4381, Report:
#2345
Posted Date:
Jul 17 2000
Arizona con men RENO BAZZOLI and (JERRY) DAVE GREENE
CON MEN IN ARIZONA (two of them): RENO BAZZOLI and (JERRY) DAVE GREENE
I've been ripped off twice on a building project by these con men, who, besides ripping me off on said building project, also run other scams.
(A) The first local con man I know of is Reno Bazzoli, whos...
Entity
RENO BAZZOLI and (JERRY) DAVE GREENE
Categories: Con Artists
4382, Report:
#2340
Posted Date:
May 28 2000
Nationwide Rip-off VENDING MACHINE ROUTE SALES SCAMS BASED IN FLORIDA AND GEORGIA WITHNO ENFORCEMENT BY FLA. & GA. ATTORNEY GENERAL OFFICES
VENDING MACHINE ROUTE SALES SCAMS BASED IN FLORIDA AND GEORGIA WITH NO ENFORCEMENT BY FLA. & GA. ATTORNEY GENERAL OFFICES
In the business opportunities section of the newspaper
classifieds, one will find vending machine routes for sale through 1-800 phone numbers. Many of the...
Entity
VENDING MACHINE ROUTE SALES
Categories: Vending Machine Companies
4383, Report:
#2218
Posted Date:
May 08 2000
computer rip-off By 1st Comp u choice mayfield village ,oh.
This notice might prevent others from going thru the nightmare we have endured the last 6 weeks. First we are a business and were needing a top of the line computer.
We have seen 1st comp u choice from 740 beta dr. mayfield
village, oh.44143 add in the computer shopper magazine...
Entity
1st comp u choice
Categories: Computer Mail Order
4384, Report:
#1871
Posted Date:
Apr 30 2000
Virginia Mattison, Thomas Mattison , Susan M Jones, present employer First Triad Mortgage arrested 1993 B/E ripped us off too
Company:
Woodbrook Inc.
179 Woodbrook dr.
Midway Park NC. 28544
USA
Phone
(910) 353-3352
Aformer employee of First Union Mortgage and her parents defrauded me. In june of 1992 I was forced into purchasing a moble home that I didn't want or need. My wife started college in ...
Entity
Woodbrook Inc
Categories: Financial Services
4385, Report:
#1911
Posted Date:
Mar 31 2000
INTERSHOP Communications Inc. stole $5000 from me.
This goes back all the way to 1997. Intershop was doing a beta test of some of their e-commerce software. I was one of their beta testers. My job was to evaluate their software and report any bugs that I found back to the company before they released their publicly sold product. The...
Entity
INTERSHOP Communications Inc
Categories: Internet Marketing Companies
4386, Report:
#1682
Posted Date:
Mar 28 2000
Pep Boys - i bought 4 tires and blew less than 24hrs after i had it and less than 10miles
Mike Graham
3284 James Madison Hwy.
Haymarket, VA. 20169
(703) 753-9137
(703) 633-8300 Ext.4573
March 28, 2000
Dear Sir or Madam:
My name Mike Graham. On March 17, 2000 at 8:30pm, I bought new tires form Pep Boys in Manassas, VA. They pulled my 1968 Chevy Chevelle in ...
Entity
PEP Boys
Categories: Auto Tire shops
4387, Report:
#1392
Posted Date:
Mar 02 2000
2000 Entertainment/Tom ..rip-off Phone Scam Employment Services
On February 10, 2000, Richard Nickel, contacted an ad in the New Times Newspaper regarding employment as a phone operator. 2000 Entertainment was currently hiring men and women to talk from their home for adult conversation lines.
The ad designates that no experience is necess...
Entity
2000 Entertainment/Tom
Categories: Employment Services
4388, Report:
#1393
Posted Date:
Feb 24 2000
Phone Scam
On February 10, 2000, Richard Nickel, contacted an ad in the New Times Newspaper regarding employment as a phone operator. 2000 Entertainment was currently hiring men and women to talk from their home for adult conversation lines.
The ad designates that no experience is necess...
Entity
2000 Entertainment/Tom
Categories: Employment Services
4389, Report:
#1353
Posted Date:
Feb 22 2000
Internet Web Site Developer Takes the Money and Runs
In October 1998 I signed up with the International Web Institute, (3801 N. University Drive, Suite 315, Sunrise Florida 33351; Phone 1-888-252-3332, online-www.intlwebinstitute.net) Mike Fennel, Matt Luggery and Jeff Davis are the contacts. Students need to the work on complete we...
Entity
International Web Institute
Categories: Internet Services
4390, Report:
#725
Posted Date:
Nov 15 1999
auto theft Matt's Precision Automotive Euclid, Ohio
My car was being worked on at Matt's Precision Automotive and on
february 2,1999 it was stolen from the shops parking area. Matt's shop is located no way near any main streets or intersections.
As a matter of fact it is situated 50 yards? from the street. there was no sign of ...
Entity
Matt's Precision Automotive
Categories: Auto Repair Service