6451, Report:
#23765
Posted Date:
Jul 01 2002
Lee Harris, Astrologer Psychic fortune-teller, swindler, scam artist, gypsy, psychic, con artist, fake, conned our family out of more than $300000, ripoff Rolling Meadows Illinois
Lee Harris operates out of a store front parlor in Rolling Meadows. She has conned a weak minded man who has turned over hundreds of thousand of dollars to her to burn candles and put money on an alter, do whatever to heal my grandmother, protect me from whatever, get my sister pre...
Entity
Categories: Astrologers & Psychics
6452, Report:
#23653
Posted Date:
Jun 29 2002
Stephen Young, Communications Publishing ripoff Deposited my check which cleared on 5/23/02 No book received consumer fraud ripoff New York New York
I received a letter with my exact address on the envelope.
Inside the envelope, was a form to fill out for the book
entitled America's Secret Cash Giveaways.
I mailed a check in the amount of $23.95 on May 3, 2002.
This check cleared my bank on May 23, 2002.
I have not ...
Entity
Categories: Book Publishers
6453, Report:
#23509
Posted Date:
Jun 27 2002
First USA, Bank one ripoff cheated employees and screwed the customers even more Springfield Montana Wilmington Delaware Missouri
First of all I would like to apologize for everything the cardmembers have been through,I worked for the company for only four months and did my best to take care of these people,wanna know a little secret,credit line increases,fees,bts,interest rates are based on a score the compan...
Entity
Categories: Credit & Debt Services
6454, Report:
#23024
Posted Date:
Jun 19 2002
Communications Publishing - Stephen Young ripoff, scam artist, con man, illegal operation, doesn't send promised goods consumer fraud ripoff consumer rip-off fraud New York New York
I sent for the Secret Book of Free Money in good faith in April, 2002. Payment was made via Mastercard. It is now the end of June, and no book, no 9 free bonus reports, no nothing.
This man is a scam artist, to say the least. I have sent letters requesting either the goods pro...
Entity
Categories: Book Publishers
6455, Report:
#23004
Posted Date:
Jun 19 2002
Communications Publishing ripoff cashed my check, did not send me my book & free 9 bonuses. mistreated and ripped off, outlandish ripoff late fees, mistreated and ripped off, false promises evil dirt bags New York New York
received a letter from Stephen Young in april of 2002 read it and mailed a check on the 26th of april.
i received a statment from my bank and the check was cashed on the 20th of may 2002. this is the middle of june and i havent received anything.
i contacted my daughter who ...
Entity
Categories: Corrupt Companies
6456, Report:
#22143
Posted Date:
Jun 05 2002
DEWAN BACHAI : SAJA BANKCARD DEWAN BACHAI IS THE BANK. Need A merchant account try The Bank of Dewan. Now you see it now you don't. COMMACK New York
Dewan Bachai is the bank. You need A MILLION DOLLAR A MONTH ACCOUNT? How about A free Cracker Jack Badge with the words SECRET SERVICE on the top. Your approved!! High Risk? No problem!
All you have to do is process through me, Dewan Bachai the man with the bank of many nations. I ...
Entity
Categories: Credit & Debt Services
6457, Report:
#6017
Posted Date:
Jun 05 2002
SAJA BankCard Scam -Dewan Bachai is A fraud and is on the loose. Rip-off to business owners. Took thousands of Dollars.
I was looking for A merchant account for A time share program that I own and I got A phone call from Dewan from SAJA BANKCARD out of Commack N.Y. he was in the process of telling me that he would set me up with no problem and get me on line with A bank by the name of six nations ban...
Entity
Categories: Credit & Debt Services
6458, Report:
#22050
Posted Date:
Jun 04 2002
Communications Publishing is a ripoff. NY, New York
Before finding this site, I searched and searched for a phone number for Communications Publishing. As with everyone else who sent a check for America's Secret Cash Giveaways, three months later I still have not received a book and have received additional mailing peddling this boo...
Entity
Categories: TV Advertisements
6459, Report:
#21805
Posted Date:
May 30 2002
Louis Mosher aka Jr. child molester and stalker Johnsburg New York
9 years ago Louis Mosher molested my dughter Amanda. Louis is her uncle on her father's side. My daughter never told anyone because she believed if she told her dad, he would kill his brother and she would loose her dad.
September 2, 2001 Louis started hanging out at the bott...
Entity
Categories: Sex Offenders
6460, Report:
#9807
Posted Date:
May 30 2002
Former Bernard Haldane Associates Advisor - sorry, you most likely have been ripped-off and I feel guilty about having been a part of it. *Thank you for this report
I am a former career advisor with Bernard Haldane and Associates. Many people do not know that Haldane offices are independently owned with a royalty being sent to a management group in New York City. Sad as it might be, the real Bernard Haldane (now in his 90's) does not even own...
Entity
Categories: Employment Services