6181, Report:
#1165
Posted Date:
Nov 01 2001
First Citizens Bank Screw Over *Consumer Suggestion
I was banking with First Citizens Bank in Wrightsville Beach, NC.
I sent out 8 post-dated checks for rent, telephone, electric, etc. I post-dated them according to when deposits would be made into my account so that I wouldn't have any bounced checks.
First Citizens decided t...
Entity
First Citizens Bank
Categories: Banks
6182, Report:
#5281
Posted Date:
Oct 15 2001
American Van Serives & Mayflower Moving Company rip off military customers
We moved ffrom California to Illinois. We went with Global Moving Services and American Van Services. Global picked our items up in their truck. Delivered them to a Mayflower truck the Mayflower truck moved our belonging to Morgan Storage and Morgan brought our items to us. Needless...
Entity
American Van Serives & Mayflower Moving
Categories: Moving Companies
6183, Report:
#6151
Posted Date:
Aug 14 2001
West Main Street Apartments, Morgan Properties Management
Here's a copy of the letter I sent to the owner of Morgan Properties, the management firm who looks after the apartment complex- Main Street Apartment, Lansdale, PA
Mr. Mitchell Morgan
Morgan Properties
160 Clubhouse Road
King Of Prussia, PA 19406-3307
Dear Mr. Morgan:
R...
Entity
West Main Street Apartments, Morgan Properties Management Company
Categories: Landlords
6184, Report:
#4411
Posted Date:
Feb 09 2001
The Bo's'n Locker aka www.discountknives.com owner Brian Skelton money back guarantee lies-unreputable business
I purchased an electric sharpener from www.discountknives.com, in October of 2000, owner Brian Skelton, company name is The Bo'sn'Locker, located in Silver Spring, Maryland. I recieved it, tried it and was not happy with its performance. I returned it with a letter stating i was unh...
Entity
The Bo's'n Locker
Categories: On-Line Stores
6185, Report:
#3578
Posted Date:
Feb 02 2001
College Park-The Landings Apartments in Austin, TX are flea infested!!! unethical landlords
As a college student in Austin, TX I was delighted to move into an apartment with two of my friends. The complex we chose was The Landings Apartments off of E. Riverside. On the first day we were living in our three-bedroom apartment, one of my roomates said that she thought there...
Entity
College Park - The Landings Apartments
Categories: Landlords
6186, Report:
#4036
Posted Date:
Feb 01 2001
Andrew Gioia, (Moving Forces Incorporated) Philadelphia and NJ. rip-off Con-Artist Tenant
Andrew Gioia has been a friend of mine. He needed a place to stay. I gave him a verbal lease, with no deposit on my duplex. Mistake
#1. Every time I came to visit, he showed me his new Corvette he paid cash for... his new BMW he paid cash for.... and talked about his carribe...
Entity
Andrew Gioia
Categories: Tenants
6187, Report:
#3807
Posted Date:
Nov 08 2000
Photo online for con artist Bernadette (Jackie) Beyer .. you could be next!
I recently found a homepage web site for Bernadette/Jackie Beyer and I urge the people in the Graham, Washington area to view this web page as it contains a picture of Bernadette/Jackie. Hopefully someone well armed with a photo of her, and names that she likes to use will not get ...
Entity
Jackie (Bernadette) Beyer
Categories: Con Artists
6188, Report:
#3088
Posted Date:
Aug 29 2000
Close Friends Charzuks, Campbells, and Baragiolas Bilk NM AZ deceased Senior Stephen Homer Stansifer for millions
Subject: Close Friends Bilk NM AZ Senior
Re: Stephen Homer Stansifer
Sixteen years ago this month, action was taken that caused the life of a friend of mine to end. Since I retired, not a day goes by that I do not think about him. Friends of his at the hospital said that he ...
Entity
Charzuks, Campbells, and Baragiolas
Categories: Con Artists
6189, Report:
#2716
Posted Date:
Jul 21 2000
unauthorised services, bill the wrong company, damaged building and equipment
Hello my name is Jim nichols and I am reporting Bay Electric Co. of Yorktwon Va. Initially we contacted this company as one of three electrical companies to get a quote for a 220 breaker, plug and cabling, as well as 2 110 breakers, plugs and cabling for the Business upstairs (ventu...
Entity
Bay Electric Co., Inc
Categories: Home Improvements
6190, Report:
#2670
Posted Date:
Jul 15 2000
purchase tools and dies plus material for manufacture product and never pay vendors
The owener OF MICHIANA FORGE 28767 HOLIDAY PLACE ELKHART IN HAS BEEN DOING THIS FOR MANY YEARS. IF YOU WOULD CALL SOME OF HIS SUPPLIERS LIKE GENERAL FORGE DIE IN ROCKFORD IL' COMPONENT TOOL IN CRETE IL'JADE STERLING STEEL IN TWINSBURG OH' K&S ELECTRIC ELKHART IN' SCOTTYS HYDRAULIC P...
Entity
STEVEN J BANDAWAT
Categories: Attorneys General