3801, Report:
#34661
Posted Date:
Nov 09 2002
Robert Welch aka Bob Welch aka Today's Auto Sales, Inc Hot Check Writing Crook, Ripoff Swindler, Deception, Liars San Antonio Texas
Important information to all that should be in contact with Robert Welch. He is best known for his Hot Check writing abilities and his magical way of disappearing both for the person that he has screwed and the court system.
He has writing many hot checks in and around San Anton...
Entity
Robert Welch aka Bob Welch (aka) Today's Auto Sales, Inc.
Categories: Bad Check Writers
3802, Report:
#34478
Posted Date:
Nov 07 2002
Fairbanks Capital Corp. Added $227.00 to my monthly mortgage without notice corruption Salt Lake City Utah
My mortgage was sold to fairbanks from Equicredit,which I had been with for 3 years and never had a problem.
As soon as they took over I got threatening lettters,exhorbitant late fee notices,and in a month a foreclosure unless I paid over $1500 in mostly charges.
I was lucky t...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
3803, Report:
#34074
Posted Date:
Nov 03 2002
MWI Simple Escape ripoff fraudulent ripoff business internet
I was checking my bank account online and found a charge for $139.95 debited electronically to mwi*simple escap. I have no idea what this is for. All my bank could give me is a phone number to call. Of course, they aren't open on Sat. evening. After listening to several prompts-I fo...
Entity
MWI SIMPLE ESCAPES
Categories: Credit Card Fraud
3804, Report:
#33892
Posted Date:
Oct 31 2002
Westway Ford Service & Sales Department discovered new vehicle damage then damaged it more Irving Texas
Westway Ford Service & Sales Department discovered new vehicle purchased was damaged and then damaged more when transmission service was done.
Was sold a new 2003 Ford Escape. Transmission failed after 4 days. Transmission replaced, but not installed correctly. Looked underneath ...
Entity
Westway Ford
Categories: Auto Repair Service
3805, Report:
#33137
Posted Date:
Oct 22 2002
Value City Furniture deceptive company dishonest ripoffs the business that doesn't give a damn Henrietta New York
I faithfully purchased a living room set from Value-City Furniture in Henrietta NY and there was a problem with the loveseat so being that it was within the warranty time frame, I called and asked for it to be fixed.
Well, they proceeded to set up a date to pick up the loveseat ...
Entity
Value City Furniture
Categories: Furniture & Furnishings
3806, Report:
#32078
Posted Date:
Oct 09 2002
J.D. Marvel Products consumer fraud ripoff Wisconsin Internet
I placed an order for 3 pair of Tender foot slippers on August 16,2002. My check has already cleared the bank. Today's date of Oct. 9, 2002 I have tried numerous times to call and get status of order, never a representative to come to phone only recording to e-mail and have answer ...
Entity
J.D. Marvel Products
Categories: Corrupt Companies
3807, Report:
#31234
Posted Date:
Sep 27 2002
nissanbancorp ripoff abused & mistreated northridge California
i'm sueing nissan bancorp & also gold county merchant for sending false information that did'nt exist my advice is not give out your personal business until you are for sure that i'ts true the company you're dealing with is'nt after stealing you're financial needs the bible say thy ...
Entity
nissanbancorp
Categories: Corrupt Companies
3808, Report:
#20991
Posted Date:
Sep 22 2002
First National Bank of Marin getting their just desserts consumer rip-off fraud Las Vegas Nevada
How great to find in today's mail, notice of a CLASS ACTION LAWSUIT against First National Bank of Marin! There *is* a God! If the settlement is approved, and you are a member of the class, FNBM will have to
(1) refund any application or enrollment fees you paid before you rece...
Entity
First National Bank of Marin
Categories: Banks
3809, Report:
#29435
Posted Date:
Sep 09 2002
Options Talent Part 3 Options associates with Scum Orlando Florida
FASHION BUZZ
IT'S been a hell of a week at Elite. First it was hit with a $90 million lawsuit, and then the firm sacked its head booker, who refers to Elite chief Gerald Marie as a sleazebag.
Rival Next models filed the lawsuit over the defection of agent Nathalie Bernier in...
Entity
Options talent
Categories: Modeling Agencies
3810, Report:
#29037
Posted Date:
Sep 05 2002
Kevin Lawrence companies are con artist ripoff scams; wire & mail fraud, and money laundering. Bainbridge Island, Washington
Kevin Lawrence, Znetix, Healthmatrix, Pacific Care Partners, Ocean ConnectionsHealthmatrix LLC, Pacific Care Partners LLC, Ocean Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections Securites fraud, wire fraud, money laundering, mail fraud, rip off scam con art...
Entity
Kevin Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections
Categories: Healthcare Centers