5351, Report:
#16736
Posted Date:
Mar 13 2002
The Star Companies Jeffery Leek ripoff con artist Santa Ana California
IT ALL BEGAN
On April 1995 when my wife and two daughters moved into our new home at Ojai Oaks Mobile Estates,
950 Woodland Ave. Space 9.
It was a previously owned home. Who's owner passed away. And was sold to us for 19.000 thousand dollars.
At the time of the sale we asked ...
Entity
The Star Companies
Categories: Con Artists
5352, Report:
#15201
Posted Date:
Feb 27 2002
Bernard Haldane Employee Rebuttal, nice try but it won't wash. Is everyone lying? Arlington office Wilson Blvd, Virginia
The Haldane employee who submitted his rebuttal on February 23 is to be commended for his spirited defense of his employer. Unfortunately, he has chosen not to respond to the major complaints against Bernard Haldane Associates nor to address the fact that the company uses deceptive...
Entity
Bernard Haldane Associates
Categories: Employment Services
5353, Report:
#13892
Posted Date:
Feb 12 2002
UPDATE info Liberty Benefits FBI Investigation
According to United Capturdyne Technologies, the company who processes bank debits for Check Fee/Liberty Benefits, the person to contact regarding Liberty Benefits fraud is:
Agent Gavin Shea
135 Pine Lawn Rd.
Suite#350 South Mellville, NY
11747
PS: According to the office ...
Entity
Liberty Benefits
Categories: Credit & Debt Services
5354, Report:
#13775
Posted Date:
Feb 11 2002
Blue Haven Pools, South Lake Texas ripoff company of idiots
First, I want to say I have read some other reports about Blue Haven and I totally agree with most of them. If I had seen these reports before, I would not have used them for my pool.
The entire process has been shady if you ask me. They wrote a side note on our contract and did no...
Entity
Blue Haven Pools
Categories: Pool Services
5355, Report:
#13743
Posted Date:
Feb 10 2002
Tupper Lake Police Department: blatently obvious that there are problems within the department
I recently read an article posted on this site about the unreal number of resignations recieved at the TLPD in the past few years since Chief Cole's arrival. While I don't share the same opinion as its author, I do agree that something needs to be done.
It is blatently obvious...
Entity
Categories: Police
5356, Report:
#13509
Posted Date:
Feb 07 2002
MORE VICTIMS OF DYNASTY INTERNATIONAL ASSOCIATES, INC.
On May 22, 2001, we (Army Corps of Engineers -- a FEDERAL agency) received a fax promoting the following:
4 Days & 3 Nights in Orlando, Florida (Home of Disney) &
3 Days & 2 Nights in Either Daytona Beach or Coca Beach, Florida. There was a BONUS for reserving today: a Bahamas...
Entity
DYNASTY INTERNATIONAL ASSOCIATES
Categories: Cruises
5357, Report:
#13235
Posted Date:
Feb 04 2002
Ripped off by Countrywide Mortgage -used my escrow money to pay someone elses taxes!
I called Countrywide in December to check on possibly refinancing my home and discovered that an additional payment had been made from my escrow account. The service rep. didnt know what it was for and suggested that I call customer service. I did and was told that our taxes had gon...
Entity
Countrywide
Categories: Mortgage Companies
5358, Report:
#12794
Posted Date:
Jan 30 2002
Lazy .. Non working..Ripoff..Mom Terri Garzarelli Gibbstown New Jersey
My husband's ex wife Terri Garzarelli asked for alimony during their divorce. It was givin to her on the grounds that they had a physical fight before the divorce.
Wherein she called him to the marital home (even tho there was a restraining order) where she was living with their...
Entity
Terri Garrzarrelli
Categories: Dead Beat Moms
5359, Report:
#12356
Posted Date:
Jan 24 2002
CABAN CUSTOM CONSTRUCTION CO. STOCKTON CALIFORNIA ADDED TO OUR CONTRACT
I HAD SOME REMODELING DON ON MY HOUSE.
I HIRED THIS COMPANY CABAN CUSTOM CONSTRUCTION CO. TO DO THE WORK.
THEY QUOTED A PRICE AND WE AGREED ON THE PRICE AND WE FILLED OUT A CONTRACT BETWEEN ME AND HIM.
FIRST HE TOOK 6 MONTHS MORE TIME TO DO THE JOB, HE DID NOT SHOW UP ...
Entity
RICHARD CABAN (CABAN CUSTOM LANDSCAPING CO.)
Categories: Builders & Contractors
5360, Report:
#10134
Posted Date:
Dec 28 2001
Jump King (I CON Health and Fitness) poor business practicesThe Case of the Missing Trampolines
I manage a business in Bossier City, Louisiana that handles many items ranging from Lawn mowers to swimming pools. Trampolines are just a very small part of this company but we have been selling them for 13 years and people have come to expect us to carry them. We started to have ...
Entity
Jump King (I CON Health and Fitness)
Categories: Sporting-good Manufactures