3581, Report:
#7338
Posted Date:
Oct 25 2001
BUY.COM/NSS Magazine Fraud *Link to many other victims
This was sent to the Kentucky Attorney General's Office of Consumer Protection:
RE: Our phone conversation of Thursday October 25, I am providing details of transactions I deem unethical and their history. The first transaction with Buy.com was as expected. The product was delivere...
Entity
BUY.COM / NSS Magazine
Categories: Telemarketers
3582, 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
3583, Report:
#6773
Posted Date:
Sep 25 2001
Mail Fraud: First Financial Liberty Rip-off Scheme
Lost Rip-off Reports:::::
NOTICE: This is one of over 100 Rip-off Reports that was originally lost during the week of September 5th through the 12th. We have been UPDATING the original Reports from another data base 10 reports a day. This cannot and will not happen again.
Sub...
Entity
First Financial Liberty
Categories: Credit & Debt Services
3584, Report:
#5957
Posted Date:
Jul 30 2001
BennTra, Inc. Tracie Vowels lie, cheat, and steal ..Dead Beat Dad Benn Wilcox Grand Theft Auto, Fraud
This company is run, owned, and operated by two very unworthy people. They do not keep their promises, lie, cheat, and steal.
These two people have barrowed over $10,000 from family, and friends, as soon as they could they moved to Hawaii with no intentions on returning the mo...
Entity
Benntra, Inc.
Categories: Drug Dealers
3585, Report:
#4912
Posted Date:
Apr 13 2001
DEADBEAT DAD Peter Mark Milazzo DOB 5/1/67
Supposedly living in Long Island NY but then again he is good at hiding. If he is not there then he is in a county facility somewhere in jail because he seems to like it there.
He owes back child support to me in the amount of over $30000.00 Has a habit of putting everything in ...
Entity
Peter Mark Milazzo
Categories: Dead Beat Dads
3586, Report:
#4878
Posted Date:
Apr 09 2001
Dead Beat Dad Peter Mark Milazzo Long Island, NY
Peter Mark Milazzo DOB 5/1/67 SS# 119-60-5648 owes me over $30,000 in back child support plus reimbursement of medical support. He has left me with a tax warrant for a business he had put in my name of over $5900. Which I was unable because of this to get a car.
His family li...
Entity
Peter Mark Milazz
Categories: Dead Beat Dads
3587, Report:
#4231
Posted Date:
Jan 18 2001
PATRIOT COIN & JEWELRY N.Y. LIES ABOUT REFUNDING MONEY.
I PURCHASED A COIN FROM PATRIOT COINS IN JULY OF 2000 IT COST ME $910.00 THE COIN WAS AN ALTERED COIN AND I RETURNED IT PER INSTRUCTIONS FROM PATRIOT COINS, STATEING THEY WILL REFUND MY MONEY. AFTER MANY, MANY EMAILS (APROX. 21) I STILL HAVE YET TO GET MY TOTAL REFUND AND TODAY IS J...
Entity
PATRIOT COIN AND JEWLERY
Categories: Corrupt Companies
3588, Report:
#3781
Posted Date:
Nov 06 2000
Technet Trading Ripoff
After several calls urging me to buy stock in the heating oil field as it was sure to pay off big, I went against my better judgement and sent $3000.00. I received calls urging me to send more but I told them that I needed to see how they performed. They played the game of recordi...
Entity
Technet Trading: Executive Comodity
Categories: Brokerage Companies
3589, Report:
#3585
Posted Date:
Oct 13 2000
Consumers Searching get help using * badbusinessbureau.com Rip-off Reports before purchasing
+ Consumers Searching * badbusinessbureau.com search engine before purchasing
To: [email protected]
Subject: Re: Thank you
Date: Thu, 12 Oct 2000 17:20:30 -0700
.............
I am referring to that Capital Card for 10000 dollars with no interest for 12 months,..it came o...
Entity
Capital Card
Categories: Credit & Debt Services
3590, Report:
#3286
Posted Date:
Sep 10 2000
Heatherwood Apts. Properties Hauppage, LI, NY security rip-off
They fine insignificants things when you move out and charge you outrageous amount of cash from your security. Called State Attorny and they did'nt really do anything about it.They do this practice to everyone I have prove.
Entity
Heatherwood Properties,
Categories: Homeowner Associations