401, Report:
#238219
Posted Date:
Jun 01 2007
Williams Financial Corporation Ripped me off with no results and took my money Baton Rouge Louisiana
On Nov.7, 2006 I entered into a contract with Brian Williams at Williams Financial Corporation(website williamsfinancialcorporation.com but now has been changed to tradelinesrus.com.) I purchased a level 3 personal credit line($15000 - $20000 limit) and paid a down payment of $450....
Entity
Williams Financial Corporation
Categories: Credit & Debt Services
402, Report:
#249181
Posted Date:
May 18 2007
Amazing Wallets, Pancholv, [email protected], Felipe Goodman, Elizabeth Goodman Shipped my item to wrong address, refused to ship to proper address, refused refund. Las Vegas Nevada
I ordered a leather passport cover from pancholv on ebay.com. I clearly specified my proper address. The item was shipped to the wrong address. I emailed repeatedly and got no reply.
Finally, pancholv responded and refused to re-ship and refused a refund. I left honest, simple f...
Entity
Amazing Wallets, Pancholv, [email protected], Felipe Goodman, Elizabeth Goodman
Categories: On-Line Stores
403, Report:
#244749
Posted Date:
Apr 19 2007
Universworld Consultant STAR PRIZE WINNER/Int'l Awareness Promotion/win BMW 5 Series & $500,000.00 Munchen Germany
received an email informing me of winnings via a BMW Automobile Promotion along with $500,000.00 US dollars.
called the Germany number and did speak briefly with Mr.Adams Mayo. He was short and to the point that he had seen my short response acknowledgement of his email regarding...
Entity
Universworld Consultant
Categories: Lottery
404, Report:
#199261
Posted Date:
Mar 18 2007
Lbhdhch3 - Unique Mineral Cosmetiques - Crystal Holly Becky Holly - Don Holly - Crystal Adams ripoff disreputable ebay mineral cosmetique vendor Goodman Missouri
This story was a nightmare from start to finish.
I won an auction for $.99 & $8.00 shipping for 50 10 gm sifter jars on EBay from a seller whose sign on is lbhdhch3 that was the 23rd of May 2006, they also have a website that they do business on. Five days later May 28th 2006 ...
Entity
Lbhdhch3 - Unique Mineral Cosmetiques - Crystal Holly - Becky Holly - Don Holly Crystal Adams
Categories: On-Line Business
405, Report:
#58098
Posted Date:
Mar 11 2007
TRANE, Mary Smith Customer Relations ripoff consumer rip-off fraud the business that doesnt give a dam dishonest ripoffs evil dirt bags false promises Tyler Texas
After two years of faulty operation of a TRANE XL 1200 heat pump and the replacement of two major components of the system, I have requested that TRANE replace the entire unit to no avail. Their customer service rep allegedly told the air conditioning repair company's owner that be...
Entity
TRANE
Categories: Heating, Cooling & Ventilation
406, Report:
#237283
Posted Date:
Feb 28 2007
K HOVNANIAN GOODMAN HOMES RIPOFF BAD BUSINESS REDBANK New Jersey
There used to be a site called Khov alert or Khov sucks.com
Have you noticed that those sites now revert to KHov's communist pig website? They are scared shitless that you'll hear the truth so they're using their big-bucks (from ripping people off) to SILENCE anyone, and I mean ...
Entity
K HOVNANIAN HOMES
Categories: Builders & Contractors
407, Report:
#237111
Posted Date:
Feb 27 2007
Money Systems Online Trading System Forex Scam ripoff Minden Nevada
MoneySystemsOnline Forex Pyramid Scam
I first learned about their foreign currency trading opportunity through libradio. Libradio hosted a show with the owners of MoneySystemOnline. The individuals spoke about their online Stock Options Trading and Currency Trading business.
...
Entity
Money Systems Online
Categories: Corrupt Companies
408, Report:
#237019
Posted Date:
Feb 26 2007
Eric Goodman And Avery Smith A & E Money Systems International, Lure individuals to their Forex Pyramid Scam Ripoff Nashville Tennessee
MoneySystemsOnline.com Forex Pyramid Scam
I first learned about their foreign currency trading opportunity through libradio.com. Libradio.com hosted a show with the owners of MoneySystemOnline.com. The individuals spoke about their online Stock Options Trading and Currency Tradi...
Entity
Eric Goodman And Avery Smith
Categories: Corrupt Companies
409, Report:
#224274
Posted Date:
Dec 08 2006
Global-link Sweepstakes Lottery I investigated the name of the lottery and also called the bank on the before i went any fartherso they were unable to rip me off Calgory Alberta
i was sent a letter stating i had won $120,000.00 in the lottery along with a check for $1,998.00.i called the phone # on the notification.a lady named morgan goodman said she was my agent.i was told to cash the check and go to wal- mart and get a person to person transfer for the a...
Entity
Global-link Sweepstakes Lottery
Categories: Cross-Border Scams
410, Report:
#216802
Posted Date:
Oct 20 2006
Cambridge Who's Who ripoff, dishonest, fraudulent billing, rude customer service Uniondale New York
I was contacted by a representative by the name of Shirley Vilan with Cambridge Who's Who on September 28, 2006 to be offered a introductory price to be placed in their directory.
Shirley began telling me a lot about the company and that she could offer me into their VIP director...
Entity
Cambridge Who's Who
Categories: Telemarketers
411, Report:
#163146
Posted Date:
Sep 20 2006
Lanier Hurdle, Allen Richardson, Terry Richardson, ripoff, construction fraud, bank fraud, RICO, intentional negligence, mortgage fraud, purgery, filing invalid deeds, wrongful foreclosure, intentional mental Southaven Mississippi
Sunday, 28 September 2003 - 10:00 AM
My wife and I had been reviewing real estate sections of the Memphis, Tn. Commercial that was run by Annyce Kyle
Monday, 29 September 2003 - 4:00 PM
We met with Annice Kyle at her office located at 1320 Goodman Road, Southaven, MS to view...
Entity
Lanier Hurdle, Allen Richardson, Terry Richardson,
Categories: Builders & Contractors
412, Report:
#211065
Posted Date:
Sep 14 2006
Berkley Financial RIPOFF Philadelphia Pennsylvania
I too fell prey to the scam artists....I'm ashamed to admit it but they took my husband and I for 3000.00. They used the same scam, 15000.00 loan, 6 monthly payments up front...The people we dealt with were..Michael Graham, James Goodman and Michael
Rivers. The canadian lenders ...
Entity
Berkley Financial
Categories: Cross-Border Scams
413, Report:
#210276
Posted Date:
Sep 10 2006
Don Holly - Lbhdhch3 - Ebay ripoff took my money, never sent product. Goodman Missouri
I got a second chance bid from them on ebay for vacuum bags at a cost of 66.00. I paid thru Paypal and after ten days I had not heard from them or had I recieved my item. I sent them four emails which they never replyed. They stole my money and I never got squat.
Ronald
Greenvil...
Entity
Don Holly - Lbhdhch3
Categories: E-trade
414, Report:
#202594
Posted Date:
Aug 21 2006
Mineral Cosmetic - Unique Mineral Cosmetics - Don Holly - Crystal Holly - Becky Holly ripoff Goodman Missouri
On June 2nd, I won an auction for a year's supply of mineral makeup, for $38.00. I waited about two weeks before contacting them for my order. Over the following week I sent them 3 or 4 mails, receiving no reply. Finally on June 22nd I got the following response.
As the owner of ...
Entity
Unique Mineral Cosmetic's - Don Holly - Crystal Holly - Becky Holly - Lbhdhch3
Categories: On-Line Stores
415, Report:
#206831
Posted Date:
Aug 19 2006
Sercomp Dishonest - Bad products won't refund money Moorpark California
On 2/2/06 I ordered 12ea. remanufactured HP 9000 MICR toners to ship to my customer, Hogan Financial in Flower Mound, TX.
On 3/7/06 I received a phone call from Morgan Hedegore at Hogan Financial telling me that they keep trying these cartridges one after another and they are de...
Entity
Sercomp
Categories: Sales People
416, Report:
#206781
Posted Date:
Aug 18 2006
Sercomp ripoff, dishonest - won't refund money for defective toners Moorpark California
On 12/29/05 I ordered 6ea. LMHP9000MICR toners at $189.95ea.to ship to my customer Hogan Financial Flower Mound, TX
On 2/9/06 I received a phone call from Morgan Headagore at Hogan Financial telling me that 3 of these toners were defective. I then called Kristina at Sercomp and w...
Entity
Sercomp
Categories: Miscellaneous Electronics
417, Report:
#201621
Posted Date:
Jul 26 2006
Unique Mineral Cosmetic's, Lbhdhch3, Becky Holly, Don Holly, Crystal Holly, Crystal AdamsUnique Mineral Cosmetic's, Lbhdhch3, Becky Holly, Don Holly, Crystal Holly, Crystal D Adams online mineral makeup business, deception, rip off, scam artists, fraudulant business practices, liars, corrupt companies, disreputable ebay user, Goodman Missouri
Here is my rip-off story about Unique Mineral Cosmetic's:
I won a buy it now auction for $26.40 total on Ebay from seller lbhdhch3, aka: Unique Mineral Cosmetic's, on 6/5/2006 and paid for this item with paypal on 6/7/06. Seller, lbhdhch3 delayed shipping for a while so I contact...
Entity
Unique Mineral Cosmetic's, Lbhdhch3, Becky Holly, Don Holly, Crystal Holly, Crystal D Adams
Categories: Corrupt Companies
418, Report:
#201291
Posted Date:
Jul 16 2006
Lbhdhch3 - Unique Mineral Cosmetiques - Crystal Holly Becky Holly - Don Holly - Crystal Adams This seems to be where the nightmare began for all of us! Goodman Missouri
My story is the a little late in coming, but it seems that I was one of the first people to be ripped off by these people. On or about March 2, 2006, I won an auction on eBay for a jar of mineral foundation for a total of $3.10 from lbhdhch3, aka: Unique Mineral Cosmetiques. Though ...
Entity
Lbhdhch3 - Unique Mineral Cosmetiques
Categories: Corrupt Companies
419, Report:
#197831
Posted Date:
Jun 23 2006
Royal Oak Financial - Loan America Financial Corporation ripoff personal loan; bad credit loans; money requested upfront for loans. Troy Michigan
I had applied for a personal loan. My husband and I had filed bankruptcy last year, so we were having a hard time getting approved. About a week after I applied at Loan America, I got a call from Karen Mathews with Royal Oak Financial requesting to verify some of my information be...
Entity
Royal Oak Financial - Loan America Financial Corporation
Categories: Loans
420, Report:
#196083
Posted Date:
Jun 12 2006
IMG INC - Donna Goodman ripoff Did not provide leads until 7 months after receiving payment not one good lead out of 50 not professional refused to comply with contract New York New York
Contracted services for 50 leads at $60/lead and paid in advance for all leads in October 2005. Got 8 leads and then heard nothing. When I contacted them in January, receptionist said owner was in the hospital and to please be patient. Waited a month and called again. This time rece...
Entity
IMG INC - Donna Goodman
Categories: Multi Level Marketing
421, Report:
#195595
Posted Date:
Jun 09 2006
Berkley Financial, Michael Graham, James Goodman, Jenifer Garth.. Fraudluamt Loans Ripoff Philadelphia Pennsylvania
This organization is being investigated by the BBB. They say they are a memeber and they are not. I have contacted the Philadelphia DA and encourage you to also as they are seeking all that have been scammed. His name is Tony2156868733. He also directed me to the Attorney General.
...
Entity
Berkley Financial
Categories: Loans
422, Report:
#185857
Posted Date:
May 31 2006
Homecomings Financial Violates Law, Deception, Unethical Practices, Poor Customer Service, RipOff San Diego California
Under the circumstances stated below, please be advised only the facts will be stated. I believe in being straight forward and to the point, leaving out any type of personal feelings as they can often lead to confusion, hostility and unethical behavior.
The customer service rece...
Entity
Homecomings Financial
Categories: Mortgage Companies
423, Report:
#194097
Posted Date:
May 31 2006
Euro-Afro American Sweepstake Lottery Lottery winnings Shire Nottingham Essex United Kingdom
Just assuming that this is an internet scam. If not I just talked myself out of some $800,000. Since I could not find any report on this particular lottery I thought I would add it in and see what comments about it are out there.
Below is a summary of what they sent me.
Dr...
Entity
Euro-Afro American Sweepstake Lottery
Categories: Internet
424, Report:
#193415
Posted Date:
May 26 2006
HARDTIME HUSSLIN RIP ME OFF OF $145.00 + $15.00 FOR SHIPPING AND HANDLING. RIPOFF SALINAS California
HARDTIME HUSSLIN IS JUST A RIP OFF WEBSITE. I ORDERED 2 PAIR OF SHOES OVER 3 MONTHS AGO AND I STILL HAVEN'T RECIEVED THEM. NOW WHEN U GO TO THE WEBSITE IT SAYS SOMETHING ABOUT BUSINESS TRANSITION AND THEY STILL HAVEN'T RETURN PEOPLE OR SHOES. THE OWNER OF THAT WEBSITE NEED A LAWSUIT...
Entity
HARDTIME HUSSLIN
Categories: Sales People
425, Report:
#183534
Posted Date:
Mar 27 2006
Cdra - US Sweepstakes Advisors ripoff the company said that i had over 3,700,300.00 in unawareded money they sent me W-915 form to sign so i did Boca Raton Florida
I got a W-915 form in the mail to sign.They siad my file reference number was N1Z6a-2006-56020.And i was pre-approved,(this is the letter they sent me)
Amy Goodman
you are hereby officially being notified that you are in danger of immediate cancellation. Over $3,700,300.00 in ...
Entity
Cdra - US Sweepstakes Advisors
Categories: Corrupt Companies
