2591, Report:
#8637
Posted Date:
Dec 04 2001
Sovereign Accounting and Negotiable Instruments FRAUD
Company is a FRAUD! Earlier this year we needed to sell our car. A man, whose name is Harold Harmon, whom is the brother of a friend and employer of ours said he wanted to buy the car.
He used what is called a Negotiable Instrument which is similiar to a cashier check, but in ...
Entity
Sovereign Accounting
Categories: Accounting
2592, Report:
#8151
Posted Date:
Nov 26 2001
Let's teach FIRST NATIONAL CREDIT a lesson...read this!!
Hey folks, it's the holiday season and the crooks are out there, including the low lifes at FIRST NATIONAL CREDIT. I got one of their stupid Gold Card offers, and here's what I did: I found some of the reports on this site about their scam. I printed one of the more scathing reports...
Entity
First National Credit.
Categories: Credit & Debt Services
2593, Report:
#7699
Posted Date:
Nov 12 2001
Rockwell Holding CompanyCredit Card Scam
Rockwell Holding Company 1-800-950-1934
This company contacted us about a credit card the end of May 2001. They then took 224.90 out of our account electronically on May 31, 2001. Since then we have not received one thing in the mail. In July of 2001 we received another draft o...
Entity
Rockwell Holding Company
Categories: Credit & Debt Services
2594, Report:
#7484
Posted Date:
Nov 02 2001
First National Credit, Aliso Viejo, California: pre-approved gold card ripoff scam
First National Credit is at it still . . .it is November 2001 and I have been receiving solicitations (that look like credit card pre-approvals) for a $15,000 credit line.
Ho, Hum . .. I thought. Double-checked the fine print and the phrase for all purchases from credit provid...
Entity
First National Credit
Categories: Corrupt Companies
2595, Report:
#6816
Posted Date:
Sep 25 2001
Raylene Van Worth BEGGING FOR MONEY
Raylene Van Worth must have got my wifes name from a mailing list and this woman has sent us letters begging for money for a YEAR NOW! Of course we've never sent her a reply but its really getting on my nerves! Other than wasting the money for a stamp there don't seem to be any wa...
Entity
Raylene Van Worth Phoney Psychic
Categories: Psychic Fortune Tellers
2596, Report:
#5268
Posted Date:
May 28 2001
RUDYS STAMP & COIN stealing - worthless collection
Rudy owner of Rudys stamp and coins says he would sell your collections. Instead he takes advantage of many people every year by stealing everything he wants leaving you with a worthless collection
Entity
Rudy Siiberg
Categories: Hobby Shops
2597, Report:
#4079
Posted Date:
Dec 25 2000
Ecko Unlimited completely ripping people off *Consumer Advise *EDITORS NOTE
Recently I bought a leather jacket from a store called DEMO in the crossgates mall in Albany, NY. This jacket comes with paperwork which clearly states it is a genuine leather jacket, a certified leather stamp on the inside seem, and is sold my retailers as leather.
After a mino...
Entity
Ecko Unlimited
Categories: Clothing Stores
2598, Report:
#2375
Posted Date:
Oct 19 2000
America's Service Station Rip-off ..Texas Auto Repair Sting
This is a great article about how they are ripping people off.
By Randall Patterson
America's Service Station claims to be the auto repair exception. So how come the high prices, cheap parts and minimal service warranties?
When embarking on a sting, one wants company. It ca...
Entity
America's Service Station
Categories: Auto Repair Service
2599, Report:
#3453
Posted Date:
Sep 29 2000
Wal-Mart's Code of MisConduct .. Factory Workers cheated ...Maltreatment, cursing, yelling
When you purchase a shirt in Wal-Mart, do you ever imagine young women in Bangladesh forced to work from 7:30 a.m. to 8:00 p.m., seven days a week, paid just 9 cents to 20 cents an hour, who are denied health care and maternity leave; screamed at to work faster; with monitored bathr...
Entity
Wal-Mart Mr. David Glass, President & CEO
Categories: Department & Outlet Stores
2600, 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