5521, Report:
#1204
Posted Date:
Jan 31 2000
What soft-money can buy ..... VIAD Corp. dba Travelers Express corruption
For the Viad Corporation (dba Travelers Express) soft-money buys
the right to rip-off the poor of America and with no interference
from law inforcment at any level.
Through money order scams they can steal up to $500 per customer. No government agency will do a damn thing abo...
Entity
Government & VIAD Corp.
Categories: Banks
5522, Report:
#1190
Posted Date:
Jan 28 2000
Dont rent 16 Odlen Ave in Somerdale NJ or anything from Angelo Defeo
Angelo Defeo, owner of Defeo consultants L.L.C.,A.D.A. Corporation stated he was going to rent my family a single family home and repair this home, including fixing holes in the walls, painting, draining the water in the basement, and putting down carpet and flooring. He stated he ...
Entity
DeFeo Consulants or Angelo DeFeo
Categories: Landlords
5523, Report:
#1135
Posted Date:
Jan 14 2000
Consumer Affairs Commissioner Jules Polonetsky Short Circuits Electronics Giant for Illegal Return Policy DCA Commissioner Takes Enforcement Action Against CIRCUIT CITY ELECTRONICS
Consumer Affairs Commissioner Jules Polonetsky Short Circuits
Electronics Giant for Illegal Return Policy
DCA Commissioner Takes Enforcement Action Against Circuit City Electronics,
Demands Refunds For Consumers Socked With 15% 'Restocking Fee'
Circuit City Electronics -- th...
Entity
Circuit City Electronics
Categories: Audio & Electronic Retail Stores
5524, 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