2001, Report:
#40920
Posted Date:
Jan 10 2003
Carter McCain, Jimmy San Martin, Marcial Lemus rip-off thieves took money left to me by employer & gave to Marcial Lemus the 25,000 dollar man Tampa Florida
Think you know the people you work with ? Think again I was left 15,000 by my former employer William Gregory when he passed away. I worked there for 18 years and was ripped off by a corrupt lawyer Carter McCain of Macfarlane Ferguson & McMullen all orchestrated by Jimmy San Marti...
Entity
Carter McCain, Jimmy San Martin, Marcial Lemus
Categories: Attorneys & Legal Services
2002, Report:
#5513
Posted Date:
Jan 08 2003
The CDN Company Margaret Carter mail-order rip-off fraud
The CDN Company - Margaret Carter money-making Report $34.99
Hello,
Has anyone received a letter from The CDN Company? They relate a story about how a divorced mother, Margaret Carter discovered a System which made her a millionaire within 3 years.
The CDN Company is se...
Entity
The CDN Company
Categories: Con Artists
2003, Report:
#39566
Posted Date:
Dec 31 2002
cdn company margaret carter martin harold consumer rip-off fraud methuen Massachusetts
be suspicious of new methods for wealth creation that are non-specific .....
I have read the reports on thecdn co, margaret carter, which are on this sight. A few have said they actually received a book of some sort. My question , I feel< is the million dollar question, what kind...
Entity
cdn company, margaret carter,martin harold
Categories: Home Based Business
2004, Report:
#37096
Posted Date:
Dec 22 2002
Absolute Van Lines ALON STOLE ITEMS BROKE EVERYTHING PURPOSELY NATIONWIDE SCAM Bolingbrook Illinois
I recently hired Absolute Van Lines to move my property in Chicago, Illinois to Chicago, Illinois.
Absolute Van Lines is based out of the Bolingbrook office, 362B Whitewater Dr. Ste. #108, Bolingbrook, IL 60440 (866) 511-5222.
Owner Alon Anara. Part of National Van Lines, AA...
Entity
Absolute Van Lines-Bolingbrook,
Categories: Moving Companies
2005, Report:
#38234
Posted Date:
Dec 17 2002
Ocwen Steals Homes on Purpose. People to Contact ripoff ruined my perfect credit mortgage of columbus ohio sent me to a bc lender home to be sold ripoff fraud corruption Orlando Florida
THE NEXT ENRON
I fully believe this is the next Enron. If President Bush wants some good pr about fighting corporate fraud, let him issue an executive order stopping all foreclosures in anyway connected to Ocwen Federal, even if they sell the loan to try to scapegoat themsel...
Entity
Ocwen Federal
Categories: Mortgage Companies
2006, Report:
#38259
Posted Date:
Dec 15 2002
Transcontinental TC Talent deceptive ripoff marketing tactics Denver Colorado
I am writing to tell you about my experience directly, but also to thank you since had i not read the reports here i would've been taken for almost $1,000.00. now first of all, i am not out simply to slander this company or the people who work for it, i read a lot of things that cou...
Entity
transcontinental talent
Categories: Advertising / Deceptive
2007, Report:
#37964
Posted Date:
Dec 12 2002
Lenox Capital ripoff Nationwide Worldwide
Would like to find these a-holes .....
Cheri thanks for the help but it didn't go far with the bank. they let me fill out a form inorder to get my money back and i have been fighting this day by day. they said they would credit my money back and if they cant get their money back ...
Entity
Lenox Capital
Categories: Credit & Debt Services
2008, Report:
#37221
Posted Date:
Dec 05 2002
Carter Chevrolet tried to take advantage and rip off customers Manchester Connecticut
My car had trouble starting one day. It would start and then shut down. I had AAA tow the car to Carter Chevrolet of Manchester CT. Later I called Carter to get the report. I was told that the remote starter was interferring with the anti-theft device. The car thought it was bei...
Entity
Carter Chevrolet
Categories: Auto Repair Service
2009, Report:
#35045
Posted Date:
Nov 13 2002
United Financial Misrepresented information & facts about their credit card offer fraudulent ripoff business Colster New Jersey
On 5-10-02 we were contacted by a Donna Smith with United Financial. She was offering us an unsecured Visa or Mastercard for a small processing fee of $299. This fee also included money saving coupons and information. We were informed that the package would be arriving within 15-21 ...
Entity
United Financial
Categories: Credit & Debt Services
2010, Report:
#29752
Posted Date:
Oct 24 2002
Rick Carter, Pizza Hut of the ripoff screwed others too Winslow Arizona
rick carter has been taking money from his own drawers, and blaming it on other employees. i have not seen this while i was working there, but times have changed and this guy will not.
now he's blaming money loss on a couple people i've worked with and that pisses me off. anothe...
Entity
Rick Carter, Pizza Hut in Winslow Arizona
Categories: Liars