251, 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
252, Report:
#5876
Posted Date:
Feb 23 2003
Mechanic Roderick Heard stole my truck from Bobby Lanuza's For Hondas only and traded it for crack cocaine
This is in reference to the loss of my 1986 F-150 pickup truck was stolen from Bobby Lanuza's for Hondas Only at 1911 Old Covington Road in Conyers, Georgia 30012. I had left my truck there for bodywork on or about December 15, 2000 and on December 27; I paid $1000 for the bodywork...
Entity
Bobby Lanuza's for Hondas Only
Categories: Body Work & Repair
253, Report:
#19957
Posted Date:
May 01 2002
CAPITAL CHOICE CARD, rip off!!! ripoff fraud business Miami Florida
DISHONEST 99 DOLLARS TAKEN FROM CHECK W/O AUTHORIZATION FOR THIS CAR CLUB a very bad scam, you are automatically a member of these phoine cards (40 dolalrs per month) and this car club 99 dollars.
Capital Choice is ripping off american citizens galore. The idea is simple: send ...
Entity
CAPITAL CHOICE CONSUMER CARD
Categories: Credit & Debt Services
254, Report:
#13308
Posted Date:
Feb 04 2002
AOL Unlawful withdrawal from my bank account
I purchased a new computer in December which included a year of AOL. My old account was caneled and the December account established. Therefore no funds should be withdrawal from my account by you until December 2002. Please refund my January payment you withdrew and do not withdraw...
Entity
AOL
Categories: Credit & Debt Services
255, Report:
#10357
Posted Date:
Jan 01 2002
kieth wiley sattlite programming fraud
I am here to inform you that kieth wiley of tahoe city illagally programs sattlite dishes to recieve unpaid programming.recieving money in exchange.
Entity
kieth wiley
Categories: Satellite Companies
256, Report:
#6877
Posted Date:
Sep 29 2001
Stuck with Lemon from VC Store
I saw the add on TV just like everyone else, thinking it was a good deal. The PC and monitor came, but it took months before the printer and scanner ever showed up. Couldn't even get on the internet until I unistalled the firewall software that was on it. Began having problems ri...
Entity
Loretta Wiley
Categories: Computer Stores
257, Report:
#3243
Posted Date:
Sep 08 2000
IMS, INC Hollywood, FL Grant Sources ..this internet company is a fraud
IMS, INC whose email address is [email protected] should be avoided by everyone who is sincerely and honestly seeking grant sources to write to.
Even though IMS, INC appears to be an honest sincere company who wishes to help you secures sources of Grant money, they are b...
Entity
IMC, INC.
Categories: Consumer Services