26, Report:
#318701
Posted Date:
Mar 17 2008
Mita Ganesh check fraud using moneygram / western union by phony buyers for items you sell online Lawrenceville Georgia
I posted an ad on Facebook.com Marketplace to sell a textbook for $70. The one response I got was from Joe Smith ([email protected]) who agreed to buy it. He never gave a shipping address, instead he was going to arrange for the shippers to pick up the book --very odd.
...
Entity
Mita Ganesh
Categories: Internet Fraud
27, Report:
#180473
Posted Date:
Dec 02 2007
STS Lending - Stockton Turner and Sarris - John Sarris Ripoff Former Ameriquest Employee Tampa Florida
Me and my fiance just purchased our first house. I was told that buying a house would be the most wonderful enjoyable thing in your life so enjoy it. Then I ran across this company ran by former Ameriquest employee John Sarris. He runs his own company in Tampa, Florida on Lois Av...
Entity
STS Lending - Stockton Turner and Sarris
Categories: Mortgage Companies
28, Report:
#281670
Posted Date:
Oct 31 2007
BIDZ.COM **UPDATE** SHILLING PRACTICES - Class Action needed to be filed against them Culver City California
*UPDATE* Someone should start a Class Action Suit against these Fraudsters!
This is my opinion for what it is worth!
I see the 2 ways they shill bid against the customer as it is obvious they are protecting their item and the cost they want for it by shill bidding.
1...Has anyo...
Entity
BIDZ.COM
Categories: On-Line Stores
29, Report:
#279078
Posted Date:
Oct 16 2007
Afnicollections Like most of you, Verizon bill thats not mine. I Owe $397.55. Aug 99 it was opened and I NEVER lived in CA or know anyone that is there now Bloomington Illinois
Hello everyone! I got a letter from Afni stating that I owe almost $400 for a Phone bill that happened in CA and it was opened up in August of 99. I never lived outside WA state and I dont know anybody that lives in Pacoima or Burbank CA. I have never used Verizon in my life. I have...
Entity
Afnicollections
Categories: Collection Agency's
30, Report:
#233560
Posted Date:
Jan 30 2007
Administrative Headquarter ripoff Europe And North America sent me a fraudulent check of $3900 with a real company name and address who's identity they stole D-22345 Hamburg Germany
This company sent me a letter saying that I was a lucky winner of $250,000 in the Fourth Quarter of the 2006 Lottery Year. Enclosed with this letter was a check for $3,900 for paying the non resident government service tax. The tax amount of $2,550 was to be paid through western uni...
Entity
Administrative Headquarter Europe And North America
Categories: Lottery
31, Report:
#139071
Posted Date:
Apr 16 2005
Cingular Wireless Will Assume AT&T Wireless Watch Out Cell Phone Users Everything is set up to maximize profit and minimize customer satisfaction Ripoff Nationwide
As choices disappear from the cell phone service provider scene and as AT&T Wireless will be no more come June 2005, here's the perspective of a former AT&T Wireless customer who switched to Cingular (which bought out AT&T Wireless) before the mandatory switch coming down in June. W...
Entity
Cingular Wireless
Categories: Cellular Phone Companies
32, Report:
#137997
Posted Date:
Apr 08 2005
First National Government Grants ripoff North Carolina north carolina
At about 10:30pm a man who said his name was Joe Smith called me.He said that he was first national gov grants and that all I needed to do was give him some info and he would be sending me out info. on how I could get the money. And that I would never have to pay this money back. An...
Entity
First National Government Grants
Categories: Financial Services
33, Report:
#77223
Posted Date:
Jan 16 2004
Barona Valley Ranch Human Resource Dept. Ripoff! The Director was sleeping with the management candidate who replaced me. Unrightful firing. Lakeside California
Casino's will do this - push you out the door, especially if they have a friend who they want to replace you. They will make up stuff about you, change your schedule, whatever they want. The Director was sleeping with a Management candidate who replaced me. I was ripped off by this ...
Entity
Barona Valley Ranch
Categories: Casinos
34, Report:
#54417
Posted Date:
Apr 26 2003
Cross Country Bank poor management Nationwide
I moved to the Beckley in September 2001 (shortly after 09/11) and was looking for work in an economically depressed area of the U.S. On the advice of others I put in an application at Applied Card Systems in Beckley, and was subseqently hired. I worked there from 11/2001 until ap...
Entity
Cross Country Bank A.k.a. Applied Card Systems
Categories: Banks
35, Report:
#6663
Posted Date:
Sep 28 2001
JUSTICE FOR B.J. SMITH JR. corruption Sheriff's & prosecuting attorney Brent Davis of Crittenden County, Arkansas *UPDATE..Police Corruption and stupidity
JUSTICE FOR B.J. SMITH JR.
On December 20th around 3 PM, I arrived home and found my only son with my 44 magnum laying in his hand. Someone had to have planted it in his hand. I became hysterical, grabbed the gun and laid it in the hallway.
I ran outside for help. My next do...
Entity
Sheriff's & prosecuting attorney Brent Davis
Categories: Police
36, Report:
#3057
Posted Date:
Aug 28 2000
Madison County, Nebraska Corruption - Civil and Human Rights violations - Law Enforcement Ineffectiveness - Judicial System Injustices - Drug Trafficking - Lack of Due Process
Nebraska Civil Rights Movement
2217 Noah 67 Street
Lincoln, Nebraska 63505
Phone 402-465-0047
Janet Reno
via Fax 202-307-6777
United States Attorney General via Certified Mail
United States Department of Justice
P.0. Box 65808
Washington. D.C. 20035-5808
Phone 202-514-2...
Entity
Madison County, Nebraska
Categories: Government Corruption