691, Report:
#13168
Posted Date:
Feb 03 2002
Ripped By Raylene Van Worth-(less) & the money order isn't even cold yet!
I was sent a letter in the mail, (snail mail) by this Van Worth *Woman*? and she seemed so darn ernest, that I bought it hook line and sinker, well, I decided to see if she had a website, and as it turned out there were sure websites, about her letter, verbatim to what she sent me E...
Entity
Categories: Astrologers & Psychics
692, Report:
#10458
Posted Date:
Jan 02 2002
ERNEST GONZALES JR - Dead Beat Dad
ERNEST GONZALES JR IS A DEAD BEAT DAD....IF YOU LIVE IN TEXAS DO NOT GO NEAR THIS MAN....HE HAS NEVER PAID A BILL OF ANY SORT IN HIS ENTIRE LIFE....HIS INTENTIONS ARE TO REMAIN A DEAD BEAT AND GET AWAY WITH IT BUT I HAVE SOME NEWS FOR HIM....PAY OR GO TO JAIL....
HE WILL MOST LIKEL...
Entity
Categories: Dead Beat Dads
693, Report:
#10147
Posted Date:
Dec 28 2001
Capital Choice Consumer Credit ripoff thank you ripoff report
Hi we would like to say thank you first of all. I recived a letter from Capital Choice Consumer Credit. It said that all I had to do was send the $43.00 dollars and I would get the card. My wife started looking for a phone number for this company on the Internet and just typed in th...
Entity
Categories: Credit Services
694, Report:
#8936
Posted Date:
Dec 10 2001
GOING BROKE WITH MORTGAGE BANKING ASSOCIATES, INC LOAN BROKER SHARKS Home equity scam
I WAS TRAPPED BY AN AGENT FROM MORTGAGE BANKERS ASSOCIATES, INC. OF LAKELAND, FLORIDA WHO SENT A SMOOTH TALKING AGENT NAMED, GREGORY PERKINS TO CANVAS MY NEIGHBORHOOD FOR SIGS READING, SALE BY OWNER!
HE HANDED ME A PRINTED FLYER, READING, YOUR KIT FOR SELLING YOUR HOME IS FREE!...
Entity
Categories: Mortgage Companies
695, Report:
#8931
Posted Date:
Dec 09 2001
MORTGAGE BANKERS ASSOCIATES, INC BANK ON FRAUD!
THE SIMPLE FLYER WITH TWO LINES AND A PICTURE OF THE BRIGHT RED, ZERO DOWN, AD LOOKS GOOD TO HOMEOWNERS TRYING TO SELL HOMES WITHOUT A BROKER.
GREGORY PERKINS IS AN ATTRACTIVE, PERKY AGENT WHO OOZES CONFIDENCE WHEN HE HANDS YOU A'' ZERO COST, ZERO DOWN,' PLEDGE IN ONE HAND AND B...
Entity
Categories: Banks
696, Report:
#3088
Posted Date:
Aug 29 2000
Close Friends Charzuks, Campbells, and Baragiolas Bilk NM AZ deceased Senior Stephen Homer Stansifer for millions
Subject: Close Friends Bilk NM AZ Senior
Re: Stephen Homer Stansifer
Sixteen years ago this month, action was taken that caused the life of a friend of mine to end. Since I retired, not a day goes by that I do not think about him. Friends of his at the hospital said that he ...
Entity
Categories: Con Artists
697, Report:
#845
Posted Date:
Dec 05 1999
kickturn/ripoff/theft
i checked my balance at the bank and found my account overdrawn and they told me i had a 40$ charge from a co. called kick turn. i never heard of this co. and the telephoner# the bank gave me was invalid. i need to find an address for this co. so i can file theft charges against the...
Entity
Categories: Internet