4761, Report:
#40763
Posted Date:
Jan 09 2003
National Audit Defense Network sent package when returned canceling membership, another package sent and said different procedure required that one told over the phone the business that doesnt give a dam Las Vegas Nevada
They sold a program over the phone alleging to same us thousands in tax dollars at the bargain price of a two year membership for over $1,000.00. We agreed to accept the materials for supposedly a 30 day look. We also sent 3 years of our tax returns for the expert review. The exp...
Entity
National Audit Defense Network
Categories: Telemarketers
4762, Report:
#40429
Posted Date:
Jan 07 2003
Regal Relocation Services Ltd, Regal Moving, GV Moving Regal Movers are a Fraudulent and Criminal Ripoff Business New York New York
I was a victim of Regal Relocation Services, or RRS, Inc. We contracted these jerks to move our things from Houston, TX to Connecticut in August of 2002. At first things seemed to be OK. I made a 20% deposit of the total I was given ($1180.00) which was about $234.00. The week that ...
Entity
Regal Relocation Services Ltd, Regal Moving, GV Moving
Categories: Moving Companies
4763, Report:
#39877
Posted Date:
Jan 03 2003
Cross Country Bank ripoff Telephonic harassment scam Boca Raton Florida
Cross Country Bank ripped us both off and keep threatening for more money never stop calling demanding money and bank info
My Roomate and I both filed for a Cross Country Bank Credit Cards DEC 2001 with a start rate credit line of $250 we both were increased to around $600 we re...
Entity
Cross Country Bank
Categories: Credit Card Fraud
4764, Report:
#39673
Posted Date:
Dec 31 2002
Palmetto Marketing rip-off fraudulent scam con-artist Coral Springs Florida
Rebecca Garcia took a Magazine Subscription from me for Popular Science; 24 issues; $50. I was told this was for her and her friend to get points toward a Senior trip to Cancun, Mexico. I wrote the check and a week later it was cashed.
I have yet to receive the Magazine and I se...
Entity
Palmetto Marketing
Categories: Door to Door Sales
4765, Report:
#39259
Posted Date:
Dec 27 2002
Weston Machine & Specialty Inc ripoff Mike Weston - dishonest liar Two Rivers Wisconsin
Posted Dec. 23, 2002
Weston vows to pay ex-workers
But the city no longer offering loans
By Charlie Mathews
Herald Times Reporter
TWO RIVERS There wont be any more loans from the city for Mike Weston, not with him owing around $1 million to the city, a bank, an attorney...
Entity
Weston Machine & Specialty, Inc. & Mike Weston
Categories: Corrupt Companies
4766, Report:
#32426
Posted Date:
Dec 20 2002
State of Arizona, Janet Napolitano ripoff political corruption Phoenix Arizona *UPDATE ..Arizona appointed receiver Lawrence J. Warfield 2 other cases same path of disaster! *UPDATE ..Arizona Corporation Commission found gulity of Fraud
In July 2000 the Janet Napolitano's State appointed receiver named Lawrence J. Warfield who is an employee of Janet Napolitano came into our home while we were out of the country attending to our other business.
We were told there would be no problems during the time we were ou...
Entity
State of Arizona, Janet Napolitano
Categories: Attorneys General
4767, Report:
#38514
Posted Date:
Dec 17 2002
Dogg Digital Audio Con Artists Fraudulent Car Audio Subwoofers Ripped me off $290 for the worst sounding peices of crap ever! Sterling Countryside Potomac Falls Regal Plaza Virginia
I am at a stop sign and A white male in a white work-use van calls me from an opposite stop sign and asked if I wanted speakers which I assumed, for free. We meet in a closeby parking lot and he tells me about how his delivery guys messed up and that I looked like a kid with alot of...
Entity
Dogg Digital Audio
Categories: Auto Audio Electronics
4768, Report:
#38070
Posted Date:
Dec 12 2002
Trek Alliance Rip-off THEY ARE DONE! CHECK IT OUT! Chicago Illinois
Go to www.trekalliance.com. You will see the following...
Robb Evans, Temporary Receiver of
Trek Alliance, Inc.
Trek Education Corporation
VonFlagg Corporation
December 11, 2002
On December 6, 2002 the United States Federal Trade Commission filed a lawsuit alleging de...
Entity
Trek Alliance
Categories: Corrupt Companies
4769, Report:
#37853
Posted Date:
Dec 11 2002
Dr. Adams Book, Henry Peters, ALHAJI USMAN YUSUF ripoff Nigeria Internet
This has to be one of the worlds DUMBEST CRIMENALS there are (2)
Subject:URGENT RESPONSE
It is my warmest pleasure writing you this confidential business proposal with a view you will consider my request and give me positive response hence time is essential. However, I am makin...
Entity
Dr. Adams Book, Henry Peters, ALHAJI USMAN YUSUF
Categories: Corrupt Companies
4770, Report:
#37723
Posted Date:
Dec 10 2002
Regal Moving Services aka GV Moving Systems ripoff Storing furniture moved from Ohio to Michigan but no response to phone calls. Deceptive Company SCAM got my stuff Tenafly New Jersey
Picked up furniture in Ohio. Called me early to set up delivery and said that I'd need to have 800 dollars in cash. First time anyone told me this. I said I didn't have cash and couldn't get it on Thanksgiving Day. So... They are storing it somewhere and won't return phone calls. Me...
Entity
Regal Moving Services aka GV Moving Systems
Categories: Moving Companies