1541, Report:
#29179
Posted Date:
Mar 30 2003
Lee Harris, aka Cindy Tan Astrologer, psychic advisor ripoff, fortune teller scam, religious ripoff, gypsy scam artist, taro card readings scam, brainwashing, false healer Rolling Meadows Illinois
Lee Harris has her store front, crystal ball neon sign in the window, psychic shop has conned my husband out of hundreds of thousands of dollars. He has become braindead, put the money for our retirement on the alter to grow, multiply and be protected from evil; refinanced our home,...
Entity
Lee Harris, aka Cindy Tan
Categories: Psychic Fortune Tellers
1542, Report:
#50101
Posted Date:
Mar 21 2003
Capital Vacations, Traval Agent Network (TAN) Rip-off took money even after cancellation St. Petersberg Florida
I was contacted about receiving a free vacation, I talked to the individual on the phone and agreed to take a look at the literature. After I get the literature I am informed that my account will be automatically billed unless I call and cancel the package, or whatever they want to...
Entity
Capital Vacations
Categories: Travel Services
1543, Report:
#49640
Posted Date:
Mar 18 2003
Philadelphia Police Railroaded, set-up, framed-up Police witness court dockets Philadelphia Pennsylvania
I am entering the court dates for both Police IAD and their witness informant Neighbor to prove that the cases show a pattern and a connection.
12/96..I wrote a letter to IAD pleading that they put as stop to the actions of Cindy (neighbor) For protection of my minor children.
...
Entity
Philadelphia Police
Categories: Police
1544, Report:
#47412
Posted Date:
Mar 01 2003
CONSECO FINANCE TREATMENT OF CUSTOMERS RIP-OFF LITTLE ROCK ARKANSAS
I'll try to make a long story short.(impossible) I bought a manufactured home and land package financed by Conseco a couple of years ago. Due to a job transfer, I had to move out of state. After listing the home with a
realtor, I found out that Conseco is/was well-known in the i...
Entity
Conseco Finance
Categories: Mortgage Companies
1545, Report:
#43891
Posted Date:
Feb 17 2003
Advanced Moving A/ka Transworld Moving Movers scamming Americans out of their hard earned money and possessions ripoff business from hell Sunrise Florida
Sometimes it really does not pay to look for bargains. I found a banner on U-hauls site that promised professional movers at up to 65% off. I filled out one form for quotes and received tons of quotes. Advanced Moving had the best offer so we went with them. Huge mistake.
L...
Entity
Advanced Moving A/ka Transworld Moving
Categories: Moving Companies
1546, Report:
#43623
Posted Date:
Jan 31 2003
Beach Club Tanning (Beverly Hills Tan) rip-off Beverly Hills California
I was ripped off by a man who claimed to have the best deals on tanning in the area. I bought in to his lie and bought a package for 100 dollars.
I tanned once and when I returned a week later, the building was empty with a note on the door stating the location had changed. It al...
Entity
Beach Club Tanning (Beverly Hills Tan)
Categories: Tanning Salons
1547, Report:
#43553
Posted Date:
Jan 31 2003
A & E Electronics Audiofile ripoff speaker scam Audiofile Birmingham Alabama
They're in Birmingham, AL now.
I was at Best Buy for disks when an SUV with 2 goofy white guys pulled up and asked if I needed speakers. I did 'cause my house just burned.
I got the similar story about the boss, extra speakers and need to unload them. They got me for $300 becau...
Entity
A & E Electronics / Audiofile
Categories: Sales People
1548, Report:
#43045
Posted Date:
Jan 28 2003
Dogg Digital fake speaker system out of van scam, $1999 ? NOPE Vista California
January 27, 2003, at 6:40 I was approached by two men in a van. They were selling Dogg Digital 5.1 surround sound speakers for less than the list price, $1999. They claimed to install them for a living and that they needed to go back to work because their boss was waiting. After ...
Entity
Dogg Digital
Categories: Audio & Electronic Retail Stores
1549, Report:
#42648
Posted Date:
Jan 24 2003
audiofile speaker scam ripoff Boulder Colorado
it happened jan 22 2003. I had the same story as every one here. White van, two guys one white male short blonde hair talked kinda like a stoner, the second guy sat in the van, tan skin with a brown goatee about 3 inches long. their story was the boss was gonna take em if i didn'...
Entity
audiofile
Categories: Stereos
1550, Report:
#42643
Posted Date:
Jan 24 2003
Audiofile ripoff Industry California
Another Rip-Off
Too embarassed to mention details.
Bought Audiofile Home Theater System from
two white males driving tan tahoe or Yukon, late 90's
model on 1/21/03 in Baton Rouge, LA.
They told same lame story.
Knew it was fishy, but bought them anyway.
Don't worry, the...
Entity
Audiofile
Categories: Con Artists