2221, Report:
#4295
Posted Date:
Feb 14 2002
eBAY AUCTION Rip-off con artist SHANNON MARYLIN MONROE
MY NAME IS CATHY SCOTT AND I BID ON AN EBAY AUCTION WHICH I WON ON NOVEMBER 15TH OF 2000. I THEN MAILED A CHECK TO THE SELLER, AS OF JAN 25,2001 I HAVENT RECIEVED ANY REFUND NOR A PRODUCT AND IVE MADE EVER EFFORT TO GET ONE OR THE OTHER I EVEN FILE A CASE WITH SQUARE TRADE THRU EBAY...
Entity
SHANNONS MARYLIN MONROE & ebay
Categories: Con Artists
2222, Report:
#12294
Posted Date:
Jan 23 2002
First National Credit officers belong in Jail
I too thought this was a great offer and sent in the 43.00 to get the credit card. Well, I called my bank, the check cleared and it has now been 6 days so I went to call the company but there is no phone number. I then went online to see that I now have been suckered out of 43.00 ...
Entity
First National Credi
Categories: Credit & Debt Services
2223, Report:
#11637
Posted Date:
Jan 15 2002
MCi Worldcom wireless is a Scam DON'T GET CELL PHONE OR SERVICE FROM THEM
I signed up with worldcom wireless about 1 1/2 years ago. I received monthly bills for about the 1st 2 months then I stopped receiving monthly bills.
Several months passed and I started receiving notices that they were having trouble with their billing process the next thing ...
Entity
MCi Worldcom Wireless
Categories: Cellular Phone Companies
2224, Report:
#11072
Posted Date:
Jan 09 2002
Freeway International Owner Don Finnie Pittsburgh Pennsylvania ripoff
Owner Don Finnie promised a return of 100% on money loaned. His contact with me was a person I had known all of his life. The money was to be returned in weekly payments. This was done for a short while and then stopped.
Irving
Martinsburg, New York
Entity
Donald Finnie
Categories: Con Artists
2225, 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
Donald Clarence Presley
Categories: Dead Beat Dads
2226, 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
Maryland & Florida Democratic political crime cartel - U.S. Attorneys Office Maryland -
Categories: Government Corruption
2227, 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
Donald Heald
Categories: Museums
2228, 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
Donald A. Heald Rare Books
Categories: Con Artists
2229, 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
Capital Credit
Categories: Credit & Debt Services
2230, 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
Capital Credit
Categories: Credit & Debt Services