351, Report:
#986537
Posted Date:
Dec 24 2012
Marta elena Morales marta morales engaement to marry and investing in a post sugery massage clinic , Internet
marta morales was a student at usc dominguez hills campus california. whent a i met her she was studying psychlogist and made me fall in love she asked me to marry her and that she wanted an engagement ring .so i bought an expensive engagement ring but i never saw ...
Entity
Marta elena Morales
Categories: Liars
352, Report:
#901477
Posted Date:
Dec 12 2012
nationwide relocation unethical and unprofessional ft lauderdale Florida
I spoke with Tommy Lee of Nationwide. He assured me they did not subcontract and used only Nationwide employees. During my move, I found I was subcontracted to Source One. They left several items behind that my fiance and I asked them to take. Then Source One tried to charge us for ...
Entity
nationwide relocation
Categories: Customer
353, Report:
#976479
Posted Date:
Dec 01 2012
Business Logistics Group, LLC Beware of a company by the name of Business Logistics Group, LLC supposedely out of New York. They call offering a position as a Project Manager after completing a 4 week training course.At the end New York, New York
Beware of a company by the name of Business Logistics Group,LLC supposedely out of New York. They call offering a position as aProject Manager after completing a 4 week training course.At the end of the training course they will pay you $1500. They send you training materials ...
Entity
Business Logistics Group, LLC
Categories: Trucking Companies
354, Report:
#967276
Posted Date:
Dec 01 2012
Company 1: Express Supplies and Construction; Company 2: Ultimate Delivery; Scammer individual: Terry Adams; Scammer's son: Jackson Dwilibergg Campbell Company 2: Possibly AKA EXCEL COURIER LIMITED; Scammer Individual AKA Terry Adams Wilibegg and Terry Adams Wilibegg Campbell; Scammer's son AKA Jackson Terry Adams gold ripoff fee Dubai, United Arab Emirates
A scammer on SKYPE has contacted a friend of mine and has extorted money from her with lies which were not evident immediately because of his continual communication with her, gaining her trust. This went on for months, so when he fabricated that he was shipping his payment in gold,...
Entity
Company 1: Express Supplies and Construction; Company 2: Ultimate Delivery; Scammer individual: Terry Adams; Scammer's son: Jackson Dwilibergg Campbell
Categories: Wanted Criminals
355, Report:
#732216
Posted Date:
Nov 21 2012
Auto Action Phoenix Drive Auto Unsatisfied Customer/ Requesting a return of my down payment due to returning of an unsafe car Phx, Arizona
I visited Auto Action Inc on May 12,2011( also known as Drive Now Inc,1909 W Van Buren Phoenix Az,85009,)interested in getting a car. I came back on 5.13.11 to choose the car,a 2004 Pontiac grand am. The sales reps that assisted me were Luis and Fiedel. I was told the issues with th...
Entity
Auto Action Phoenix
Categories: Auto Repair Service
356, Report:
#893779
Posted Date:
Nov 05 2012
poolsupplies.com Leisure Living BUYER BEWARE IF YOU NEED TO RETURN AN ITEM Tonawanda, New York
BUYER BEWARE!!! The absolute worst company I have ever dealt with. BEWARE IF YOU HAVE TO RETURN AN ITEM. My first few experiences with Leisure Living aka poolsupplies.com were great.
Then I bought a Dirt Devil automatic pool cleaner. It would work for 10 minutes then lose suctio...
Entity
poolsupplies.com
Categories: Pools & Saunas
357, Report:
#457358
Posted Date:
Nov 03 2012
Krystal NH International Vacation Club Yet Another Scam Victim for Timeshare Fraud/Credit Card Fraud Zona Hotelera, Cancun Quintana Roo Mexico
On April 18, 2009 my family arrived in Cancun, Mexico for a family vacation. We were greeted as we left the airport by Mexican Travel Government Representative who told us that he could offer us significant savings on family oriented outdoor activities in Cancun as part of the Mexi...
Entity
NH Krystal International Vacation Club
Categories: Time-share developers
358, Report:
#959777
Posted Date:
Oct 25 2012
Glass Dynamix It's all glass, J & L glass, all glass services, JL Glass, Frank, who I now know his name is Joel Tobia is a crook who stole my money and is using a false address for his business. Saddle brook, New Jersey
Glass Dynamix does not operate under the address on the receipt. I checked and the correct address is 203 Nedellic drive in saddle brook. He's using the address of an old employee. I went to the address and he doesn't live there. I met a black woman who said there was no frank liv...
Entity
Glass Dynamix
Categories: Consumer Services
359, Report:
#219154
Posted Date:
Oct 14 2012
Glens Falls Modular Homes And Dig A Hole Excavation Breach of Contract Gansevoort, New York
This was all paid in cash... $500.00 for floor plans, paid in full. $22,000.00 house deposit paid in full. $8,100.00 for site work paid in full. Glens Falls Modular Homes also owns Dig a Hole Excavation. We hired Dig a Hole to do our site work to eliminate the hassle. They got all t...
Entity
Glens Falls Modular Homes - - Dig A Hole Excavation
Categories: Manufactured Home Dealers
360, Report:
#945241
Posted Date:
Sep 22 2012
Scott King Scotty King, Medellin Scotty, Scott, deportesfuego.com, apuestaentodo.com/, playcr.ag, grandelatino.com Scott King is a sports bookie in Medellin, Colombia that doesn't pay if you win. He is broke and lives off his Moms money. Durham, Internet
Scott king is a complete scumbag, low life. He is a bookie in Colombia that caters to USA citizens. The problem is - he doesn't pay if you win. He is absolutely broke and will hound you for money if you lose, but if you win - you'll never get paid. He lives in Colombia because he is...
Entity
Scott King
Categories: Casinos
361, Report:
#941470
Posted Date:
Sep 15 2012
Melaleuca TOTAL RIPOFF Internet
I signed up with this company bc my MIL wanted to make a business out of it (it's a MLM company). I signed up to support her unbeknownst to me I was going to get charged each month a backup order. If you order one time an sign up with them, they expect you to order each month to kee...
Entity
Melaleuca
Categories: Beauty Products
362, Report:
#749212
Posted Date:
Sep 12 2012
National Parts / Nationwide Parts Distributors/ AES http://www.searchparts.com Nationwide an Auto parts fly by night company that sells bad engines and parts and charge you %50 fees when you return the part because it doesn't fit Jacksonville, Nationwide
I ordered a 4.2L V6 engine for my 1997 Ford F150 pick up truck. Not only that the are the most expensive ones, but also they are the ones who know very well how to lie to you to get you to buy something they don't have to begin with.I paid about $1300 for the engine which is ve...
Entity
National Parts / Nationwide Parts Distributors/ AES
Categories: Auto Parts
363, Report:
#939582
Posted Date:
Sep 11 2012
snap-help.com If you've been a victim of this company who obtained your info by deception, there may be a class action suit Austin, Texas
as any of you given out your personal information to this company, thinking you were applying for food stamps not realizing that this company has no connection with ANY government entity and cant process food stamp applications and is only using this ruse to garner information to se...
Entity
snap-help.com
Categories: Internet Fraud
364, Report:
#938973
Posted Date:
Sep 10 2012
Charles (Tommy) Hocker Tom Hocker lying cheating womanizing cheater Knoxville, Tennessee
Tommy has lied to and cheated on every woman he has ever been with. He is currently with Lynn Pevey whom he met when he was with his last girl friend. He has been divorced twice due to his philandering with women he has met off the internet (Facebook) and in a game called second lif...
Entity
Charles (Tommy) Hocker
Categories: Adultery
365, Report:
#938158
Posted Date:
Sep 07 2012
Dell Corporation Dell Computers Dell Corporation-Horrible to deal with Do not stand by products and worst CS & Tech support anywhere! Round Rock & Internet, Texas
After our top-of-the-line Dell died a premature death, we needed to replace it. Though we were not overly pleased with the Dell, after shopping we decided that Dell PROMISED to offer what we needed for our business needs. We received the new Vostro and hooked it up and right away......
Entity
Dell Corporation
Categories: Computer Manufaturers
366, Report:
#932652
Posted Date:
Aug 26 2012
Exclusive furniture Bad customer service. Redelivering same damaged couches twice! Houston, Texas
On aug 20, my husband and I went to exclusive furniture to get a new living room set. After looking around I fell on love with a black sectional. We started the paper work which took about 2 hrs for everything to get done. We paid 175 down and walked out happy. We were told our new ...
Entity
Exclusive furniture
Categories: Customer
367, Report:
#932651
Posted Date:
Aug 26 2012
Exclusive furniture Bad customer service. Redelivering same damaged couches twice! Houston, Texas
On aug 20, my husband and I went to exclusive furniture to get a new living room set. After looking around I fell on love with a black sectional. We started the paper work which took about 2 hrs for everything to get done. We paid 175 down and walked out happy. We were told our new ...
Entity
Exclusive furniture
Categories: Customer
368, Report:
#930753
Posted Date:
Aug 22 2012
www.divorcedeli.com Steven D. Miller, Esq. www.divorce-deli.com Internet Scam!! He takes your money and Runs. We paid 100% of all Fee's upfront & we can't even get a phone call!!! Tampa Florida
This is the worst service money can buy. Divorce is stressful enough. Don't add to it by using some cut rate rat of a lawyer. We paid all fee's up front. Not one time could I get someone to answer the phone the first time. They screen your phone call and ignore you. We lef...
Entity
www.divorcedeli.com Steven D. Miller, Esq. www.divorce-deli.com
Categories: Lawyers
369, Report:
#456135
Posted Date:
Aug 18 2012
Insane Auto, Cris, Gene Kibatrik., Kevin, And The Big Daddy Tow. They were very dishonest and Just did me wrong form jump! another young women done wrong! Hot Springs Arkansas
I wont to start out by saying its a sham... how car sales men can or are allowed to rip hard working people off! word of advice being honest will alwayse get you more!!!!
I bought a car from Insane auto its a 96 camaro. I ask the sales man is their anything wrong with the car maj...
Entity
Insane Auto
Categories: Auto Towing
370, Report:
#927488
Posted Date:
Aug 15 2012
DivorceDeli.com Steven Miller, PA Steven Miller, PA www.divorcedeli.com Total and Complete INTERNET LAWYER SCAM Do Not Trust Plantation, Florida
This Rip Off Artist has nasty commercials that says he will crush your spouse and get you divorced for cheap. He will then persuade you to pay a flat rate for which he will then take care of all your problems. This is what is says on his site DivorceDeli.com
After you send your c...
Entity
DivorceDeli.com Steven Miller, PA
Categories: Lawyers
371, Report:
#927477
Posted Date:
Aug 15 2012
DivorceDeli.com Steven Miller, PA Steven D Miller, Esq Totally Full of It - Says he will represent you by phone - then never does anything Plantation, Florida
Promises the world - says he knows the judges and the system - refuses to meet with you in person - them gets very nasty after you pay him and does not perform.
Performs his services on the phone to the courts? What a joke.
Do not engage this firm as you will be very dis...
Entity
DivorceDeli.com Steven Miller, PA
Categories: Lawyers
373, Report:
#927210
Posted Date:
Aug 14 2012
www.divorcedeli.com Steven D. Miller, Esq. www.divorce-deli.com DivorceDeli.com Steven D. Miller, Esq. 100% Scam Artist - NOT a Real Lawyer - DO NOT HIRE DO NOT HIRE Tampa, Florida
Steven Miller, Esq claims to be a real attorney when in fact he is not. He runs a site that says he will fix your legal problems for a flat rate - he takes your money and strings you along - then hides.
DivorceDeli.com is a front and scam for that preys on people who need cheap l...
Entity
www.divorcedeli.com Steven D. Miller, Esq. www.divorce-deli.com
Categories: Lawyers
374, Report:
#143815
Posted Date:
Jul 17 2012
Richard Boutin Bigdaddycomic17@yahoo STOLE my money, LIED CHEATED me, OBSCENE language, FRAUD ripoff Brookton Massachusetts
Richard Boutin of bigdaddycomic17 (his eBay seller name) and email is [email protected] [richard boutin 67 ithica rd. brockton,mass. 02302]is lied to me, cheated me, committed fraud, and has stolen $540 from me as well as used obscenities and rude language -- bottom line, ...
Entity
Richard Boutin - Bigdaddycomic17
Categories: E-trade
375, Report:
#911105
Posted Date:
Jul 12 2012
COPA airlines COPA Horrible customer service Internet, Other
I had a flight to Colombia on 19 Jun 12, the flight from Houston, TX to Panama got delayed because Copa was waiting for a airplane part which we had to stay overnight in Panama. The next available flight they had was at 9pm the next day, i arrived to the airport 4 hours prior to dep...
Entity
COPA airlines
Categories: Airline Companies