1961, Report:
#274146
Posted Date:
Sep 16 2007
Jeffrey Galpern PEOPLE IN GLASS HOUSE SHOULD'NT THROW STONES BOCA RATON Florida
PERSONAL PUBLIC RECORD DATA
Subject Name:
Jeffrey Howell Galpern
Listed Aliases:
JEFFREY HOWELL GALPERN
Listed Dates of Birth:
08/05/1969
Listed Ages:
38
ADDRESSES
5364 ASCOT BEND
BOCA RATON, FL 33496
5607 NW 38TH AVE
BOCA RATON, FL 33496 ...
Entity
Categories: Con Artists
1962, Report:
#271303
Posted Date:
Aug 30 2007
Global Trust Financial, Dog Purchasing Scam Toronto Ontario
Recently we placed an ad in our local newspaper to sell registered puppies. We received a TTY (operators assisted call for the hearing impared) from someone inquirying about the purchase of the puppy.
As a result of the TTY, the apparent purchaser asked for us to send informati...
Entity
Categories: Cross-Border Scams
1963, Report:
#269575
Posted Date:
Aug 23 2007
Dependable Auto Shippers (Un)dependable Auto Shippers should be their name, car held hostage 3 months, no customer service Ripoff Mesquite Texas
Due to a military move, I called Dependable Auto Shippers on Friday May 3 to arrange transport of my 58 Cadillac from Cincinnati, Ohio to Tacoma, Washington. I spoke with a customer rep and was quoted a price on a special for $822.00. He assured me that their customer service was s...
Entity
Categories: Auto Transporters
1964, Report:
#263019
Posted Date:
Jul 25 2007
COURIER SERVICES INTERCONTINENTAL DELIVERY LTD. BILL FLINT DIRECTOR OPERATIONS/LOGISTICS JAMES MIKE UK Rip off scheme for dummies only Ignorance is not so Bliss Internet
New to the internet Iam a little green. I received an Email last week that told me I won.I had entered several sweepstakes so I assumed I had won .
turns out after I sent $360. I was informed that that was not enough. I started investigating this . I was ripped off .I emailed him b...
Entity
Categories: Con Artists
1965, Report:
#1034167
Posted Date:
Jul 22 2007
Global Express Shipping; Lisa Ruggiero-Logistics And Relocation Coordinator; Bella Grushko-Supervisor. Negligent delay (6 months) in contracted international shipment of personal effects Boynton Beach Florida
3. Problem: Negligence and fraud.
We have relocated to India where I am helping develop a Family Medicine Residency in a Mission Hospital, and providing healthcare for indigent patients. We contracted with Globex to deliver our shipment of household goods and personal effects, and...
Entity
Categories: Shipping Companies
1966, Report:
#261239
Posted Date:
Jul 17 2007
PBB Global Logistics Collection Letters for unauthorized tarriffs ripoff Buffalo New York
I purchased an item on Ebay and paid the shipper the exact amount I was quoted for the shippers courier service $37.00 US.
Now I am being sent collection letters for $48.00 for services that neither the seller nor myself were informed of. I never authorized nor signed any paperwo...
Entity
Categories: Shipping & Handling
1967, Report:
#256450
Posted Date:
Jun 24 2007
Southwest Lincoln-Mercury internet sale used car promises broken Houston Texas
I live in Dallas, Texas, and had decided I would like to own a Nissan Murano. On Wednesday, June 20, 2007, I performed a search at cars.com for a used 2007 Murano. I found a listing for one with no price at:
Southwest Lincoln-Mercury
10025 Southwest Freeway
Houston, TX 77074 ...
Entity
Categories: Auto Dealers
1968, Report:
#1029657
Posted Date:
Jun 22 2007
NCO FINANCIAL SYSTEMS RIPOFF YOU HAVE GOT TO BE KIDDN RIGHT HORSHAM Pennsylvania
i have been mailed a letter by this company and thought ok... maybe but not 1414.63 i tried to call them... like in other statements i happened across i got NO answer... and then the phone just hangs up... so i decided to look online for them because the give an adress... i couldnt...
Entity
Categories: Loans
1969, Report:
#256108
Posted Date:
Jun 22 2007
Great Amercian Prize Pool ripoff scam 3rd tier winner status Ontario Ontario
i received a letter from great american claim and payment logistics.
the letter was an award notification. i was the 3rd tier winner. enlosed was a check for 1850.00 which was to cover the administrative payment and the clearance fees.
the number to call to claim my winnings ...
Entity
Categories: Cross-Border Scams
1970, Report:
#255357
Posted Date:
Jun 19 2007
Hurricane Express, Kaedon Steinert Inc, Kaedon Steinert, Hurricane Express Logistics, Liars Thieves Non-Complying Fraudulent Advertising False DAC reports Files false police reports Cheap Freight Bogus paperwork treats drivers like slaves Springdale Arkansas
I was with Hurricane 3yrs 11mo's, when I and 3 other drivers went in to confront Kaedon.. about his ethics and practices.. they blocked the driveway, flattened our right steer tires on our trucks..
I am the other driver that was mentioned by Pamella... we were fired and he filed ...
Entity
Categories: Trucking Companies