2301, 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
2302, 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
2303, 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
2304, 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
2305, 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
2306, 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
2307, 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
2308, 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
2309, 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
Capital Credit
Categories: Credit & Debt Services
2310, 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
Donald Cook
Categories: Corrupt Companies