1381, Report:
#36768
Posted Date:
Dec 02 2002
Lenox Capital ripoff ripoff con-artists took us for all we had Woodstock Georgia
About Two weeks ago today, Monday, December 02 2002, Lenox Capital called me and offered me a credit card with a credit line of 2500 all I had to do was send in 221.00 to pay for the fees, which I didn't think anything of cause about a week ago before them I had gotten a credit card...
Entity
Lenox Capital
Categories: Credit & Debt Services
1382, Report:
#36376
Posted Date:
Nov 27 2002
Connections MWI Galleria ripoff fraud scam Omaha Nebraska
Ripping off of the trusting American Citizen .....
My wife ordered contour pillows from an ad on TV. After finalizing the order, she was asked if she would like to get information on this exciting way to save lots of money on name brand stores using coupons from this company. ...
Entity
Connections
Categories: Corrupt Companies
1383, Report:
#7240
Posted Date:
Nov 15 2002
Jim Walter Homes ripping off Home owners Nationwide *UPDATE ..continue to Ripp off the Nation
It all started in May 1999 when we signed a contract with Jim Water Homes of Tampa Florida and several other states nationwide. Construction on the house was started in August 1999. Framing was started, through numerous fights between JWH and the subcontractor the house took from ...
Entity
Jim Walter Homes
Categories: Builders & Contractors
1384, Report:
#34342
Posted Date:
Nov 06 2002
AWI Digital Pro audio scam deceiving con artists ripoff California USA
I was going back to my car from Cal Poly and these two guys approached me in a van giving me a story about how they were 2 sound engineers and how their company had ordered to much of a these digital audio speakers and that they were willing to get rid of them for a much lower price...
Entity
AWI Digital Pro audio
Categories: Audio & Electronic Retail Stores
1385, Report:
#1033072
Posted Date:
Nov 04 2002
National Moving Network, Classic International Misrepresentation breaching contract lies crooks New York Florida
National Moving Network (NMN) estimated on paper for our 4 hour move from New York to Washington DC: $1430 all inclusive; Guaranteed delivery: 1st November;
On moving day, the movers inspected our belongings, and confirmed that the estimate is accurate and it would take 2-3 hours....
Entity
National Moving Network (Walter), Classic International Inc. (David)
Categories: Moving Companies
1386, Report:
#33136
Posted Date:
Oct 22 2002
JIM WALTER HOMES ripoff false promises Orlando Florida
I belive I am being ripped off. I am fortunant by the fact they are just making alot of excuses why they cannot start our house. The house we chose was a oblong, box with A frame truses. Nothing out of the ordinary about it.
We were told we would be in our house by Christmas....
Entity
JIM WALTER HOMES
Categories: Builders & Contractors
1387, Report:
#32722
Posted Date:
Oct 16 2002
Jim Walter homes ripoff caused great hardships Sopchoppy Florida
We decided to build a Jim Walter home in October of 2000. They had us sign all the papers and said the building would begin in about a month. The building of the house did not start until May of 2001.
One builder was used the build the entire house. So it took the builder qu...
Entity
Jim Walter homes
Categories: Builders & Contractors
1388, Report:
#28150
Posted Date:
Sep 24 2002
WALTER JACKSON CADLE DEAD BEAT LOSER DAD WHO HAS ENOUGH CHILDREN TO START HIS OWN ARMY, BUT REFUSES TO PAY CHILD SUPPORT FOR THEM New Port Richey Florida
Walter Jackson Cadle is a dead beat dad. You probably couldn't call him anything more than a sperm donor considering to be a father you must participate in a child's life. He seems to think it is ok to get girls pregnant and then act like those children don't exist.
As well a...
Entity
WALTER JACKSON CADLE
Categories: Dead Beat Dads
1389, Report:
#1033807
Posted Date:
Sep 23 2002
Walter Richard McDuffie AKA Rick con artist liar scammer con artist fake ripoff mistreated and ripped off slime ball Atlanta Georgia
This man has lied about being in the Navy as a officer, he wears a navy uniform and is not real.. He has lied to me, my friends , family and anyone he comes in contact with even his own boss and co workers.
He tried to scam my money from me but thank god i was smart enough to kn...
Entity
Walter Richard McDuffie AKA Rick
Categories: Con Artists
1390, Report:
#29745
Posted Date:
Sep 11 2002
Hong Produce, Lisa Tran con artist fake ripoff Frement California
This individual calling herself Lisa Tran from Hong Produce tried to make a large sum purchase for seafood. Before releasing the product we tried to verify her FedEx mailed cashier's check:
no. 561482 drawn on a Technology Credit Union check,
address P.O. Box 1409, San Jose, ...
Entity
Hong Produce, Lisa Tran
Categories: Con Artists