3361, Report:
#15043
Posted Date:
Feb 27 2002
T & M Motors AKA Quality Car Care, the owner Anthony (Tony) G. Swetson & Wells Fargo Bank Rip-off Liars, and a FRAUD
After reading this Rip-off Report, Click here to read other Rip-off Reports on Wells Fargo Bank
Dan Graves
1700 East 13th Street 20ME
Cleveland Ohio 44114
216-849-9587
Subject: Fraudulent Electronic Funds Transfer of $2739.82
Request Refund of charges plus overdraft ...
Entity
Wells Fargo Bank South Dakota AND Quality Car Care
Categories: Banks
3362, Report:
#13592
Posted Date:
Feb 08 2002
Larry Bussey Medium Term Notes Loan Scam Arab-Anglo-American Holdings AAA-H
I am a filmmaker seeking funds for my next film project. Larry Bussy e-mailed me with a 100% financing proposal. He claimed that he is connected to a company named Arab-Anglo-American Holdings out of Dubai, United Arab Emirates, which has relations with top European banks.
Re...
Entity
Larry Bussey, Arab-Anglo-American Holdings
Categories: Loans
3363, Report:
#13299
Posted Date:
Feb 04 2002
MCI Worldcom Wireless ..The Biggest Crooks in the Country!
To make a long story short, I have paid MCI Worldcom Wireless over $500 dollars for a phone that I used for about 2 weeks. Now they claim that they have never recieved any payment. I have faxed them copies of checks but they claim not to recieve them. Then I got calls from Dunn a...
Entity
MCI Worldcom Wireless
Categories: Cellular Phone Companies
3364, Report:
#12599
Posted Date:
Jan 28 2002
BASCO Mis-education of the Consumer
I am a student of business. Thus, I am a consumer who wants more for my monies. So I started to research business ventures. I came across BASCO (Business Advertising Specialty Company). It seemed to be a deal especially since I like art with texts and screen printing. And so, I purc...
Entity
BASCO
Categories: Advertising Agencies
3365, Report:
#12449
Posted Date:
Jan 25 2002
CAPITAL CHOICE CONSUMER CREDIT STRIKES AGAIN
Once again, I recieved a notice in the mail from Capital Choice Consumer Credit (9590 NW 25th Street, Miami FL 33172) stating the same old story. That I had been pre-approcef for a credit card with a $5,000 credit limit. In order to obtain the credit card I needed to mail a $39.0...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
3366, Report:
#12371
Posted Date:
Jan 24 2002
TRIMAX Industries, Inc. Houston, TX rips off employees and clients
Dear Sir,
TRIMAX Industries, Incorporated of Houston, TX an OEM located at 6324 Cunningham Rd 77041 has been doing many illegal operations in its daily business ventures.
First, the company employs illegal aliens on a regular basis, so that the CEO, Adel Sheshtawy, can contro...
Entity
TRIMAX Industries, Inc. Adel Sheshtawy
Categories: Manufacturers
3367, Report:
#11931
Posted Date:
Jan 18 2002
Angel Martinez -Manager of Rent A Center Rip Off Framingham Massachusetts
I saw the Rent A Center Rip Off and had to write about my experience with them tonight. I called to ask the price to rent a big-screen (60) TV for the month, and was quoted $175. I asked the salesman what day the Superbowl was, and joked that I wouldn't want to have to give it bac...
Entity
Angel Martinez-Manager of Rent A Center
Categories: Rental Stores
3368, Report:
#10679
Posted Date:
Jan 04 2002
Capital Choice Consumer Credit Scam company
Mr. Ricardo Martinez supposed president of said scam company, my daughter sent you $43.00 of her hard earned dollars. After finding out on the computer tonite that your company is a joke she went to bed crying. There is going to be a special place in hell for you. God will get her ...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
3369, Report:
#10674
Posted Date:
Jan 04 2002
Ripped off by Comm South took my deposit and gave me no service and no refund.
Around Jan 30, 2001 I made a $49 cash deposit at my local Ace America's Cash Express, [4639 Magazine St. New Orleans, LA 70115 (504) 899-0074] their authorized agent, for new service. When I called the number Ace provided to connect service they claimed they couldn't find any record...
Entity
Comm South
Categories: Telephone Companies
3370, Report:
#10512
Posted Date:
Jan 03 2002
Gary Don Lupo Con Artist preys on senior citizens, shady business ventures, last seen in San Fernando, California
Watch out for this guy, he befriends senior citizens and then cons them out of their retirement, the research we have done has proved he has been doing this for years, conning at least 1 senior citizen a year for the last 5 years, from California to Texas, my 67 year old father bein...
Entity
Gary Don Lupo
Categories: Liars