201, Report:
#321472
Posted Date:
Mar 27 2008
LA Weight Loss - Pure Weight Loss What a JOKE! They offered a refund only for the bars that I didn't receive. What happened to my time frame I paid for? Hanford California
I too am a unhappy consumer. I just wanted to get some information about their program. They would not talk to me over the phone, I had to make an appointment for them to take the time to explain to me their program. It was definitely a setup. Once they get you in, their tactics...
Entity
LA Weight Loss - Pure Weight Loss
Categories: Corrupt Companies
202, Report:
#319033
Posted Date:
Mar 19 2008
Department Of Justice US Attorney Colm F Connolly The DOJ of justice is punishing this whistle blower and protecting RICO Organized Crime Wilmington Delaware
Dear Inspector General;
Please be advised that the law firms of Traub Bonacquist & Fox (TBF) and Morris Nichols Arsht & Tunnel (MNAT) have confessed to filing more than 33 false affidavits in the eToys bankruptcy cases. (Del Bankr 01-706)
The law firm of TBF was origin...
Entity
Department Of Justice - US Attorney Colm F Connolly
Categories: Government Corruption
203, Report:
#318471
Posted Date:
Mar 17 2008
ST. Matthew's Churches st. matthews has been scamming me out of money for years Tulsa Oklahoma
To whom it may concern, St Matthew's has been scamming me out of money for years. I had no idea that they were a ripoff. If so. I could have saved hundreds a dollars a year. My mother also was sending them money before she died. After my mother's death I sent them a copy of her obit...
Entity
ST. Matthew's Churches
Categories: Churches
204, Report:
#314928
Posted Date:
Mar 07 2008
Worldwide Readers Service took a check for $64, magazines never arrived Miami Florida
A representative of Worldwide Readers Service came to my door, her name is Trina Hart. She claimed she was working very hard to better herself and then would be able to help less fortunate teenagers.
Trina showed me a list of magazines. I purchased House & Garden, 36 issues. The...
Entity
Worldwide Readers Service
Categories: Door to Door Sales
205, Report:
#303564
Posted Date:
Jan 26 2008
Conn's Appliance Store Illegal Credit Card Transaction San Antonio Texas
1/25/08 I phoned Conn's to speak to a Supervisor regarding an unathorized debit from my checking account for the amt of $125. I was disconnected on the first two attempts and held for over 15 minutes on the 3rd attempt before I disconnected that call.
1/26/08 I spoke to a Christ...
Entity
Conn's Appliance Store
Categories: Audio & Electronic Retail Stores
206, Report:
#302851
Posted Date:
Jan 24 2008
Braids Most Wanted - BraidsMostWanted.com - Khadijah M. Fambro, Braids Most Wanted takes your money but doesn't send Videos Dayton Ohio
I've ordered from this company a few times several years ago. I've never had a problem receiving anything I ordered until 2005 and December 2007. In 2005 I ordered a DVD and did not receive it. I spoke with Khadijah herself and she told me that they were having some issues with t...
Entity
Braids Most Wanted - BraidsMostWanted.com - Khadijah M. Fambro
Categories: On-Line Stores
207, Report:
#301971
Posted Date:
Jan 21 2008
LA Weight Loss/Pure Weight Loss The shadiest place around!! Lombard Illinois
I started working for LA Weight Loss aka Pure Weight LOss in 2005. I went through 6 weeks of intense training including nightly homework and tests that were required to pass. I gained knowledge of the industry so that I could better serve the clients and give excellent customer se...
Entity
LA Weight Loss/Pure Weight Loss
Categories: Employers
208, Report:
#293168
Posted Date:
Dec 30 2007
Bank Of America Fraud Protection - for the person perpetrating the fraud Ocala, Florida
On February 26, 2007 I went to Bank of America for a cashier's check to send to a seller of a horse in California. I used Bank of America as they advertised they have FRAUD PROTECTION and would replace monies if fraud were an issue. The woman I sent the check to, Trina Kenney, com...
Entity
Bank Of America
Categories: Banks
209, Report:
#291178
Posted Date:
Dec 13 2007
PRESTIGE DISTRIBUTION - TRINA & RICK KENNEY PRESTIGE DISTRIBUTION - TRIN & RICK KENNEY - FRAUDULENT HORSE SALES Temecula California
Trina Kenney, using the name Sierra Randolph-Kenney, advertised a registered Friesian mare on the internet. Ms. Kenney sold the horse to me for $5000, which I paid to her in full. She used the Prestige Distribution business name for all transactions, and my cashier's check was sig...
Entity
PRESTIGE DISTRIBUTION - TRINA & RICK KENNEY
Categories: Horse Traders
210, Report:
#266984
Posted Date:
Dec 13 2007
Trina Kenney Is now using my honest, good ranch name in an attempt to confuse unsuspecting buyers of horses. I have a long time good reputation with much integity and wish to keep it that way... Riopff Temecula California
Trina Kenney has been using my good reputable ranch name in her sales of horses over the internet fraudulently. If any one sees that a horse is being sold from The Hay Dude Ranch in Anza, Ca. please notify me as it is not me!!!! Paula Anza, Ca
Hayduderanch
anza, CaliforniaU.S....
Entity
Trina Kenney
Categories: Horse Boarding Stables