2561, Report:
#12294
Posted Date:
Jan 23 2002
First National Credit officers belong in Jail
I too thought this was a great offer and sent in the 43.00 to get the credit card. Well, I called my bank, the check cleared and it has now been 6 days so I went to call the company but there is no phone number. I then went online to see that I now have been suckered out of 43.00 ...
Entity
First National Credi
Categories: Credit & Debt Services
2562, Report:
#12092
Posted Date:
Jan 21 2002
Capital Choice Consumer Credit rip-off almost got me
Thank you rip off report. I received this letter stating that I was approved for a platinum credit card. I looked up this company on the net an found your web site. I am thankful that I didn't send them any money. I talked to my bank a second ago and they stated that you absolutely ...
Entity
Capital Choice Consumer Credit
Categories: Credit Services
2563, 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
2564, 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
2565, 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
2566, 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
2567, Report:
#10268
Posted Date:
Dec 31 2001
CLARENCE STUFFLEBEAN THE GREAT GATWAY RIPOFF SCAM
I HAD BOUGHT A GATWAY SYSTEM FOR THE PRISE OF THIRTEEN HOUNDRED DOLLARS. TO MY SUPPRISE THAT WAS WITHOUT INTREST. AND THE FACT OF THE MATTER THE SYSTEM WAS ONLY 500 MHZ., THIS SYSTEM BEGAN TO MESS UP AFTER THE 30 DAY MONEY BACK WARRENTY.
I CALLED GATWAY ABOUT THIS PROBLEM AN...
Entity
CLARENCE STUFFLEBEAN
Categories: Computer Dealers
2568, 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
2569, 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
2570, 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