481, Report:
#6447
Posted Date:
Aug 31 2001
Capital One Employees Allowed to Violate the Law
Capital One Employees are allowed to use their system to invade individual credit files for personal purposes. One individual's particular problems resulted from a vindictive ex-wife who has made multiple inquiries into his credit, raising his ISAAC score and locating his place of w...
Entity
Capital One
Categories: Credit & Debt Services
482, Report:
#4389
Posted Date:
Feb 07 2001
Clifford Hines Ripped me off for $26,000
Clifford Hinds ripped me off $26, 000 trying to sell me an interest in a surgery center he did not own. His co-conspirator is Tom Cloud, a convicted felon. Beware. Report them to the police like I did.
Nara
Entity
Clifford Hinds and Tom Cloud
Categories: Healthcare Centers
483, Report:
#2146
Posted Date:
Apr 25 2000
South America Van Lines (Magesty) Moving and Storage Fradulent Forigners!
On January 6, 2000 myself and my Mother, Sandra Ellington had called Magesty(South America Van Lines) to give us an estimate to move to Georgia. We had explained to the estimator, Eric, that this move is 2 households. One is a 3 bedroom, and the other 1 bedroom. He exsimated the ...
Entity
South America Van Lines (Magesty)
Categories: Moving & Storage