2241, Report:
#14546
Posted Date:
Feb 19 2002
breach of contract by compuserve ripoff
I bought a compaq pesario at Circuit City. There was to be a $400.00 Rebate. I forgot to file the paper work in time and when i called compuserve they told me i wouldn;t get the rebate. I continued to use Compuserve with out the contract to worry about for a couple more years.
...
Entity
Compuserve
Categories: Internet
2242, 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
2243, 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
2244, 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
2245, Report:
#11536
Posted Date:
Jan 14 2002
Valley Steel Supply in Peoria, Arizona (Dba Debill Investments)owned by Bill Burnstein who uses illegal aliens to drive his trucks
Anthony W. Laine Ph.D.
16432 North 46TH Lane
Glendale, AZ 85306
(602) 862-9305
emailaddress [email protected]
January 10, 2002
Arizona Department of Insurance
Mr. Charles R. Cohen-Director
2910 North 44th Street
Suite #210
Phoenix, Arizona 85018
Regarding: Felony Hi...
Entity
Bill Burnstein-Valley Steel Supply
Categories: Civil Rights Violators
2246, Report:
#11444
Posted Date:
Jan 13 2002
Ken Scroggins St. Paul Fire and Marine Agents telling Stories not to pay for an accident
Anthony W. Laine Ph.D.
16432 North 46TH Lane
Glendale, AZ 85306
(602) 862-9305
emailaddress [email protected]
January 10, 2002
Arizona Department of Insurance
Mr. Charles R. Cohen-Director
2910 North 44th Street
Suite #210
Phoenix, Arizona 85018
Regarding: Felony Hi...
Entity
Ken Scroggins-St. Paul Fire and Marine
Categories: Con Artists
2247, 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
2248, 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
2249, 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
2250, 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