1521, Report:
#82010
Posted Date:
Jun 28 2004
BMG Motors - Derrin Harvey - Lance Benedict undisclosed damages lied about condition negligent uncooperative Palm Desert Or Stanton California
Here is my case with BMG Motors. First, I'll give you the brief story, and then I'll let you know all the details with this seller. All of this is fact, and I have documentation to prove it. Go ahead and buy from them if you wishyou might get a good car without problems. But I'm jus...
Entity
BMG Motors - Derrin Harvey - Lance Benedict
Categories: Auto Dealers
1522, Report:
#96128
Posted Date:
Jun 23 2004
Ronnie Brockett and Attorney General of Texas rip-off! AG refuses to collect support from Deadbeat Dad! Denton Texas
Ronnie Brockett and I were before the AG and the Judge on December 18, 1995 for the same reason as today. He was in arrears by more than $15,000.00. At that time the court told him not to be seen back in your court again for this reason. Today he is in arrears over $29,337.41 plus ...
Entity
Ronnie Brockett - Attorney General Of Texas
Categories: Dead Beat Dads
1523, Report:
#96113
Posted Date:
Jun 23 2004
National Audit Defense Network the end? Rip-off! Las Vegas Nevada
Tuesday, June 22, 2004
Copyright Las Vegas Review-Journal
Founder of tax service investigated by government commits suicide
By JOHN G. EDWARDS
REVIEW-JOURNAL
A founder of a tax service company that the Justice Department accused of promoting schemes that cheated the go...
Entity
National Audit Defense Network
Categories: Telemarketers
1524, Report:
#96033
Posted Date:
Jun 23 2004
Robert Benington of National Audit Defense Network big ripoff scam on this website commited suicide over the weekend Las Vegas Nevada
Founder of tax service investigated by government commits suicide
By JOHN G. EDWARDS
REVIEW-JOURNAL
A founder of a tax service company that the Justice Department accused of promoting schemes that cheated the government out of $324 million in taxes died from a self-inflict...
Entity
National Audit Defense Network
Categories: Telemarketing Companies
1525, Report:
#92331
Posted Date:
Jun 04 2004
Swift Transportation Co. Inc.220 CHEATED EMPLOYEE OUT OF WORK AND PAY DUE AND DISCRIMINATED Phoenix Arizona
I started working for Swift in November 2002, an was given a damaged truck which was burning a gallon of oil in 150 miles.
They would give me loads of 500 miles and 4-5 days to get there. They further failed to pay me for 33 layover days when they failed to give me a load.
Mos...
Entity
Swift Transportation Co. Inc.220
Categories: Employers
1526, Report:
#91305
Posted Date:
May 13 2004
PRINCE KENFFH rip-off! e-mail scam! Here's the form letter they want you to send. Internet
ATTN: Mr frank ibe
The Director of Operations
Foreign Remittance Division
Union bank of nigeria plc Lagos Nigeria
EMAIL -(unionbankofnigeriaplc2004)
Dear Sir,
APPLICATION FOR THE TRANSFER OF $25.5m (Twenty Five point five million UNITED-STATES DOLLARS ONLY)belonging to my...
Entity
FFH - PRINCE KENFFH - Union bank of nigeria
Categories: Con Artists
1527, Report:
#91036
Posted Date:
May 11 2004
Dating Playground fraudulent credit card charges Brisbane QLD Australia
On 4/30/2004, we received a charge of $50.72 from Datingplayground.com. This was to our company card registered to me. Others have reported processing through Paysystems, but this charge came directly from Australia.
Emails to the companies contact address and their whois admi...
Entity
Dating Playground
Categories: Adult Web Site
1528, Report:
#90466
Posted Date:
May 06 2004
Gallagher Bassett Services Inc. Rip-off in Memphis Kansas City Missouri
I'm an O/O leased to Swift Transportation. I was required by contract to purchase a Occupational Injury policy that is managed by Gallagher Bassett Services, Inc. in Kansas City, Mo.
Febraury 3, 2004 I was hit by a four wheeler in PA. I was assigned to Ana Haynes in Kansas City,...
Entity
Gallagher Bassett Services
Categories: Insurance Companies
1529, Report:
#89151
Posted Date:
Apr 27 2004
Jeff Woodard Sent an item which was not the one we were dealing on. The one he sent cost much less rip off Mahoment Illinois
He sent me by e-mail with photos of a Rolex replica i was interested in buying with the discription and all the feathers it has. He gauranteed me that what i was seeing is what i was getting.
I still have the original e-mail he sent.
After he fixed a price and told me that the...
Entity
Jeff Woodard
Categories: Liars
1530, Report:
#88930
Posted Date:
Apr 26 2004
UMG - BUYSERSEUMG - BUYSERSE - wli*reservtionsrewards ripoff cancelled in april they still are taking money out of my checking account sometimes 2-4 times each week Illinois connecticut
Couldn't figure out why i was missing money from my checking accout as i have a accurite record of everything i withdrawl. everytime i call the bank to check on my balance i'm usually missing $20-$30. I then went to the bank and has a report of withdrawls printed up and saw who was ...
Entity
UMG - BUYSERSE - wli*reservtionsrewards
Categories: Corrupt Companies