351, Report:
#96033
Posted Date:
Jun 23 2004
Robert Benington of National Audit Defense Network big ripoff scam on this website commited suicide over the weekend Las Vegas Nevada
Founder of tax service investigated by government commits suicide
By JOHN G. EDWARDS
REVIEW-JOURNAL
A founder of a tax service company that the Justice Department accused of promoting schemes that cheated the government out of $324 million in taxes died from a self-inflict...
Entity
National Audit Defense Network
Categories: Telemarketing Companies
352, Report:
#95590
Posted Date:
Jun 19 2004
U-Haul Ripoff Confirmed reservation was not honored! Richmond, Virginia Nationwide
On June 7, 2004 I made a confirmed reservation for a full size U-Haul car carrier trailer from Charlottesville, VA to Rochester, NY, to be picked up in Charlottesville on Saturday, June 19 (Reservation number 28785643). Today, the morning of June 19, I received a call from U-Haul's ...
Entity
U-Haul
Categories: Truck Rentals
353, Report:
#25226
Posted Date:
May 14 2004
DR Horton Disaster fraudulent ripoff business Arlington Texas
In March I signed a contract to buy Waverly in the Lake Cunningham subdivision. During the sales pitch for the subdivision we stated our concerns about being in the house soon enough for kids to attend the neighborhood schools. This is a huge deal in Fl because the school requires ...
Entity
DR Horton
Categories: Builders & Contractors
354, Report:
#87783
Posted Date:
Apr 15 2004
National Audit Defense Network NADN ripoff. The Department of Justice's Offense has overwhelmed NADN's Defense. This bunch of crooks is going DOWN! From today's New York Times Las Vegas Nevada
New York Times:
In a Lawsuit, U.S. Accuses a Tax Adviser of Fraud
By DAVID CAY JOHNSTON
Published: April 15, 2004
he Justice Department asked a federal judge yesterday to effectively shut down a business that it says promotes income tax fraud and has bilked the government ...
Entity
National Audit Defense Network NADN
Categories: Corrupt Companies
355, Report:
#85737
Posted Date:
Mar 29 2004
AutoPlex 2000 ripoff Lake Charles Louisiana
My husband and I needed a vehicle and a trusted friend works at the dealership so we wanted to get with him thinking he wouldn't sell us a bad car.
So he had us drive a few cars before we chose an suv. We first asked if it was ever wrecked and he said that they had gotten CarF...
Entity
AutoPlex 2000
Categories: Auto Dealers
356, Report:
#85372
Posted Date:
Mar 25 2004
Chanceforgranys.com ripoff scam dishonest Nationwide
There is so much of this kind of bad business on the internet. I cant believe that it actually happened to me. I feel cheated and foolish and I am glad that I visited that website to try again. That is how I discovered this news. I am glad to see that something ha been done.
I w...
Entity
Chanceforgranys.com
Categories: Cash Services
357, Report:
#82701
Posted Date:
Mar 20 2004
Sharebuyers Dishonest, ripoff, fraud company stole my 90 dollars and did not mail me the Xbox Albuquerque New Mexico Internet
I found their website from a link in ebay, and saw that they were offering a great deal on a XBOX, it was 87 bux or something like that, it was too good to be true. Here is the first part of the email receipt I got from stormpay (which was what this fraud company was using to get pa...
Entity
Sharebuyers
Categories: Con Artists
358, Report:
#84611
Posted Date:
Mar 20 2004
Motionshopping.com took $35 of my money and website is no longer available ripoff Internet
The motion shopping website is to buy electronics in a matrix like manner. I sent them $35 dollars for a digital camera. I was put on the matrix list and now I have noticed that the website is no longer available. I thought that it was strange that I did not receive any emails from ...
Entity
Motionshopping.com
Categories: On-Line Business
359, Report:
#83343
Posted Date:
Mar 15 2004
ROBINSON PUBLISHING ripoff MIAMI Florida
I received a letter stating I could work from home stuffing envelopes at $2.00 an envelope. They wanted a deposit of $45.00 to insure that I was serious about the company. The letter stated deposit would be reimbursed after you sent in your first 250 processed envelopes. I sent my c...
Entity
ROBINSON PUBLISHING
Categories: Home Based Business
360, Report:
#83260
Posted Date:
Mar 09 2004
Money Tree Mortgage Closing date was set and was told West Offices closed and my file sent to East Office - can't get anyone to answer my calls - no home buy + no $300! Woodstock Georgia
Filed with Money Tree Mortgage West Office, processed all documents. Set closing date for Dec 12th. Real Estate Agent and I could not reach West Office. East Office was contacted and we were told West Office was closed and my files were being shipped to East Office. Was told as ...
Entity
Money Tree Mortgage
Categories: Mortgage Companies
