431, Report:
#111189
Posted Date:
Oct 02 2004
Bradford-Kempner Investments Ltd. - Crawford-Peale Ltd. -Clenvald Securities - Boston Global Financing SCAM boiler room IPO stocks ripoff BTUS/TMLS/CTH Klongtoay Nua Wattana Bankok, Thailand Klongtoay
Approached by broker from BradfordKempner with dynamic stock advice to earn quick turn within 2-3 mnths through high risk IPO stocks. 10/2000 Started with BT-US, later on Crawford Peale took over account with advice to get into TMLS.
Due to positive result at BTUS stocks increas...
Entity
Bradford-Kempner Investments Ltd. - Crawford-Peale Ltd.Clenvald Securities - Boston Global Financing
Categories: Financial Services
432, Report:
#107497
Posted Date:
Sep 08 2004
Jeffery Mark Crawford Dead Beat Dad, does remodeling and spray textured ceilings, doesn't pay taxes either! Somewhere In Texas To Avoid Child Support Texas
Jeffery Mark Crawford moved to Texas to avoid paying child support. Owes approx. $50,000! He runs his own business and keeps changing the name of the business to avoid paying taxes. He does spray textured ceilings, painting and remodelling. 6'2 tall, skinny, tatoos - Indian lady...
Entity
Jeffery Mark Crawford
Categories: Dead Beat Dads
433, Report:
#107471
Posted Date:
Sep 08 2004
Dapcp Inc./ Dapco Card Services RIP-OFF !!! Took my money and phones ALWAYS BUSY!!! Buffalo New York
On Feb. 4, 2003. A woman with the name of Gomez #0541 called me with a Mastercard offer and said I was to get a $3,000.00 Mastercard with a $500.00 cash limit, and 0% apr for 1 year and 4.9% fixed there after. Sounded real good.
They said they would take the money ($249.00) out ...
Entity
Dapcp Inc./ Dapco Card Services
Categories: Credit & Debt Services
434, Report:
#105942
Posted Date:
Aug 29 2004
Fashion Rock Aka Transcontinental Talent Aka Wilhelmina Scouting Network Aka Tct Talent Aka SCAM!!!! ripoff people making you bealive you will be the next it thing of the entertainment world!! Bunch of scammers led by fatty man Lou Pearlman! Where is the Florida Attorney Generals office? Florida Corruption! Orlando Florida
About a year ago I went to a interview with Wilhelmina scouting network which turned out to be a room filled with people who were there for this interview. I filled out some forms that asked me to put general information and sizes as well as any experience I had. After that happened...
Entity
Fashion Rock Aka Transcontinental Talent Aka Wilhelmina Scouting Network Aka Tct Talent Aka SCAM!!!!
Categories: Modeling Agencies
435, Report:
#101790
Posted Date:
Aug 02 2004
Public Storage Company failed to warn about prior burlarlies; Rip-OFF stole my belongings after breakins Studio City California
In April, 2004 I rented a storate unit at Public Storage, in Studio City, California.
All my belongings were stored there. In May, I came to open my locker and noticed the entire locker in disarray with everything strewn about! The lock was still left on the door intact.
Com...
Entity
Public Storage Company
Categories: Storage & Self Storage
436, Report:
#99483
Posted Date:
Jul 19 2004
Phoenix Consumers Services tried to rip me off Largo Florida Internet
I received a phone call from a Ms. Crawford telling me that I qualified for visa or mastercard with a $1500.00 limit. She told me that $129.00 processing fee would be drafted from my checking account. Being in the bind that I am I fell for the scam and gave Ms. Crawford my account n...
Entity
Phoenix Consumers Services
Categories: Credit & Debt Services
437, Report:
#95835
Posted Date:
Jun 22 2004
AOL TIME WARNER OPPS THEY DID IT AGAIN Nationwide
Opps they did it again, AOL?? I dumped aol for the third and final time a few months back, after being double billed all three times. By the advice of my banker, I closed out my bank account to keep them from continually double billing me after I had told them to close my account. W...
Entity
AOL TIME WARNER
Categories: Internet Service Providers
438, Report:
#90725
Posted Date:
May 15 2004
Meadow Homes ripoff lied so often its no use talking to him Cookeville Tennessee
I wrote you to tell you how badly we are being treated by meadow homes. I gave up on the salesman. He lied so often its no use talking to him. I finally went to the assistant manager for help and had hope he would set things right. He was both indifferent and a bit sarcastic so we...
Entity
Meadow Homes
Categories: Builders & Contractors
439, Report:
#89849
Posted Date:
May 02 2004
Meadow Homes Cookeville Tn ripoff by jeff hagan salesman for meadow homes, never, ever believe anything he says. we were promised a finished home immediately as I need heart surgery Cookeville Tennessee
jeff haagan of meadow homes promised completed home 2 weeks ago..lied daily.many excuses..finally caught him in many lies..I must have heart surgery a.s.a.p. but cant until my family is moved..we were supposed to be out of our home long ago...jeff is so sincere we really liked and b...
Entity
Meadow Homes Cookeville Tn
Categories: Sales People
440, Report:
#88697
Posted Date:
Apr 23 2004
Prime One rip-off! New York New York
This is additional Information to my last report in Prime One. I have done a lot of research and have found some interesting information. Such as: Prime One's 416-542-1611 number is listed to a comapany called Veritech Communications in Toronto ON m3h6a7 as the Zip! Possibly on K...
Entity
Prime One
Categories: Credit Card Processing (ACH) Companies