3041, Report:
#20074
Posted Date:
May 02 2002
Kemper Insurance Companies Alex Sourikoff Insurance falsified printed billing statement vs.actual billing practices deception San Francisco, California
We were signed up with Kemper, after our trusted personal agent found us the best pricing for our vehicle. We signed up for a monthly payment plan.
The first letter came for our initial payment. That seemed normal - so we paid it. Then a second bill came for a sixth month pay...
Entity
Alex Sourikoff Insurance AKA Kemper Insurance
Categories: Car Insurance
3042, Report:
#19228
Posted Date:
Apr 23 2002
Angoma Knunu money transfer ripoff dishonest ripoffs Johannesburg South Africa
the following letter was received.
FROM ANGOMA NKUNU
TEL: [00]27-83-947-1339.
Fax: (00)27-83-953-4772
e-mail:[email protected]
Dear sir,
You may be surprised to recieve this letter from me since you do not know me personally, the purpose of my introduction is that,...
Entity
Angoma Knunu
Categories: Con Artists
3043, Report:
#17614
Posted Date:
Mar 26 2002
M & M Contracting, James and Diane Monroe Bad roofing Athens Texas
On May 9, 2001, I hired James and Diane Monroe (M & M Contracting), 1515 W. Corsicana, Athens, TX 75751 to roof my house. My Pastor (Calvary Temple, Assembly of God) had recommended them. They agreed to tear off the old shingles and install a new roof. They assured me they were kn...
Entity
M & M Contracting, James and Diane Monroe
Categories: Roofing Companies
3044, Report:
#16551
Posted Date:
Mar 12 2002
Firstar Bank aka US Bank Corp. former mortgage supervisor blows the whistle! cheated employees and screwed the customers even more Nevada Missouri
I began as a mortgage counselor for Farm and Home, which was purchased by Roosevelt bank, then bought out by Mercantile Bank
and then Firstar Bank and finally was merged with US Bankcorp.
In this capacity we sat on payments breaking the law (24 hour payment turnaround was never me...
Entity
Firstar Bank
Categories: Banks
3045, Report:
#15976
Posted Date:
Mar 05 2002
LOUIS UBAH South African Chamber of Commerce, Zimbabwe Investment $ transfer Email Fraud
PRIVATE AND CONFIDENTIAL TEL: 27-83 756 9129 FAX: 27 826 377 134 ATTN: DIRECTOR/C.E.O Dear Sir My names are Mr.Louis Ubah, the elder son of Mr. Martins Ubah ,of Zimbabwe. It might be a surprise to you where I got your contact address, I got it from South African Chamber of Commerce....
Entity
LOUIS UBAH
Categories: Con Artists
3046, Report:
#15977
Posted Date:
Mar 05 2002
Taken advantage of by Clarence Saunders of State Farm Insurance Texas!!
In June of 2000, we were selling our house. The buyers wanted a report from a structural engineer due to a crack in the brick on the outside. He determined that there was not any foundation problems, but stated we should have tests run to determine if there was a slab leak. He sugge...
Entity
State Farm Insurance - Clarence Saunders
Categories: Insurance Companies
3047, Report:
#13381
Posted Date:
Feb 05 2002
Knott's Berry Farms not the place to order from!
Knott's Berry Farms sent me a catalog in the mail. I sent them an order and check on Nov.11, 2001. It cleared my bank on the 19th. I called Customer Service on December 4th, over 3 weeks from my order date and was told they were waiting on one item that would be there in 2 days an...
Entity
Knott's Berry Farm Foods
Categories: Food Stores
3048, Report:
#13258
Posted Date:
Feb 04 2002
Just Brakes Roswell - Alpharetta Georgia is a rip off
I took my 1997 Altima into Just Brakes Store # 308. 11235 Alpharetta Road, Suite 100, Roswell, GA 30076 in February 2001 to have brakes repaired because the front pads were scrubbing.
They tried to sell me a world of repairs, which I didn't believe I needed, including calipers, r...
Entity
Just Brakes
Categories: Auto Repair Service
3049, Report:
#12410
Posted Date:
Jan 24 2002
PHATT FARM NO PRODUCT SEEN
ON DECEMBER 10th,I PLACED A ORDER FOR AN COLOGNE FROM PHAT FARM, BUT I NEVER RECEIVED.THE COMPANY CHARGED MY CREDIT CARD AND I HAVE EMAILED THE COMPANY NUMEROUS TIMES, AND THEY STILL HAVEN'T REPLIED TO MY EMAILS OR TOOK THE CHARGES OFF MY CREDIT CARD.I JUST WANT A RESOLUTION TO THIS...
Entity
PHAT FARM
Categories: Clothing Stores
3050, Report:
#11536
Posted Date:
Jan 14 2002
Valley Steel Supply in Peoria, Arizona (Dba Debill Investments)owned by Bill Burnstein who uses illegal aliens to drive his trucks
Anthony W. Laine Ph.D.
16432 North 46TH Lane
Glendale, AZ 85306
(602) 862-9305
emailaddress [email protected]
January 10, 2002
Arizona Department of Insurance
Mr. Charles R. Cohen-Director
2910 North 44th Street
Suite #210
Phoenix, Arizona 85018
Regarding: Felony Hi...
Entity
Bill Burnstein-Valley Steel Supply
Categories: Civil Rights Violators