1801, Report:
#35173
Posted Date:
Nov 14 2002
America's Moving Network National Moving Network Targeting Victims of Violent Crimes!!! ripoff artists fraud Dania Beach Florida
FAX TO: FMCSA Florida Service Division and Dave Longo, FMCSA
FAX: 1-850-942-9680 FAX: 1-202-366-3375
RE: AMERICAN MOVING NETWORK 400 Seventh St.
(Mult. listings & : 1-888-663-6688) Washington, DC 20590
(Contact: Michael Moore, however
business is listed under Eli & Lily Ashkena...
Entity
America's Moving Network
Categories: Moving Companies
1802, Report:
#13751
Posted Date:
Oct 31 2002
ABC WHEEL AND TIRE La Crescenta California FRAUD RIPOFF
ABC Wheel And tire in La Crescenta Ca is handling a fraud type business. I ordered wheels and tires from them on January 22,2002 and still havent received my shipment or a straight answer as to why this is happening. The employees there are obviously running a scam where they keep...
Entity
ABC WHEEL AND TIRE
Categories: Auto Tire shops
1803, Report:
#33497
Posted Date:
Oct 26 2002
Fairbanks Capital corp ripoff What goes around comes around Gov Jeb Bush email Jacksonville Florida
I have been contacting Fox news, Savage Nation, Oreilly factor, Hannity and Colmes, Fox and friends,ABC, NBC, etc.
Gov Jeb bush:
email:
[email protected]
I have just begun to fight. I'm pissed!!!
We all can't just write in here and expect it to be taken care of by someo...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
1804, Report:
#33040
Posted Date:
Oct 21 2002
Globalinx Corporation Ripped off Refund being processed but none McLean Virginia
This company used other companies to sell its product. If you bought something online and the company asked you if you would sign up for a long distance service (Globalinx), to get free shipping, or some other service, you picked Globalinx. This company has heard from me 4 times now...
Entity
Globalinx Corporation
Categories: Telephone Companies
1805, Report:
#32893
Posted Date:
Oct 18 2002
Pioneer First, First National Card ripoff, mislead ,CCS CONTINUED TO TAKE MONEY 99.95 TWICE RECENTLY, NEVER USED THE CARD fraud business con artist dirty SOB's Las Vegas Nevada
I applied for a Pioneer fIRST CARD MONTHS AGO. They offered me a credit card as long as Iagreed to a one time payment of, 189.95. Iwas then told Ihad to order from therir catalogues, but with this agreement ,and my payments on time, my credit would improve.
They also offered m...
Entity
Pioneer First - First National Card
Categories: Credit & Debt Services
1806, Report:
#32364
Posted Date:
Oct 12 2002
Capital First (& all its aliases) aka Ben Lee ripoff dirty SOB's might as well use a gun and a ski mask Miami Florida
As I been reading I see these people suckered a lot of us. I called them and ask about my information packaged and they did send it but I realized that program was not for me so I call immediatly and cancelled my membership. They couldn't take any money at that time cause I only h...
Entity
Capital First (& all its aliases), Ben Lee
Categories: Telemarketers
1807, Report:
#30982
Posted Date:
Sep 24 2002
ABC Wheel & Tire ripoff deception Crescenta California
One price was given on a set of wheels and after the money was wired to them the price changed. Within 3 hours of sending the money we spoke by phone to acknowledge they had received the wire is when I was advised of a balance.
When I tried to cancell the order, I was advised tha...
Entity
ABC Wheel & Tire
Categories: Auto Parts
1808, Report:
#27889
Posted Date:
Aug 25 2002
Homeq Servicing Corp They are Loan sharks and Robber Barons Raleigh North Carolina
My husband and I had some financial difficulties and Homeq was foreclosing on our 2nd mortgage. Brad Holmes at Homeq offered us a payment plan which we signed and faxed back to him.
I sent 2 payments but realized I hadn't received any coorespondence from them for several months....
Entity
Homeq Servicing Corp
Categories: Mortgage Companies
1809, Report:
#27527
Posted Date:
Aug 21 2002
PHOTO WORLD CASTLE CREDIT CORP ABC FINANCE CORP ripoff scamed my son into signing up for membership offering free items & billing him $1783.00 for coupon book for FREE film La Mesa Chicago California, Illinois
My son was in the Navy Feb. 2002, he was at the mall in San Diego when he was approached by a person offering a free cd. He would have to listen to the man give a sales pitch. The man gave a fast sales pitch something about Photo World membership, if he signed up he would receive a ...
Entity
PHOTO WORLD,CASTLE CREDIT CORP.,ABC FINANCE CORP.
Categories: Photography
1810, Report:
#27248
Posted Date:
Aug 18 2002
Prive Nightclub racism entry - Koreans only corruption political corruption Los Angeles California
The owners of this club gave $10,000.00 to Nate Holden, who in turn approved a liquor license for them despite community petitions filed against them.
Since opening, crime has risen sharply in the neighborhood. Robbers and muggers wait until after the 2AM closing and move in for...
Entity
Prive Nightclub
Categories: Bars Lounges & Clubs