591, Report:
#3150
Posted Date:
Mar 08 2001
Chappy Chappell DEAD BEAT TENANT DEAD BEAT DAD rip-off con artist * Others victimized across the country * Wife Dorothy scam artist too!
DEAD-BEAT TENANT!
DEAD- BEAT DAD!
DEAD-BEAT TENANT!
DEAD-BEAT DAD!
My first meeting with Chappy Chappell was at Denny's in October of 1999. My friend had met Mr. Chappell at Arizona Mills and she thought I might be interested in a business opportunity that Mr. Chappell was ...
Entity
Chappy Chappell
Categories: Con Artists
592, Report:
#3029
Posted Date:
Aug 23 2000
capital creditgoldcard santa ana hts,ca92707
i just recieve information on a capitalcredit goldcard .would like to have information about if it]s fraud .thank you ,dorothy deniston
Entity
capitalcredit
Categories: Credit Card Fraud
593, Report:
#2181
Posted Date:
Jun 08 2000
LAW OFFICES OF Groen, Laveson, Goldberg & Rubenstone ...ONE OF A KIND A GOOD HAND IN THE NIGHTMARE ON ELM AVE !
In a letter from Township Solictor Mark E.Goldberg 2 / 14 / 96 The only record per-dating 1995, pertaining to the use of the property at 437 Elm Avenue for automobile repair, is a Use and Occupancy Permit Application made in September of 1972 and granted by the Zoning officer. The a...
Entity
Groen, Laveson, Goldberg & Rubenstone LAW OFFICES
Categories: Lawyers
594, Report:
#1246
Posted Date:
Feb 10 2000
Dodge Neon Rip-off New Castle, DE ....Airport Toyota/ Price Dodge
I've had it with the dealership where I purchased my 1997 Dodge Neon.
I purchased this vehicle on June 28, 1998. Airport Toyota/ Price Dodge at 168 North DuPont Highway, New Castle, DE 19720 is the full address of this business. Their phone number is 302-322-8600.
My first p...
Entity
Airport Toyota/ Price Dodge
Categories: Auto Dealers
595, Report:
#1052
Posted Date:
Dec 29 1999
The Sad lady with the Dying husband office supplies scam
I was called at my small Montessori school by a lady named Dorothy who told me a sad story about her husband who was dying in the hospital. He had a small office supply business that he inherited from his dad. Now she was faced with having to sell everything and move feom the Centra...
Entity
Tropical Business Products
Categories: Sales People