1961, Report:
#6773
Posted Date:
Sep 25 2001
Mail Fraud: First Financial Liberty Rip-off Scheme
Lost Rip-off Reports:::::
NOTICE: This is one of over 100 Rip-off Reports that was originally lost during the week of September 5th through the 12th. We have been UPDATING the original Reports from another data base 10 reports a day. This cannot and will not happen again.
Sub...
Entity
First Financial Liberty
Categories: Credit & Debt Services
1962, Report:
#5957
Posted Date:
Jul 30 2001
BennTra, Inc. Tracie Vowels lie, cheat, and steal ..Dead Beat Dad Benn Wilcox Grand Theft Auto, Fraud
This company is run, owned, and operated by two very unworthy people. They do not keep their promises, lie, cheat, and steal.
These two people have barrowed over $10,000 from family, and friends, as soon as they could they moved to Hawaii with no intentions on returning the mo...
Entity
Benntra, Inc.
Categories: Drug Dealers
1963, Report:
#4912
Posted Date:
Apr 13 2001
DEADBEAT DAD Peter Mark Milazzo DOB 5/1/67
Supposedly living in Long Island NY but then again he is good at hiding. If he is not there then he is in a county facility somewhere in jail because he seems to like it there.
He owes back child support to me in the amount of over $30000.00 Has a habit of putting everything in ...
Entity
Peter Mark Milazzo
Categories: Dead Beat Dads
1964, Report:
#4878
Posted Date:
Apr 09 2001
Dead Beat Dad Peter Mark Milazzo Long Island, NY
Peter Mark Milazzo DOB 5/1/67 SS# 119-60-5648 owes me over $30,000 in back child support plus reimbursement of medical support. He has left me with a tax warrant for a business he had put in my name of over $5900. Which I was unable because of this to get a car.
His family li...
Entity
Peter Mark Milazz
Categories: Dead Beat Dads
1965, Report:
#4231
Posted Date:
Jan 18 2001
PATRIOT COIN & JEWELRY N.Y. LIES ABOUT REFUNDING MONEY.
I PURCHASED A COIN FROM PATRIOT COINS IN JULY OF 2000 IT COST ME $910.00 THE COIN WAS AN ALTERED COIN AND I RETURNED IT PER INSTRUCTIONS FROM PATRIOT COINS, STATEING THEY WILL REFUND MY MONEY. AFTER MANY, MANY EMAILS (APROX. 21) I STILL HAVE YET TO GET MY TOTAL REFUND AND TODAY IS J...
Entity
PATRIOT COIN AND JEWLERY
Categories: Corrupt Companies
1966, Report:
#3286
Posted Date:
Sep 10 2000
Heatherwood Apts. Properties Hauppage, LI, NY security rip-off
They fine insignificants things when you move out and charge you outrageous amount of cash from your security. Called State Attorny and they did'nt really do anything about it.They do this practice to everyone I have prove.
Entity
Heatherwood Properties,
Categories: Homeowner Associations
1967, Report:
#2568
Posted Date:
Jun 30 2000
AT&T has joined forces with JCPenney Life Insurance to rip off AT&T's credit card holders
AT&T Rip Off
It seems that AT&T has joined forces with JCPenney Life Insurance to rip off AT&T's credit card holders.
On February 28, 1996 Eva received a call from a salesman who said he was representing AT&T asking her to purchase medical insurance. The deal was that we woul...
Entity
AT&T and JCPenney Life Insurance
Categories: Financial Services
1968, Report:
#2146
Posted Date:
Apr 25 2000
South America Van Lines (Magesty) Moving and Storage Fradulent Forigners!
On January 6, 2000 myself and my Mother, Sandra Ellington had called Magesty(South America Van Lines) to give us an estimate to move to Georgia. We had explained to the estimator, Eric, that this move is 2 households. One is a 3 bedroom, and the other 1 bedroom. He exsimated the ...
Entity
South America Van Lines (Magesty)
Categories: Moving & Storage