1501, Report:
#9135
Posted Date:
Dec 12 2001
Dogg Digital pro audio speakers & Gordon Martinez are ripoffs Don't buy speakers from a van
the DPA scam made it to Seattle. i have been riped off by a van driver.
i was pulliing off a parking when a sucker came to me and offer some suposedly high tech 1100$ worth pro audio speaker for few hundred ,
he had a business licence and a whole dysplay of paper. he tricked ...
Entity
Dogg digital pro audio speakers & Gordon Martinez
Categories: Stereos
1502, Report:
#9012
Posted Date:
Dec 11 2001
E-Credit Solutons corrupt scam
I was given a letter in the mail stating that I would recieve a credit card. During a conversation that I had with a woman named Gina Martinez. She stated that I would recieve a credit card approved for $4000.
I was told that a first time membership fee was $200. I didn't gi...
Entity
E-Credit Solutions
Categories: Credit & Debt Services
1503, Report:
#8930
Posted Date:
Dec 09 2001
First National Credit and Capital Choice Consumer Credit Florida investigation
I see a lot of entries regarding these business's. I would like to say that the State of Florida presently has an investigation open on Capital Choice Consumer Credit. This is being handled through the Economic Crimes Division, 110 SE 6th Street, Ft. Lauderdale, FL 33301-5000.
...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
1504, Report:
#8932
Posted Date:
Dec 09 2001
Capital Choice Consumer Credit Claims Another Gullible Victim
I sent in my $43 dollars like so many others in need of credit, then researched them on the Internet on something of a gut feeling. Had I done this earlier, I would have discovered I am only one of many who have been scammed by their likes. Damn!
I suggest we attempt legal action...
Entity
Capital Choice Consumer Credit
Categories: Corrupt Companies
1505, Report:
#6652
Posted Date:
Sep 18 2001
Internet Fraud: [email protected] pretends to be a business, but stole money
Submitted: 9/9/01
Modified: 9/9/01
[email protected] pretends to be a business selling watches on tradeout.com. I paid $249 for a couple of watches. Every time I inquired about the late shipment, they handed me some stupid excuse. They told me they would refund my mo...
Entity
Chris Martinez
Categories: On-Line Business
1506, Report:
#3191
Posted Date:
Sep 05 2000
Capital Credit Gold Card Scam
I received an acceptance certificate that I was approved for a Capital Credit Gold Card with a $15,000 credit limit and all I needed to send for my card was a $37 membership fee or a $44 rush processing membership fee. It also stated that the approval is fully enforceable under the ...
Entity
Lupita Martinez
Categories: Credit Services
1507, Report:
#2162
Posted Date:
Apr 28 2000
Gateway Chevrolet-Michael Padilla-Owner Rips off Consumers
I have attached a letter that I mailed to the Dmv Investigations office. Please consumers beware of dealerships just because they have a trusted name doesn't mean they are trustworthy.
DMV Bureau of Investigations April 27, 2000
800 S. Glendora Ave. Rm-100
West ...
Entity
Gateway Chevrolet-Michael Padilla-Owner
Categories: Auto Dealers
1508, Report:
#1943
Posted Date:
Apr 03 2000
Morgan Stanley DeanWitter Negligence
On December 1997 after I received my statement from Dean Witter I noticed that $16,800 were missing from my account. I immediately contacted my broker, Mr. Justo Martinez at the Orlando office. He stated he had letters of authorization for the release of the money. I immedialy wen...
Entity
Morgan Stanley Dean Witter
Categories: Brokerage Companies
1509, Report:
#1804
Posted Date:
Mar 28 2000
Internet Model Search
Internet Model Search Incorporated is a modeling agency registered in the state of Delaware. Working in partnership with a web content, design, & promotion companyregistered in Ocho Rios, Jamaica & New Era Entertainment, Ltd. (a holding company registered in the commonwealth of the ...
Entity
Talent 2000
Categories: Con Artists
