4041, Report:
#6577
Posted Date:
Mar 07 2002
Middle Eastern Travelers have a scene at Cincinnati Airport ..could there be a connection to the attack on the United States
Submitted: 9/11/01
Modified: 9/12/01
The purpose of this report is to provide information, which may be valuable in protecting innocent individuals. This information may or may not have a connection to the commission of crimes. This is also not an attempt to invade any individua...
Entity
Categories: Wanted Criminals
4042, Report:
#16096
Posted Date:
Mar 06 2002
LEASECOMM INFORMATION - KNOW the BEAST
The Company's corporate headquarters and operations center are located in leased space of 34,851 square feet at 950 Winter Street, Waltham, Massachusetts 02154. The Company's telephone number is (781) 890-0177.
PETER R. BLEYLEBEN has served as President, Chief Executive Officer ...
Entity
Categories: Corrupt Companies
4043, Report:
#15971
Posted Date:
Mar 05 2002
CUTTING EDGE CABINETRY, CHARLES LEAGUE RIPOFF, BROWARD COUNTY - DELRAY BEACH FLORIDA
CHARLES LEAGUE TOOK MONEY FROM US AND NEVER DID THE JOB WE HIRED HIM FOR. WE HIRED HIM TO BUY A KITCHEN CABINET AND INSTALL IT.
HE SAID HE NEEDED MONEY TO BUY THE CABINET AND LIKE FOOLS WE GAVE HIM A CHECK FOR $370.00. HE NEVER CAME BACK AND NEVER RETURNED OUR MONEY
Entity
Categories: Builders & Contractors
4044, Report:
#14930
Posted Date:
Feb 23 2002
The Right Movers (what wrong movers they are) ..ripoff scammers
This company is the worst I have ever dealt with. I was informed by the contracted driver, Hagi that this company is a huge scam and that they need to be shut down. So thus begins my quest to find anyone that has used them and get there stories. I have posted on so many sites abo...
Entity
Categories: Moving Companies
4045, Report:
#14336
Posted Date:
Feb 17 2002
Regal Moving Van Company New York Rip-off Movers
I contacted Regal Moving Van through the yellow pages under the name GV Moving systems. The number for the local moves was 201-567-3900. My contact was L------ C--------.
We made an agreement over the phone as to the day of the move, at a cost of $120.00 per hour for 4 men. I wa...
Entity
Categories: Moving Companies
4046, Report:
#7087
Posted Date:
Feb 12 2002
Advanced Moving System, Sunrise Florida - A con, scam, fraud, cheat, a nightmare, Rip-off!
I first contacted Advanced Moving System on 20th June 2001. I had entered my details into www.getamover.com and waited for interested movers to contact me.
Advanced Moving sent an estimate. I called the company and spoke to a sales representative called Suzanne Schwedhelm. She sa...
Entity
Categories: Moving Companies
4047, Report:
#12537
Posted Date:
Jan 27 2002
Watch out for Creative Tech of America! Rip-off Fraud, they also go by several other names..see below
As we all know, hind-sight is 20/20. This company starts out by sending you an innocent email telling you that they saw your resume and asks you if you are interested in looking into working for their company. When you inquire a little more, they send you information that looks re...
Entity
Categories: Con Artists
4048, Report:
#4285
Posted Date:
Jan 18 2002
Icon Health & Fitness ripoff scam of a company utter disregard for consumers
On December 28, 2000, I sent the below letter (with pictures) via UPS Overnight Mail to Icon Health & Fitness. I phoned the company to discuss the situation on January 3, 2000, but was told that a supervisor has just received my materials (letter and pictures), and will be contacti...
Entity
Categories: Sporting-good Manufactures
4049, Report:
#7626
Posted Date:
Jan 16 2002
ALERT: The Crystal Capstone Programme - HYIP SCAM *REBUTTALS
Yet another appearant HYIP scam.
Check their pitch here:
*******************************************************
THE ABOVE ADVERT is NOT RELATED to The Crystal Capstone Programme!
*****W A R N I N G*****WARNING*****W A R N I N G*****
We have just discovered that a SCA...
Entity
Categories: Investment Brokers
4050, Report:
#11322
Posted Date:
Jan 12 2002
RE: Photopoint RipOff - email the Herald, Novia Scotia***
Well, being irate as I still am, as I find ways to instigate, I will share them...until we get our photos back!
I figured we can email The Herald in Novia Scotia and try to stir up the media ...you can look it up online at www.herald.ns.ca or see pasted contacts below.
Newsr...
Entity
Categories: Photography