1931, Report:
#1904
Posted Date:
Apr 01 2000
Bash Engine Inc. Brooklyn New York royal screwing by Ahmir & Eli
I had my engine overhauled at Bash Engine Inc. January 1999. After the work was completed and I picked up my car, I noticed that the paint on the hood and the metal had been scrached and damaged in four places. I knew that they had not removed the hood after the removal of the engi...
Entity
Bash Engine Inc. -------- Attn.: Ahmir & Eli
Categories: Auto Repair Service
1932, Report:
#1777
Posted Date:
Mar 28 2000
CA Legal Aid Minority Cival Rights Violations
Dear Staff:
THANKS
Pleased to hear of your service. Thank-you for your efforts. Having followed the chain of command for assistance, the following issues need to be resolved on my behalf: (1). CA WLA Welfare/Medical (D. Shelby @ (310) 312-5251 is my case worker & Grey Daiv...
Entity
United Physicains of SM
Categories: Government Worker
1933, Report:
#1734
Posted Date:
Mar 28 2000
Auto Towing Company Rip-Off of Antoine Wilkins
On March 17, I had caught two flat tires on the interstate in Richmond, VA. A VA State Police Officer road by the scene after it happened, and offered some assistance. He suggested calling a towing company from his radio dispatcher. They slected a company called Custom Crusin, IN...
Entity
Custom Crusin, INC.
Categories: Auto Towing
1934, Report:
#1836
Posted Date:
Mar 28 2000
beanie baby order
In Oct. of last year I sent a beanie baby order in to this store for $48.44. I sent a MO for the money owed. No acknowledgment of money received and no merchandise received. I sent two additional email messages to them with no response. The name of the company of Digitalspiral. ...
Entity
Digitalspiral.com
Categories: On-Line Stores
1935, Report:
#1804
Posted Date:
Mar 28 2000
Internet Model Search
Internet Model Search Incorporated is a modeling agency registered in the state of Delaware. Working in partnership with a web content, design, & promotion companyregistered in Ocho Rios, Jamaica & New Era Entertainment, Ltd. (a holding company registered in the commonwealth of the ...
Entity
Talent 2000
Categories: Con Artists
1936, Report:
#1264
Posted Date:
Feb 13 2000
VIAD Corp. (dba: Travelers Express ..A National Scandal that no official WILL look into fleecing Americans
VIAD Corp. (dba: Travelers Express ..A National Scandal that no official WILL look into fleecing Americans
It now appears most doubtful that anyone, even a high elected official could affect much the deeply entrenched and protected corruption which I have been unearthing...
Entity
VIAD Corp. dba Travelers Express
Categories: Banks
1937, Report:
#831
Posted Date:
Oct 10 1999
Continuing Fraud Travelers Express Inc. of Minneapolis
Subj: Continuing Fraud
Date: 10/7/99 2:42:07 PM US Mountain Standard Time
I have encountered directly a nationwide scandal involving
Travelers Express Inc. of Minneapolis. They are the nation's
largest seller of money orders and they have worked out at least
one curious...
Entity
Travelers Express Inc. of Minneapolis
Categories: Banks
