301, Report:
#383559
Posted Date:
Oct 22 2008
Angela Yeager self Anchorage Alaska
Today I received a letter from Atlantic Lottery Corporation stating that I was one of 6 winners in the amount of $1,488,000.00 of which I would receive $248K; with the letter I received a check in the amount of $4955.00. All I had to do is contact Mrs. Debbie Miller at 1-647-686-1...
Entity
Angela Yeager
Categories: Offshore Gambling
302, Report:
#381734
Posted Date:
Oct 16 2008
Anthony M. Nichols, David Szpond Of North Shores Development & Investments Co. Rental house scam Detroit Michigan
Anthony Nichols, an employee of David Szpond, president of North Shores Development & Investments Co. located in Detroit, Michigan took $1200 from my granddaughter for $650 rent and $650 security for a house at 24867 Dale Street in Eastpointe, MI. Nichols kept stalling her about he...
Entity
Anthony M. Nichols, David Szpond Of North Shores Development & Investments Co.
Categories: Realtors
303, Report:
#378833
Posted Date:
Oct 07 2008
Operator Assistance Network (OAN) Telephone cramming --scam! Internet
My latest Verizon bill included, under Misc Charges, a charge for 18.83 called Enhanced LD set up fee from Operator Assistance Network. NO explanation. With taxes totaled 19.21.
I called Verizon and was told to contact OAN directly. I dialed 800-944-9646 and on the other end w...
Entity
Operator Assistance Network (OAN)
Categories: Telephones
304, Report:
#375963
Posted Date:
Sep 25 2008
Wu Yi Tea personal contact number Nationwide
When tea arrived there was a telephone number to call before opening, it was a recording of a woman named Sarah Nicholson, she stated, in the recording and also on the package insert that if there were any problem regarding canceling membership or if you needed assistance to please ...
Entity
Wu Yi Tea
Categories: Weightloss Programs
305, Report:
#374804
Posted Date:
Sep 21 2008
Atlantic Lottery Corporation Tried to get Moneygram from me through Wal-Mart for 3,975.00 Hamilton Ontario
Atlantic Lottery Corporation sent me notice that won 248,000.00 US Dollars I recieved a check for 4,955.00 I just had to call Mrs. Pamela Robinson( Claims/Dispersment Agent) at 1-647-829-8572 Then I was to go to Wal-Mart send a moneygram for the amount of 3,975.00 US Dollars for th...
Entity
Atlantic Lottery Corporation
Categories: Cross-Border Scams
306, Report:
#373328
Posted Date:
Sep 16 2008
First Citizens Bank SC, First Citizens Bank First Citizens schemes to steal your money Nichols South Carolina
I was made aware that I had to many electronic debits coming out of a savings account. I was told the account would have to be closed within the next 30 days. I changed all of my electronic debits and deposits changed to a checking account.
One of the companies started debite...
Entity
First Citizens Bank
Categories: Banks
307, Report:
#363106
Posted Date:
Sep 13 2008
TOWNS AUTO SALES RIP OFF CARS NASHVILLE Tennessee
We bought a 2005 Monte Carlo LS 8 Months ago from a used car dealer called TOWNS AUTO SALES. It has been making a popping soundwhen you brake or press the gas. We went to 3 mechanics and 2 Body Shops and they said that it has been totaled before and it had been in a really bad wreck...
Entity
TOWNS AUTO SALES
Categories: Auto Dealers
308, Report:
#371112
Posted Date:
Sep 10 2008
Homayun Karimi Tailor 5 OUT OF SIX GARMENTS RUINED BY ALTERATIONS! VERY BAD JOB DONE! Weybridge And Addlestone In SurreyWeybridge And Addlestone Other
5 OUT OF SIX GARMENTS RUINED BY ALTERATIONS! VERY VERY BAD ALTERATIONS JOB DONE!
I am writing this as I have never been so dissatisfied with a business as this one.
HOMAYUN KARIMI is a new Tailor who has set up shop on High Street Weybridge and Addlestone only few months ago....
Entity
Homayun Karimi Tailor
Categories: Miscellaneous Companies
309, Report:
#287500
Posted Date:
Jul 15 2008
Dura-Bull Dog Bedz Dura-Bull Dog Bedz, up to $189 each virtually indestructible dog bed did not last 8 hrs, returned beds, manufacturer kept beds and money! Scottsdale Arizona
Dura-Bull Dog Bedz advertises their dog beds as a virtually indestructible dog bed. This is their selling point - that these beds are tough. Not only that, every page in the website says Best Guarantee in the Industry. If you are not satisfied with your dog bed, send back for a refu...
Entity
Dura-Bull Dog Bedz
Categories: Pet Shops & Supplies
310, Report:
#266082
Posted Date:
Jul 11 2008
LAWYERRATINGZ.COM - Ratingz - John Swapceinski - Robert Nicholoson SHAM COMPANY OF LOSERS DOES NOT POST ALL RATINGZ TAKES OFF RATINGS OF CERTAIN PERSONS AND COMMENTS MADE BY DYSFUNCTIONAL PEOPLE Ripoff Sunnyvale California
ripoff, ripoff, ripoff, This site should be sued. THE ADDRESS ABOVE IS THE CALIFORNIA ADDRESS FOR SERVICE OF PROCESS OF RATINGZ, INC. File C2721780, filed 2-10-05. That is the master company of lawyerratingz.com
The two (2) owners were failures in school and started the site. ...
Entity
LAWYERRATINGZ.COM - Ratingz - John Swapceinski - Robert Nicholson
Categories: On-Line Business
311, Report:
#346180
Posted Date:
Jul 01 2008
Sonia Nicholas, Angelena127, Lena Nichols, Christina Nicholas Confidence Manipulator convinces people they are CURSED! and she will remove curse if you send $666 reversed which is $999, then escalates urgency and demands more money with threats of your life being in grave danger. will happily tell you how to transfer the money via western union, ikibo and her own personal BANK OF AMERICA, waiting for the transfer number when depisited. Jonesboro, Georgia, Internet
I went to Kasamb one evening for a birthday reading,
I founf a Readings by miss sonia with attached blurb reading #1 in Atlantic City, Best on Kasamba, etc etc
She then kept me online for several hours and would not let me hire her?
She then suggested we talk on another chat ar...
Entity
Sonia Nicholas, Angelena127, Lena Nichols, Christina Nicholas
Categories: Psychic Fortune Tellers
312, Report:
#345650
Posted Date:
Jun 30 2008
Cherie Hair club for men and women in atlanta georgia rip off Nicholson Georgia
I went to hair club for men and women in atlanta georgia 2 weeks ago they told me how I was going to get this new head of hair and how it was going to look soo natural and feel great!!! After coming to my inital appointment I rec'd a glorified wig that look cheaper than a $20.00 wi...
Entity
Cherie Hair club for men and women
Categories: Sales People
313, Report:
#344488
Posted Date:
Jun 26 2008
Network Funding Aka Capital Depot Aka Greater Phoneix Capital Lets put these monsters to rest, we need to pull together Scottsdale Arizona
September 15, 2006
Capital Depot, LLC dba Network Funding, LLC
Post Office Box 4600,
Scottsdale, Arizona 85261
David T. Bonfiglio
Attorney at Law
4422 N. Civic Plaza, Suite 101
Scottsdale, Arizona 85251
Re: Wendy Lee Nichols
Rescission of Mortgage Loan Dated December ...
Entity
Network Funding Aka Capital Depot Aka Greater Phoneix Capital
Categories: Mortgage Companies
314, Report:
#341995
Posted Date:
Jun 19 2008
NCA INC BRANDON SMITH calling a child a liar Sacarmento California
to start off with i would like to say that Brandon Smith is a very rude person and has no respect for no one that is having financial problems and this is suppose to be his job to help people and now for the real reason why i am writing this is because Brandon called my home and i w...
Entity
NCA INC BRANDON SMITH
Categories: Collection Agency's
315, Report:
#339293
Posted Date:
Jun 14 2008
Jamal Karmouta - Security Mortgage LendersJ Illegal Foreclosure and Eviction by second Mortgage Holder Santa Ana California
In October 2007, I lost my home to foreclosure. Life had to go on, but I am desperately seeking justice for how this was done. I'm sure you hear many compelling stories, but this is not your typical foreclosure.
When I spoke with Legal Aid, I did tell them detail for detail what...
Entity
Jamal Karmouta
Categories: Mortgage Companies
316, Report:
#337722
Posted Date:
Jun 06 2008
Quantum Events USA Questionable Business Ethics and Shady Business Practices READ THE WHOLE LIST Woburn Massachusetts
Check out the list of companies that are under the Quantum umbrella. There are some good people in the company, but being good doesn't make you an ethical person and there are definitely some practices to call into question. We can all make our own decisions and some people will b...
Entity
Quantum Events USA
Categories: Sales People
317, Report:
#337337
Posted Date:
Jun 05 2008
Wu-Yi Tea Source Sent me another shipment of three boxes of their worthless tea and make it so difficult to return that it would cost me more to return it. They keep charging my bank account and I'm concerned they may continue. Ontario California
I ordered Wu-Yi Tea to give it a try and it doesn't work at all. I didn't want anymore and suddenly three boxes show up. I called and no one will answer the number they give. There is no invoice in the shipment only a letter from some former customer named Sarah Nicholson. I kept ca...
Entity
Wu-Yi Tea Source
Categories: Weightloss Programs
318, Report:
#337305
Posted Date:
Jun 05 2008
software-paymnt.com charge for software and can't download Internet
The antivirus 2008 was continually popping up warning me that I had numerous viruses on my computer and that my computer was crashing.
I purchased the software on 5/15/08 for 49.99 and was charged an additional 1.50 for a currency conversion fee.
I emailed the company on 5...
Entity
software-paymnt.com
Categories: Computer Software
319, Report:
#335469
Posted Date:
May 29 2008
Clifford Kirk Be Aware Of Clifford Kirk If You Are In The Television Business Dubai Nationwide
Employment Relationship With Clifford Kirk - Dubai
This memo outlines the problematic employment relationship between Clifford Kirk and IIG Management, Inc. (IIG). Clifford Kirk flew into Atlanta to meet with Jerome Hoffman, managing partner of IIG, and other top management on...
Entity
Clifford Kirk
Categories: TV News Satiations
320, Report:
#334100
Posted Date:
May 22 2008
Shadow Shopper Fraudulent Customer Service Evaluator Offer Hamilton Ontario
I received an offer in the mail from Shadow Shopper to be a customer service evaluator. They enclosed a check for $4,955.00 and told me to call a number (1-705-770-3036) before proceeding to verify the check or the check would be void and/or stolen. I called and talked to Kimberly...
Entity
Shadow Shopper
Categories: Liars
321, Report:
#333086
Posted Date:
May 17 2008
BRIAN H ADAMS. Eagle Express Delivery Ltd They sent me an e-mail saying that I won by internet a national lotery prize and ask for personal infrmation and a copy of passport and driver license Internet
NICHOLAS KATRINA ([email protected]) sent me a message telling me that a I won a National lottery prize for an amount of 850.000 sterling pounds and I should contact Brian BRIAN ADAMS as the Fiduciary Agent, with some personal information to the mail: [email protected] ...
Entity
BRIAN H ADAMS
Categories: Internet Fraud
322, Report:
#332449
Posted Date:
May 15 2008
HSBC Auto Finance Harrassment San Diego California
Okay, I owe them one car payment, they call every hour on my company telephone and home phone with a different figure. They do not apply the proper payment amount to the balance or principle of the loan, I really don't know what they do with the mone. If anyone Has a problem wit...
Entity
HSBC Auto Finance
Categories: Car Financing
323, Report:
#324833
Posted Date:
Apr 09 2008
Gail A Nichols DVM, Aka Gail Nichols DVM, Windsome Kennels Of Lakewood, Florida Consumer BEWARE, Gail arrested on F-2 Felony, animal abuse, tax evader, dog collector, If you love your pet, avoid Gail Nichols DVM!!!! Lakewood Florida
GAIL A NICHOLS DVM OF LAKEWOOD FLORIDA----a vicious person, cruel to both people and animals--She is to be avoided at all costs!
GAIL NICHOLS DVM, was arrested on a F-2 Felony for assaulting her retarded brother, had over $30,000 in IRS tax liens filed, has lost her driver's lice...
Entity
Gail A Nichols DVM, Aka Gail Nichols DVM, Windsome Kennels
Categories: Animal Abuse
324, Report:
#288490
Posted Date:
Apr 04 2008
Builtmor Homes Inc, Cheri Brown And Gary Nicholson WATCH OUT!!!This Builder comes off as caring (Cheri Brown & Gary Nicholson) people who but they took over 1,300,000 and never finished our house, & persuaded the subs not to finish, they are evil people!! Fredericksburg Virginia
We contracted with Builtmor on a cost plus contract for 1,300,000 to build our handicapped accessible home for our disabled son. They came off as very caring, so we thought they were good people, they come off that way. But when they kept asking for more money we asked to see invo...
Entity
Builtmor Homes Inc
Categories: Builders & Contractors
325, Report:
#228184
Posted Date:
Apr 02 2008
Dog Watch Fence - Nichols Fence Ripoff dishonest selling and refund practices Akron Ohio
We have two dogs & researched our options for an invisible fence extensively. After a consult with Invisible Fence & Dog Watch we decided to go with Dog Watch because of the money savings, the 100% money back guarantee & the salesman told us we would not have any problems even thoug...
Entity
Dog Watch Fence - Nichols Fence
Categories: Animal Services