501, Report:
#342202
Posted Date:
Jun 20 2008
Leisure RV Millet Donszelmann Management Program - Arnold & Becky Leisure RV has stolen over 150,000 from me via fraud loans Millet & British Columbia Alberta
Leisure RV via fraud loans has pocketed over 150,000 of my money instead of using MY loan approval that they sought via the banks and kept the money. This money was to purchase 2 RV's via their management program but Arnold & Becky decided to pocket the money instead.
I even had...
Entity
Leisure RV Millet Donszelmann Management Program
Categories: RV Dealers
502, Report:
#307213
Posted Date:
Jun 18 2008
XTREME SPORTS MARKETING OWNER NICK ANGEL AKA JOSH CABLE AKA JOSH CAMPBELL I WAS THE VICTIM OF XTREME SPORTS MARKETING SCAMS BY MAN USING NAME NICK ANGEL, AND 2ND PERPETRATOR JOSH CABLE. they stated they were traveling here to cincinnati to start selling sports publications, subscriptions. TRAVELING SALESMEN GYPSIE SCAMS FLORIDA, CINCINNATI, GEORGIA, CALIFORNIA, SEATTLE, GEORGIA,
my name is vince from Cincinnati Ohio, i own a business here in the city when on jan 19th and 21st 2008 i was the victim of a very organized fraud perpetrated by 2 traveling salesmen, with a company named Xtreme Marketing. The first guy posed as the owner of Xtreme Marketing, Nic...
Entity
XTREME SPORTS MARKETING OWNER NICK ANGEL
Categories: Sales People
503, Report:
#341369
Posted Date:
Jun 18 2008
Certified Lendings Group Advance Fee loan ripoff artists Annapolis Maryland
I received an email from CLG stating that they gave loans to people with less than stellar credit. I applied and recieved an email stating their terms and since I agreed with the terms I sent an email back stating that fact. contract.
I was then put in touch with a loan office...
Entity
Certified Lendings Group
Categories: Loans
504, Report:
#341109
Posted Date:
Jun 17 2008
Valueplusonline.com - WC *VALUE PLUS-V - FUNSOURCMNTHLY-V - PROVELL - VALUE SOLUTIONS These Folks are thieves! Hopkins Minnesota
I purchased a book from Amazon.Com. Checking my credit card bill a month later . I found two charges from the above named Co. Neither had been authorized by me.
The two charges were both $19.95.
Timbo
Statesville, North CarolinaU.S.A.
Entity
Valueplusonline.com - WC *VALUE PLUS-V - FUNSOURCMNTHLY-V -PROVELL - VALUE SOLUTIONS
Categories: Computer Fraud
505, Report:
#336176
Posted Date:
Jun 01 2008
Casuperdeals.com - storecadeals.com - smatless.com Be very care full of the following internet scam casuperdeals.com is the latest website created to scame consumers Canada
Please this is a warning to all persons buying cell phones, gaming, and electronics online, the latest website created by these con-artist is called
www.casuperdeals.com, I was a victim of www.smatless.com, they also have another website called www.storecadeals.com .. all these w...
Entity
Casuperdeals.com - storecadeals.com - smatless.com
Categories: Miscellaneous Electronics
506, Report:
#335169
Posted Date:
May 28 2008
Coredata Business Solutions mystery shopping scam Ottawa Ontario
I'll try to do this without breaking into a string of obscenities. A few weeks ago I was exploring some options to augment my pension and came across an advertisement in a local newspaper for Customer Service Representative. There was no local address or telephone number listed in...
Entity
Coredata Business Solutions
Categories: Advertising / Deceptive
507, Report:
#313494
Posted Date:
May 27 2008
Secureaspects.com, Iraqsurplus.com, Www.sahrsca.com Frank Sellers threatens members with physical harm via his Outlaw Motorcycle Club membership Oroville Internet
Frank Sellers has recently threatened a member of his online forum with physical harm for a disagreement online. Frank posted this individuals personal information and said You shouldnt have messed with a guy who belongs to the largest Law Enforcment Motorcycle Club in the country,...
Entity
Secureaspects.com, Iraqsurplus.com, Www.sahrsca.com
Categories: ORGANIZED CRIME
508, Report:
#334886
Posted Date:
May 26 2008
Smatless.com And Storecadeals.com Do Not buy from these people this is an nternet scam they will rip you off Paradise Newfoundland And Ancaster, Ontarioparadise New Foundland And Ancaster, Ontario New Foundland
Please do not buy anything from www.smatless.com or www,storecadeals.com both these website look the same and are part of internet scam, they say they accept paypal and money order but they only want you to send them a moneygram to random name, the phone numbers and contact informat...
Entity
Www.smatless.com/www.storecadeals.com
Categories: Miscellaneous Electronics
509, Report:
#331322
Posted Date:
May 08 2008
Nuclear Motor Sports, Darren Foley And Ginger Klotz Hodgson Con Artists, Rip Off Artists, FRAUDULENT business, No mechanics licenses, Have defrauded many consumers! Guelph Ontario
FRAUD REPORT
1.What happened:
Darren Foley, owner of Nuclear Motorsports has defrauded me of $50,300.00 CAD, over the course of 6 months, with no intention to repay the debt.
2.Where it happened:
Nuclear Motorsports, 340 Woodlawn W, Guelph, Ontario N1H 7K6.
3.When it hap...
Entity
Nuclear Motor Sports, Darren Foley And Ginger Klotz Hodgson
Categories: Car Parts & Accessories
510, Report:
#325209
Posted Date:
May 04 2008
Support Kids Enforcment Made an agreement to settle on Child Support and they did not have the athority to do so Per Attorney General Austin Texas
I signed and contract in which that contract gives the Support Kids your case for ever. Then they take out 34% of every check as their fee. They call the NCP and make up arrangements or deals to settle case knowing the State is the one that has to approve them because if anyone has ...
Entity
Support Kids Enforcment
Categories: Corrupt Companies
511, Report:
#166241
Posted Date:
May 02 2008
Leisure RV dishonest, lying, ripoff management program Millet Alberta Canada
I invested several hundreds of thousands of dollars with Arnold Donzelmann at Leisure RV on his RV management program, in three major investments.
On the first investment (purchased 4 RVs), Arnold lied to me by giving me bogus vehicle VIN numbers that did not exist. Canadian RCM...
Entity
Leisure RV
Categories: RV Resorts
512, Report:
#324407
Posted Date:
Apr 08 2008
Check Processing Bureau Enforcment Division a company that needs to be shut down New York New York
I am a victime of getting letter also from Check Processing Bureau, this company is a ripoff it needs to be investigeted it has people name and addresses they are the one's who is frauding they have been sending me letter for a year threating I owe them money they said that they wou...
Entity
Check Processing Bureau Enforcment Division
Categories: Collection Agency's
513, Report:
#324334
Posted Date:
Apr 07 2008
canadascardealer.com BIGGEST SCAM ACROSS CANADA CALGARY Alberta Canada
This company misled and deceived me in more ways than I can count. For starters, I became a little worried when I went to check out the site after I listed my vehicle (after being told there were buyers interested--and still no calls!), only to find the website seeming like it was ...
Entity
Www.canadascardealer.com
Categories: Auto Advertising Services
514, Report:
#323639
Posted Date:
Apr 04 2008
Red Carpet Motoring,Geoffrey A complete Scam Dont trust anything about them Los Angeles California California
Hello All I am here to report and confirm that Geoffrey Hull is a crook and Red Carpet Motoring is a fraudulant company.
1) They are not a licensed dealer, in fact they are wanted and being investigated by the DMV
2) They not only get an F on their business practices from th...
Entity
Red Carpet Motoring, Geoffrey Hull
Categories: Auto Dealers
515, Report:
#323477
Posted Date:
Apr 04 2008
Red Carpet Motoring AKA Geoffrey Hull Geoffrey Hull & Red Carpet Motoring A complete Scam Dont trust anything about them Los Angeles California
Hello All
I am here to report and confirm that Geoffrey Hull is a crook and Red Carpet Motoring is a fraudulant company.
1) They are not a licensed dealer, in fact they are wanted and being investigated by the DMV
2) They not only get an F on their business practices from...
Entity
Red Carpet Motoring AKA Geoffrey Hull
Categories: Auto Dealers
516, Report:
#322852
Posted Date:
Apr 01 2008
Canadian Snack Supply Took $30,000.00 from me and did nothing they said they would do. I even have in print in there brochure Toronto Ontario
The same thing happened to me word for word as the other reports, so I know these guys are scammers.They won't direct ship to my house ,they won't remburse. They won' t relocate .They placed my machines when Jamie came to town where ever would take them and left town as fast as he c...
Entity
Canadian Snack Supply
Categories: Vending Machine Companies
517, Report:
#320461
Posted Date:
Mar 24 2008
Hide-my-ip-address.com Beware Complete Ripoff, don't waste your money with Hide-My-Ip-Address.com Beaverton Oregon
www.hide-my-ip-address.com
Hide-My-Ip-Address
Hide My Ip Address
This software doesn't work people, don't buy from this company, it is a pure scam. 100% rip-off. Spend yout money somewhere else.
Beware of this company folks, I purchased this software from hide-my-ip-address....
Entity
Hide-my-ip-address.com
Categories: Internet Fraud
518, Report:
#319644
Posted Date:
Mar 20 2008
Melanie Lowry Of Lollimops & Catinality Cattiers Best Friend In Jail For Animal Cruetly - Melanie Lowry Of Lollimops& Catinality Cattiers Best Friend Debra Mitchel In Jail For Animal Cruetly Crimes against animals neglected 60 + cats Debra Mitchell Melanie Lowry of Lollimops cattery best friend Escondido California
Debra Mitchell of Techno Cattery
Crimes Against Animals her own 60 + cats
Crimes Against Felines
Code Section & Description:
CA PC 597[b] Crimes Against Animals Date/s:
July 24, 2002/Sept. 4, 2002 Case #:
A02-159853
Location:
1139 Honeysuckle Way/2081 Audubon Glen C...
Entity
Melanie Lowry Of Lollimops& Catinality Cattiers Best Friend Debra Mitchel In Jail For Animal Cru
Categories: Corrupt Companies
519, Report:
#318416
Posted Date:
Mar 16 2008
Cary Peterson - JTXports - Radmai and Partners - JT Exports, Failed to deliver or give refund for 1200 units Apple Ipod Nano. ripped me off for $168,000.00 USD Bank Wire Transfer Simi Valley California
Under the guise of Jtxports and Radmai and Partners Cary Peterson from Simi Valley California, accepted the Order and payment for 1200 units Apple Ipod Nanos. $168,000 USD was Wired to his Los Angeles account. after 3 weeks of waiting Cary delivered 200 units Chinese MP4 players. ...
Entity
Cary Peterson - JTXports - Radmai and Partners - JT Exports
Categories: Miscellaneous Electronics
520, Report:
#315158
Posted Date:
Mar 06 2008
WC *VALUE PLUS-V And *FUNSOURCE MNTHLY-V, PROVELL, /VALUE SOLUTIONS, Valueplusonline.com , Unauthorized Credit/Debit Card charges by unkown Co., with 2 transactions of $24.95 each Hopkins Minnesota
I too have been the victim of WC *VALUE PLUS-V and *FUNSOURCE MNTHLY-V with 2 transactions of $24.95 each. I did make an online purchase at Amazon.com just minutes before noticing these new unknown transactions made without my knowledge or consent.
When I emailed the Valuepluson...
Entity
Valueplusonline.com , WC *VALUE PLUS-V , *FUNSOURCMNTHLY-V, PROVELL, INC./VALUE SOLUTIONS, INC
Categories: On-Line Stores
521, Report:
#171581
Posted Date:
Mar 04 2008
Mayor Alan Autry, City Of Fresno Sewer Vandalism Cover-up! Behind Elder Abuse, Real Estate Theft, Insurance Fraud Operation Being Allowed to Continue Fresno California
My family's property on Olive, in the Tower Dist. was targeted by a group of people who intended on making it theirs. Extremely dangerous, it was a miracle I got away from them before they finished what they began. These are people involved in elder abuse, real estate theft, and i...
Entity
Mayor Alan Autry, City Of Fresno
Categories: City Officials
522, Report:
#310341
Posted Date:
Feb 28 2008
Jeff Stackhouse Mission, B.C., AKA: Kelly's #1 Fan, Jeff Stacky, Jeffery Stackhouse, JeffLovesNelly, Mr. Clarkson Jespen (my Space), Mr. Sally O Mally, Hoola For BOB, Uncle Jeff, Pedoboy e-Predator/Stalker Alert: Likes to join fan clubs (obsessed with Kelly Clarkson), then starts talking dirty to under age girls online, starts out with BOB (his Penis) jokes, tells the girls he is a virgin, talks sexaul and dirty with them. Suspicious Jeff is a member of NAMBLA. Mission British Columbia
This Ripoff Report is to warn Parents, kids, teenagers, and women. This Ripoff report is in response to Jeff Stackhouse's immature and sexually deviant behavior online towards kids, teenagers and women. Jeff Stackhouse lives in Mission, B.C. Canada. Jeff Stackhouse is a pervert, ...
Entity
Jeff Stackhouse AKA: Kelly's #1 Fan, Jeff Stacky, Jeffery Stackhouse
Categories: Sex Offenders
523, Report:
#312945
Posted Date:
Feb 28 2008
OLAYINKA JOHNSON - LAZSLO MIKEL - Alvin Carl SMOOTH TALKERS FRAUD YOU WITH WESTERN UNION+ UPS WEST WICKHAM, LAGOS Internet
Well, they had the best prices online, for an xbox 360. We wanted only one XBOX, which very soon became a shipment of 5 each @ $200. They claimed to be a wholesale company.
They wanted the full amount they told us their company name was Kay 1 Computers, it sounded professional e...
Entity
OLAYINKA JOHNSON - LAZSLO MIKEL
Categories: Miscellaneous Electronics
524, Report:
#312635
Posted Date:
Feb 27 2008
Imperial Majesty Vacations/ Ramada Plaza Resort Almost Got Scammed! Fort Lauderdale Florida
A friend alerted me to this site after I told him that I had just purchased the ultimate vacation package on 02-10-08 for only $298.00. My package included 6 nights and 7 days in Forida and a Bahamas cruise. I had filled out an entry form while in Las Vegas which is how they got my ...
Entity
Imperial Majesty Vacations/Ramada Plaza Resort
Categories: Telemarketers
525, Report:
#310802
Posted Date:
Feb 21 2008
ETS Express Transaction Services BACK IN THE SCAM BUSINESS Montreal Quebec
Our company also fell victim to this paper supply scam in Sept. 2006. After many phone calls, sending a registered letter, reporting them to the Canadian RCMP...finally it looked like we the victims finally won when the cops shut down this company in Oct. 2007.
After a brief bre...
Entity
ETS Express Transaction Services
Categories: Telemarketers