2221, Report:
#8796
Posted Date:
Dec 06 2001
DONALD CLARENCE PRESLEY DEADBEAT DAD OWING $50K +
Deadbeat Dad: Donald Clarence Presley
DOB: 5/29/1958 (Currently 43 years old)
5'10, 200 lb.
Salt and pepper hair
Beard and mustache (typically very well trimmed)
Glasses (gold frame)
Hazel eyes
Social Security Number: 537-70-6210, sometimes uses his son's SS# to avoid being c...
Entity
Categories: Dead Beat Dads
2222, Report:
#7374
Posted Date:
Oct 28 2001
MARYLAND A State of Corruption ..Maryland & Florida Democratic political crime cartel focusing on the unprecedented extensive fraud, corruption & racketeering by the U.S. Attorneys Office for Maryland
MARYLAND A State of Corruption
A seven year privately financed corruption investigation by inventor Donald Stone into the Maryland and Florida Democratic political crime cartel focusing on the unprecedented extensive fraud, corruption and racketeering by the U.S. A...
Entity
Categories: Government Corruption
2223, Report:
#7051
Posted Date:
Oct 09 2001
Donald A. Heald Rare Books DEFRAUDING THE PUBLIC
DONALD HEALDS'S GUIDE TO DEFRAUDING THE PUBLIC.
1. Do ebay, don't pay tax, and sell forgeries (seller ..donaldheald)
2. Rig prices........Get a friend to list a rare book for an outrageous price. Then, find an unsuspecting member of the public, show him the dummy price and then ...
Entity
Categories: Museums
2224, Report:
#3890
Posted Date:
Nov 20 2000
Donald Heald Book Ripoff
I owned an oil painting which was my only possesion of value. this painting was given to a mr. donald heald, details below, to sell on my behalf. it was understood he would take a small % as commission. mr. heald is a wealthy antiquarian bookdealer and i am a seriously ill person wi...
Entity
Categories: Con Artists
2225, Report:
#1029956
Posted Date:
Nov 14 2000
Capital Credit Santa Ana Hts CA .. just another BIG LIE!
...the BIG LIE
Dear Cindy
Congratulations, you have been pre-approved for a capital credit gold card.
Pleas verify that your mailing address printed above is correct and make any necessary corrections to the right of the address.
To receive your new gold card, simply sig...
Entity
Categories: Credit & Debt Services
2226, Report:
#1029957
Posted Date:
Nov 14 2000
Capital Credit Santa Ana Hts CA .. just another BIG LIE!
...the BIG LIE
Dear Cindy
Congratulations, you have been pre-approved for a capital credit gold card.
Pleas verify that your mailing address printed above is correct and make any necessary corrections to the right of the address.
To receive your new gold card, simply sig...
Entity
Categories: Credit & Debt Services
2227, Report:
#1029955
Posted Date:
Nov 14 2000
Capital Credit Santa Ana Hts CA .. just another BIG LIE!
...the BIG LIE
Dear Cindy
Congratulations, you have been pre-approved for a capital credit gold card.
Pleas verify that your mailing address printed above is correct and make any necessary corrections to the right of the address.
To receive your new gold card, simply sig...
Entity
Categories: Credit & Debt Services
2228, Report:
#2572
Posted Date:
Nov 11 2000
River Center Mall San Antonio Texas Parking Garage Donald Cook is a Crook
In two seperat occasions I entered to parking garage on the Crokett Stree side. Each time their clock punched my ticket 15 min. early. The ticket booth operator didn't care to make any corrections. They have been taking in an addition $1000 to $5000 a day because of this overchar...
Entity
Categories: Corrupt Companies
2229, Report:
#3806
Posted Date:
Nov 08 2000
another capital credit ripoff in the mail ..this is fraud
i applied for a credit card from capital credit for 39.99 and in turn i was to receive my credit card within 2-3 weeks and this was in June 2000 it is now november 2000, i received a priority notice on 7/20/00 stating my card was on the way and still has not came I inturn wrote a le...
Entity
Categories: Credit Card Fraud
2230, Report:
#3094
Posted Date:
Sep 25 2000
Capital Credit - It's a Scam *hundreds of victims letters to badbusimessbureau.com
I received an offer from Capital Credit. I tried to find out more information about them but couldn't. I happened to stumble onto this site and I'm glad I did. I was glad to see that I was not the only one who thought this was a scam. I questioned the part of the offer that said...
Entity
Categories: Credit & Debt Services