2811, 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
2812, 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
2813, Report:
#5311
Posted Date:
May 31 2001
Automobile Fraud By Morris County New Jersey Auto Dealer immortal, oppressive, unscrupulous & fraudulent act.
AUTOMOBILE FRAUD
My story was on the front page of the Herald News on 2/12/01 & due to politial reasons will not go into the Star Ledger as promisedby the newspaper.
The reason for the news media was to alert innocent consumers to unethical auto dealers and lack of the Chase ...
Entity
Burack Chevrolet
Categories: Auto Dealers
2814, Report:
#5312
Posted Date:
May 31 2001
charle thomas hyundai customer scam
i am single mother taking care of two college students. being an immgrant from nigeria, people take advantage of my accent. between me and my daughters,we managed to save up to $6,000 for a new car.
i bought a hyundai accent automatic yrs 2000 with 31142 miles for my daughter fr...
Entity
charlie thomas hyundai
Categories: Auto Dealers
2815, Report:
#5290
Posted Date:
May 30 2001
Chase Manhattan bank & Peter Sabatino, Burack Chevrolet-Oldsmobile, Inc. Automobile Fraud
AUTOMOBILE FRAUD
My story was on the front page of the Herald News on 2/12/01 & will go before the TV media & the Star Ledger this month to alert innocent consumers to unethical auto dealers and lack of the Chase Manhattan bank's fiduciary responsibility:
I have been a victim ...
Entity
Chase Manhattan bank & Peter Sabatino, Burack Chevrolet-Oldsmobile, Inc.
Categories: Auto Dealers
2816, Report:
#4796
Posted Date:
Mar 29 2001
Automobile Fraud by Burack Chevrolet in Lincoln Park, N.J.
RE: AUTOMOBILE FRAUD
I have been a victim of Automobile Fraud. I purchased a used corvette in 1998 (1995; 8,600 miles as per the written odometer disclosure statement provided by the dealer on 3/19/98) for $32,000 (plus paying for an extended warranty from GM Protection Plan purch...
Entity
Burack Chevrolet
Categories: Auto Dealers
2817, Report:
#3890
Posted Date:
Nov 20 2000
Donald Heald Book Ripoff
I owned an oil painting which was my only possesion of value. this painting was given to a mr. donald heald, details below, to sell on my behalf. it was understood he would take a small % as commission. mr. heald is a wealthy antiquarian bookdealer and i am a seriously ill person wi...
Entity
Donald A. Heald Rare Books
Categories: Con Artists
2818, Report:
#1029956
Posted Date:
Nov 14 2000
Capital Credit Santa Ana Hts CA .. just another BIG LIE!
...the BIG LIE
Dear Cindy
Congratulations, you have been pre-approved for a capital credit gold card.
Pleas verify that your mailing address printed above is correct and make any necessary corrections to the right of the address.
To receive your new gold card, simply sig...
Entity
Capital Credit
Categories: Credit & Debt Services
2819, Report:
#1029957
Posted Date:
Nov 14 2000
Capital Credit Santa Ana Hts CA .. just another BIG LIE!
...the BIG LIE
Dear Cindy
Congratulations, you have been pre-approved for a capital credit gold card.
Pleas verify that your mailing address printed above is correct and make any necessary corrections to the right of the address.
To receive your new gold card, simply sig...
Entity
Capital Credit
Categories: Credit & Debt Services
2820, Report:
#1029955
Posted Date:
Nov 14 2000
Capital Credit Santa Ana Hts CA .. just another BIG LIE!
...the BIG LIE
Dear Cindy
Congratulations, you have been pre-approved for a capital credit gold card.
Pleas verify that your mailing address printed above is correct and make any necessary corrections to the right of the address.
To receive your new gold card, simply sig...
Entity
Capital Credit
Categories: Credit & Debt Services