5471, Report:
#35983
Posted Date:
Nov 22 2002
John Lee aka JLS Electric ripoff Insurance Fraud & Embezzlement Chalmette Louisiana
This guy had a fraudulent company called JLS Electric. He rearended my car and gave phony insurance papers to the Police Officers. He was then sent to prison for stealing near one million dollars from some homestead companies. He is not a person to do bussiness with.
Be Warned Of J...
Entity
John Lee aka JLS Electric
Categories: Wanted Criminals
5472, Report:
#35323
Posted Date:
Nov 16 2002
Lee Harris Psychic Fortune Teller aka Cindy Tan con artist ripoff Rolling Meadows Illinois
Lee Harris aka Cindy Tan has conned us out of hundreds of thousands of dollars. She has found my husband's greed and need to protect the children as a source of fountain of income. Her lawyer is one of Chicago's high priced attorney's that says the money my husband has given her i...
Entity
Lee Harris aka Cindy Tan
Categories: Fortune Tellers
5473, Report:
#35173
Posted Date:
Nov 14 2002
America's Moving Network National Moving Network Targeting Victims of Violent Crimes!!! ripoff artists fraud Dania Beach Florida
FAX TO: FMCSA Florida Service Division and Dave Longo, FMCSA
FAX: 1-850-942-9680 FAX: 1-202-366-3375
RE: AMERICAN MOVING NETWORK 400 Seventh St.
(Mult. listings & : 1-888-663-6688) Washington, DC 20590
(Contact: Michael Moore, however
business is listed under Eli & Lily Ashkena...
Entity
America's Moving Network
Categories: Moving Companies
5474, Report:
#34920
Posted Date:
Nov 12 2002
Financial One, Same address as American Gold Mail Fraud deceptive company the business that doesn't give a damn need I say More? Closter New Jersey
On October 16, 2002 I received a telephone call from a bank Calling themselves Financial One. I listened to their offer: $299.95 get me a Visa Platinum Card with a credit limit of (not up to) $3,000...
Sounds good, right? Well it did to me...
so I had them take out my $300 on...
Entity
Financial One, American Gold
Categories: Credit Services
5475, Report:
#34747
Posted Date:
Nov 10 2002
MWI Galleria ripoff artists fraud rip-off scam liars thieves Connicuit
I was charged $139.95 on my credit card from MWI Galleria and I have not authorized this to happen. I see from previous rip-off reports that this is not the first time that this has happened from this company. If this happen s to you, report them immediately!
Lee
Flint, Michigan...
Entity
MWI Galleria
Categories: Communications & Networking
5476, Report:
#34533
Posted Date:
Nov 08 2002
Gerald Lee Esq Bar # 559334, Richard Stephen Spike Bar #21664 CITRUS COUNTY ripoff CORRUPTION Florida USA
THE PWOERS THAT BE (The David Clark Story) corruption evil dirt bags political corruption .....
My former daughter-in-law Jeanne Marie Fox, SS# 375-74-8188 DOB 10 Feb 74 attempted to murder our Son by burning him to death with a two gallon cooker of hot grease, while he was in th...
Entity
Citrus County Corruption & Attorney Gerald Lee Bar # 559334 & Richard Stephen
Categories: Criminal Justice System
5477, Report:
#34374
Posted Date:
Nov 06 2002
Krogger ripoff Abusive to workers have no respect for customers or employees Hernando Mississippi
I work store 475 was not fairly hired and am making less then the rest of the people i worked longer then , they ripp customers off and employees the store manager is lee bates grocery manager is robert micheal tudor, the laziest person i have evermet
steve
Moorpark, California...
Entity
Krogger
Categories: Corrupt Companies
5478, Report:
#31284
Posted Date:
Oct 30 2002
Capital First Bank Class Action lawsuit Vs. Capital First Bank, et al. fraudulent ripoff business Miami Florida
I am searching for an attorney for a class action lawsuit against Capital first bank and will need to know as near a complete list of persons defrauded by Capital First Bank and its sister companies, parent companies et al.
Thank you,
Lee
bell, California
Click here to read...
Entity
Capital First Bank
Categories: Credit & Debt Services
5479, Report:
#33583
Posted Date:
Oct 28 2002
WSA Corp ripoff, no results, no follow up, no return phone calls, bad database ripoff waste of time ripoff thieves ripoff waste of time ripped off and scammed Shawnee Kansas
WSA did create a great resume for me. I am an unemployed engineering consultant from the Detroit Michigan area. WSA, Ron Voss and Gerry will make you feel confident that they will help you. They understood that I have been out of work for months now, and that finances are almost ...
Entity
WSA Corp
Categories: Corrupt Companies
5480, Report:
#33493
Posted Date:
Oct 26 2002
Option One Mortgage ripoff deceptive company Irvine California
This company has been a nightmare to deal with with poor record keeping from the start. At last,being able to refinance and get away from them, Istarted this process three months ago. Due to Option Ones slow response time,and then there inaccurate information that we had to prove wa...
Entity
Option One Mortgage
Categories: Mortgage Companies