4561, Report:
#387
Posted Date:
Dec 08 1999
Glenn & Virginia Clark is still at large. They are a Rip-Off, acting as Tour Bus Operators.
CONTACT: Tricia Johnson, Deputy City Attorney, Consumer &
Environmental Protection, 619-533-5500;
or Lauri Twomey, Director of Media Relations: Business: 235-5725;
Pager: 619-232-2237, #6273
Rip-Off Tour Bus Operator
Refused to Pay Restitution to Victims
S...
Entity
Glen Clark. Acting as a Tour Bus Operator
Categories: Con Artists
4562, Report:
#951
Posted Date:
Nov 27 1999
E-Trade $65,000 FRAUD Rip-off
E Trade's (ET)illegal actions in selling our stock (1000 shares of AOL and 515 shares of EGRP)have cost us over $65,000 by 11/9/99.
They sold the 1000 AOL that were put to us without giving us a chance to pay for it despite the fact that
1) There was NO market risk to ET as we ...
Entity
E-Trade
Categories: Brokerage Companies
4563, Report:
#714
Posted Date:
Nov 15 1999
Nation-wide Fraud at Travelers Express .. BBB Better Business Bureau rip-off
Company sells money orders in amounts up to $500 each. In any case where you have to report a missing m/o T.E. will instruct you to send additional fee w/ rush request for Stop-Pay. T.E. will next pretend that they did not order a Stop-Pay on your missing m/o - but they did.
...
Entity
VIAD Corp.
Categories: Politicians
4564, Report:
#421
Posted Date:
May 05 1999
Amway Motivation Organisations
DTS LIMITED: WHERE DID ALL THE MONEY GO?
http://wkweb5.cableinet.co.uk/ronjohn_98/dts.html
Entity
Dave McCune, director of DTS Limited (in liquidation)
Categories: Tutoring