231, Report:
#112000
Posted Date:
Nov 30 2004
Thomas Von Behren, Aka Tom Von Behren, Dba Fiteck LLC , Dba, Jack Spence THREE TIME CONVICTED SWINDLER HEADS ORGANIZED CRIME GROUP IN MINNESOTA WHICH SWINDLES HOEMOWNERS, BANKS AND MORTGAGE COMPANIES Bloomington Minnesota
Thomas von Behren a/k/a Tom Von Behren, a con-man who has been convicted one on Federal Felony Bank Fraud and twice of State Theft By Swindle charges between 1999 and 2002, was recently named as the main Defendant in a 24 page Complaint filed by the Minnesota Attorney General, Mich...
Entity
Thomas Von Behren, - Tom Von Behren, - Fiteck LLC , - Jack Spence
Categories: Con Artists
232, Report:
#103879
Posted Date:
Aug 16 2004
Emilio's Tapas Sol Y Nieve Restaurant A very unorganized, unprofessional and racist establishment in the heart of downtown Chicago. Chicago Illinois
There happens to be an establishment in Chicago where if you complain about your fellow employees using racial slurs and homophobic obscenities, they only are baffled by the situation. Isn't that right, AnnaMarie?
Emilio's Tapas Sol y Nieve is located in Chicago's Streeterville d...
Entity
Emilio's Tapas Sol Y Nieve Restaurant
Categories: Employers
233, Report:
#89576
Posted Date:
Apr 30 2004
DISCOUNT WHOLESALER IMPORTERS & WHOLESALERS purchased an electric scooter for $135 it does not work and they will not fix it **RIPOFF** DALLAS Texas
I shopped this store for the first time on February 22, 2004 with my 10yr-old who was having a fit to get a scooter. The Owner stated that if i purchase the scooter at that time it is only $135.
He gave me one that was still in the box. my son's birthday was March 25th, i opened...
Entity
DISCOUNT WHOLESALER IMPORTERS & WHOLESALERS
Categories: Corrupt Companies
234, Report:
#79072
Posted Date:
Apr 21 2004
JBC Legal Group AKA JBC Legal Associate JBC Legal Group Dishonest Billing and Illegal Tactics. Do not let these people bully you into paying something. Bloomfield New Jersey
My friend received a phone call from and very rude man, Jason Von Karmen, stating that my husband bounced a check over a year ago. He then proceeded to tell my friend that if we do not contact him today regarding this bad check he would file charges against him. He then asked her,...
Entity
JBC Legal Group AKA JBC Legal Associate
Categories: Lawyers
235, Report:
#12570
Posted Date:
Feb 01 2004
TREK ALLIANCE= PYRAMID SCAM=NO MORE MONEY= SUCKERED!! aka Poudre Valley Alliance Ft.collins Colorado same Rip-off
WE WENT TO A SUPPOSED JOB INTERVIEW ONLY TO FIND 20 OTHER PEOPLE THERE WHO WERE RECRUITED BY THESE CON ARTISTS!!! AMBER ELLINGER, TULLY, ADAM VAKE, DEMITRI ALL THESE SCAM ARTISTS WORK IN THE FT.COLLINS OFFICE IN COLORADO EXCEPT THERE NAME IS POUDRE VALLEY ALLIANCE.
THESE PEOPL...
Entity
TREK ALLAINCE aka POUDRE VALLEY Alliance
Categories: Drug Manufacturers
236, Report:
#69126
Posted Date:
Oct 15 2003
CERB Integretel Ebillit ILD Hold AOL HBS Avery OAN ACI Billing Concepts USP&C FEDERAL TRANSTEL Worldwide Criminal Umbrella Organization FRAUD PHONE BILL TERRORIST!! USA Internet
Coalition to Ensure Responsible Billing (CERB) is a Worldwide Criminal Umbrella Organization. Their criminal activities include Phone Bill Hijacking, Cyber Terrorism, Fraud, Theft, and the proliferation of children accessing pornography.
This organization is made up of six of th...
Entity
CERB Integretel Ebillit ILD Hold AOL HBS Avery OAN ACI Billing Concepts USP&C FEDERAL TRANSTEL
Categories: Telephone Companies
237, Report:
#65262
Posted Date:
Aug 04 2003
TREK ALLIANCE FTC finally closing the loopholes around the necks of these crooks! Illegal Pyramid Scheme collapses under FTC investigation! Reno Nevada
FTC Press Release. For more information, see the FTC website.
For Release: August 4, 2003
Court Halts Trek Alliance Pyramid Scheme
A federal district court judge has issued a preliminary injunction halting the alleged illegal activities of Trek Alliance, freezing its asse...
Entity
TREK ALLIANCE
Categories: Home Based Business
238, Report:
#62862
Posted Date:
Jul 07 2003
WFI Reservation Rewards, Fandango.com Ripoff, Fraud and Misrepresentations - Unauthorized Credit Card charge and selling of Credit Card info! Norwalk Connecticut
I bought movie tickets at Fandango.com back in February. I am a student and have not paid close attention to my bills, but it turns out that Fandango sold my credit card information to WFI Reservation Rewards who began charging me $7 per billing cycle WITHOUT AUTHORIZATION.
I ca...
Entity
WFI Reservation Rewards, Fandango.com
Categories: Corrupt Companies
239, Report:
#40146
Posted Date:
Jan 05 2003
Landing Distributors Inc Fleetwood Audio Lautsprecherbetrug, Strassenverkauf aus dem Lieferwagen false promises evil dirt bags false promises Zollikofen Bern
In der Schweiz (und wie ich hren musste auch in Europa und Amerika) treiben Lautsprecherbetrger ihr Unwesen.
Das System ist immer das gleiche: Meistens 2 junge Mnner (um die 25j) sprechen einem auf der Strasse aus einem Lieferwagen an. Das Zielpublikum ist meistens mnnlich und zw...
Entity
Landing Distributors Inc.; Fleetwood Audio
Categories: Stereos
240, Report:
#12901
Posted Date:
Jun 18 2002
TREK ALLIANCE SUCKERED ME INTO THEIR SCAM TOO! IN DES MOINES, IA.
It all started by me answering an ad in the paper for a Customer Service position! This is how they get people to their meetings--by using false advertising schemes with catchy phrases like: Sales position,Athletic type,manager positions open and MANY OTHERS!!
When I went to th...
Entity
TREK ALLIANCE
Categories: Multi-Level Marketing