2251, 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
2252, 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
2253, Report:
#9618
Posted Date:
Dec 18 2001
MCI WorldCom Wireless - STAY AWAY FROM THESE PEOPLE!!
WorldCom Wireless signed many people up for services in the Northwest Florida area, assigning them temporary Mobile Alabama phone numbers. Then they disappeared completely from Northwest Florida, abandoning those customers and refusing to allow them to disconnect the non-service. ...
Entity
MCi WorldCom Wireless
Categories: Cellular Phone Companies
2254, 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
2255, Report:
#8694
Posted Date:
Dec 05 2001
Relationships Northwest Dating Scam
When I went to inquire about this service last year, they set me up to be interviewed. The interview lasted almost 5 hours, and when it was done, the membership was pitched to me. The costs were never revealed before this time, and when I declined the membership because of the steep...
Entity
Relationships NW
Categories: Personal Services
2256, Report:
#5261
Posted Date:
Nov 28 2001
International Alliance of Grant Writers & Nonprofit Consultants IAOGWANC Jorea McNamee-Blount .. evil, twisted, manipulating and perverse woman *UPDATE in jail
Jorea Blount while acting as the CEO for a Non-profit corporation she calls International Alliance of Grant writers and Nonprofit Consultants (IAOGWANC) formed a subordinate called Volunteer Center of Northwest Louisiana, an organization that was to help young under privileged and d...
Entity
Jorea McNamee-Blount
Categories: Computer Training & Education
2257, Report:
#7164
Posted Date:
Oct 20 2001
Furniture Max Fall Furniture Rip-Off: Bait & Switch SCAM *UPDATE Maximum Rip-off
On October 15, 2001 at about 3:45 p.m. I went to the Furniture Max store at the Office Max, which is located at the northwest corner of Alma School Rd. and Southern Rd., in response to a flyer that advertised a Fall Furniture Clearance Event! I was specifically looking for some item...
Entity
Furniture Max
Categories: Furniture & Furnishings
2258, Report:
#6916
Posted Date:
Oct 02 2001
DIGITAL AUDIO 2000 huge scam cinema speakers doggdigitalaudio.com
Alright it was mine and buddies lunch break. we pulled up in the 76 gas station to get some gas and some food when this blue minivan roles in with some mexican driving it and the passenger looked like he was a wannabe Eminem! (the rapper) he asks if we want to buy some speakers and ...
Entity
DOGG Digital Audio
Categories: Audio & Electronic Retail Stores
2259, Report:
#6390
Posted Date:
Aug 28 2001
Northwest Body & Paint in Tucson, AZ. advertises Free Loaner Cars, but doesn't pay the bill. Customer does!! Joe Fleming! liar
I had an accident on September 2000. Both parties agreed not to get our insurance involved. I took my car in for repair, to Northwest Body & Paint and was satisfied with the esimate. Joe Fleming, owner, made arrangements with Carlos, the person that hit me, to make payments on the a...
Entity
Joe Fleming/owner/Northwest Body& Paint
Categories: Body Work & Repair
2260, Report:
#3714
Posted Date:
Aug 06 2001
Cavalier Salvage- Ethan J. Platteborze in Portland, Oregon is a con artist! *REBUTTAL ..Cavalier strives to keep customers happy *UPDATE
I was solicited via e-mail by Cavalier Salvage around November 1999....I advised Ethan J. Platteborze I was not interested in what he was offering at the time. I am in the salvage business and he contacted me about a load of Sears Craftsman tools....He contacted me again in January ...
Entity
Cavalier Salvage
Categories: Junk Dealers