3181, Report:
#34661
Posted Date:
Nov 09 2002
Robert Welch aka Bob Welch aka Today's Auto Sales, Inc Hot Check Writing Crook, Ripoff Swindler, Deception, Liars San Antonio Texas
Important information to all that should be in contact with Robert Welch. He is best known for his Hot Check writing abilities and his magical way of disappearing both for the person that he has screwed and the court system.
He has writing many hot checks in and around San Anton...
Entity
Robert Welch aka Bob Welch (aka) Today's Auto Sales, Inc.
Categories: Bad Check Writers
3182, Report:
#34074
Posted Date:
Nov 03 2002
MWI Simple Escape ripoff fraudulent ripoff business internet
I was checking my bank account online and found a charge for $139.95 debited electronically to mwi*simple escap. I have no idea what this is for. All my bank could give me is a phone number to call. Of course, they aren't open on Sat. evening. After listening to several prompts-I fo...
Entity
MWI SIMPLE ESCAPES
Categories: Credit Card Fraud
3183, Report:
#33137
Posted Date:
Oct 22 2002
Value City Furniture deceptive company dishonest ripoffs the business that doesn't give a damn Henrietta New York
I faithfully purchased a living room set from Value-City Furniture in Henrietta NY and there was a problem with the loveseat so being that it was within the warranty time frame, I called and asked for it to be fixed.
Well, they proceeded to set up a date to pick up the loveseat ...
Entity
Value City Furniture
Categories: Furniture & Furnishings
3184, Report:
#32078
Posted Date:
Oct 09 2002
J.D. Marvel Products consumer fraud ripoff Wisconsin Internet
I placed an order for 3 pair of Tender foot slippers on August 16,2002. My check has already cleared the bank. Today's date of Oct. 9, 2002 I have tried numerous times to call and get status of order, never a representative to come to phone only recording to e-mail and have answer ...
Entity
J.D. Marvel Products
Categories: Corrupt Companies
3185, Report:
#31234
Posted Date:
Sep 27 2002
nissanbancorp ripoff abused & mistreated northridge California
i'm sueing nissan bancorp & also gold county merchant for sending false information that did'nt exist my advice is not give out your personal business until you are for sure that i'ts true the company you're dealing with is'nt after stealing you're financial needs the bible say thy ...
Entity
nissanbancorp
Categories: Corrupt Companies
3186, Report:
#31136
Posted Date:
Sep 26 2002
MWI SIMPLE ESCAPES & MWI GALLARIA ripoff consumer fraud ripoff Omaha Nebraska
MWI seems to have several businesses going, one is MWI GALLALIA who nailed me in the amount of $139.95 last month! When I called for a full refund for charges I did not authorize, I was told it would take two (2) billing cycles to receive my money back.
Now this month, I have bee...
Entity
MWI*SIMPLE ESCAPES & MWI*GALLARIA
Categories: Corrupt Companies
3187, Report:
#20991
Posted Date:
Sep 22 2002
First National Bank of Marin getting their just desserts consumer rip-off fraud Las Vegas Nevada
How great to find in today's mail, notice of a CLASS ACTION LAWSUIT against First National Bank of Marin! There *is* a God! If the settlement is approved, and you are a member of the class, FNBM will have to
(1) refund any application or enrollment fees you paid before you rece...
Entity
First National Bank of Marin
Categories: Banks
3188, Report:
#29435
Posted Date:
Sep 09 2002
Options Talent Part 3 Options associates with Scum Orlando Florida
FASHION BUZZ
IT'S been a hell of a week at Elite. First it was hit with a $90 million lawsuit, and then the firm sacked its head booker, who refers to Elite chief Gerald Marie as a sleazebag.
Rival Next models filed the lawsuit over the defection of agent Nathalie Bernier in...
Entity
Options talent
Categories: Modeling Agencies
3189, Report:
#29037
Posted Date:
Sep 05 2002
Kevin Lawrence companies are con artist ripoff scams; wire & mail fraud, and money laundering. Bainbridge Island, Washington
Kevin Lawrence, Znetix, Healthmatrix, Pacific Care Partners, Ocean ConnectionsHealthmatrix LLC, Pacific Care Partners LLC, Ocean Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections Securites fraud, wire fraud, money laundering, mail fraud, rip off scam con art...
Entity
Kevin Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections
Categories: Healthcare Centers
3190, Report:
#28495
Posted Date:
Aug 30 2002
Capital First Benefits, Miami FL Took unauthorized deductions from my account ripoff fraud business, BBB, Attorney General, Federal Trade Comission no help, a real joke Miami Florida
Do not do business with Capital First Benefits of Florida. This company has a terrible reputation. They stole money from me and will not give it back. As of today's date, they owe me $185.00.
I have reported them twice to the BBB of FL, once to the Attorney General of Flordi...
Entity
Capital First Benefits, Miami FL
Categories: Credit & Debt Services