971, Report:
#67981
Posted Date:
Oct 02 2003
Derek Fermin counterfeiting checking account fraud returned items ripoff Wichita Kansas
Knew this guy must be up to something so I searched on Google; putting up this info in case it might help somebody, even though it's old.
Derek Fermin moved from Wichita to the San Francisco area in 2000 and apparently moved back to Wichita in 2001. While in California he defini...
Entity
Derek Fermin
Categories: Banks
972, Report:
#64134
Posted Date:
Jul 19 2003
NCO Financial Systems PAYPAL ripoff Rude individual named Derek Harrasing calls Ignorant and Stupid deceptive company I am disputing this bill Baltimore Maryland
RE: PayPal,INC.To: NCO Financial
This is Mike and I am notifying your office within the 30 day period that I am disputing this bill or some portion of it.
I question the total validity of the amount and have documentation from your representing company contrary to this executio...
Entity
NCO Financial Systems, Paypal
Categories: Credit & Debt Services
973, Report:
#63100
Posted Date:
Jul 09 2003
Derek Andri Elwood Kelly Marsalis internet romance con artist fake ripoff Malibu California
D Kelly Marsalis; Derek Andri Kelly; Kelly Marsalis; Elwood Kelly Derek Andre Kelly Marsalis internet romance con artist fake ripoff Malibu California .....
D Kelly Marsalis (Derek Andri Kelly) has lawsuits, judgements and restraining orders against him in Los Angeles, CA. He is ...
Entity
Kelly
Categories: Con Artists
974, Report:
#62757
Posted Date:
Jul 04 2003
Cox Communications ripoff the business that doesnt give a dam Phoenix Arizona
I had account with cox in 1999. I moved in 2001 to another address. Cox was not offered in the new area so I returned equipment when I had service disconnected. I opened another account with cox in 2002.
June 2003 I was checking my credit report and there was a negative item fro...
Entity
Cox Communications
Categories: Cable TV
975, Report:
#62606
Posted Date:
Jul 02 2003
Mint Auto Sales ripoff thieves North Highlands California
Well me and my girlfriend needed a better car so we went to Mint Auto Sales. After a little while we ran into some financial trouble. We had a payment due on the 7th so we called them and told them that we would only be able to pay half of it on the 7th and the rest on the 10th. Tha...
Entity
Mint Auto Sales
Categories: Auto Dealer Repairs
976, Report:
#62114
Posted Date:
Jun 28 2003
Asylumm Motorsports ripoff the business that doesnt give a dam Denver Colorado
I ordered parts from Asylum MS a long time ago and have never gone back. The first order I placed with them arrived on time and in good condition.
The second order I placed was for a pair of red and blue Acura emblems. It took more than a month to get them. They seem to make...
Entity
Asylumm Motorsports
Categories: Auto Parts
977, Report:
#62108
Posted Date:
Jun 28 2003
Network Arch ripoff non-payment of contracts Montgomery Alabama
This report is targeted more towards would-be contractors or employees. Network Arch contacted me in August 2002 to teach a class for a training company. We had a contract which stated that I would be paid when they received payment from the training company for a specified dollar...
Entity
Network Arch
Categories: Computer Training & Education
978, Report:
#52614
Posted Date:
May 25 2003
SuperUser Network Non Communicative, Anti Customer Service the business that doesn't give a dam ripoff Centreville Virginia
Superuser Networks failed to give me the respect that I deserve as a Supernetworks Customer. I signed up with them for webhosting because it had the works; Domain, Email, PHP, Fast Hosting etc. Well right after I signed up it took about a week,(when they advertise that my domain na...
Entity
SuperUser Network
Categories: Internet Services
979, Report:
#54836
Posted Date:
Apr 29 2003
Credit Education Group stole $300.00 even after I stopped payment on the check rip off scam con artists Henderson Nevada
This company calling themselves the Credit Education Group called me on my cell phone saying they would give me a credit card with a $5,000 spending limit. Isabella (as she called herself) said the fee was $300.00. As I have no past credit history and am looking to buy a house I h...
Entity
Credit Education Group
Categories: Corrupt Companies
980, Report:
#54618
Posted Date:
Apr 27 2003
Air & Land Travel ripoff Tampa Florida
We received a phone call that we had one a free vacation, but we needed to come and listen to a presentation in order to get the free vacation. Since I have a timeshare, I was familar with presentations for travel bemefits .
After the 90 minute presentation a sales person came ...
Entity
Air & Land Travel
Categories: Travel Services