2301, Report:
#51084
Posted Date:
Apr 03 2003
Fairbanks Capital Follow the Basmajian Links to corruption Hatboro Pennsylvania
Feds: Ecstasy Ring Linked To Mob, Kosovo
United Press International
October 25, 2001
SAN DIEGO-- Possible ties to a New York organized crime family and a rebel leader in Kosovo were unearthed during an investigation into an alleged Ecstasy ring that was broken up this month ...
Entity
Fairbanks Capital
Categories: Mortgage Companies
2302, Report:
#50564
Posted Date:
Mar 26 2003
Nationalparktrust National Cancer Research Asked For Donations Said I Won $6000 $5000 $6200 $5200? deceptive company Washington D.C.
I Was Sent Donations Requests I Sent Some Small Donations To Cancer Research Fight Against Children With Cancer. I Get Mail That Says I Have Moneys Unclaimed In Excess Of Millions.
offers from las vegas asking me to mail small ammounts to recieve a won package from home intertan...
Entity
Nationalparktrust
Categories: Con Artists
2303, Report:
#47859
Posted Date:
Mar 12 2003
Carolina Furniture Millerburns Online Design Ripoff of deposit and consumer fraud ripoff High Point North Carolina
HERE IS MY STORY:
Date October 14th 2002:
I order furniture online from a company called Carolina Furniture (www.carolinafurniture.com) back in Oct 2002. They took my order along with a 50% deposit of $662.50 via personal check. The contract states that the furniture will arrive...
Entity
Carolina Furniture Millerburns Online Design
Categories: Furniture & Furnishings
2304, Report:
#46030
Posted Date:
Feb 19 2003
Signature Credit Corporation deceptive company fraudulent ripoff business Orange California
Received your bogus and fraudulent notification in the mail and researched your company on the web.
Also I have forwarded your credit card approval notification to the state's attorney general office and federal trade commission.
Please remove my name and address from your mai...
Entity
Signature Credit Corporation
Categories: Credit Card Processing (ACH) Companies
2305, Report:
#45796
Posted Date:
Feb 18 2003
Baltimore City Police Department (Northeast District) Barbara Alan-Mitchell, Askew Gatewood abused & mistreated, corruption Police brutality Baltimore Maryland
Enclosed: Letter I sent to news stations and newspapers online. [Beginning of first letter of complaint.]
My name is Bethany [Last Name]. In April of this year I was arrested by, what my friends, family, and I think was, a racist female African-American officer. This was my first...
Entity
Baltimore City Police Department (Northeast District), Barbara Alan-Mitchell, Askew Gatewood
Categories: Police
2306, Report:
#44077
Posted Date:
Feb 06 2003
Carolina Furniture, Carolina Furniture Express, Miller Burns Furniture, HR Privette Smooth Talking (Henry Rayford Privette) Still Raking In Deposits with Furniture Scam Rip-off Calabash North Carolina
I purchased a Broyhill bedroom set from a salesperson named Ruth with Carolina Furniture. It was a very convincing company -friendly service, they seemed to have all the right answers, and unbeatable prices. I signed a contract September 2002 and sent a cashier check for over $160...
Entity
Carolina Furniture
Categories: Corrupt Companies
2307, Report:
#44172
Posted Date:
Feb 05 2003
Carolina Furniture HR Privette fraudulent ripoff business High Point North Carolina
Ordered furniture in April, 2002. Received a small portion of my order ONLY after involving my attorney. H.R. Privette has pocketed my remaining deposit of $6,200. Attorney General's Office told me they have received around 400 complaints and it is up to the District Attorney's O...
Entity
Carolina Furniture, H.R. Privette
Categories: Furniture & Furnishings
2308, Report:
#43963
Posted Date:
Feb 03 2003
Albertsons false police report Eugene Oregon
After purchasing products with coupons exactly as I had at 2 other Albertsons, I left the store and was pursued and attacked by the junior assistant manager who tried to drag me from my car while he yelled that it was Albertsons parking lot and he could do anything he wanted.
Whe...
Entity
Albertsons
Categories: Grocery Stores
2309, Report:
#33026
Posted Date:
Jan 22 2003
Bank of America ripoff victimized many consumers Jonesboro Arkansas *UPDATE ..UCC is Useless!
To Debby in Carson City, Nevada and all others with B of A troubles:
Thank you for your informative answer; it certainly lets me know to be on my guard. I do know that B of A does keep one of the most powerful legal firms in AR on retainer; I am beginning to see WHY after reading...
Entity
Bank of America
Categories: Banks
2310, Report:
#42057
Posted Date:
Jan 19 2003
Michael L. Harrison DBA Evan Carter Gallery ART FRAUD ARREST MADE! con artist ripoff Miami Beach Florida
Miami Beach man charged in art theft for fake gallery
Associated Press article, appearing in the January 19, 2003 edition of the Sarasota (Florida) Herald Tribune.
Here is the entire article as it appears:
MIAMI-- A Miami Beach man has been arrested on charges that he b...
Entity
Michael L. Harrison DBA Evan Carter Gallery Miami Beach, Florida
Categories: Art Galleries