1951, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
1952, Report:
#93144
Posted Date:
Jun 02 2004
My Mechanic ripoff $1500 later the car is worse off then when I started. Las Vegas Nevada
I bought a 1995 grand prix for my daughter's birthday. I had limo tint on the windows, put in a nakamichi stereo, polk amplifier and subwoofer was bolted into the trunk. The only thing left was the starter and the car would be finished and ready to give to my daughter.
So I had A...
Entity
My Mechanic
Categories: Auto Repair Service
1953, Report:
#1032934
Posted Date:
May 19 2004
AAA Fun Time Limousine Ripoff Not the limo I ordered and it was a pile of crap Newport Beach California
My wife and I ordered a 10 passenger stretch limo to pick us up from the airport for my daughters 14th birthday. It was to be a lincoln town style car, which they said was brand new. When we arrived at the airport, I had a message from the driver that he would be meeting us in the...
Entity
AAA Fun Time Limousine
Categories: Limousine Services
1954, Report:
#90947
Posted Date:
May 14 2004
Walmart Claims Management Of Arkansas - Mike Carl G/k Case Managers ripoff lied about my oil change, did not check fluids, checked off on reciept that 18 points were checked Summerville Georgia
I had an 18 point inspection w/oilchange at store #756 in Summerville, Ga.I drove the truck home about 7 miles and didn't drive it again until the next day which was Monday.
On Tuesday morning as my husband was going to work it started running bad. He stopped and checked a...
Entity
Walmart Claims Management Of Arkansas - Mike Carl G/k Case Managers
Categories: Auto Mechanics
1955, Report:
#78637
Posted Date:
May 10 2004
Norvergence Another former employee ripped off by wonderful pay plan Newark New Jersey
I too, have fallen prey to the Norvergence ISR pay scam. Here's how it went. I recieved a call about a position with the company and proceeded to set up the interview. In that interview I was informed that my pay would be $40K annually with the ability to make tons more via commissi...
Entity
Norvergence
Categories: Telephone Companies
1956, Report:
#90220
Posted Date:
May 05 2004
Ford Motor Company Ripoff refused to fix defective 3.0L Taurus engine on warranty Oakville Ontario
I purchased a used 3 year old Ford Taurus from my father in law. He had bought the car new and had it serviced regularily and had all of the bills to prove it. We drove it home with about 55,000 miles on it(it was a US car). We drove it over the winter and also had it service reg...
Entity
Ford Motor Company
Categories: Auto manufactures
1957, Report:
#89915
Posted Date:
May 03 2004
AAA INSURANCE ripoff TAMPA Florida
debra holloway promised me travel insurance and said her company could only accept cash. i gave her cash and never heard from her again. she would not return my calls and i know she is preying on the helpless and needy.
she plays like she is poor and that her son is suicidal, but...
Entity
AAA INSURANCE
Categories: Insurance Companies
1958, Report:
#88872
Posted Date:
Apr 25 2004
MBNA AMERICA RAISED INTEREST RATE BECAUSE I HAVE OTHER CREDITORS ripoff WILMINGTON Delaware
I have had MBNA since 1995. Because of my credit score being well over 750, they eventually gave me a 33300.00 credit line. I called one day to check on loan rates, and they informed me they would need to lower my credit line because it was too high. I asked them not to, and they...
Entity
MBNA AMERICA
Categories: Financial Services
1959, Report:
#83889
Posted Date:
Apr 24 2004
NADN, National Audit Defense Network, With Referance To Oryan Management, Mallforall & Shop'n 2000 Ripoff Fraud Scam Liars Las Vegas Nevada
Hi Boys & Girls,
Saying there isn't a problem in the NADN/Oryan nightmare is like saying there aren't any Os in Google. You all are saying very familiar things, so here's a cross section of the story from my household.
The tax quest began with NADN because we were about to se...
Entity
NADN, National Audit Defense Network, With Referance To Oryan Management, Mallforall & Shop'n2000
Categories: Corrupt Companies
1960, Report:
#87546
Posted Date:
Apr 14 2004
AAA Travel - Ohio Motorists Association ripoff 83 year old grandmother ripped off by rude AAA Travel office Niles Niles Ohio
For the last 30+ years my grandmother was a member of AAA. She would purchase her airline tickets through them at least once a year sometimes twice to come visit my family while serving in the military.
Every year in October she would purchase her ticket to come at Christmas tim...
Entity
AAA Travel - Ohio Motorists Association
Categories: Travel Services