1761, Report:
#173754
Posted Date:
Jan 29 2006
Jason Cooper - U.S. Grants Govt Association Tried to bilk money from me by telling me I can recieve Government grant of 3500 for exchange of my checking account number ripoff Long Beach California
A person said to be from U.S. Government Grant Association called me at 10:30 pm on a saturday night claiming that I recieved a $3500 refund. I didn't have to pay it back or anything. I asked him if it was normal to call at such late hours. He said it as only 9:30 where he was, ok. ...
Entity
Categories: Corrupt Companies
1762, Report:
#172516
Posted Date:
Jan 20 2006
Advantage America ripoff Advantage America claims they give free gov't grants Fraud Winter Park Florida
On a Thursday evening, 19 Jan 2006, I received a call on my cell phone stating that I was eligible to receive a grant of $12,500 and that I would not have to pay it back and the guy, with a very heavy Indian accent, asked me if I was a tax payer and I said yes. He went on to explai...
Entity
Categories: Telemarketers
1763, Report:
#170374
Posted Date:
Jan 04 2006
Carmine Bianco bounce checks Fort Worth Texas
Recently, at my address, I have received a letter from you regarding a bounced $2400.00 check, number 1667 for the establishment of PNP's at the address of 1215 South Cooper Street, Arlington, Texas 76010. The check was written for a company called Empire.... The PNP's establishme...
Entity
Categories: Bars Lounges & Clubs
1764, Report:
#170186
Posted Date:
Jan 03 2006
YAMAKAWA ECOST.COM - ONREBATE.COM rebate ripoff SIX MONTHS WAITING FOR A REBATE Internet
Six months waiting for my rebate and now the offer to send instead of my $60 check a item that retails all over the internet for just 29.99 on blackmail on top of the ripoff.
I had enough with the mail in rebates ripoff.. they play with the customer's greed... the truth is that m...
Entity
Categories: Computer Stores
1765, Report:
#167920
Posted Date:
Dec 14 2005
Advantage America ripoff Winter Park Florida
I received a call on 12/10/2005 from a man claiming he was from the Federal Goverment and that I have been approved for a Grant. The amount would be $600. He explained to me that that i would reieved the money on 12/12/05.
Justin Cooper, he claimed to be on the phone. He told me...
Entity
Categories: Corrupt Companies
1766, Report:
#167444
Posted Date:
Dec 10 2005
Advantage America grant ripoff Winter Park Florida
I received a call on 12/07/2005 from a man claiming he was from the Federal Goverment and that I have been approved for a Grant in the amount of $12,500. He told me about the fees, one for 49.95 and one for 299.95.
This mans name was Justin Cooper and he told me that I would not...
Entity
Categories: Corrupt Companies
1767, Report:
#153250
Posted Date:
Nov 19 2005
CEDCO, Harold Gaylord Houston's notable quotes, Ripoff LAS VEGAS Nevada
Cedco Inc.'s General Superintendent Harold Gaylord Houston (a.k.a. H.G. Houston as he prefers that people not know what the two initials stand for) is so inept that these are some of the comments are what came out of his mouth, AMAZING:
1) If I had to fire every employee that use...
Entity
Categories: Builders & Contractors
1768, Report:
#165186
Posted Date:
Nov 19 2005
CEDCO Illegal Aliens, Felons, Auto theft ring, METHAMPHETAMINE, Backyard Mechanics and Druggies Need Only Apply Ripoff Las Vegas Nevada
The following qualifications are necessary to work at Cedco, Inc. in Las Vegas , NV. This company is nothing more than a front for a drug operation, and the hiring practices at Cedco certainly would raise some eyebrows:
1) Having a major player in the Mexican Mafia with several...
Entity
Categories: Corrupt Companies
1769, Report:
#164147
Posted Date:
Nov 11 2005
Subway - Bob Rich Enterprise - RJS - Bob Suarez ripoff & con-man, store not in compliance with health dept, labor board is looking for him Arlington & Dallas Texas
To Whom It May Concern,
My name is Christopher L. ****, and am an ex-employee of Subway. The location of this franchise is at 3115 S. Cooper Street, Arlington, TX 76015, and the telephone number is (817) 465-8888. I have worked for this location for approximately 1 month. This...
Entity
Categories: Restaurants
1770, Report:
#161942
Posted Date:
Oct 25 2005
Publishers Business Services Tried to Extract Undeserved Money for Magazines ripoff Henderson Nevada
In July 2005 I was called at my work place. I did not get the company name, but the implication was that I had won a contest and all I had to do was answer some survey questions.
After answering the survey questions, my prize was that I had the opportunity to subscribe to some ma...
Entity
Categories: Telemarketers