991, Report:
#35173
Posted Date:
Nov 14 2002
America's Moving Network National Moving Network Targeting Victims of Violent Crimes!!! ripoff artists fraud Dania Beach Florida
FAX TO: FMCSA Florida Service Division and Dave Longo, FMCSA
FAX: 1-850-942-9680 FAX: 1-202-366-3375
RE: AMERICAN MOVING NETWORK 400 Seventh St.
(Mult. listings & : 1-888-663-6688) Washington, DC 20590
(Contact: Michael Moore, however
business is listed under Eli & Lily Ashkena...
Entity
America's Moving Network
Categories: Moving Companies
992, Report:
#35076
Posted Date:
Nov 13 2002
Dale Earnhardt Chevrolet Rip-off Makes Deals They Won't Honor False Promises The Business That Doesn't Give A Damn Newton North Carolina
We are in the process of receiving a substantial amount of money and were looking for a new vehicle to purchase. The transaction is in the process of being finalized and was told the money should be here within a few weeks from the Government.
We have been looking at different...
Entity
Dale Earnhardt Chevrolet
Categories: Auto Dealers
993, Report:
#33510
Posted Date:
Oct 27 2002
MWI Connections ripoff, fraudulent 96.oo debit from my account discovered when I was balancing, never heard of them before Connecticut
I made a deposit in my checking account and was surprised to see my remaining balance so low.
The next day (today - right now) I decided I HAD to balance my account to see what was going on. I discovered a debit to my account for 96.00$ by a company called: MWI Connections. On t...
Entity
MWI Connections
Categories: Corrupt Companies
994, Report:
#32473
Posted Date:
Oct 14 2002
Union President ripoff Potsdam New York
Sunmounts Union President, Bruce Newton, is a bullshit artist. This man is not only a bullshit artist, he likes very young girls also. I am talking in there young teens. This guy is in his almost 40 yrs old. He has a split personality, and lies with a smile on his face. He gets real...
Entity
Union President?
Categories: Con Artists
995, Report:
#31570
Posted Date:
Oct 01 2002
Laptop Outlet ripoff dishonest Sent a laptop Damaged screen motherboard trouble NO OS dead battery will not return money rip off Tujunga California
I ordered a used laptop from laptopoutlet.com- They said it had an OS win 98-New Battery-Was in good shape- It came with a damaged screen with a 1 inch burn-NO OS- It would only boot for a second and die with no power- Has mother board damage- Dead battery and more. I sent it back a...
Entity
Laptop Outlet
Categories: Computer Dealers
996, Report:
#31341
Posted Date:
Sep 28 2002
Victoria's Secret deceptive advertising; false delivery promises (3 times) Columbus Ohio
These people lied about their items in their catalog, lied about their ability to deliver:
I placed an order On Sept.6,2002; On Sept 24, I wrote
The expected ship date on my order of item GH-156438 passed 5 days ago.
What's up?
Diane Newton
Customer #110865877
Order #1998155...
Entity
Victoria's Secret
Categories: Shopping Centers & Malls
997, Report:
#30994
Posted Date:
Sep 25 2002
Homeside Lending Inc consumer fraud ripoff San Antonio Texas
My Mortgage was assumed by Homeside Lending over three years ago. They have made this three years of emotional hell. This could be pages but I will condense it for you.Homeside has lost payments, returned payments, deposited payments in the wrong accounts and all the while tried to ...
Entity
Homeside Lending Inc.
Categories: Mortgage Companies
998, Report:
#30002
Posted Date:
Sep 15 2002
Diet ZX ripoff San Diego California
I am sure many of you have read all the bad reports on Diet ZX and how many of us are fighting to get a refund for products never received but were paid for in a variety of ways. I myself contacted my local television station WSOC-Charlotte NC to get help with Action 9 on this matte...
Entity
Diet ZX
Categories: Corrupt Companies
999, Report:
#29462
Posted Date:
Sep 09 2002
Jubilee Financial Services ripoff Downey California
Am I ever glad that I found this web site. Jubilee has taken money from over the past 1 - 2 years. They have settled a couple of accounts but were very difficult to work with during the whole process.
Very difficult to get a hold of anyone to discuss our account matters. I s...
Entity
Jubilee Financial Services
Categories: Corrupt Companies
1000, Report:
#28960
Posted Date:
Sep 04 2002
Direct Merchants Bank AKA Direct Rewards ripoff consumer fraud deception swindlers scammed Tulsa Oklahoma
We have sent our payment out before our due date, And Direct Merchants Bank recieved it after the due date, then they turn around and charge a late fee $29.00 which then puts us over the limit then they charge a over the limit fee of $35.00.
They seem to have no grace period. Our...
Entity
Direct Merchants Bank AKA Direct Rewards
Categories: Credit & Debt Services