501, Report:
#136740
Posted Date:
Mar 30 2005
Zack Batty, Dave Nelson, Dave Sellers, Dave Grandprarie Fraud, Bank fraud, I.D theft failing to deliver paid for in advanced goods Utah
iTS A SHOWDOWN, WITH SOME HO'S DOWN IN UTAH.
8/4/04 MY WIFE VENTURED INTO WHAT SEEMS TO BE THE BIGEST SCAM, SINCE OSWALD WAS BLAMED FOR JFK'S MURDER.
MY WIFE BOUGHT INTO AN E-BAY STORE, WHICH COSTED $4.19 8/4 AND SINCE THEN THEY HAVE UNTIL LAST MONTH, WITHDREW FUNDS FROM OUR BANK...
Entity
Surplus Alert, I Lead Media, Warehouse Members
Categories: Computer Marketing Companies
502, Report:
#128778
Posted Date:
Jan 26 2005
CAMCO (Capital Acquisitions And Management Company) : Bell Jordan ripoff dishonest fraudulent billing scam Rockford Illinois
Well, unfortunately CAMCO scammed me out of $806, but it would have been $1106 if I would not have caught them in the act.
See, the situation is that I was overseas doing my military duty for our country and in August of last year my family got this letter from CAMCO stating tha...
Entity
CAMCO (Capital Acquisitions And Management Company) : Bell Jordan
Categories: Collection Agency's
503, Report:
#119300
Posted Date:
Nov 22 2004
Florida Armory ripoff Miami Florida
I ordered a sight and hand guard covers for my AR-15
Item Code 1211 $49.95 & 1891 $99.95. Upon receiving my
order I examined the items and noticed they were clones of the original manufacturers. I showed them to a friend who told me they were from an airsoft or toy gun manufactu...
Entity
Florida GunWorks
Categories: Guns & Ranges
504, Report:
#114158
Posted Date:
Oct 22 2004
Philly Gardens Realty Corp. - Greenleaf Houses deposti not returned after things didn't work out Philadelphia Pennsylvania
I applied for an apartment with Mr. Washington, Leasing Agent at Philly Gardens. I was told by him that I need to fill an application, and fee would be $40.00. He also told me that if I leave a $100.00 deposit, that would secure the apartment. On 10/20/04 I went to the Realty office...
Entity
Philly Gardens Realty Corp.
Categories: Real Estate Services
505, Report:
#112780
Posted Date:
Oct 13 2004
Bill Heard Chevy rip-off! Las Vegas Nevada
i worked 4 bill heard and the customer isnt the only one they rip off i haven been paid since they fired me 4 being honest its been 4 months if your thinking of buying at any of there dealerships i can tell you 4 a fact that u can buy the same car at an honest dealer 4 half there pr...
Entity
Bill Heard Chevy Las Vegas
Categories: Auto Dealers
506, Report:
#108276
Posted Date:
Oct 11 2004
4 WHEEL PARTS/PRO COMP 200 email COMPLAINTS of DEFECTIVE TIRES AND BEING RIPPED OFF by 4 Wheel Parts, Under investigation by local & state agencies COMPTON NATIONWIDE
Disclaimer: Any wrong Doing in this entire document is (alleged) just as UFO's do not exist.
4 Wheel Parts Major Contact Telephone List::
Tel:(310)900-5582 Fax:(310)900-5555 Fax:(310)900-5580
Tel:(310)546-4785 Fax:(310)900-5560 Fax:(310)900-7726
Fax:(510)441-0394 Fax:(904)781...
Entity
4 WHEEL PARTS PRO COMP
Categories: Auto Parts
507, Report:
#97660
Posted Date:
Jul 05 2004
Stay In Touch Communications ripoff fraudulent scam bags Tampa Florida
a follow up. Getting money back is not enough. This operation needs to be shut down. Write to the FBI Tampa Office Attention Carl Whitehead 500 Zack Street room 610 Tampa Florida 33602 also send letter to Florida Attroney General Charlie Crist The Capitol PL-01 Tallahassee Florida ...
Entity
Stay In Touch Communications
Categories: Corrupt Companies
508, Report:
#95837
Posted Date:
Jun 22 2004
Travelnow.com - Hotels.com Promised refund for bad hotel but never paid out refund Answering machine during business hours Operator not available Dallas Texas
Dear Tanya:
I am still waiting for the refund. Have you verified with the hotel?
Please confirm the receipt of this message.
Mike
> Mike,
> >
> > In order to process your credit, we need to verify
> > your request with the hotel. Upon verification we
> > will cre...
Entity
Travelnow.com
Categories: Travel Agencies
509, Report:
#93861
Posted Date:
Jun 07 2004
National Moving Network ripoff - Unprofessional did not uphold to their verbal agreement Miami Florida
My daughter and I hired National Moving Network approx. 8 weeks before estimated move. Sent in the $500 deposit and were told that we could cancel if necessary within 7 days or change the date of the move within the same time frame.
Approximately 2 weeks later we learned that ...
Entity
National Moving Network
Categories: Moving Companies
510, Report:
#90928
Posted Date:
May 11 2004
Bank One - Prime One Benefits ripoff Miami Florida
i have recieved a call from some named as jennifer. she told me that im approved for credit limit of $1000. i just have to pay $217. i suppose to recieve my card with in 30 days. now it is over that. im still waiting. no luck. i've lost their number. i tried to contact 411. they don...
Entity
Bank One - prime One Benefits
Categories: Credit Card Processing (ACH) Companies