5471, Report:
#831
Posted Date:
Oct 10 1999
Continuing Fraud Travelers Express Inc. of Minneapolis
Subj: Continuing Fraud
Date: 10/7/99 2:42:07 PM US Mountain Standard Time
I have encountered directly a nationwide scandal involving
Travelers Express Inc. of Minneapolis. They are the nation's
largest seller of money orders and they have worked out at least
one curious...
Entity
Travelers Express Inc. of Minneapolis
Categories: Banks
5472, Report:
#762
Posted Date:
Oct 02 1999
JIM WHITE TOYOTA IN TOLEDO ,OH --- MORE LIES
I TOOK MY CAR IN FOR AN INSPECTION OF THE DRIVE SHAFT ALONG WITH
OTHER SERVICES( SEE JIM WHITE TOYOTA DEALERSHIP SCAM PART 2 FOR
DETAILS OF OTHER ISSUES). THIS ISSUE INVOLVES THE FACT THAT AN
EMPLOYEE OF THIS DEALERSHIP DAVE WHALEY WHOM I BELIEVE IS AN
ASSISTANT MANAGER OF S...
Entity
JIM WHITE TOYOTA
Categories: Auto Dealer Repairs
5473, Report:
#421
Posted Date:
May 05 1999
Amway Motivation Organisations
DTS LIMITED: WHERE DID ALL THE MONEY GO?
http://wkweb5.cableinet.co.uk/ronjohn_98/dts.html
Entity
Dave McCune, director of DTS Limited (in liquidation)
Categories: Tutoring