4541, Report:
#37652
Posted Date:
Dec 09 2002
Robin Pruitt aka Robin Hattaway Con artist FUGITIVE ON THE RUN stole credit information fraudlent credit card USER & LIAR USES PEOPLE Sanford, Orlando Florida, Jefferson, West Monroe, New Orleans Louisiana Eufaula Alabama Nationwide
This women is wanted on a probation felony for fraud and check violations in the state of Florida and other charges should be pending.
She has in the past few years obtained a credit card in someone's name without them knowing about it until she was in jail (which she then skipp...
Entity
Robin Pruitt aka Robin Pruett aka Robin Hattaway
Categories: Con Artists
4542, Report:
#35173
Posted Date:
Nov 14 2002
America's Moving Network National Moving Network Targeting Victims of Violent Crimes!!! ripoff artists fraud Dania Beach Florida
FAX TO: FMCSA Florida Service Division and Dave Longo, FMCSA
FAX: 1-850-942-9680 FAX: 1-202-366-3375
RE: AMERICAN MOVING NETWORK 400 Seventh St.
(Mult. listings & : 1-888-663-6688) Washington, DC 20590
(Contact: Michael Moore, however
business is listed under Eli & Lily Ashkena...
Entity
America's Moving Network
Categories: Moving Companies
4543, Report:
#34595
Posted Date:
Nov 10 2002
Lenox Capital,Freedom Resource aka Judi Miller, Paul Isbell CREDIT CARD for $FEE from BANK Acct! INFO & CARD NEVER received BUSY phones Evasive REPS on HOLD 4-Ever Still trying get my $221.95 back Rip-off SCAM! Woodstock Georgia
A cheery rep(Amy)called me with a credit card offer. I asked for the company name. She stated a Freedom Resource Company had pre-approved me for Mastercard. Told me all she needed was my bank info. for a one time fee withdrawal from my account. She said in 10 days I'd get by UPS my ...
Entity
Lenox Capital, Freedom resource aka Judi Miller, Paul Isbell
Categories: Credit & Debt Services
4544, Report:
#34596
Posted Date:
Nov 08 2002
Stufing for cash Stufing for dollars ripoff misleading advertising false advertising & unfulfilled monetary returns fraudulent ripoff business Chicago Illinois
I was lured to the website after receiving a pop-up advertisment while searching for part time employment opportunities. I read and answered the mailing an read over the agreement and I sent away for my packet for $45.00. Approximately 4 weeks later I received the information and a...
Entity
Stufing for dollars
Categories: Home Based Business
4545, Report:
#26750
Posted Date:
Nov 06 2002
Southerland Auto Transport dirty SOB's Anderson California
I hired Southerland to transport my car from DC to LA. Their form contract did not specify how long it would take. Therefore, I called them and asked. I was told it would take around 10 days for my car to be picked up. I ordered the service and sent in a cashier's check (they do...
Entity
Southerland Auto Transport
Categories: Auto Transporters
4546, Report:
#1033072
Posted Date:
Nov 04 2002
National Moving Network, Classic International Misrepresentation breaching contract lies crooks New York Florida
National Moving Network (NMN) estimated on paper for our 4 hour move from New York to Washington DC: $1430 all inclusive; Guaranteed delivery: 1st November;
On moving day, the movers inspected our belongings, and confirmed that the estimate is accurate and it would take 2-3 hours....
Entity
National Moving Network (Walter), Classic International Inc. (David)
Categories: Moving Companies
4547, Report:
#33860
Posted Date:
Oct 30 2002
National Tax Limitation Committee ripoff Washington DC Maryland
My mother is a 95 year old women who gets mail from all kinds of political places and this is one of them. I need to know if these people really do exist or if this is a rip-off because they are always asking for money. My mother only gets Social Security and she gets hundreds of ...
Entity
National Tax Limitation Committee
Categories: Government Corruption
4548, Report:
#33584
Posted Date:
Oct 28 2002
FAIRBANKS CAPITAL CORP MORTGAGE ripoff political corruption ripoff liars victimized us fraudulent ripoff business the business that doesn't give a dam WICHITA Kansas
I and my husband has been unfairly been charged these out rageous late fees to point that we are wondering if they are trying to take our home from us. we have tried to talk with them about lowing out monthly payment , were we can handle without loseing our home . We know that is wo...
Entity
FAIRBANKS CAPITAL CORP MORTGAGE
Categories: Mortgage Companies
4549, Report:
#21726
Posted Date:
Oct 25 2002
BBB's and CBBB Continuing lies coverups bribes and intentionally misleading the public Covering up Precision Garage Door Scam *UPDATE more lies and coverup *UPDATE ..American Chamber of Commerce to help
I have had alot of problems Recently with the CBBB and the BBB. I was recently fired from Precision Garage Doors in Beltsville Maryland because I refused to go along with their scams. Their company and their many many alias are involved in a scam nationwide in 30 states.
I origi...
Entity
BBB's and CBBB
Categories: BBB Better Business Bureau
4550, Report:
#32161
Posted Date:
Oct 09 2002
Fairbanks Capital Corp ripoff victimized many consumers Salt Lake City Utah
Faibanks Capital Corp is holding payments, not recording payments, charging outlandish fees. They more then doubled my monthly payment without giving me prior knowledge. Payments went from $651 to $1349.
They refuse to credit payments to my account, thereby making my account 60 ...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies