1511, Report:
#106349
Posted Date:
Aug 31 2004
Alan J Yandex - Globalinvestment.us Wire Fraud E-gold currency Fraud bogus exchange services Latvia Russia
All of this information is on this site:
My name is Dean Wilkinson, California, USA. Client of Los Padres Bank
I wired $1500 USD to your customer Mr. Yandex.
Beneficiary 59 DERTEX FINANCE LIMITED
Account Nr 59 Acc# ...
Entity
Alan J Yandex - Globalinvestment.us
Categories: Door to Door Sales
1512, Report:
#104296
Posted Date:
Aug 22 2004
Swift Transportation ripoff deceptive trade practices Phoenix Arizona
I read the complaints about Swift on your website,and decided to give them the benefit of doubt.I enrolled in their cdl training school in San Antonio,tx.
What I discovered,is,most of the complaints about Swift ripping you off,are,in fact,true! The school bills you for 210 hrs o...
Entity
Swift Transportation
Categories: Trucking Companies
1513, Report:
#104019
Posted Date:
Aug 17 2004
El Gordo Loteria Primitiva ripoff lottery claim. Madrid Melbourne Spain
I received a letter about a lottery win to claim.A s everyone else has said thought it had to be too good to be true.
Anyhow almost went threw with it until my husband insisted on me tracing the calls,then I thought why not look it up on the net and lo and behold who should come ...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
1514, Report:
#102109
Posted Date:
Aug 04 2004
Wecare Transportation ripoff Jordan New York
Wecare transportation just had a brand new mack vision juck truck blow a turbo on new york state thruway. Now thay have to send the tow truck to pick up the piece of shit truck that is juck with 2000 miles on it. If you want to drive junk and drive for wecare transportation and expe...
Entity
Wecare Transportation
Categories: Trucking Companies
1515, Report:
#88050
Posted Date:
Aug 03 2004
Swift Transportation ripoff use qual-com to set up drivers knowing after 7 days no recall! Laredo And Dallas Texas
Swift has been known to make offers to drivers to run over hours for a bonus over the qual-com. Not only is that a felony but if the driver was to get injured in an accident they wouldn't be eligible for Workers Comp benefits nor would their family if they were killed because they ...
Entity
Swift Transportation
Categories: Employers
1516, Report:
#100956
Posted Date:
Jul 28 2004
Aol.com Aol Billing, Operations & Services I received a computer gift w/1 yr. free service. Aft. 3 mos. AOL took charges from my bank acct; they will not respond or refund unauthorized withdrawal. Jacksonville Florida
THE FOLLOWING IS THE ACTUAL LETTER I BOTH SENT & FAXED TO AOL.
Subject : AOL Letter/Dispute
To: AOL Billing Operations & Services
P.O. Box 17200
Jacksonville, Florida 32245
05/13/04
To Whom It May Concern:
On Jan. 21, 2003, my friend purchas...
Entity
Aol Billing, Operations & Services
Categories: Internet Service Providers
1517, Report:
#100798
Posted Date:
Jul 27 2004
Swift Transportation ripoff What a waste of time, effort and money!!! Phoenix Arizona
I recently answered an ad in the newspaper for Volvo Dedicated Drivers for Swift Transportation. I contacted a recruiter and after a few short questions she was making arrangements for me to take the bus from Indianapolis to Memphis for training.
I went to the bus station a coupl...
Entity
Swift Transportation
Categories: Employers
1518, Report:
#100702
Posted Date:
Jul 27 2004
Swift Transportation Inc ripoff, Does not do what they say, Does not respond to phone calls or mail. Keeps taking your hard earned money after you quit. (owner operators) Phoenix Arizona
I worked for swift Transportation as a owner operator. I took over previous a owner/operators
lease.
I had to but drive tires al the way around the truck. ($2500.00) to make it legal. I did this with the understanding of making payments for them. They Kept all monies out of my ...
Entity
Swift Transportation Inc
Categories: Corrupt Companies
1519, Report:
#99655
Posted Date:
Jul 20 2004
Loteria Primitiva ripoff My name attached to ticket number with serial number drew the lucky numbers which won the lottery in the international category. Madrid, Other
We are pleased to inform you of the release of the Europe El Gordo spanish Sweepstake lottery/ International Program held on May 26th,2004.
I was approved for a lum sum payoff of 475,119 Euros, forty four cents.
To claim my prize I am to returned a fax information sheet with ...
Entity
Loteria Primitiva
Categories: Lottery
1520, Report:
#98733
Posted Date:
Jul 13 2004
Swift Transportation ripoff Phoenix Arizona
MY name is James. I have drove for swift 3 times over a 5 year period. I came back to swift in october 2003. I was on devision 5 otr. I got 3 tickets in their truck in calif all at different times in calif. Wwift would never send me to calif to take care off these tickets knowing I ...
Entity
Swift Transportation
Categories: Employers