6271, Report:
#27248
Posted Date:
Aug 18 2002
Prive Nightclub racism entry - Koreans only corruption political corruption Los Angeles California
The owners of this club gave $10,000.00 to Nate Holden, who in turn approved a liquor license for them despite community petitions filed against them.
Since opening, crime has risen sharply in the neighborhood. Robbers and muggers wait until after the 2AM closing and move in for...
Entity
Prive Nightclub
Categories: Bars Lounges & Clubs
6272, Report:
#26645
Posted Date:
Aug 11 2002
Leasecomm, Blalack & Williams steals Bank Account Threatens with JAIL TIME Dallas Texas
This is yet another RIP-OFF Report about Leasecomm and some of their HIGHER than Thou tactics. I just found out today that some attorney has SIEZED my Bank Account I have had for over 15 years. I have been responding to them over the last year regarding a 2 year old Leasecomm accoun...
Entity
Leasecomm, Blalack & Williams
Categories: Internet Services
6273, Report:
#26555
Posted Date:
Aug 10 2002
First Capitol consumers group aka trans global credit card scam ripoff took money from my kids mouths scam, rip-off dirt bags Toronto Ontario
I was contacted by Michelle Williams claiming she worked for Trans Global. She siad they give credit to people trying to rebuild their credit. She stated they charge a $199 fee because they charge no annual fees. Once received they will send out two card $2500 each. Then you never r...
Entity
First Capitol consumers group
Categories: Credit & Debt Services
6274, Report:
#26275
Posted Date:
Aug 07 2002
Castlebridge Publishing Ripped me off took my $40 and ran laughing probably to the bank fraudulent business Denver Colorado
I got a personal letter from Lowell and Diane Williams inviting me to try a money back guaranteed business stuffing envelopes. I should have known not to send money for something like that but I was trying to support my family with my fiance just out of school and still trying to f...
Entity
Castlebridge Publishing
Categories: Home Based Business
6275, Report:
#26252
Posted Date:
Aug 07 2002
MICHAEL TERRANCE TERRY WILLIAMS IS A DEAD BEAT DAD; NEVER SEE'S OR PAYS FOR HIS TEXAS CHILDREN. PINEVILLE, Missouri
Michael Williams is blonde haired blue eyes and 5'10tall. If you know him and are a woman stay away from him. He is a drunk and drug abuser. I have 4 children by him and he is the worst father i have ever come across in my life. He is over $64,000.00 past due in child support and ne...
Entity
MICHAEL TERRANCE ( TERRY) WILLIAMS
Categories: Dead Beat Dads
6276, Report:
#26141
Posted Date:
Aug 05 2002
Castlebridge publishing Deceptive con-artists create too good to be true scam to swindle trusting people Denver Colorado
Castlebridge Publishing sent me a personal letter inviting me to take part in one of two simple, easy plans to make money at home by stuffing envelopes. They required a good faith fee that was supposedly 100% refundable.
Then I waited for the materials to arrive--they never di...
Entity
Castlebridge publishing
Categories: Book Publishers
6277, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Michael Udoh and Global Securities Corporation
Categories: Financial Services
6278, Report:
#26102
Posted Date:
Aug 05 2002
Castlebridge Publishing 2 plus 2 equals 4 and you don't get something for nothing! victimized many consumers Denver Colorado
I like TOO MANY others I am a single mother, lost my job & am trying to make ends meet. After reading the *invitation* from the Williams'I really thought this could be an option for me. As my sister & I were sitting out on the patio this evening I told her I was going to do it. S...
Entity
Castlebridge Publishing
Categories: Employers
6279, Report:
#25504
Posted Date:
Jul 28 2002
www.freepresent.com SynapseConnect, Inc. con artists, fakes, ripoff, deceptive company Stamford Connecticut
This company is doing the get a free prize scam which is common. It consists of an offer for you to recieve a free present what you get is over priced outdated software titles or ridiculouly overpriced magazine subscriptions, and even what appears to be bootleg greatest hits cds. Th...
Entity
SynapseConnect, Inc
Categories: Computer Software
6280, Report:
#25129
Posted Date:
Jul 23 2002
Bay Area Business Council (BABC) is a dishonest ripoff company that makes unauthorized bank debits. Belleair, Florida
In October 2001, I was contacted by the BABC (I wonder what businesses they represent) and told that I had qualified for an unsecured credit card with $2000.00 credit limit. Mr. Williams Operator #104 told me that it was a 0% interest for the first year. They needed an authorizati...
Entity
Bay Area Business Council (BABC)
Categories: Corrupt Companies