1151, Report:
#44448
Posted Date:
Feb 06 2003
Trans World Moving Aka Advanced Moving & Ralp & Ash & Leslie Bait & Switch & Fraud Ft Lauderdale & Sunrise Florida
I needed to move quickly and needed help moving. Carine Gall from Transworld Movers e-mailed me and gave me an estimate for a move from California to Montana for 680 cu ft. at 3.50 per cu ft. She did not tell me that any overage would be charged at 5.00 per cu ft. The movers were...
Entity
Trans World Moving Aka Advanced Moving And Ralp And Ash And Leslie
Categories: Moving Companies
1152, Report:
#26673
Posted Date:
Feb 04 2003
Options Talent & Alec the Egyptian Scam. Who is he really, and why so many names? Erikson, Studio 58 Models, eModels, now the current rip-off These are DANGEROUS men Orlando Florida
Creative Artists, Inc.
Ralph Edward Bell and Alec Defrawy Scam out of Erickson Agency
Alec Defrawy: the criminal mind behind the scam
The same modus operandi: yet another incarnation
Alec the Egyptian should be the focus of investigation into the rip-off scam at Opti...
Entity
Options Talent & Alec
Categories: Corrupt Companies
1153, Report:
#43791
Posted Date:
Feb 02 2003
NOCREDITCARD.COM ripoff scam Nationwide Worldwide
NOCREDITCARD.COM ripoff some how they put there logo ( internet sex provider ) consumer rip-off fraud Nationwide unknown .....
some how they put their logo ( internet sex provider )on my computer the start button on desktop
Ralph
petersburg, VirginiaU.S.A.
Entity
NOCREDITCARD.COM
Categories: Con Artists
1154, Report:
#43783
Posted Date:
Feb 02 2003
Advanced Moving Systems & TransWorld Moving WON'T DELIVER PROPERTY! HAS ALL THE MONEY & WON'T DELIVER! lied to us Rip-off Sunrise California
We hired Transworld Moving to move all our things from Tennessee to California. It was agreed that they would come on December 26, 2002, of course they did not come until December 27, 2002. To our first surprise, they did not even look like professsionals the second surprise was tha...
Entity
Advanced Moving System & TransWorld Moving
Categories: Moving Companies
1155, Report:
#41971
Posted Date:
Jan 18 2003
Transworld Moving Advance Moving System Rip-off Moving Company; Hostage Shipment; Sunrise (Fort Lauderdale) Florida
Advanced Moving, AKA Transworld Moving, is currently holding half of my household hostage at an undisclosed storage facility.
I initially contacted Ashley Judd at Transworld Moving on November 8 after receiving competitive bids from several major carriers to move my household eff...
Entity
Transworld Moving Advance Moving
Categories: Moving Companies
1156, Report:
#41818
Posted Date:
Jan 17 2003
Trans Continental Talent aka TC Talent aka Options Talent aka Emodel ripoff Edward Bell's Past scams-History of the Name Game Orlando Florida
Washington Post Archives: Article
THE IMPROBABLE DREAM ONE LOCAL MODELING SCHOOL TEACHES THE BASICS FOR A PRICE, BUT SOME CRITICS SAY ITS RESULTS ARE NOT A PRETTY SIGHT
Robin Givhan Washington Post Staff Writer
December 2, 1996; Page C1
It can begin innocently enough. A fri...
Entity
Trans Continental Talent
Categories: Modeling Agencies
1157, Report:
#41058
Posted Date:
Jan 11 2003
MWI *SIMPLEESCAPES rip-off DISHONEST & FRAUDULENT BILLING TO MY CHECKING ACCOUNT OMAHA
Today as I was balancing my checkbook I was shock to see that I was overdawn.further review of my account daily statement showed a porchase of $139.95 from MWI*SIMPLEESCAPES(877)836-6903ct
I called the telephone number and reach a clearinghouse operation. Spoke with an operator a...
Entity
MWI *SIMPLEESCAPES
Categories: Corrupt Companies
1158, Report:
#40184
Posted Date:
Jan 05 2003
tctalent, transcontinental talent, trans continental talent Rip-off sleep your way to the top with tct! los angeles California
I was a scout in the Orange County, California office. I'm not sure about the stuff people wrote about TCT as a company, but I know from the inside it's a messed up place. Our old office director, Ralph, was gay, but tried to keep other gay people like myself from moving up in the...
Entity
tctalent, transcontinental talent, trans continental talent
Categories: Modeling Agencies
1159, Report:
#40118
Posted Date:
Jan 05 2003
Ralph Robliss/painter/drywaller coke dealers ripoff fraudulent ripoff business ripoff swindlers rip-off thieves Grand Junction Colorado
ralph and his son manny roblis are thieves that have conned and stolen from people for generations. they sell coke, gain confidence and then don't pay bills. manny is tatooed, creepy and always stoned and works for the sunlight mountain resort in glenwood springs, co. ralph is a ...
Entity
Ralph Robliss
Categories: Drug Dealers
1160, Report:
#39923
Posted Date:
Jan 03 2003
first national card rip-off las vegas Nevada
First National Card
PO Box 46101,Las Vegas Nev.
89114
to who it may concern: who are you??
first national card CCA ..scammers.. rip offs
Let me start off by saying i have been ripped off here. 2 catalogs that resemble finger hut a bunch of credit so called cards ..a char...
Entity
first national card
Categories: Credit Services