1101, Report:
#99490
Posted Date:
Jul 19 2004
LA Manufacturing Housing Commission Sammy Hoover followed me over 100 miles to take pictures of me on interstate, didn't resond to a complaint we called in and home owner called in, Baton Rouge Louisiana
Sammy Hoover is on the board of the LA Manufacturing Housing Commission and has been harrassing me, stalking me and slaudering my company. He is telling other trailer movers to turn me in so he can put me in prison.
He followed me for three days, over 100 miles taking pictures o...
Entity
Categories: Corrupt Companies
1102, Report:
#99151
Posted Date:
Jul 16 2004
Barrister Samuel Agbala ripoff attempt Lagos internet
I received an email for a man named Barrister Samuel Agbala. He claimed he was looking for the next of kin for a man named Albert Zorn. Mr. Zorn and his wife and 3 children were killed in an auto accident on May 2, 1999. He has been unable to find the next of kin so he is writei...
Entity
Categories: Lawyers
1103, Report:
#95394
Posted Date:
Jun 21 2004
Farmacie Umans B.V. Farmacie Umans is a ripoff work at home scam Amsterdam Internet
Too good to be true indeed. I posted my resume on monster.com and a few days later got an e-mail from Brendan Rutgers outlining the perfect job.
All I had to do was recieve checks and cash them, then send the proceeds to Amsterdam, keeping a $600 fee for myself. Well, I knew ...
Entity
Categories: Corrupt Companies
1104, Report:
#94958
Posted Date:
Jun 15 2004
CIC Credit monitoring rip off credit monitoring. Got credit report and they keep charging Internet
I need to check my credit report. They charge me 24.95 and 5.00 each from my triple credit scores. I got my report and scores and have not heard from them since. They are supposed to monitor you credit reports and tell you when someone enters something against you. I just got ch...
Entity
Categories: Credit Services
1105, Report:
#94016
Posted Date:
Jun 08 2004
ancestory.com ripoff ancestory.com refuses to refund auto billing scam crooks help Provo Utah
I signed on for a 14 day *free* trial. I sent an e-mail on the 14th day and no response. Approx. 6 days later, I noticed a charge on my account for $189.95 on April 19th!! they have changed their price, check out, and terms of service recently to address the problem which was that t...
Entity
Categories: On-Line Business
1106, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Categories: Moving & Storage
1107, Report:
#47937
Posted Date:
May 22 2004
Alyon Technologies Rip-off International Axis of Cyber- COPA Violators, Porno Pushers, Dis-Organized attacking Innocent Americans from a secure Tele-Bunker Complex *Investigation by Victim turned Consumer Advocate Secaucus New Jersey, Gwinnett County Georgia *UPDATE ..Alyon on tape live TV news interview! ..Aloyn trys to seperate themselves from the billing company.. More deception.. same company & officers click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
UPDATE: July 16, 2003
FTC Press Release: Victims get to refunds, Alyon cannot bill you, if they violate the Judges order, contact FTC!
Click on the FTC link below.
http://www.ftc.gov/opa/2003/07/alyon1.htm
Photo of One Harmon Plaza Building, Alyon WAR Room.
READ UPDAT...
Entity
Categories: Adult Web Site
1108, Report:
#89904
Posted Date:
May 03 2004
Golden Corral watched owners abuse employees and promote unsanitary conditions Clayton, garner North Carolina
owners sammy smith and his brother are very verbally abusive to employees, as well as management team. lynn, who is a manager was seen punching a wall after a worker made a mistake, the worker looked to be a young girl still in high school. while eating there, we could hear owner s...
Entity
Categories: Restaurants
1109, Report:
#89193
Posted Date:
Apr 27 2004
Diane Keenan - Nashville Caterers ripoff 'An Affair to Remember' Nashville Caterer ripoff George and Lorrie & Sammy Franklin Tennessee
Diane Lassiter Keenan. Nashville catering company had booked George 70th birthday and Lorrie wedding to Sammy in September of 2001. Goerge cancelled his big bash out of respect of the 9/11 incident. He cancelled and asked for a refund, but was denied by Ms. Keenan. He then aske...
Entity
Categories: Celebrities
1110, Report:
#89068
Posted Date:
Apr 27 2004
Lakeside Builders - 1st Trust Mortgage - Residential Appraisal Ripoff deceptive sales deceptive business practices deceptive loan practices deceptive appraisal home improvement fraud Knox, Valparaiso, Merriville Indiana
Lakeside Builders was paid in full, up front, over $50,000, for home improvement work on our home in July 2002. To date, April 2004, they have not come close to finishing the work. The work they did do was red-tagged by our local building department, and the probems have never been ...
Entity
Categories: Builders & Contractors