBLIME. ORGANIZED CRIME BUT THIS IS MORE ABOUT WHAT HAPPENED ACROSS OUR UNIVERSE Internet
THERE HAS BEEN GROSS MISCONDUCT AND ORGANIZED CRIME COMMITTED AGAINST THIS PERSON IN THE UNIVERSE WHO WAS VERY IMPORTANT BUT NOW IS A PROMINENTDOMINANT WHO WILL ALWAYS WITH US AS HE GAVE MUCH TO HUMANITY. THERE IS A TRIVIALITY FOR WHICH THIS BANK KNOWN AS INCORPORATED IN DELAWARE BU...
Entity
CITICORP
Categories: ORGANIZED CRIME
9417, Report:
#727942
Posted Date:
May 11 2011
hsbc polaris card hsbc is a rip off carol stream, Illinois
I bought a motorcycle back in 2007 in michigan at a dealer on there new credit card the polaris card , well it was the worst thing i ever did my payments were to be 57.00 a month well i sent 80.00 a month i called to see what my balance was and they say i still owe 4,000 dolle...
Entity
hsbc polaris card
Categories: Loans
9418, Report:
#691176
Posted Date:
May 11 2011
Green Tree Servicing LLC Green Tree-AL LLC, Green Tree Loan Co, Green Tree Consumer Discount Co Penalizes You when Paying Online or by Phone - Rapid City, South Dakota
Our mortgage was recently taken over by Green Tree Servicing LLC. When I went to make my first payment online they wanted to charge me a $12.00 service fee. Then I tried by phone using their automated system - same thing! However, if I mail it in or sign up for automatic withdrawals...
Entity
Green Tree Servicing LLC
Categories: Mortgage Companies
9419, Report:
#726632
Posted Date:
May 10 2011
USA Direct Promotions RE; FINAL NOTICE Las Vegas, Nevada
I recieved a letter with a check for 4888.60. Check looks real. Letter states that I have won 250000.00 in USA Mega Lotto, and that I must make claim immediately. attached is a check of 4880.60 portion of your winnings provided to help you pay taxesk insurance, and...
Entity
USA Direct Promotions
Categories: Bad Check Writers
9420, Report:
#727734
Posted Date:
May 10 2011
Blink Animation Ltd (England) Simon Drew, Per Brogard Ripoff investment, scam, paedophilia links Birmingham, Other
BROKERS AND INVESTORS BEWARE OF BLINK ANIMATION AND SOFI ON SAFARI SCAM****************************************************************** Blink Animation (aka Taylor Drew) wants to raise money (6 million of your money) to sell its children's animated programs to its kiddy audience, ...
Entity
Blink Animation Ltd (England)
Categories: Loans