3051, Report:
#3088
Posted Date:
Aug 29 2000
Close Friends Charzuks, Campbells, and Baragiolas Bilk NM AZ deceased Senior Stephen Homer Stansifer for millions
Subject: Close Friends Bilk NM AZ Senior
Re: Stephen Homer Stansifer
Sixteen years ago this month, action was taken that caused the life of a friend of mine to end. Since I retired, not a day goes by that I do not think about him. Friends of his at the hospital said that he ...
Entity
Charzuks, Campbells, and Baragiolas
Categories: Con Artists
3052, Report:
#2464
Posted Date:
Jun 15 2000
Dot Com Solutions Slick Sales Scam
THE SETUP:
I went to a free Dot-Com Solutions internet seminar which had been advertised in the newspaper. The presentation was very slick. There I signed up for an Internet Marketing Seminar -- which is supposedly normally $995 but they were giving away 14 scholarships which l...
Entity
Dot Com Solutions
Categories: Internet Marketing Companies
3053, Report:
#1477
Posted Date:
Jun 02 2000
Home Typist Enterprises ..Work at Home rip-off scams ..
Okay..I was on a legit job search page and came across a work at home typing scheme, (didn't know it then though) so I inquired about the job as instructed and recieved an application in my e-mail from this company.
So I filled out the ENTIRE app, with my social security # and e...
Entity
Home Typist Enterprises
Categories: Internet Marketing Companies
3054, Report:
#2162
Posted Date:
Apr 28 2000
Gateway Chevrolet-Michael Padilla-Owner Rips off Consumers
I have attached a letter that I mailed to the Dmv Investigations office. Please consumers beware of dealerships just because they have a trusted name doesn't mean they are trustworthy.
DMV Bureau of Investigations April 27, 2000
800 S. Glendora Ave. Rm-100
West ...
Entity
Gateway Chevrolet-Michael Padilla-Owner
Categories: Auto Dealers
3055, Report:
#1972
Posted Date:
Apr 05 2000
Currupt Attorney Jessie Ferrer Texas rip-off
I got ripped off 30,000 dollars The Attorneys Name is Jessie Ferrer I was sueing for 300,000. but settled for 30,000 dollars. I went To David Muslewhite to take my case. David Muslewhite secretary(Sandy) said she used to be Ferrer former secretary and according to the former secre...
Entity
Jessie Ferrer
Categories: Cash Services
3056, Report:
#1973
Posted Date:
Apr 05 2000
Currupt Attorney
I got ripped off 30,000 dollars The Attorneys Name is Jessie Ferrer I was sueing for 300,000. but settled for 30,000 dollars. I went To David Muslewhite to take my case. David Muslewhite secretary(Sandy) said she used to be Ferrer former secretary and according to the former secre...
Entity
Jessie Ferrer
Categories: Cash Services