4711, Report:
#3088
Posted Date:
Aug 29 2000
Close Friends Charzuks, Campbells, and Baragiolas Bilk NM AZ deceased Senior Stephen Homer Stansifer for millions
Subject: Close Friends Bilk NM AZ Senior
Re: Stephen Homer Stansifer
Sixteen years ago this month, action was taken that caused the life of a friend of mine to end. Since I retired, not a day goes by that I do not think about him. Friends of his at the hospital said that he ...
Entity
Charzuks, Campbells, and Baragiolas
Categories: Con Artists
4712, Report:
#1746
Posted Date:
Apr 03 2000
J Peterman clothing stores rip-off
I made a purchase at a J. Peterman store which was then returned in exchange for a gift certificate in the amount of $152.29. Sometime later, I returned to the store to redeem the certificate, only to be told that J. Peterman has filed for bankruptcy and is no longer honoring their...
Entity
The J. Peterman Co.
Categories: Clothing Stores
4713, Report:
#739
Posted Date:
Nov 15 1999
Theme Ware (Internet Toolbox) .... the internet toolbox rip-off
I sent $69.95 for the internet toolbox advertised on TV. They
did not mention that it costs much more to get started than the
initial investment. Their claim was that within 30 minutes of
recieving the Internet Toolbox you would be making big money.
We sent the program bac...
Entity
Theme Ware (Internet Toolbox)
Categories: Computer Mail Order
4714, Report:
#748
Posted Date:
Nov 08 1999
Nationwide Compliance badmouths the competition
I ran across this letter from ABW Corp. to a company called
Nationwide Real Estate Tax Service. It has to do with Nationwide, who is larger than ABW Corp, bad mouthing them.
ABW Corp. is a recent start-up company. They offer tax service to lenders. They also do Natural Hazar...
Entity
Nationwide Real Estate Tax Service
Categories: Real Estate Services