2081, Report:
#3734
Posted Date:
Dec 28 2000
UNUMProvident Insurance is a Criminal Organization insurance Fraud & Racketeering
My name is Judy Morris, M.D. I have spent the last three years of my life investigating UNUM and UNUMProvident Insurance Company. The full story is documented at the following website in the form of the Racketeering Lawsuit I filed against them.
http://graham.main.nc.us/~bhammel/...
Entity
UNUMProvident Insurance
Categories: Insurance Companies
2082, Report:
#3191
Posted Date:
Sep 05 2000
Capital Credit Gold Card Scam
I received an acceptance certificate that I was approved for a Capital Credit Gold Card with a $15,000 credit limit and all I needed to send for my card was a $37 membership fee or a $44 rush processing membership fee. It also stated that the approval is fully enforceable under the ...
Entity
Lupita Martinez
Categories: Credit Services
2083, Report:
#3088
Posted Date:
Aug 29 2000
Close Friends Charzuks, Campbells, and Baragiolas Bilk NM AZ deceased Senior Stephen Homer Stansifer for millions
Subject: Close Friends Bilk NM AZ Senior
Re: Stephen Homer Stansifer
Sixteen years ago this month, action was taken that caused the life of a friend of mine to end. Since I retired, not a day goes by that I do not think about him. Friends of his at the hospital said that he ...
Entity
Charzuks, Campbells, and Baragiolas
Categories: Con Artists
2084, Report:
#1943
Posted Date:
Apr 03 2000
Morgan Stanley DeanWitter Negligence
On December 1997 after I received my statement from Dean Witter I noticed that $16,800 were missing from my account. I immediately contacted my broker, Mr. Justo Martinez at the Orlando office. He stated he had letters of authorization for the release of the money. I immedialy wen...
Entity
Morgan Stanley Dean Witter
Categories: Brokerage Companies