6526, Report:
#5747
Posted Date:
Dec 12 2001
Thomas Weldon [email protected] fraud scam ripoff
website http://www.abcreports.com
Thomas, Weldon [email protected]
ABC Companies
401 S. Sherman St Suite 303
Richardson, TX 75081
US
The above subject and company is a fraud he Thomas Weldon will scam you out of your money.Thomas Weldon has a rap sheet in Dallas count...
Entity
Thomas Weldon ABC REPORTS.COM
Categories: Con Artists
6527, Report:
#8877
Posted Date:
Dec 08 2001
National Travel Services - Ramada Plaza Resorts -- Robin Leach - All Scams
At approximatly 2:30 EST i called RPR about a 1600.00 dollar check I received in the mail.
I read the first part of the letter and called immediatly. Then I was informed that I could only call one and that I needed my travel companion.
I informed them that on the paper it sa...
Entity
National Travel Services, Inc. Ramada Plaza Resorts Robin Leach
Categories: Resorts
6528, Report:
#8693
Posted Date:
Dec 05 2001
Jeff Larkin, contractor AKA JT Roofing ..smooth talking ripoff con man contractor
JT Roofing
Jeffrey Thomas Larkin
1319 Alton Street
Pittsburgh, PA 15216
Jeff Larkin of JT Roofing, was to provide supplies and labor to overlay 1 layer of existing shingles on roof. Contractor informed me that if I gave him 1/2 of the total as a deposit, 10/31/01, he would h...
Entity
JT Roofing aka Jeff Larkin
Categories: Roofing Companies
6529, Report:
#8577
Posted Date:
Dec 04 2001
LY HODGKINS-CHILDRESS & NATIONS CREDIT MORTGAGE CO & FIRST NATIONAL BANK OF TEXAS, THOMAS FRAWLEY TAX ATTORNEY RIP-OFF BIG HOUSE OF HORRORS!
HELLO,
MY NAME IS JANET, AND MY HUSBAND IS ROBERT. WE ARE THE PROUD PARENTS OF 7 CHILDREN, 5 ADOPTED DRUG BABIES, 1 BIOLOGICAL DAUGHTER, AND 1 22 YEAR OLD COLLEGE DAUGHTER. ALL OF OUR DRUG BABIES ARE ADHD, AND ON AT LEAST 2 MEDICATIONS.
OUR HORROR STARTED WHEN WE PURCHASED A H...
Entity
LY HODGKINS-CHILDRESS OWNER, INSURANCE CO. AND OWNERS POWER OF ATTNY.AND FORD MOTOR CO. LEGAL
Categories: Realtors
6530, Report:
#8537
Posted Date:
Dec 03 2001
CAPITAL CHOICE CONSUMER CARD RIP-OFF
I ORDERED AVISA CARD AND PAID 39.00$. AND GOT A MERCHANDISECARD ENSTED. NO PHONE NUMBER CALLED INFOFMATION FOR NUMBER CALLED THE NUMBER GET MACHINE NO OPERATER WHAT CAN I DO ABOUT THIS
THANKS JAMES THOMAS
Click here to read more R...
Entity
CAPITAL CHOISE CONSUMER
Categories: Credit & Debt Services
6531, Report:
#7808
Posted Date:
Nov 14 2001
WorldCom Wireless cell phone ripoff nightmare, runaround tactics
I signed on with WorldCom Wireless in March 2001. At the time I signed a contract that stipulated that I would have no roaming charges/free long distance. I would also have a free phone, would be mailed a phone charger for my car, and would have free voice mail, call forwarding, ca...
Entity
MCI WorldCom Wireless
Categories: Cellular Phone Companies
6532, Report:
#7775
Posted Date:
Nov 14 2001
First Liberty Financial Card Rip-off
I mailed in my payment with them and I called them to ask for a refund they had the nerve to tell me that it would be good on my credit report because I thought it was a Visa Gold card. Well anyway they did send me a catalog and I did look through it and ya I went on the internet a...
Entity
First Liberty Financial
Categories: Credit & Debt Services
6533, Report:
#2101
Posted Date:
Nov 13 2001
B of A payroll check cashing policies *UPDATE employee speaks out
On April 18th I went to the Bank of America (B of A)on 44th Street and Thomas in Phoenix, AZ. I was there to cash my payroll check that was drawn on a B of A account.
The first time I approached a teller, I was told that the only acceptable piece of identification (id) I prese...
Entity
Bank of America
Categories: Banks
6534, Report:
#7694
Posted Date:
Nov 12 2001
Thomas A. Capone, TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com Ripoff Church Deacon
We're a small design firm/home business. Thomas A. Capone doing business under the above company namesin the telecommunications industry, used our programming and design services. He now refuses to pay the $6400.00 owed for those services, has locked us out of his server and our c...
Entity
Thomas A. Capone - TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com
Categories: On-Line Business
6535, Report:
#7409
Posted Date:
Oct 29 2001
Thomas O. Moburg, former owner of Mid Iowa Custom Homes, Mid Iowa Homes, Central Iowa Multi-Flow RIP-OFF FRAUD
Thomas O. Moburg, residence located at 400 Adventureland Dr., Altoona, Iowa 50009 presented himself as a Wausau Dealer in good standing when we paid him a deposit fee to design a home in March 1998. In May, 1998 he took $27,891 from us for a home that he never delivered because Wa...
Entity
Thomas O. Moburg
Categories: Builders & Contractors
6536, Report:
#6970
Posted Date:
Oct 05 2001
Ripped Off By Anahysia (A.K.A. Brandie Thomas)wedding dress ripoff scam Maryland
In May of 2000 I contacted Anahysia's Tyme Portal (A.K.A. Brandie Thomas) to construct a men's suit jacket for me. I gave her half up front in June of 2000. I didn't even hear from her again until October. After sending her numerous e-mails I finally got a response; in March of 2001...
Entity
Anahysia's Tyme Portal
Categories: Seamstress
6537, Report:
#6471
Posted Date:
Sep 02 2001
BEWARE OF DAVID HUNT!!!! DRUNK DRIVER ..I WILL BE AT YOUR SENTENCING
DAVID HUNT WAS A GUY THAT ALWAYS SEEMED REALLY NICE. FIRST TIME I MET HIM HE WAS VERY CHARMING AND VERY NICE. WELL A FEW DAYS LATER SECOND SUMMER SESION AT SFA (A COLLEGE IN SOUTHERN TEXAS) WAS ABOUT TO BEGIN. JESSICCA BUFKIN, THE NICEST PERSON ANYONE COULD OR WOULD EVER MEET AND I ...
Entity
DAVID HUNT (AKA: MURDERER)
Categories: Drunk Drivers
6538, Report:
#6342
Posted Date:
Aug 24 2001
Women BEWARE of Sean Casey Waters aka Carlos Darnell Thomas, con man liar, user and abuser
Sean uses women for financial and sexual gratification. Be careful! He will convince you that he is in love with you. Will talk about getting married. In fact, he will probably give you a ring.
He will end up needing a place to stay due to loss of job or that he is unable to get ...
Entity
Sean Casey Waters aka Carlos Darnell Thomas
Categories: Liars
6539, Report:
#5860
Posted Date:
Jul 23 2001
Future Financial Services, Dana Stanescu, Rebecca Wallace---STOLE from Me Too! MAJOR RIP-OFF SCAM!
Warning!!! MAJOR rip-OFf SCAM!!! I also I responded to an ad in my local newspaper from Future Financial Services who were looking for honest, hard-working individuals who deserve a second chance for a personal loan. As a recently separated mother of a 3 year old...and not such gre...
Entity
Future Financial Services
Categories: Loans
6540, Report:
#5761
Posted Date:
Jul 16 2001
Cohen & Simons Attorneys at Law - now with two different locations - why? - Immigrant Fraud? Yes, for us!
We did not trust our old attorney anymore. We had to find another, second Immigration Specialist - because our first Thomas Driskill did not responde anymore - we where so affraid - sleepless night's what - happened if our Attorney did not file our paperwork with the INS?
We paid t...
Entity
Cohen & Simons Attorney at law
Categories: Attorneys & Legal Services
6541, Report:
#5759
Posted Date:
Jul 16 2001
Stay away from Thomas Driskill and Cohen and Simons Immigration Attorneys - rip off and you loose everything!!!
In 94 we, a german couple and two adult sons asked in Franfurt our consulate - what to do if we would like to live in the United States.
Well - go there and hire an specialist for Immigration Law. was the answer.
So we did, we hired Thomas Driskill from Atlanta, GA in the first ...
Entity
Thomas Driskill Attorney at Law
Categories: Attorneys & Legal Services
6542, Report:
#5760
Posted Date:
Jul 16 2001
Stay away from Thomas Driskill - Big business with immigrant fraud!!
Well, in 1994 we asked our german authorities what to do if we would like to live in the United States. They recommend to us to go there and find a immigrations specialist. So we did, we found Thomas Driskill - nice guy at a first glance. But then, we paid and waited, paid and waite...
Entity
Thomas Driskill Attorney at Law
Categories: Attorneys & Legal Services
6543, Report:
#5312
Posted Date:
May 31 2001
charle thomas hyundai customer scam
i am single mother taking care of two college students. being an immgrant from nigeria, people take advantage of my accent. between me and my daughters,we managed to save up to $6,000 for a new car.
i bought a hyundai accent automatic yrs 2000 with 31142 miles for my daughter fr...
Entity
charlie thomas hyundai
Categories: Auto Dealers
6544, Report:
#4556
Posted Date:
Feb 26 2001
FAITH CONSTRUCTION AND MAINTENANCE FAULTY ROOFING
STRIPED OLD ROOFING DOWN TO THE WOOD REPLACED NEW ROOFING THAT HAS NOT BEEN ON HOUSE FOR 3YEARS AND STILL LEAKS CELLING IS FALLING HAD COMPANY TO COME BACK 3 OR 4 TIMES CLAIMED THEY COULD NOT FIND LEAK. WHEN NEW ROOFING WAS BEING PUT ON THEY DID NOT APPLY PLYWOOD BEFORE THE TAR PAP...
Entity
EMILE THOMAS
Categories: Builders & Contractors
6545, Report:
#4425
Posted Date:
Feb 11 2001
Pizza Hut Jasper Alabama also victims of THOMPSON & BROCK MANAGEMENT, INC.; Eddie Schultz .. hostile work environment sexual harassment
Many of us in Alabama have been reading with much joy all the Rip-off Reports on Thompson Brock dirt-bag management company.
The case I copied and pasted below was not good for the victims. We all know how the courts work and that the scales of justice all to often work in the di...
Entity
Pizza Hut & THOMPSON & BROCK MANAGEMENT
Categories: Pizza & Take Out
6546, Report:
#1957
Posted Date:
Jan 11 2001
CompUSA Computer Rip-off *REBUTTAL ..clearly blaming the wrong company *EDITORS REBUTTAL ..not so
In September of 1999 I purchased a computer, monitor etc., from CompUSA and with that purchased was promised a rebate check ($400.00) within 6-8 weeks if I signed up with the service (internet) for 3 years.
To my surprise 30 weeks later I haven't received a rebate check even thr...
Entity
CompUSA
Categories: Computer Dealers
6547, Report:
#3688
Posted Date:
Dec 23 2000
First Union Mortgage Co. North Carolina deceived & ripped us off, fraud
I was ripped off by First Union Mortgage.
I was deceived by an employee of this company.I was told that I was purchasing a modual home for $35,000.00 and a peice of land for $15,000.00.I have a contract with the price listed for $49,900.00. She stole a $100.00 from the value of ...
Entity
First Union Mortgage Co
Categories: Banks
6548, Report:
#1030139
Posted Date:
Nov 19 2000
FIRST CAPITAL CONSUMER MEMBERSHIP SERVICES FRAUD
PROMISED TO GET A $15,000 GOLD CREDIT CARD AT 8.5% TO PAY OFF OTHER CREDIT CARDS. THEY SAID THEY WOULD ASSIST ME IN ACQUIRING ONE.. THEY TOOK ALL MY INFORMATION, SAID THEY WOULD GET BACK TO ME.. I HAD SET UP 3 DIFFERENT PHONE APPOINTMENTS WITH THEM IN WHICH THEY NEVER CALLED BACK......
Entity
FIRST CAPITAL C.MS.
Categories: Consumer Services
6549, Report:
#1030140
Posted Date:
Nov 19 2000
FIRST CAPITAL CONSUMER MEMBERSHIP SERVICES FRAUD
PROMISED TO GET A $15,000 GOLD CREDIT CARD AT 8.5% TO PAY OFF OTHER CREDIT CARDS. THEY SAID THEY WOULD ASSIST ME IN ACQUIRING ONE.. THEY TOOK ALL MY INFORMATION, SAID THEY WOULD GET BACK TO ME.. I HAD SET UP 3 DIFFERENT PHONE APPOINTMENTS WITH THEM IN WHICH THEY NEVER CALLED BACK......
Entity
FIRST CAPITAL C.MS.
Categories: Consumer Services
6550, Report:
#1030141
Posted Date:
Nov 19 2000
FIRST CAPITAL CONSUMER MEMBERSHIP SERVICES FRAUD
PROMISED TO GET A $15,000 GOLD CREDIT CARD AT 8.5% TO PAY OFF OTHER CREDIT CARDS. THEY SAID THEY WOULD ASSIST ME IN ACQUIRING ONE.. THEY TOOK ALL MY INFORMATION, SAID THEY WOULD GET BACK TO ME.. I HAD SET UP 3 DIFFERENT PHONE APPOINTMENTS WITH THEM IN WHICH THEY NEVER CALLED BACK......
Entity
FIRST CAPITAL C.MS.
Categories: Consumer Services
