2941, Report:
#84881
Posted Date:
Mar 22 2004
Wyndam Group - global Trading Investments - brian D. Winters - nicole Kearney - ernesto Oliveria Ripoff investments Brick New Jersey
Brian D.Winters, Nicole Kearney, Jeffery Winters, and several others are being investigated by the Bureau of Securities for fraud, at present all assests are frozen.
They were operating out of the following names; locations
re: Global Trading Investments, located in Lacey To...
Entity
Wyndam Group - global Trading Investments
Categories: Investment Brokers
2942, Report:
#4700
Posted Date:
Mar 06 2004
Avoid World Marketing Alliance (WMA Securities) misrepresent Its Products, erroneous information, fraud & illegal pyramid schemes
Consumer Advisory:
1. Read the May 2000 Money magazine expose of the WMA by Pat Regnier and Amy Feldman.
http://www.money.com/money/archive/magarticle/
0,4015,9595,00.html. Pat
Regnier is a mutual-funds expert and former Morningstar analyst.
Also go to the NASD web-site...
Entity
World Marketing Alliance(WMA Securities)
Categories: Brokerage Companies
2943, Report:
#82075
Posted Date:
Feb 27 2004
Midway Ford ripoff, deceptive, liars Los Angeles California
I was having problems with my car and I called Midway Ford and they said they would have to do a diagnostic test on the vehicle to find out the problem and it would cost $90.00 for that test. When I took the car in the guy told me that a diagnostic test would be $180.00. He said if ...
Entity
Midway Ford
Categories: Auto Dealer Repairs
2944, Report:
#24840
Posted Date:
Feb 20 2004
Wall Street Underground Commodities and Securities fraudulent & deceptive ripoff company with a guarantee that failed. Merriam, Kansas
The Wall Street Underground also known as WSU or eWSU is a paper and ink newsletter written by a man who calls himself Nick Guarino. It is a free newsletter which promises enormous returns if you follow his commodities and stock recommendations.
But first you must send him $500...
Entity
Wall Street Underground
Categories: Corrupt Companies
2945, Report:
#80484
Posted Date:
Feb 15 2004
Larry Pesavento Six counts against Larry Pesavento have been filed in United States District Court for the District of Arizona - ARIZONA SECURITIES LAW VIOLATIONS, SOUTH CAROLI Tucson Arizona
Six counts against Larry Pesavento have been filed in United States District Court for the District of Arizona - ARIZONA SECURITIES LAW VIOLATIONS, SOUTH CAROLINA SECURITIES LAW VIOLATIONS, BREACH OF CONTRACT, BREACH OF WARRANTY, NEGLIGENCE, and BREACH OF FIDUCIARY DUTY.
Jack
G...
Entity
Larry Pesavento
Categories: Investment Brokers
2946, Report:
#2033
Posted Date:
Feb 01 2004
DFP Financial ......ATA Airlines Fraud to customers
Mr. Bradley Holmes a passenger on ATA Airlines Flight #307 on Wednesday, March 8, 2000. was asked to forfeit his place, having already been a passenger in the flight, which had made a stop in Chicago on its way to Los Angeles from New York. With no reasons given, Mr. Holmes was em...
Entity
DFP Financial
Categories: Airlines
2947, Report:
#78772
Posted Date:
Jan 31 2004
1st Enet Action ripoff stole my money and fled, never recieve credit card but did get info on Home Security unknown
I was called by a man named Ernie, He explained all of hi spiel about getting aCredit Card with a $5000 credit limit with no annual fee and 3% interest rate. A cecking account would be eeded to withdrawl $39.75 a week for 4 weeks. Once they have obtained $159.00 within 14-21 days I ...
Entity
1st Enet Action
Categories: Corrupt Companies
2948, Report:
#78009
Posted Date:
Jan 24 2004
McAfee Internet Security rebate offered not honored after 5 proofs sent Santa Clara California
Have been trying since June 03 to receive rebate. Have sent documentation 5 times, twice to the rebate center after speaking to them. After that, I spoke to someone in customer service who assured me that I would be paid and I faxed all items to her and she even gave me her direct ...
Entity
McAfee Internet Security
Categories: Computer Software
2949, Report:
#77624
Posted Date:
Jan 21 2004
Midway Auto Resale Four days of hell! That is what I went through. Midway told me to come down and pick-up my Suburban, that I was financed for. When I got there it was sold. Phoenix Arizona
I delt with Midway for four days the first time, and three the next time, all for a Suburban. Midway called me and told me that I was financed and to bring the rest of my paperwork down. Midway told me that we just have to sign the paperwork, and the truck was ours. Well if the t...
Entity
Midway Auto Resale
Categories: Auto Dealers
2950, Report:
#77383
Posted Date:
Jan 19 2004
Midway Infiniti Nissan Tried desperately to rip us off Phoenix Arizona
My in-laws asked me to help find them a car. Since I have purchased many vehicles, I offered to help. I have a couple of dealers I prefer to go to knowing that they are honest and have treated me well (yes, there are actually honest car dealers), however my in-laws wanted a dealer o...
Entity
Midway Infiniti Nissan
Categories: Auto Dealers