2541, Report:
#13592
Posted Date:
Feb 08 2002
Larry Bussey Medium Term Notes Loan Scam Arab-Anglo-American Holdings AAA-H
I am a filmmaker seeking funds for my next film project. Larry Bussy e-mailed me with a 100% financing proposal. He claimed that he is connected to a company named Arab-Anglo-American Holdings out of Dubai, United Arab Emirates, which has relations with top European banks.
Re...
Entity
Larry Bussey, Arab-Anglo-American Holdings
Categories: Loans
2542, Report:
#10123
Posted Date:
Dec 28 2001
M.R.A.Holdings,L.L.C./G.G.W Keep charging my account into overdraft!
I HAVE ORERED FROM THEM AND I ENJOYED THE MOVIES BUT NOW I'M GETTING OVERDRAFT FEES CAUSE THEY ARE CHARGING TO MY ACCOUNT.
MSN
Entity
M.R.A.HOLDINGS,L.L.C./G.G.W.
Categories: Video Stores
2543, Report:
#9919
Posted Date:
Dec 24 2001
Rockwell Holdings- We Want Our Paychecks And Personal Belongings, other customers ripped off too
I am an ex-employee of the firm Rockwell Holdings, Inc. involved in the credit card scam as they call it. As an ex-employee I would like to say that we as employees did everything we could to ensure customer requests were fulfilled.
On the other note, I would like to let ever...
Entity
Rockwell Holdings
Categories: Employers
2544, Report:
#8930
Posted Date:
Dec 09 2001
First National Credit and Capital Choice Consumer Credit Florida investigation
I see a lot of entries regarding these business's. I would like to say that the State of Florida presently has an investigation open on Capital Choice Consumer Credit. This is being handled through the Economic Crimes Division, 110 SE 6th Street, Ft. Lauderdale, FL 33301-5000.
...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
2545, Report:
#7694
Posted Date:
Nov 12 2001
Thomas A. Capone, TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com Ripoff Church Deacon
We're a small design firm/home business. Thomas A. Capone doing business under the above company namesin the telecommunications industry, used our programming and design services. He now refuses to pay the $6400.00 owed for those services, has locked us out of his server and our c...
Entity
Thomas A. Capone - TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com
Categories: On-Line Business
2546, Report:
#3088
Posted Date:
Aug 29 2000
Close Friends Charzuks, Campbells, and Baragiolas Bilk NM AZ deceased Senior Stephen Homer Stansifer for millions
Subject: Close Friends Bilk NM AZ Senior
Re: Stephen Homer Stansifer
Sixteen years ago this month, action was taken that caused the life of a friend of mine to end. Since I retired, not a day goes by that I do not think about him. Friends of his at the hospital said that he ...
Entity
Charzuks, Campbells, and Baragiolas
Categories: Con Artists
2547, Report:
#2482
Posted Date:
Jun 18 2000
International Outrage Twentieth Century Fox Film Corp. abusing children of the world!!! Attention All KOTUKU crew-members, International Residents especially!
The case I am about to state is concerns consumer abuse of children the world over--and by a big corporation.
I received the attached email concerning a problem that has occurred between the Fox Film Corporation and, basically, the children of the world who are on the Internet...
Entity
Twentieth Century Fox Film Corp
Categories: News Media