6231, 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
6232, 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
6233, 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
6234, 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
6235, 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
6236, Report:
#2452
Posted Date:
Jun 14 2000
Bill Spade Heating & Cooling Bad Business
In June 1999 I was referred to Bill Spade Heating, Cooling & Electric through my home warranty company to repair my air conditioning unit. I wasn't confident then that this was going to be a very professional company, but after a few phone calls they came out and serviced my unit. ...
Entity
Bill Spade Heating, Cooling, and Electric
Categories: Home Improvements
6237, Report:
#2323
Posted Date:
May 24 2000
Montgomery Ward FRAUD in service contracts
This matter arises because I cannot find my service receipts, and the exchange receipt. Read on:
Montgomery Ward sells a service contract on most items in its Electric Avenue. VCRs, TVs, camcorders, film cameras, digital cameras, stereos, etc. This contract may be called the Silv...
Entity
Montgomery Ward
Categories: Corrupt Companies
6238, Report:
#1031106
Posted Date:
May 17 2000
The Pool Depot uses BAIT and SWITCH to scam $7,000 from honest people
The following happend to me during the summer of 1997. To date, the Pool Depot still has not refunded my deposit. My experience happened in San Antonio, Texas, but this company does business nation wide by advertising on local television stations.
The Bait:
We can install a pool...
Entity
The Pool Depot
Categories: Pools & Saunas
6239, Report:
#1031103
Posted Date:
May 17 2000
The Pool Depot uses BAIT and SWITCH to scam $7,000 from honest people
The following happend to me during the summer of 1997. To date, the Pool Depot still has not refunded my deposit. My experience happened in San Antonio, Texas, but this company does business nation wide by advertising on local television stations.
The Bait:
We can install a pool...
Entity
The Pool Depot
Categories: Pools & Saunas
6240, Report:
#1031104
Posted Date:
May 17 2000
The Pool Depot uses BAIT and SWITCH to scam $7,000 from honest people
The following happend to me during the summer of 1997. To date, the Pool Depot still has not refunded my deposit. My experience happened in San Antonio, Texas, but this company does business nation wide by advertising on local television stations.
The Bait:
We can install a pool...
Entity
The Pool Depot
Categories: Pools & Saunas