4521, Report:
#5610
Posted Date:
Jul 02 2001
ripoff Credit Enhancement Services, Inc., Liberty Gold credit card scam- part II
I am one of at least two people who have been duped by this company and filed a report. I was promised 4-6 weeks delivery of 2 credit cards, (one for a catalogue and one with a $4000 limit at 6% interest) neither of which have arrived. After placing numerous calls, and waiting on ho...
Entity
Credit Enhancement Services, LLC
Categories: Corrupt Companies
4522, Report:
#4912
Posted Date:
Apr 13 2001
DEADBEAT DAD Peter Mark Milazzo DOB 5/1/67
Supposedly living in Long Island NY but then again he is good at hiding. If he is not there then he is in a county facility somewhere in jail because he seems to like it there.
He owes back child support to me in the amount of over $30000.00 Has a habit of putting everything in ...
Entity
Peter Mark Milazzo
Categories: Dead Beat Dads
4523, Report:
#1033933
Posted Date:
Jan 16 2001
Rip-off Friend and Con Artist Olasukanmi Onipede Excel Communications rep
My name is Zoraida Teck. I met Olasukanmi Onipede in 1998. At that time we both became involved with Excel Communications, based in Dallas, Texas. Although were are independent representatives with the company, we began working together in 1999-2000. During the course of that ti...
Entity
Olasukanmi Onipede
Categories: Con Artists
4524, Report:
#3638
Posted Date:
Oct 20 2000
Rip-off Spamming company ADMASTER doing business still
Below is an email recieved from a spammer that has mailed me 4 times this week alone. Each mailing uses a diffrent from address and reply to address but the same phone number keeps being used, 540-985-3381. The funniest part is that they go to the trouble to put in the remove info...
Entity
Admaster
Categories: Internet Marketing Companies
4525, Report:
#3621
Posted Date:
Oct 18 2000
Internet scammer Admasters returns 540-985-3881
Bulk emailer continues to assult the American public. I recieved the following mail on 10-18-2000 and a little research finds this to be a long term scam dating back a few years. I hope that the owners will be jailed soon to stop this kind of thing.
Subject: Leads **...
Entity
Direct Emailing (may not be correct)
Categories: Advertising / Deceptive
4526, Report:
#3529
Posted Date:
Oct 04 2000
Homeowners Against Deficient Dwellings ..PLEASE READ and then go to our PETITION links
Dear Homeowners and Advocates,
We are asking you to view our petition and if you are in compliance, sign the following petitions. Please, it only takes a minute. Send it to your email groups, friends and family members who have witnessed how this crisis has effected your life ...
Entity
Homeowners Against Deficient Dwellings
Categories: Builders & Contractors
4527, Report:
#3453
Posted Date:
Sep 29 2000
Wal-Mart's Code of MisConduct .. Factory Workers cheated ...Maltreatment, cursing, yelling
When you purchase a shirt in Wal-Mart, do you ever imagine young women in Bangladesh forced to work from 7:30 a.m. to 8:00 p.m., seven days a week, paid just 9 cents to 20 cents an hour, who are denied health care and maternity leave; screamed at to work faster; with monitored bathr...
Entity
Wal-Mart Mr. David Glass, President & CEO
Categories: Department & Outlet Stores
4528, Report:
#2769
Posted Date:
Jul 28 2000
Business People, Don't Buy an Automatic Telephone Dialer Ever!
I purchased a automatic telephone dialing machine called the Prospedt Creater. I spent over 13,880 in purchasing and setting
up this machine for getting prospects for Insurance Sales. Advanced Marketing Concepts, LLC, 2800 Townbluff Drive, of
Plano, Texas 75075 are producers of th...
Entity
Advanced Marketing Concepts,LLC
Categories: Electronic Manufacturers
4529, Report:
#2424
Posted Date:
Jun 11 2000
Notice of intent to circulate petition Hollister California
From: [email protected] (Advocates for Quality Home Construction)
Notice of intent to circulate petition
Notice is hereby given by the persons whose names appear hereon of their intention to circulate a petition within the City of Hollister California for the purpose of prese...
Entity
Hollister California
Categories: Government Corruption
4530, Report:
#2156
Posted Date:
Apr 26 2000
Norwest/Wells Fargo Fraud Rip Off Liars
Let me start by saying that I am a single 22 yr old mother of a 3 1/2 year old, and I had my car reposessed by Norwest Auto Finance Dept on April 26, 2000 at 6am. I walked out to my car this morning to find a very rude tow truck guy. he asked if I was Renee and I said yes. He said, ...
Entity
Norwest Wells Fargo
Categories: Loans