3391, Report:
#74973
Posted Date:
Dec 14 2003
Beaver Floor - Earth Floor - Value Carpet - Neal Martin ripped me off for a bunch of cash. ripoff Gainesville Georgia
Neal Martin Is a slick willy but you will find his email addresses, all of them, his home phone number, which is where he is now running his fraud ring from. The basement of his multi million dollar home in Gainsville GA close to the georgeous Lake Lanier
Let's make sure we get ...
Entity
Beaver Floor - Earth Floor - Value Carpet
Categories: Sales People
3392, Report:
#74968
Posted Date:
Dec 14 2003
Martin & Parker P.A. Rippoff; Careless; Unprofessional; Unorganized; Unethical Marrietta Georgia
My fiance left me with $2100.00 in bad checks and lots of overdue bills 5 months after I purchased a house for us in my name. My cleaning business business of 5 years was not doing well and I had to find a new job. I could not afford to pay all of the bills and late charged by myse...
Entity
Martin & Parker P.A.
Categories: Attorneys & Legal Services
3393, Report:
#74770
Posted Date:
Dec 11 2003
International Library Of Poetry ripoff! Owens Mills Maryland
Poetry.com, also known as the International Library of Poetry, or the International Society of Poetry, recruits famous poets to preside at their annual conventions. These poets, according to the poetry.com website, are professors and PhDs in literature at leading universities. The...
Entity
International Library Of Poetry
Categories: Bigots
3394, Report:
#74676
Posted Date:
Dec 10 2003
First Approval Benefits fraudulent credit card, re-establish credit, ripoff Champlain New York
I recieved a phone call from these people at First Approval Mastercard on October 10, 2003. I gave up all my information (stupid me) including my social security number and drivers license number in addition to my bank information.
On October 17, 2003 an ACH withdrawl of 299.0...
Entity
First Approval Benefits
Categories: Credit & Debt Services
3395, Report:
#73763
Posted Date:
Dec 02 2003
MWI Simple Escapes, MWI PremierHealth ripoff fraudulent billing Stamford Connecticut
In the past few months I've found numerous charges from MWI Simple Escapes and MWI premierhealth totalling $359.99 that I never authorized nor was I aware of! I've been trying to call these companies to find out what it's all about but could not get through at all.
I finally got...
Entity
MWI Simple Escapes, MWI PremierHealth
Categories: Credit Card Fraud
3396, Report:
#73656
Posted Date:
Dec 02 2003
MDR HOLDINGS - Martin Reichek ripoff artist pathological liar Pacifying liar Rob Peter to pay Paul default on contracts Belliare Texas
Martin Reichek of MDR Holdings Inc, goes around the country buying scrap recyclable metals. He advertises on the internet and Industrial magazines.
I had over 40,000 lb. of aluminum alloy scrap turnings to sell. Martin was the highest bidder (Now I know why he bids high). He pro...
Entity
MDR HOLDINGS
Categories: Credit & Debt Services
3397, Report:
#73273
Posted Date:
Nov 28 2003
Tupper Lake And It's World Of Corruption! Here is a list of corruption in Village of Tupper Lake! Tupper Lake New York
1.) Police officer Calvin Clark got caught stealing funds from the police department. He re-signed his job rather than be fired.
2.) Judge Marshall Jarvis gets censored for being too lenient with ex-police officer Clark. NO jail time!
3.) 3 Police officers(one on duty and two ...
Entity
Tupper Lake And It's World Of Corruption!
Categories: Political Cover-ups
3398, Report:
#72823
Posted Date:
Nov 23 2003
Experian And Federal Trade Commission Violation of Federal Settlement and FTC Lack of Filing, Notice to US Court. Washington, DC District of Columbia
FTC filed suit against Experian for violations of the Federal Consumer Reporting Act. Experian reached a settlement that was filed in Federal Court. The settlement included that Experian would investigate any contention of misreporting, but would have people available during working...
Entity
Experian And Federal Trade Commission
Categories: Government Corruption
3399, Report:
#72822
Posted Date:
Nov 23 2003
Liberty Benefits ripoff Columbus Ohio
On Saturday,November 22, 2003 around 11:00 a.m. I received a phone call from a gentleman name Steve Martin. He said that I had been preapproved for a mastercard for the amount of $2,000 through Bank of America. I listen to his spill and I gave him my checking account number. He sai...
Entity
Liberty Benefits
Categories: Credit Card Processing Companies
3400, Report:
#72445
Posted Date:
Nov 19 2003
Consumer Preferred ripoff Tampa Florida
I am reporting a rip off from consumer preffered. I received a letter from this company last month on 05-10- 03, saying that i was approved for 5,000 dollars credit card i called the company and they assured me that if i make a $45.00 application fee i would receive an application...
Entity
Consumer Preferred
Categories: Credit & Debt Services