2741, Report:
#13979
Posted Date:
Feb 13 2002
iwin.com DJ Scratcher Fraud
On Feb. 3, 2002, I reported to iwin.com that I had won $500.00 on their DJ Scratcher and when may I expect my prize winning. They first replied that I could only win Horizonally and not vertically. However their rules states horizonally, vertically, and diagonally I wrote them ag...
Entity
iwin.com
Categories: Online Casinos
2742, Report:
#13494
Posted Date:
Feb 06 2002
Capital Choice Consumer Credit Platnium Unauthorized withdrawal out of checking account!
I recently applied for this credit card thinking it had great interest rates, we planned to tranfer balances from other major credit cards to it, little did we know we were only getting a credit card for some catalog. I also found that they made 2 automatic withdrawals from my check...
Entity
Capital Choice Consumer Credit Platnium
Categories: Credit Card Fraud
2743, Report:
#11945
Posted Date:
Jan 20 2002
Heather Lundy AKA Heather Saul Dead Beat Mom Woodlawn Virginia
Heather is a deadbeat mom whom never calls her three children and when thier father calls her she dosen't even ask to talk to them yet she feels compeled to drag the father into court every few months and cost him a lawyer ,lost wages and travel across the country,(the father is re...
Entity
Heather Lundy
Categories: Dead Beat Moms
2744, Report:
#1034212
Posted Date:
Jan 06 2002
AT&T Cable Internet--The Worst Customer Service!
January 7, 2002
TO:
Daniel E. Somers, CEO
AT&T Broadband, LLC
9197 South Peoria
Englewood, CO 80112
FROM:
Heather A.
Seattle, WA
Dear Mr. Somers,
On December 9, 2001, I had AT&T Broadband internet installed to my home computer.
I signed up for 3 months at $19...
Entity
AT&T Broadband, LLC
Categories: Internet Services
2745, Report:
#7179
Posted Date:
Oct 16 2001
National Moving Network (NMN) & ACCESS VAN LINES -DO NOT USE THIS MOVING COMPANY!! THEY WILL RIP YOU OFF!
Recently, my Grandmother gave my sister and I some antique furniture that has been in the family for several generations. Since my sister and I live in Colorado, I contracted to have the furniture moved by National Moving Network--- what a mistake!!
I spoke with Heather (NMN) on...
Entity
National Moving Network and Access Van Lines
Categories: Moving & Storage
2746, Report:
#5829
Posted Date:
Jul 20 2001
BEWARE OF HEATHER THOMASON
this is a report about a sleezy whore by the name of heather thomason . this no good sleezy needle pushing whore will steel from you and lie to her own children by telling them that their father is dead ,also lied to the department of human services of tahlequah, oklahoma so that ...
Entity
Heather Thomason
Categories: Dead Beat Moms
2747, Report:
#5023
Posted Date:
Apr 26 2001
EBAY SAFEHARBOR LOSERS
well folks, this is a funny one. anyone out there been ripped off by an ebay dealer? those who say yes will get no help from their investigative team called safeharbor. they have told me that they just dont have enough staff to conduct investigations and i kind of feel for them. If ...
Entity
ebay
Categories: Computer Fraud
2748, Report:
#2093
Posted Date:
Apr 18 2000
JMC HOMES ..LOVE CANAL II ...Homes on STOLEN GOVERNMENT LAND ...Bogus Deeds ..California corrupt dirty State
In 1985 John and Laura Mourier of JMC Homes, Roseville California began building homes in Heather Glen subdivision, Antelope CA. While this may seem like a normal thing for a builder to do, this builder and his wife built the homes on STOLEN GOVERNMENT land that according to a 1963...
Entity
JMC HOMES
Categories: Environmental Violators
2749, Report:
#787
Posted Date:
Oct 08 1999
warranty fraud @ Mark Hoppe Chevrolete
My husband and I bought a van from Mark Hoppe Chevrolet with an
extended warranty which was part of my financing and I am still
paying on..
When I went to use the warranty for repairs, the warranty company
said they never heard of me and that I did not have an active
warr...
Entity
Mark Hoppe Chevrolete
Categories: Auto Dealer Repairs