6841, Report:
#19834
Posted Date:
May 01 2002
Nationwide Van Lines ripoff, over charge and hostage consumer fraud ripoff Hollywood Florida
We are writing this letter to share our experiences with anyone who may consider using Nationwide Van Lines Inc.5450 S. State Rd 7, Hollywood, Florida, in assisting them to relocate their possessions.
We have included all correspondence less transcript of phone calls that interes...
Entity
Nationwide Van Lines
Categories: Moving Companies
6842, Report:
#19427
Posted Date:
Apr 23 2002
GEORGE SAVIMBI/JONATHAN PHOSA ripoff rip off scam con artists ripoff fraud business Internet
I Received 3 e-mails from a person called GEORGE SAVIMBI, living in South Africa and looking for a person in a Foreign county to transfer a huge amount of money.
Some other peolpe in this city received similar letters. It is clear that this is a SCAM....They invite you to visit ...
Entity
GEORGE SAVIMBI/JONATHAN PHOSA
Categories: Investment Brokers
6843, Report:
#768
Posted Date:
Apr 21 2002
Fleming Multimedia, Enterprise Alabama
Purchased a new ATX case complete with everything inside, except
for the video card, and CD-rom. On Feb 99. The dealer assembled it.
Since that date the A-Trend 5220 mother board died, dealer said
send it back to A-Trend even though he sold it to me. Processor fan died and th...
Entity
Fleming Multimedia
Categories: Computer Dealers
6844, Report:
#19175
Posted Date:
Apr 21 2002
national moving network/progressive van lines moving scam, hold belonging hostage pay three times original amount consumer fraud ripoff north miami Florida
They give you an extremely low ball bid on the phone and tell you how professional they are, and what good hands you are in, and how much you are going to save with them, they are convincing and seem very professional, DO NOT trust them, once they have everything you own on their tr...
Entity
national moving network/progressive van lines
Categories: Moving Companies
6845, Report:
#18944
Posted Date:
Apr 16 2002
Bay Area Business Council, BABC SCAM, LIARS, THIEVES, DISHONEST, EVIL Largo Florida
This company will do everything in it's power to steal peoples money. They have been doing it for years under different names and in different states, always one step ahead of the law. I know because I saw it from the inside.
I used to work for BABC and as soon as I figured out...
Entity
Bay Area Business Council
Categories: Credit & Debt Services
6846, Report:
#18817
Posted Date:
Apr 16 2002
Tax Ready, Daily National Audit Defense Tax Return or Consumer Ripoff Las Vegas
In march of this year some friends told my wife and I about a company that they had heard about on a radio station here in Baltimore that prepared tax returns with fantastic results.After hearing about the claims of getting more money back on your return, helping to establish you in...
Entity
Tax Ready
Categories: Financial Services
6847, Report:
#18787
Posted Date:
Apr 14 2002
Premier Health Trends ripoff dishonest fraudulent billing to a gasoline credit card consumer fraud ripoff Omaha Nebraska
I have been slammed in a most egregious manner as a result (says the FTC) of the new federal law, the Gramm, Leach, Bliley Act of July 2001.
On October 10, 2001 I received a piece of junk mail from a company I had never heard of, PremierHealth Trends, P. O. Box 241208, Omaha, NE...
Entity
Premier Health Trends
Categories: Credit Card Fraud
6848, Report:
#5330
Posted Date:
Mar 30 2002
enterprise-rent-a car ..credit card scam
I rented a car from enterprise in march 2001 due to my car getting stolen. My insurance was covering the whole bill but they still needed to allow $50.00 authorization from my checking account. I did sign and when I turned my rented car back the bill for 14 days was $491.00. As I wa...
Entity
enterprise rent-a car
Categories: Auto Rentals
6849, Report:
#17603
Posted Date:
Mar 25 2002
Distributor Enterprise Systems aka United Sales & Book Publishing, Inc ripoff deceptive work at home company with false promises North Miami Beach and Hollywood Florida
On Jan 2, 2002 I sent $39.00 to Distributor Enterprise Systems to receive a stapling booklet package. The check was cashed, but I never got the package.
I got mail from DE Systems to sign up again a couple more times. Last week I got the same letter but the business name has been...
Entity
Distributor Enterprise Systems aka United Sales & Book Publishing, Inc
Categories: Corrupt Companies
6850, Report:
#17075
Posted Date:
Mar 18 2002
California State Automobile Association Homeowner Insurance Rip-Off consumer fraud ripoff Redding California *UPDATE
Insurance Fraud by CSAA and City of Redding Complicity in taking no action
California State Auto Association also know as AAA is my homeowner's insurance carrier. As a part of the homeowner policy CSAA covers sewer line replacement or repair as it pertains to root damage. I have ...
Entity
California State Automobile Association
Categories: Insurance Companies