3261, Report:
#6951
Posted Date:
Oct 04 2001
Eilid Moving & Storage - On-line Moving Consumer rip-off fraud
**See the link at the end of this report to other Rip-off Reports on Eilid Moving & Storage.
This was our 4th move in the past 6 years and we have had approximately the same possessions during that time. The other moves were all done with national movers and we had no problems. ...
Entity
Eilid Moving & Storage
Categories: Moving Companies
3262, Report:
#6471
Posted Date:
Sep 02 2001
BEWARE OF DAVID HUNT!!!! DRUNK DRIVER ..I WILL BE AT YOUR SENTENCING
DAVID HUNT WAS A GUY THAT ALWAYS SEEMED REALLY NICE. FIRST TIME I MET HIM HE WAS VERY CHARMING AND VERY NICE. WELL A FEW DAYS LATER SECOND SUMMER SESION AT SFA (A COLLEGE IN SOUTHERN TEXAS) WAS ABOUT TO BEGIN. JESSICCA BUFKIN, THE NICEST PERSON ANYONE COULD OR WOULD EVER MEET AND I ...
Entity
DAVID HUNT (AKA: MURDERER)
Categories: Drunk Drivers
3263, Report:
#5471
Posted Date:
Jun 20 2001
juno internet service scam
I brought up juno to try there free services then I got an advertisement for trying juno for free for 2 months. well then I called them again they say in march I thought it was between may and july I called and cancelled the internet service. the man on the line said well you have n...
Entity
juno internet service
Categories: Internet Services
3264, Report:
#3128
Posted Date:
Feb 22 2001
OSBORNE CONSTRUCTION Michael J.Osborne & wife swindled or robbed homeowners; wife,accomplice, is employee of MBNA America
This outfit is operated by a certain Michael J.Osborne,of 391 Bluff Rd.,in Northport,Maine,(207)3384250, who touts himself as a qualified carpenter. I commissioned him to construct a sizable structure of custom dimensions.He wasted several years in the long,drawn-out process that sh...
Entity
OSBORNE CONSTRUCTION
Categories: Builders & Contractors
3265, Report:
#4091
Posted Date:
Dec 27 2000
ExchangePath ...a consumer fraud?
On December 12th, I was the winning bidder on a watch offered on Ebay by Stuart Kane. Stuart and I went over payment options for the watch, and I ultimately chose ExchangePath due to their promise of fast, free, easypayments with a credit card. Following ExchangePaths transaction re...
Entity
ExchangePath
Categories: Internet Services
3266, Report:
#4065
Posted Date:
Dec 22 2000
Mike and Patty MBNA OSBORNE: Professional Criminals!!
This married team have:stolen/swindled/conned/embezzeled and
defrauded,individuals,companies and government agencies.The amounts are in the 6 figures!How do I know? I was part of their inner circle and kept records they weren't counting on being kept.This is an MBNA household and t...
Entity
Mike & Patty OSBORNE
Categories: Con Artists
3267, Report:
#1787
Posted Date:
Mar 28 2000
He's ripped off the Dept. of Justice and getting away with it?
Global Healthcare Inc, aka Innovated Medical, GLB, Joseph Osborne, Glen Osborne who knows what else, is ripping us all off. I went to work for Global Health Care to sell medical supplies to US Govt. agencies. In the short time I was there I received several phone calls from overse...
Entity
Joseph Osborne aka Global Health Care etc.
Categories: Credit Card Fraud
3268, Report:
#1619
Posted Date:
Mar 20 2000
Payment for services not rendered
My girlfriend brought me to Cooperstown for my birthday this weekend (March 17-19). She made the reservation for us to stay at a Bed & Breakfast for Friday the 17th and Saturday the 18th one month before the date. She garaunteed the first night's stay by providing her credit card ...
Entity
Robert Waite and Amy Dreher
Categories: Lodging
3269, Report:
#1618
Posted Date:
Mar 20 2000
Payment for services not rendered
My girlfriend brought me to Cooperstown for my birthday this weekend (March 17-19). She made the reservation for us to stay at a Bed & Breakfast for Friday the 17th and Saturday the 18th one month before the date. She garaunteed the first night's stay by providing her credit card ...
Entity
Robert Waite and Amy Dreher
Categories: Lodging