3891, Report:
#5618
Posted Date:
Jul 02 2001
State to State Van Lines, - Michael Parker -Ripping off families all over America
This is to warn all of those who have a quote from State-to-State van lines. DON'T TAKE IT. They are scam artists and will hold your family's possessions in tow while they laugh all the way to the bank.
My situation is similar to a previous posting on this site about State to Sta...
Entity
State to State Van LInes - Michael Parker
Categories: Moving Companies
3892, Report:
#5194
Posted Date:
May 19 2001
Nigerian National Petroleum Corp, Nigerian Cry for HELP!! ripoff
Whoever Reads this is the letter I recieved it wasn't until 1-2 weeks passing that they asked me for 1-2000.00 dollars or more.
Subj:
Date: 5/1/01 2:19:12 PM Central Daylight Time
From: [email protected] (maria habiba)
To: [email protected]
PRIVA...
Entity
Nigerian National Petroleum Corp.
Categories: Cash Services
3893, Report:
#5160
Posted Date:
May 15 2001
Eagle Valley Mortgage ..Unethical, Malice, Bad Faith: Destruction to Self, Family, Business, Reputation, Careers, Character, Health, HOMES, Equity, & your AMERICAN SPIRITS !!
Eagle Valley Bank Mortgage ..Unethical, Malice, Bad Faith Procedures: Destruction to Self, Family, Business, Reputation, Careers, Character, Health, HOMES, Equity, & worse your AMERICAN SPIRITS !!
.....................
I'm amazed we have all the time to create NEW Bills, Laws, Sta...
Entity
Eagle Valley Mortgage -Mr. Oseby, President
Categories: Banks
3894, Report:
#2263
Posted Date:
May 16 2000
Investment Broker Dain Rauscher brokerage ..Martinex 81-I and II partnership rip-off
In 1981, 75 Upper Midwest investors put from $50,000 to
$250,000 into the hands of a firm then called Dain Bosworth,
Minneapolis brokerage. It was for an oil-gas company called
Martin Oil, headquartered in a Denver suburb. It was to
run the Martinex 81-1 and 81-II partnerships....
Entity
Dain Rauscher brokerage
Categories: Investment Brokers
3895, Report:
#951
Posted Date:
Nov 27 1999
E-Trade $65,000 FRAUD Rip-off
E Trade's (ET)illegal actions in selling our stock (1000 shares of AOL and 515 shares of EGRP)have cost us over $65,000 by 11/9/99.
They sold the 1000 AOL that were put to us without giving us a chance to pay for it despite the fact that
1) There was NO market risk to ET as we ...
Entity
E-Trade
Categories: Brokerage Companies