5991, Report:
#16372
Posted Date:
Mar 09 2002
TD Waterhouse ripoffs earn interest on your money NY New York
Deposited a check on a Friday, the 11th. TD Waterhouse did not credit my account until the 14th. My deposited check cleared on the 15th. I presented checks to cash on the 21st. They did not honor the checks and charged my account $25 for each check, $125 total. They said my money le...
Entity
TD Waterhouse
Categories: Banks
5992, Report:
#6577
Posted Date:
Mar 07 2002
Middle Eastern Travelers have a scene at Cincinnati Airport ..could there be a connection to the attack on the United States
Submitted: 9/11/01
Modified: 9/12/01
The purpose of this report is to provide information, which may be valuable in protecting innocent individuals. This information may or may not have a connection to the commission of crimes. This is also not an attempt to invade any individua...
Entity
Suspicious activity?
Categories: Wanted Criminals
5993, Report:
#15945
Posted Date:
Mar 06 2002
Lexus of Kendall - Miami Florida Ripoff, Sold a $4,000 car for $18,000 Liar and a thief
Lexus of Kendall, 10943 South Dixie Hwy, Miami, Florida. They sold me a 1997 Cadillac Eldorado that they represented to be in Excellent and like new condition. I purchased the vehicle on Jan.9, 2002 and paid full retail.
I found a large oil spill on my driveway the following day...
Entity
Lexus of Kendall
Categories: Auto Dealers
5994, Report:
#15971
Posted Date:
Mar 05 2002
CUTTING EDGE CABINETRY, CHARLES LEAGUE RIPOFF, BROWARD COUNTY - DELRAY BEACH FLORIDA
CHARLES LEAGUE TOOK MONEY FROM US AND NEVER DID THE JOB WE HIRED HIM FOR. WE HIRED HIM TO BUY A KITCHEN CABINET AND INSTALL IT.
HE SAID HE NEEDED MONEY TO BUY THE CABINET AND LIKE FOOLS WE GAVE HIM A CHECK FOR $370.00. HE NEVER CAME BACK AND NEVER RETURNED OUR MONEY
Entity
CHARLES LEAGUE
Categories: Builders & Contractors
5995, Report:
#15756
Posted Date:
Mar 04 2002
FIRST NATIONAL CREDIT WOW ANOTHER RIP-OFF SCAM IN ACTION
gOT STATEMENT GUARANTEEING ME $15,000 CREDIT $37.00 FOR STANDARD DELIVERY AND $43.00 FOR RUSH PROCESSING AND DELIVERY. GUARANTEED ME 30 DAY MONEY BACK IF NOT HAPPY WITH NO QUESTIONS ASKED, WELL U CAN'T ASK A QUESTION YOURSELF IF U NEVER HEAR FROM THEM AND THEY WON'T TAKE ANY PHONE ...
Entity
FIRST NATIONAL CREDIT
Categories: Credit & Debt Services
5996, Report:
#4961
Posted Date:
Feb 27 2002
SpeeDee Oil Change - The name says it all!
The short of it:
1) Asked for badly needed front brake repair.
2) Although I had replaced the rear brakes 6 months ago myself and was shown the replaced parts which obviously did not need replacing, I recieved a complete rear brake replacement @$400.00.
3) SpeeDee punchture...
Entity
SpeeDee Oil Change
Categories: Auto Repair Service
5997, Report:
#15194
Posted Date:
Feb 26 2002
Rackeeteering, obstructing justice, handicap civil rights violations
On Janurary 23, 1997 plaintiff Moffit-Grew was found overcome by unknow to her and her employees and family, deadly sewer gas hydrogen sulfide which was being released for years in a building open to the public in Brooklyn MI,
after the landlords did total renovations of a forme...
Entity
Michelle L.Moffit Grew
Categories: Gift Shops
5998, Report:
#15009
Posted Date:
Feb 25 2002
Cross Country Bank service fees are criminal.
Cross country bank assessed my account a overlimit fee because the annual fee created my account to go over the limit.
I called and asked cross country to remove the overlimit fee - since I always paid by bill on time and have been a good customer for the last two years. They ref...
Entity
Cross Country Bank
Categories: Credit & Debt Services
5999, Report:
#14829
Posted Date:
Feb 22 2002
dogg digtal scam
I paid $900 for these speakers. I just found out that this is a scam and these speakers are worthless.
Entity
Dogg digital
Categories: Miscellaneous Electronics
6000, Report:
#14716
Posted Date:
Feb 21 2002
Homeside Lending ripoff Horrors ..Mortgage Company from hell
We have been having serious problems with Homeside Lending based in Jacksonville, Florida since they purchased our mortgage from Liberty Bank in 2000. Our current problems are in connection with our Allstate Homeowners policy which Homeside failes to recognize despite the fact that ...
Entity
Homeside Lending
Categories: Mortgage Companies