1421, Report:
#7688
Posted Date:
Nov 13 2001
Sold a computer for $ 970.00. Took the money and ran. *Consumer Suggestions
In June of 2000, I won a computer from Mr. Raymond Frazier, 18 Hooker Ave # 5, Poughkeepsie, NY 12601 on Haggle Auction site. I paid for this with 2 postal money orders which I have documentation that he did recieve. After many promises for several months through emails he stop co...
Entity
Raymond Frazier
Categories: Computer Fraud
1422, Report:
#7679
Posted Date:
Nov 11 2001
More Info on Capital Alliance AKA Continental Direct Ripoff Services.........
Maybe some people will get a settlement, but don't hold your breath........
Las Vegas Firm Settles Charges Of Misleading Credit And Cash Advance Offers
Marks First Action Against A Provider of Payday Loans
by Insider Reports
The Federal Trade Commission announced ...
Entity
Capital Alliance
Categories: Advertising / Deceptive
1423, Report:
#7164
Posted Date:
Oct 20 2001
Furniture Max Fall Furniture Rip-Off: Bait & Switch SCAM *UPDATE Maximum Rip-off
On October 15, 2001 at about 3:45 p.m. I went to the Furniture Max store at the Office Max, which is located at the northwest corner of Alma School Rd. and Southern Rd., in response to a flyer that advertised a Fall Furniture Clearance Event! I was specifically looking for some item...
Entity
Furniture Max
Categories: Furniture & Furnishings
1424, Report:
#4243
Posted Date:
Jan 19 2001
Raymond Parker, Specialty Imports ..Auction Seller on amazon is a Fraud!
I won an Amazon.com auction before Christmas for a bundle of Dominican cigars, and paid with Paypal. He sent them priority mail, and the tracking number shows my post office got it, but they can't physically find the package. I emailed him and told him the PO had said that he need...
Entity
Raymond Parker, Specialty Imports
Categories: Internet
1425, Report:
#3088
Posted Date:
Aug 29 2000
Close Friends Charzuks, Campbells, and Baragiolas Bilk NM AZ deceased Senior Stephen Homer Stansifer for millions
Subject: Close Friends Bilk NM AZ Senior
Re: Stephen Homer Stansifer
Sixteen years ago this month, action was taken that caused the life of a friend of mine to end. Since I retired, not a day goes by that I do not think about him. Friends of his at the hospital said that he ...
Entity
Charzuks, Campbells, and Baragiolas
Categories: Con Artists