21, Report:
#368351
Posted Date:
Aug 30 2008
Steven Thomas Moffenbier - Jerry Thomas Stalkers & Ripoff Artists Masquerading as California Licensed Private Investigators Los Angeles And Tulare Counties Carson California
I'm just beginning this report - I have court documents, civil and criminal reports, voice mail messages on these two as well as several other California licensed and unlicensed Private Investigators who are either 1) Stalking by proxy (performing the stalking on behalf of some thir...
Entity
Steven Thomas Moffenbier - Jerry Thomas
Categories: Private Investigators
22, Report:
#281164
Posted Date:
Oct 27 2007
Trimas Corporation, Hayman-reese, Cequent, Trailboss Products, Mascotech, Masco Corporation, Trimotive developed the japanese market for their products & never got paid for it. Melbourne victoria, australia
On the 6th March 1995, I exported my first towbar bought from Queensland Towbars for export to MY customer in Japan.
In March/April 1995 before I purchased from hayman-reese, stephen steele visited me at Virginia Brisbane as he was concerned that they already had a distributor in...
Entity
Trimas Corporation
Categories: Con Artists
23, Report:
#272411
Posted Date:
Sep 06 2007
MOHAWK MOVING AND STORAGE Rips its' contracors and customers off- MOVING COMPANY SECRETS REVEALED!! also known as American Transfer and Staroage, a Mayflower agentCarrollton Texas
I am a former contractor for Mohawk Moving and Storage out of Carrollton, Texas. They are also known as American Transfer and Staroage, a Mayflower agent. They are what's called in the moving business a dual agent. What this means to them is simply another way to cheat or mislead...
Entity
MOHAWK MOVING AND STORAGE
Categories: Moving Companies
24, Report:
#272461
Posted Date:
Sep 05 2007
American Transfer And Storage- A Mayflower Agent In Carrollton, Texas Rips off its Contractors', why not it's customers too!!! Carrollton Texas
am a former contractor for Mohawk Moving and Storage out of Carrollton, Texas. They are also known as American Transfer and Staroage, a Mayflower agent. They are what's called in the moving business a 'dual agent'. What this means to them is simply another way to cheat or mislead th...
Entity
American Transfer And Storage
Categories: Moving Companies
25, Report:
#266405
Posted Date:
Aug 09 2007
USBI Bogus, scam, ripoff, thiefs Southfiled Michigan
On 5-31-07 I received a phone call from a Mary stating she was with Verizon (which is my phone company) she stated that Verizon had lost their billing vendor and that she needed to verify all of my business phone numbers to keep my billing and that this had to be done immediately. ...
Entity
USBI
Categories: Telephone Companies
26, Report:
#252129
Posted Date:
Jun 06 2007
NBIE Daily calls from Luke looking for payment for telecom directory we never authorized. Chesapeake Beach Maryland
Well it was quiet for a couple of days. Guess Luke took some time off. But, he called and left VM this morning. This one was a little different. He said if we had any questions about the contract to call Sam Parker not the infamous Vincent Thomas. What a crock! The BBB emailed...
Entity
NBIE
Categories: Collection Agencies
27, Report:
#249856
Posted Date:
May 23 2007
NBIE LUKe is really making me MAD! I've been online for 3 days this week filing complaint daily against this scam. Please do the same! Chesapeake Beach Maryland
NBIE faxes and mails you an invoice for $798.00 for a 2 year Corporate Telecom Directory-Online. WHO ACTUALLY NEEDS THIS GARBAGE! I guess they got to cheap to actually mail you those useless DC roms. WHICH NO ONE ACTUALLY ORDERED OR APPROVED! Then they call you daily asking about...
Entity
NBIE
Categories: Telemarketers
28, Report:
#249008
Posted Date:
May 17 2007
NBIE / National Business Information Exchange, LUKE?, Vincent Thomas SCAM ARTISTS Chesapeake Beach Maryland
Got my daily call from Luke. Filed another complaint with FTC and BBB and now I'm bugging the phone company about the daily harrassment from them.Luke didn't sound as chipper today on his VM he left me. He is still trying to confim payment for Sept invoice in the amount of $798.00...
Entity
NBIE
Categories: Telemarketers
29, Report:
#248892
Posted Date:
May 16 2007
NBIE Or National Business Information Exchange Recieved my daily VM from Luke blahblahblah. If you see them calling just don't answer or you will get into a never ending cycle.They are scammers.Chesapeake Beach Maryland
Ok. Me again. I will try to think of a way to tape this VM. I swear he ( LUKE ) says the same thing every day. For all I know he could be calling from his apartment in his moms underwear!
The funny part is he says a certain person authorized it back in Oct of 06. The person ...
Entity
NBIE
Categories: Telemarketers
30, Report:
#248773
Posted Date:
May 15 2007
NBIE Trying to collect $800.00 for a product I never ordered and don' need. Chesapeake Beach Maryland
Every single day. It never fails! Luke from NBIE leaves me this rather chipper VM asking about payment for Sept invoice. He's called EVERY day since Oct of 2006! You would think he'd figure out I was on to him and he wasn't getting his money. Not this guy. He's persistant. Bu...
Entity
National Business Information Exchange
Categories: Telemarketers