9421, Report:
#121138
Posted Date:
Jul 22 2006
Anthony Tobin AKA Peter White AKA Newbridge Capital Group upfront fee scam through due dilligence work that isn't even needed RIPOFF Atlanta Georgia
This guy (Peter White AKA: Anthony Tobin) and his accomplices work the vfinance board online for valid business projects in need of funding.
They then request that you come to Atlanta and meet with his investor (Mikel Fowler DSF), then they have a third man (Eyal Dulin Itzhak, Ci...
Entity
Anthony Tobin AKA Peter White AKA Newbridge Capital Group
Categories: Con Artists
9422, Report:
#202242
Posted Date:
Jul 21 2006
AT-1 Financial Resources ripoff They took my 500.00 and now they won't send it back to me Internet
I applied for a loan online (see attachment) in the amount of 5,000 in May 2006. I was guarantee the loan, and It was to have them money buy 24 May 2006 and when I sent 500.00 western union. When the funds were not in my account, I called and they informed me that the insurance com...
Entity
AT-1 Financial Resources
Categories: Loans
9423, Report:
#202137
Posted Date:
Jul 20 2006
Celebrity Prime Foods Selling without fixed prices, I truely found out how overpriced they are Anaheim, California
I have been doing business with Celebrity Prime Foods for - would you believe - several years. And yes I even have several of their Premium appliances.
I felt (it's hard to know with them) that I was paying alot for what I was getting but I was happy with the quality and they di...
Entity
Celebrity Prime Foods
Categories: Advertising / Deceptive
9424, Report:
#202126
Posted Date:
Jul 20 2006
FANTASTIC FURNISHINGS, LEE WEST, HOMELEGANCE.COM RIPOFF! SCAM ARTIST! I Paid $1900.00 for Furniture and NEVER recieved PHOENIX Arizona
On April 29, 2006 I met Lee West and was looking at furniture for my new home. I decided on a bedroom set and a desk. He told me his web site was homelegance.com and my wife and I picked out desk #302 and bedroom set #967. I asked him how long it would take to get the furniture a...
Entity
FANTASTIC FURNISHINGS , LEE WEST, HOMELEGANCE.COM
Categories: Furniture & Furnishings
9425, Report:
#202105
Posted Date:
Jul 20 2006
Davis Truck Services - Freight Masters Truck Driver Fraud deceit intentional duress discrimination Ripoff Concordia, Missouri
After several phone/fax notices this Company refuses to pay shortfall because they are fraudulent trucking services for Ford, Freight Masters and GM.
Danny Davis, Register Owner
Wendy Dearinger, Spouse & Company Accountant
Davis Trucks & Service, LLC
1012 S Maple St.
Concord...
Entity
Davis Truck Services
Categories: Employers
9426, Report:
#201865
Posted Date:
Jul 20 2006
National Action Financial Services ripoff Buffalo, New York
We received calls from Thomas Walker contantly but it's not him it's a recorded message and not a real person that calls. We ask for this person and he's never there. The people sound so young. Then when we call back they tell us we better pay this that were dead bets that can't pay...
Entity
National Action Financial Services
Categories: Collection Agency's
9427, Report:
#201910
Posted Date:
Jul 19 2006
Government Grant Center ripoff $5,000 Grant for Account Information, plus $7500 credit line, plus $250 tax St George Utah
This is now (07/18/06) the third time that these guys have called me asking me to give them my bank account information so they can give me a $5,000 grant. Why is someone randomly calling saying that my 'family' qualifies for this grant; (I am my family).
I'll be damned if I giv...
Entity
Government Grant Center
Categories: Financial Services
9428, Report:
#201764
Posted Date:
Jul 19 2006
Experian Experian needs to be shut down when will the government shut them down! Costa Mesa CA
This reporting company is far from legit. Their report has nothing in common with the other two BIG reporting businesses. I disputed a tax lien was listed twice, they verified the mistake as correct and added the same lien a third time! The also came back on every account I disputed...
Entity
Experian
Categories: Credit Reporting Agencies
9429, Report:
#201575
Posted Date:
Jul 18 2006
A-1 Auto Transport ripoff dishonest, deceptive, fraudulent car transport company Carson City Nevada
I am filing this report on this website in order to help fellow car owners who may plan to transport their car at some point in life.
I have had nightmare experience while trying to transport my car with the help of A-1 Auto Transport. I personally would like to blame Cherie Mor...
Entity
A-1 Auto Transport
Categories: Auto Shipping Companies
9430, Report:
#201506
Posted Date:
Jul 17 2006
Ridgeway Homes ripoff kept deposit on modular home no signed contract Ridgeway Virginia
I made a $5000 deposit to Ridgeway Homes, Inc. on December 20, 2005 to hold a house for me. This deposit was contingent on a lot I needed right next to mine in Burlington, NC.
At the last minute, December 21, 2005, I was told by the person in charge of the lot that a lien was on...
Entity
Ridgeway Homes
Categories: Manufactured Home Dealers