4901, Report:
#8019
Posted Date:
Nov 21 2001
John De Ridder con artist
This man is from South Africa on an exipered Visa wm 42yrs old 6'2 in the special forces in south africa looking for a women to get his green card. Last week I loaned him $4000.00 for a school and then he stole all my life savings out of my backpack an additional $3000.00. Now he me...
Entity
John De Ridder
Categories: Con Artists
4902, Report:
#7374
Posted Date:
Oct 28 2001
MARYLAND A State of Corruption ..Maryland & Florida Democratic political crime cartel focusing on the unprecedented extensive fraud, corruption & racketeering by the U.S. Attorneys Office for Maryland
MARYLAND A State of Corruption
A seven year privately financed corruption investigation by inventor Donald Stone into the Maryland and Florida Democratic political crime cartel focusing on the unprecedented extensive fraud, corruption and racketeering by the U.S. A...
Entity
Maryland & Florida Democratic political crime cartel - U.S. Attorneys Office Maryland -
Categories: Government Corruption
4903, Report:
#7348
Posted Date:
Oct 26 2001
Kay Jewelers Watch Repair ripoff Scam Baltimore Maryland
This is actually an Attempted Rip-Off. My mother-in-law purchased a Lifetime battery replacement from Kay Jewelers (at Security Mall in Baltimore,MD) so when her watch stopped working, she took it back there for a new battery. She was told that they had to order the battery and she...
Entity
Kay Jewelers
Categories: Jewelry Stores
4904, Report:
#5844
Posted Date:
Jul 22 2001
Mr. Michael Hughes Big Bad Doggy Breeder ..not to be trusted. Rottweillers of pure German lineage.
Mr. Michael Hughes, of Upper Marlboro, Md was walking what 2 Rottweillers near his house when we approached him about some puppies, at which time he presented us with 2 females about 7-8 weeks old. We, my wife & kids fell in love, at which time I asked Mr. Hughes if they had papers...
Entity
Michael Hughes
Categories: Pet Shops & Supplies
4905, Report:
#5841
Posted Date:
Jul 22 2001
Kimmel Tire Scratched my Car and Is unwilling to Pay
I took my car into Kimmel Tire in Towson, MD for a oil change. However when the car was returned there was a scratch on the back --almost looking as if they backed into a wall. I got in writing that I was to take the car to a bodyshop for an esitmate. I did, and when I returned t...
Entity
Kimmel Discount Tire
Categories: Auto Repair Service
4906, Report:
#5256
Posted Date:
Jun 09 2001
Soundworks of Kensington, MD, beware of this stereo store!!!
I purchased a power amp from SOUNDWORKS, 10526 CONNECTICUT AVE, KENSINGTON, MD 20895. They also operate as SOUNDWORKS ONLINE and AUDIOBUYS (Audiogon.com)through Audiogon.com. They advertised the amp in very good condition and works well. I paid and did recieve an amp. The amp wo...
Entity
Soundworks Audio and Video
Categories: Stereos
4907, Report:
#5114
Posted Date:
May 10 2001
POETRY. COM aka International Library of Poetry -A MEAN SPIRITED RIP-OFF GOES WORLD-WIDE
Well, Poetry.Com again has duped another person!!
I missed the 20/20 report, damn it all... Luckily someone else in my family had seen it before I sent any money.
Okay, the Up-date is, Poetry.Com and Poets.com have changed the name of the affiliated organisation they are now kn...
Entity
Poetry.com and Poets.Com (aka International Library of Poetry)
Categories: Computer Fraud
4908, Report:
#5051
Posted Date:
Apr 30 2001
Alfonsie S. Barnes ripoff contractor
Mr. Alfonsie Barnes previously did work to our 1st home located in Silver Spring,MD last year and because of his quality of work and reasonable price my husband and I agreed to hired him for a ceiling installation at our new purchased home in Laurel.
He arrived to the house pri...
Entity
Alfonsie S. Barnes
Categories: Builders & Contractors
4909, Report:
#5018
Posted Date:
Apr 25 2001
Florida based Moving System or Advanced Moving are THIEVES!!
I received an online quote from advanced moving to relocate my belongings from TX to MD. After providing the requested inventory list, I was given a quote of $3318.75 and gave a $50 deposit.
They were initially to pick up on 1-22-01 and drop off on 1-31-01. They did finally g...
Entity
Moving System
Categories: Moving Companies
4910, Report:
#4786
Posted Date:
Mar 28 2001
PROFESSIONAL COMMUNICATIONS, INC OF MD. & HOT HEADZ, DAWN LYNCH & MR.HENRY CARBONE UNPAID WAGES RIP-OFF SCAM ARTISTS
IN WHITE MARSH MALL IN BALTIMORE COUNTY MD THERE ARE KIOSKS/CARTS THAT SELL MERCHANDISE. TWO KIOSKS ARE KNOWN AS HOT HEADZ (SUNGLASSES) AND NATURAL REMEDIES (EYE PACKS, ETC )THAT ARE OPERATED BY PROFESSIONAL COMMUNICATIONS, INC IN DUNDALK.
THE OWNER/ OPERATORS ARE DAWN LYNCH AND...
Entity
HOT HEADZ/NATURAL REMEDIES/PROFESSIONAL COMM, IN
Categories: Sunglasses