3551, Report:
#41971
Posted Date:
Jan 18 2003
Transworld Moving Advance Moving System Rip-off Moving Company; Hostage Shipment; Sunrise (Fort Lauderdale) Florida
Advanced Moving, AKA Transworld Moving, is currently holding half of my household hostage at an undisclosed storage facility.
I initially contacted Ashley Judd at Transworld Moving on November 8 after receiving competitive bids from several major carriers to move my household eff...
Entity
Transworld Moving Advance Moving
Categories: Moving Companies
3552, Report:
#41800
Posted Date:
Jan 17 2003
Trans Continental Talent aka TC Talent & Jason Hoffman aka Jason Wallace Historical background includes But you signed a contract defense Rip-off Orlando Florida
Jason Wallace also known as Jason Hoffman top exec at TC Talent here is a story of his past running the same scam, stealing money from would be models only to crush their dreams.
Some Hopefuls Say They Learned an Ugly Lesson
Kenneth Bredemeier
Washington Post Staff Writer ...
Entity
Trans Continental Talent aka TC Talent & Jason Hoffman aka Jason Wallace
Categories: Modeling Agencies
3553, Report:
#41737
Posted Date:
Jan 16 2003
jeffrey dean nolan dead beat sperm donor only cares about himself ticonderoga New York
jeffrey dean nolan has fathered 4 children, 2 are born to his wife. Child #1 before the marriage , denied the relationship and the paternity; science proved him a lier.
Child #4 duriing marriage when he was drugging , drinking financially abusing, goes off, comes back at will. ...
Entity
jeffrey dean nolan
Categories: Dead Beat Dads
3554, Report:
#40380
Posted Date:
Jan 07 2003
Conseco Finance & Wayne Hirtreiter Liar - Credit fraud Mobile Alabama
Wayne Hirtreiter from Conseco Finance offered me a consolidation loan last May. He said he was adding 1st & 2nd mortgages together, but didn't.
In May of 2002, Wayne Hirtreiter from Conseco in Mobile, Ala. Offered us a deal to consume a couple of creditors and 1st Mortgage. I tol...
Entity
Conseco Finance
Categories: Mortgage Companies
3555, Report:
#39265
Posted Date:
Dec 27 2002
Direct Merchants Bank ripoff Charges bogus fees making it impossible to repay debt Tulsa Oklahoma
Direct Merchants Bank is charging these huge fees left and right which is making it impossible to repay the credit card debt.
The reason I am complaining is that I see on the internet that there are many complaints vs. Direct Merchants Bank and that this is not my imagination tha...
Entity
Direct Merchants Bank
Categories: Telemarketers
3556, Report:
#38775
Posted Date:
Dec 20 2002
Jeff Beaumont Construction liar ripoff con man deluxe works under false impressions leaves work unfinished Mission Kansas
Mr. Beaumont was working for a Company that installs sun room additions, windows, etc. This is how I met him. He seemed to be doing very good work, knowledgeble, & very pleasant. I needed some more work done on my house and he said that he could do it. So I hired him to renovate ...
Entity
Beaumont Construction, Jeff Beaumont
Categories: Home Improvements
3557, Report:
#38566
Posted Date:
Dec 18 2002
Jeffrey S. Schecter Ripoff lawyer, swindler, fraudulent practice attorney rip-off Garden City, Long Island New York
I retained Jeffrey S. Schecter on June 1, 2001 with a $10,000.00. after over an hour of meeting with him.
Among the many things that Jeffrey S. Schecter questioned was the name and place of work of my wife at the time - Diana Talmor.
I have told Jeffrey S. Schecter that Dia...
Entity
Jeffrey S. Schecter
Categories: Lawyers
3558, Report:
#38512
Posted Date:
Dec 17 2002
Vitafree ripoff Internet
I ordered merchandise from vitafree on Oct.25,and haven't received it as of Dec.17. Delivery was supposed to be in 2 to 4 weeks. I sent a half dozen e-mails to them but they always came back because the mailbox was full. Now the web site can't be accessed.My card was charged the day...
Entity
Vitafree
Categories: Alternative Health
3559, Report:
#38475
Posted Date:
Dec 17 2002
Bill Harned of Koons Ford Dodge ripoff false promises Falls Church Virginia
On Wednesday, June 12, 2002, I purchased a used 2000 Dodge Durango from your lot. Mr. Bill Harned, manager of the used car lot, assured me the day I purchased the vehicle that he would have noticeable scratches on this vehicle fixed as well as replace the custom muffler with a fact...
Entity
Bill Harned of Koons Ford Dodge of Falls Church
Categories: Auto Dealers
3560, Report:
#38263
Posted Date:
Dec 15 2002
Real Work At Home AMD deceptive ripoff fake company Elk Grove California
I sent this company $94.95 to get started on mailing brochures from home.
$5.00 of this money was for express delivery of the materials so I could get started to make money for Christmas.
The Cashier's Check was made out to A.M.D.
I thought I was being so careful in choos...
Entity
Real Work At Home (A.M.D.)
Categories: Corrupt Companies