1, Report:
#1486090
Posted Date:
Oct 08 2019
Mr.Thomas N/A Advertises fake rentals on craigslist. Man who said owned the house tried to get me to wire him a $1000 debposit, i refused. Houston Texas
I answered a housing rental ad on craigslist for a 2br 2 hth house for $1000 a month. The next day a man calling himself
Mr. Thomas texted me back and said his house was still available for rent and asked me.if.I would like to come take a look and letI said
yes, and I asked if...
Entity
Mr.Thomas
Categories: Rental Scam
2, Report:
#1340348
Posted Date:
Nov 29 2016
Thomas Geeraerts Attention freelancers, beware of a scammer! Belgium, Internet
I'd like to present you with this case I was involved with and try and protect others from the possibility of getting hustled and cheated by a certain individual. Couple of years ago, an individual presenting himself as Mr.Thomas Geeraerts replied via e-mail to my application f...
Entity
Thomas Geeraerts
Categories: Employment Services
3, Report:
#1279388
Posted Date:
Jan 11 2016
Peach Capital Partners/Mr.Thomas Brooks Ted Brooks, Tim Brooks FRAUD; SCAM; DEPOSIT RIPOFF; Peach Capital Partners; Thomas Brooks Richmond Virginia
Peach Capital Partners said they're in business for 25yrs, but started 8/3/2015 according to Whois.net. I went thru a broker and His company, after submitting a number of documents sent me a commitment letter dtd 8/12/2015, closing on 9/30/2015, for loan amt $250K to open a business...
Entity
Peach Capital Partners/Mr.Thomas Brooks
Categories: Loans
4, Report:
#1017639
Posted Date:
Feb 21 2013
westmount referral Thomas Hall I was offer a loan of 10,000 Mr. Hall told me that the lend wanted $800 for the first four months of the loan. Mr. Hall also said I would get the money in my account in four hours I said ok Internet, New York
I was offer a loan of 10,000 to help me with some other loans I had. I was told the lender need $800 for the first 4 months of the loan. I would get the 10,000 in my account in 4 hours. i did not get the money in four hours called and was told i need to send...
Entity
westmount referral
Categories: State Government
5, Report:
#1009898
Posted Date:
Feb 06 2013
Cudahey Plumbing & Gas,Inc Thomas Cudahey lied stole cheated took dishonest Ocala, Florida
I hired this company that I found on the internet called Cudahey Plumbing & Gas located in Ocala,Florida.I called them because I needed someone to come out and check a leak under my kitchen sink.I spoke to a person named Mr.Cudahey and scheduled an appointment for the follo...
Entity
Cudahey Plumbing & Gas,Inc
Categories: Home Improvements
6, Report:
#890443
Posted Date:
May 30 2012
UPSTATE DEBT MANAGEMENT SERVICE MR.MARSHALL THOMAS MR.MARSHALL CALLED AND THREATENED ME WITH TH DISTRICT ATTORNEY TO HAVE ME ARRESTED FOR CHECK FRAUD LANCASTER, New York
Mr.Marshall Thomas called me and threatened to have the District Attorney file charges and arrest me for check fraud from a payday loan years ago.I asked him if they bought my account and he stated yes.
Mr. Thomas told me his company Upstate Debt Management wanted $1,500.00. ...
Entity
UPSTATE DEBT MANAGEMENT SERVICE
Categories: Credit & Debt Services
7, Report:
#759515
Posted Date:
Aug 02 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/02975f32-583e-400b-b4de-eb13bb3bd947.png)
Just Brakes Deception, dishonesty, and price gouging Conyers, Georgia
Date 8/1/11
Bob Marshall
Just Brakes Corporate Office
Consumer Complaint of Store Deception at location:
1398 Klondike Rd
Conyers, GA 30094
(770) 483-2834
Dear Mr. Marshall,
Re: Deception at Just Brakes in Conyers,
On August 1, 2011 I had an appointment to visit you...
Entity
Just Brakes
Categories: Auto Repair Service
8, Report:
#693870
Posted Date:
Feb 11 2011
Thomas The Independent Contractor with ill intentions Internet
Beware of this Independent contractor. I left a company with Mr. Thomas Foster Smith. To start a company through the purchase of a tractor at another company. We were engaged to be married. We shared a household. When we arrived there we learned that unmarried coup...
Entity
Thomas Foster Smith@Minstar IC
Categories: Liars
9, Report:
#538545
Posted Date:
Dec 13 2009
John Bill William barr John William send a email to the bank; urgent update needed; note please; OK, send detail now; yes, please mention my name to the bank, Internet
Jonn Bill William proessed me to send to him 800USD (=546.0) to 174 HAMMERSMITH ROAD,LONDON, W6 7JP ,UNITED KINGDON via Western Union , now he pressed me to pay 2,500 for C.O.T. i found out the whole thing is a scam.
I am Barrister John William, lawyer to late Thomas McCulloch...
Entity
John Bill William
Categories: Financial Services
10, Report:
#201083
Posted Date:
Jan 21 2007
Allied Financial Future,United Capital Services BIGGEST SCAM EVER, RIPOFF Calgary Alberta
Earlier this month I desperatly searched for a personal loan, i knew with my credit score it was going to be difficult but I was praying. On July 5th Derek Thomas from Allied Financial Future. left me a voicemail saying I was approved for a 10,000 US I thought it was strange he didn...
Entity
Allied Financial Future, United Capital Services
Categories: Loans