4811, Report:
#3404
Posted Date:
Feb 26 2002
Nation Assets Recovery Rip-off
This information is availabe for free, NO NEED TO SEND THEM MONEY!
This is what their ad says:::::::::::
IMPORTANT INFORMATION
Pulic Records indicate that millions of dollars of Uncliamed Money has been turned over to the State of Delaware for distribution. Potentially $50...
Entity
Categories: Liars
4812, Report:
#5494
Posted Date:
Feb 26 2002
National Assets Recovery attempted rip-off *Thanks Rip-off Report
I just got a mailer saying i have unclaimed money from national assets recovery. I tried calling , but there is no listing in Corpus Christi TX. And I also noticed that the card was mailed from zip code 29730, not a Texas zip...
the post mark was very strange. It didnt have...
Entity
Categories: Mail Order Services
4813, Report:
#3065
Posted Date:
Feb 26 2002
National Assets Recovery, Corpus Christi, TX, Personal Claims Division is not a vilad company
I would like to bring to everyones attention that this company is not a vilad company. They are making you believe that there is money due to you when there isn't. They even make it sound like it's coming from the groverment which is pretty pathetic. It's bad enough when you dought ...
Entity
Categories: Con Artists
4814, Report:
#14967
Posted Date:
Feb 24 2002
Harry's Garage -Bakersfield California Vehichle stripped, chop shop ripoff thieves
In september 2001 I took my 1989 Dodge caravan into Harry's to get transmission work done.Before that I took it to Haddaddoge had over a grand worth of work done there and then took it to Andy Andersons where he put all new tires and did brake work.
Then on to Harry's garage for tr...
Entity
Categories: Mechanics
4815, Report:
#12039
Posted Date:
Feb 24 2002
Ken C. Cory, Attorney At Law, Las Vegas, NV rip-off fraud lawyer ..stole more than $30,000.00 USD from Humanitarian organization *Consumer Suggestion
This report concerns an attorney: Mr. Kenneth C. Cory, Attorney at Law, 626 South 3rd Street, Las Vegas, Nevada 89101, Home address being: 3822 Don Carlos Drive, Las Vegas, NV 89121.
The story is a very long one and it will take us some time to get it all online, but we will be u...
Entity
Categories: Lawyers
4816, Report:
#14491
Posted Date:
Feb 19 2002
FUNCLUBCOZUMEL IS A RIPPOFF VACATION CLUB! IN MEXICO!
We were in Cozumel, April 3-9, 2001, and had a great time, to stay at our club that we purchased on Feburary 21st 2001 by recommendation of a freind, :( Fontan Beach Club Hotel. This sight was being refurbished with master suites for 1-4 persons, and presidential suites for 4-6 pers...
Entity
Categories: Resorts
4817, Report:
#14504
Posted Date:
Feb 19 2002
Certified Merchant Services assets Frozen by Federal Judge
On February the Federal Trade Commission took action against the Plano Based Merchant Service Provider. US District Court Judge Paul Brown took control of of the assets of Certified Merchant Services. I have been in the credit card processing Industry for 4+ years. Too often I fi...
Entity
Categories: Credit & Debt Services
4818, Report:
#14336
Posted Date:
Feb 17 2002
Regal Moving Van Company New York Rip-off Movers
I contacted Regal Moving Van through the yellow pages under the name GV Moving systems. The number for the local moves was 201-567-3900. My contact was L------ C--------.
We made an agreement over the phone as to the day of the move, at a cost of $120.00 per hour for 4 men. I wa...
Entity
Categories: Moving Companies
4819, Report:
#13606
Posted Date:
Feb 08 2002
Credit Card Scams - Are you a VICTIM?
In most cases, you will never see your money again. Your only recourse is to file a complaint with the Federal Trade Commission. Once they receive enough complaints, they will take action to shut these people down and seize their assets. YOU MUST FILE THE COMPLAINT to make this h...
Entity
Categories: Credit & Debt Services
4820, Report:
#13517
Posted Date:
Feb 07 2002
TAX READY from the Office of the Attorney General. deceptive trade practices
The following information has been obtained from the Office of the Attorney General.Attorney General, Frankie Sue Del Papa, filed a suit seeking to halt the alleged deceptive trade practices of two Las Vegas based companies, National Audit Defense Network, Inc., and Tax Coach, Inc.,...
Entity
Categories: Internal Revenue Service