6301, Report:
#1030032
Posted Date:
Oct 16 2000
William (aka Dave) Tan, New Brunswick, NJ, passing COUNTERFEIT CHECKS
This individual is paying COD's for merchandise with counterfeit checks.
Entity
William Tan
Categories: Bad Check Writers
6302, Report:
#3458
Posted Date:
Sep 30 2000
Discounts USA illegal Credit Card Company
I was away from my house during June of this year. When I returned home I Picked up the mail that had accumulated during that month. Among these was my VISA Bill, which included a charge for $96.00 from Discounts USA.
I also found the packet that Discounts USA had sent by Presor...
Entity
Discounts USA
Categories: Credit & Debt Services
6303, Report:
#3138
Posted Date:
Sep 02 2000
Best Data Products modem rebate - stung twice
On May 21, 1997, I bought a Best Data 336F modem from Costco, and, on May 22, sent in everything required to receive a $20 rebate: completed coupon, original sales slip, UPC code cut from the carton - you know the drill. And made photocopies of EVERYTHING. After 5 months, I contac...
Entity
Best Data Products, Inc.
Categories: Computer Manufaturers
6304, 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
6305, Report:
#2401
Posted Date:
Jul 30 2000
ass of the century ... Captain William 'Bill' Carl Hauck of Marathon Florida
Captain William Bill Carl Hauck owns party boats in Marathon Florida The Sea King & The Caloosa and he screws over everyone he can, customers, employees, landlords and even his own kids!!!
I was unfortunate to work for him and he still owes me $7500.00 but I'm not the only one, ...
Entity
Capt.William
Categories: Boat Cruises
6306, Report:
#2391
Posted Date:
Jun 05 2000
Bailey Furniture Furnishes Junk
Mr. and Mrs. William Griffin purchased a shed from Bailey Furniture. It was supposed to be new with shuttered windows, electrical outlets, and ceiling lights. After waiting 8 weeks for delivery, and having already made two payments, all of the materials used to construct the shed ha...
Entity
Bailey Furniture
Categories: Furniture & Furnishings
6307, Report:
#2297
Posted Date:
May 20 2000
FLEECED BY FLEET BANK
On April 21, 2000, I responded via telephone to a written invitation to apply for a Fleet Bank issued Master Card. According to the solicitation letter which I received, Fleet Bank stated that I could transfer my high-rate credit card balances now to secure our [Fleet's] low rate -...
Entity
Fleet Bank
Categories: Banks
6308, Report:
#2128
Posted Date:
Apr 22 2000
Buld Quest ..Bulk E-Mail Internet Co. Rip Off
I received an ad in my e-mail about bulk e-mail service the name of the company is Bulk Quest. I called the number they had list and within a couple of minutes I got a call back. I told the persone William that I wanted to do a bulk e-mailing to trying and get my new internet busine...
Entity
Buld Quest
Categories: Internet Services
6309, Report:
#1947
Posted Date:
Apr 03 2000
Mail Box Etc. rip-off franchisees ....Sweet Deal Between USPS and Mail Boxes Etc. Not So Sweet for Some Store Owners
Mail Box Etc. rip-off franchisees
.... Sweet Deal Between USPS and Mail Boxes Etc.
Not So Sweet for Some Store Owners
Mail Boxes Etc. (MBE) franchised store operators began to receive their U.S. Postal Service Authorized Retail Outlet contract packages from the Postal Service...
Entity
Mail Box Etc.
Categories: Franchisors
6310, Report:
#1583
Posted Date:
Mar 16 2000
Laurel Auto Reconditioning,Inc./ Ed's USA Auto Rentals
Laurel Auto Reconditioning, Inc
Ed's Usa Auto Rentals
12th & Laurel Blvd.
Pottsville, Pa 17901
Phone: 570-622-6400
Fax: 570-622-0388
Tracey-secretary
mechanics-Ricky, Dave & Junior
Feb. 25, 2000-I purchased a car from Ed's USA Auto Rentals.
Feb. 27, 2000- Drove car to w...
Entity
Ed's USA Auto Rental
Categories: Auto Dealers