1991, Report:
#10025
Posted Date:
Dec 27 2001
DOGG DIGITAL SPEAKERS OUT OF A VAN SCAM
Friend of mine got the dirt cheap speaker pitch from some goons down here in Raleigh, NC on December 27. Couple of guys in a blue Chrysler minivan stopped him at his bank and said they had some speakers worth $1000 each that they would sell for $100 each. Great deal huh? He calls me...
Entity
Categories: Stereos
1992, Report:
#7673
Posted Date:
Nov 11 2001
FIRST NATIONAL CREDIT - CREDIT CARD FRAUD
I RECENTLY RECEIVED A ACCEPTANCE CERTIFICATE FOR A GOLD CARD WITH A $15,000 CREDIT LIMIT. I SENT IN $43.00 TO RECEIVE MY CARD. I THEN STUMBLED ACROSS THIS AND FOUND THAT IT WAS A FRAUD.
IT WASN'T FOR A CREDIT CARD BUT FOR USE IN A CATALOG THAT
YOU HAD TO PAY A CERTAIN AMOUNT ...
Entity
Categories: Credit Card Fraud
1993, Report:
#6471
Posted Date:
Sep 02 2001
BEWARE OF DAVID HUNT!!!! DRUNK DRIVER ..I WILL BE AT YOUR SENTENCING
DAVID HUNT WAS A GUY THAT ALWAYS SEEMED REALLY NICE. FIRST TIME I MET HIM HE WAS VERY CHARMING AND VERY NICE. WELL A FEW DAYS LATER SECOND SUMMER SESION AT SFA (A COLLEGE IN SOUTHERN TEXAS) WAS ABOUT TO BEGIN. JESSICCA BUFKIN, THE NICEST PERSON ANYONE COULD OR WOULD EVER MEET AND I ...
Entity
Categories: Drunk Drivers
1994, Report:
#6008
Posted Date:
Aug 02 2001
RAYLENE VAN WORTH psychic ripped me off
Just one day ago I sent this woman my money I read her letter 3 days in a roll thinking what should I do? Then tonight I look her name up and find out I have just been con... I,m sick I'm raising 5 children like I can afford to piss my money away on nothing but a bunch of grap!!
...
Entity
Categories: Psychic
1995, Report:
#3485
Posted Date:
Nov 13 2000
Racial Targeting through Finacial Aid abuse of verification TAMS/UNT and Duke University
A Dominican American Student, George Luis Allen, was blocked from registration this semester using verification from Spring of 1999 which was withheld until the money was lost at Duke University. Verification has been used for four years at Texas Academy of Math and Science/Universi...
Entity
Categories: Colleges and Universities
1996, Report:
#3361
Posted Date:
Sep 17 2000
Towbin Dodge, Las Vegas shady practices rip-off dealer
The following is a self explanatory letter about the shady practices of Towbin Dodge. We sent it to the Nevada Department Of Consumer Protection, who said they could do nothing.
April 22, 1999
Consumer Affairs Division
Dept. of Professional Regul...
Entity
Categories: Auto Dealers
1997, Report:
#2211
Posted Date:
May 06 2000
Avoid This Auto Mechanic/Engine Rebuilder David Jeschonek in Glendale AZ ...avoid getting taken for a ride by this rip-off Jerk-Off!
Needing a replacement engine for my Toyota truck, I sought out a used or rebuilt motor in the classifieds of the AZ Republic. I responded to an ad placed by an individual who specializes in rebuilding the Toyota 22RE and the Nissan equivalant Z24. With the exchange of my truck's ol...
Entity
Categories: Auto Mechanics
1998, 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
Categories: Con Artists
1999, Report:
#1346
Posted Date:
Feb 22 2000
FRED MEYERS CULLS VESTED EMPLOYEES
Fred Meyers appears to have a hushed mouth policy regarding their Witch Hunt on employees that are either Union or have gained Full Time Status and therefore higher salaries.The terminations are not blatant nor are they obvious unless you are an employee of Fred Meyers.A near spotle...
Entity
Categories: Food Stores