6261, Report:
#10512
Posted Date:
Jan 03 2002
Gary Don Lupo Con Artist preys on senior citizens, shady business ventures, last seen in San Fernando, California
Watch out for this guy, he befriends senior citizens and then cons them out of their retirement, the research we have done has proved he has been doing this for years, conning at least 1 senior citizen a year for the last 5 years, from California to Texas, my 67 year old father bein...
Entity
Gary Don Lupo
Categories: Liars
6262, Report:
#6518
Posted Date:
Dec 02 2001
Verizon FRAUD Lawsuit!
Please post this link or the entire website information below it for all to see? Thanks, Angela http://members.tripod.com/wewillwinsurely/ Reference: Northpoint vs Verizon- Superior Court Case # 317249, Amended 7/12/2001 We are members of what is believed to be the second largest sh...
Entity
Verizon
Categories: Internet Services
6263, Report:
#7679
Posted Date:
Nov 11 2001
More Info on Capital Alliance AKA Continental Direct Ripoff Services.........
Maybe some people will get a settlement, but don't hold your breath........
Las Vegas Firm Settles Charges Of Misleading Credit And Cash Advance Offers
Marks First Action Against A Provider of Payday Loans
by Insider Reports
The Federal Trade Commission announced ...
Entity
Capital Alliance
Categories: Advertising / Deceptive
6264, Report:
#7037
Posted Date:
Oct 09 2001
ASHLEY MOVING & STORAGE STOLE OUR BELONGINGS
WE MOVED FROM CALIFORNIA TO CHICAGO AND AS WE WERE DRIVING OUR CAR, WE LOADED EVERYTHING ON THE TRUCK. WE HIRED ASHLEY MOVING AND STORAGE TO MOVE OUR BELONGINGS FROM CA TO CHICAGO. THEY GAVE US AN ESTIMATE OF $1200 FOR 5,000 LBS AND WE HAD TO PAY $600 AND THE REST ON DELIVERY.
TH...
Entity
ASHLEY MOVING & STORAGE
Categories: Corrupt Companies
6265, Report:
#7007
Posted Date:
Oct 08 2001
computer personalities ripoff consumer fraud AKA ..VIDEO COMPUTER STORE
join the croud i also bought a computer from computer personalities paid with casheers check and personal checks totaling $ 3.245.00 with extras, i recived the monitor, printer, scanner in about two weeks, but i called and complained to them for 8 to 10 months and never recived my c...
Entity
computer personalities AKA ...VIDEO COMPUTER STORE
Categories: Computer Dealers
6266, Report:
#6970
Posted Date:
Oct 05 2001
Ripped Off By Anahysia (A.K.A. Brandie Thomas)wedding dress ripoff scam Maryland
In May of 2000 I contacted Anahysia's Tyme Portal (A.K.A. Brandie Thomas) to construct a men's suit jacket for me. I gave her half up front in June of 2000. I didn't even hear from her again until October. After sending her numerous e-mails I finally got a response; in March of 2001...
Entity
Anahysia's Tyme Portal
Categories: Seamstress
6267, Report:
#6663
Posted Date:
Sep 28 2001
JUSTICE FOR B.J. SMITH JR. corruption Sheriff's & prosecuting attorney Brent Davis of Crittenden County, Arkansas *UPDATE..Police Corruption and stupidity
JUSTICE FOR B.J. SMITH JR.
On December 20th around 3 PM, I arrived home and found my only son with my 44 magnum laying in his hand. Someone had to have planted it in his hand. I became hysterical, grabbed the gun and laid it in the hallway.
I ran outside for help. My next do...
Entity
Sheriff's & prosecuting attorney Brent Davis
Categories: Police
6268, Report:
#6725
Posted Date:
Sep 23 2001
Gary Matthews Motors - Rip-off! Dishonest on sales. *Consumer Suggestion
Lost Rip-off Reports:::::
NOTICE: This is one of over 100 Rip-off Reports that was originally lost during the week of September 5th through the 12th. We have been UPDATING the original Reports from another data base 10 reports a day. This cannot and will not happen again.
Subm...
Entity
Gary Matthews Motors
Categories: Auto Dealers
6269, Report:
#6270
Posted Date:
Aug 27 2001
More on the Bernard Haldane Rip-off Scam *UPDATE ..they settled, thank you!
This is just some more on the Haldane rip off.
Like you all I have been ripped of by the folks who run this scam. The report filed on the 8th of August is pretty inclusive but I thought I might be able to add a few more details. All of the following compare verbal commitments d...
Entity
Bernard Haldane Associates, actually run as B L Marketing International Inc. d/b/a Bernard Haldane
Categories: Employment Services
6270, Report:
#6362
Posted Date:
Aug 27 2001
Verizon Communications - NorthPoint Communications ..anti trust and monopolization violations
Below is an email complaint to the Dept of Justice handling the Northpoint vz Verizon legal matters. Reference: Northpoint vs Verizon- Superior Court Case # 317249, Amended 7/12/2001 Dear Department of Justice Trustee:
I am a member of what is believed to be the second largest s...
Entity
Verizon Communications - NorthPoint Communications
Categories: Cellular Phone Companies