4631, Report:
#6757
Posted Date:
Sep 23 2001
First National Credit Pre-Approved Gold Card
This guarenteed offer of a Gold Card with a credit limit of $15,000 has had a lawsuit filed against it by the attorney general of the state of California.
A press release dated April 27, 2001 outlines the details of the charges. This card is only valid for purchases from the Firs...
Entity
First National Credit/ FNC Investments
Categories: Credit Services
4632, Report:
#6362
Posted Date:
Aug 27 2001
Verizon Communications - NorthPoint Communications ..anti trust and monopolization violations
Below is an email complaint to the Dept of Justice handling the Northpoint vz Verizon legal matters. Reference: Northpoint vs Verizon- Superior Court Case # 317249, Amended 7/12/2001 Dear Department of Justice Trustee:
I am a member of what is believed to be the second largest s...
Entity
Verizon Communications - NorthPoint Communications
Categories: Cellular Phone Companies
4633, Report:
#5822
Posted Date:
Jul 27 2001
Primerica, Company VP not experienced in investments *REBUTTAL *EDitor's Comments
Just finished with a customer who came to me from a Primerica Regional VP with instructions to sell the stock out of his brokerage account and get a cashiers check.
Being a registered stock broker in a banking environment for 12 years, I knew something was wrong with this request...
Entity
Primerica
Categories: Financial Services
4634, Report:
#1032472
Posted Date:
Apr 29 2001
Safeway Food Stores screws their suppliers & their customers
I have supplied Safeway Food Stores for many years in many cities. I have bent over backwards for them. I was told by the store managers my company is the most reliable supplier and the most generous to Safeway than it's competitors. I have credited them more than they should have. ...
Entity
Safeway Food Stores
Categories: Grocery Stores
4635, Report:
#3150
Posted Date:
Mar 08 2001
Chappy Chappell DEAD BEAT TENANT DEAD BEAT DAD rip-off con artist * Others victimized across the country * Wife Dorothy scam artist too!
DEAD-BEAT TENANT!
DEAD- BEAT DAD!
DEAD-BEAT TENANT!
DEAD-BEAT DAD!
My first meeting with Chappy Chappell was at Denny's in October of 1999. My friend had met Mr. Chappell at Arizona Mills and she thought I might be interested in a business opportunity that Mr. Chappell was ...
Entity
Chappy Chappell
Categories: Con Artists
4636, Report:
#2851
Posted Date:
Jan 02 2001
Landlord does a Crash n' Grab Jay Investments -Stephen & Sally Jay rip-off landlords CA
One month before I moved out of my rental house, my landlords brought in realtors and a work crew to remove my stuff and prep the house for sale.
I demanded the return of my stuff, including the month of rent I had already paid plus my deposit. She denied everything and hired a ...
Entity
Jay Investments -Stephen & Sally Jay
Categories: Landlords
4637, Report:
#3290
Posted Date:
Sep 10 2000
FlashNet/Prodigy/SBC Internet Marketing Program
FlashNet Internet MLM, Muti-Level Marketing Program, was dissolved. FlashNet established this program in 1997 to build a large subscriber base. Looking back, the original FlashNet Executive Officers achieved their goal. They built a subscriber base by using independent distributors,...
Entity
FlashNet/Prodigy/SBC
Categories: Internet Marketing Companies
4638, Report:
#1610
Posted Date:
Jun 29 2000
CA CAL PRIDE OSTRICH FARM SCAM con artist Ted Loeschner & Steve DePressi ....bilked over 15 million from senior citizens and other investors
CA CAL PRIDE OSTRICH FARM SCAM
IN THE BEGINNING was a video advertising an investment opportunity in an ostrich farm, Cal Pride, CP. It was about January 1997, CP was seeking investors. The video appeared on a commercial television station, and was being broadcast in Missouri an...
Entity
CA Cal Pride Ostrich Farm Scam
Categories: Con Artists
4639, Report:
#2263
Posted Date:
May 16 2000
Investment Broker Dain Rauscher brokerage ..Martinex 81-I and II partnership rip-off
In 1981, 75 Upper Midwest investors put from $50,000 to
$250,000 into the hands of a firm then called Dain Bosworth,
Minneapolis brokerage. It was for an oil-gas company called
Martin Oil, headquartered in a Denver suburb. It was to
run the Martinex 81-1 and 81-II partnerships....
Entity
Dain Rauscher brokerage
Categories: Investment Brokers
4640, Report:
#2241
Posted Date:
May 11 2000
Earnhardt Dodge / Hyundai rip-off dealer
March 1, 2000
Mr. Tim Debrocke, General Manager
Earnhardt Dodge/Hyundai
1301 N. Arizona Ave.
Gilbert, Arizona 85223
Dear Mr. Debrocke,
The purpose of this letter is to call your attention to what appears to be abuses of your status as a sales and service agent for Dodg...
Entity
Earnhardt Dodge/Hyundai
Categories: Auto Dealers