7011, Report:
#831
Posted Date:
Oct 10 1999
Continuing Fraud Travelers Express Inc. of Minneapolis
Subj: Continuing Fraud
Date: 10/7/99 2:42:07 PM US Mountain Standard Time
I have encountered directly a nationwide scandal involving
Travelers Express Inc. of Minneapolis. They are the nation's
largest seller of money orders and they have worked out at least
one curious...
Entity
Categories: Banks
7012, Report:
#762
Posted Date:
Oct 02 1999
JIM WHITE TOYOTA IN TOLEDO ,OH --- MORE LIES
I TOOK MY CAR IN FOR AN INSPECTION OF THE DRIVE SHAFT ALONG WITH
OTHER SERVICES( SEE JIM WHITE TOYOTA DEALERSHIP SCAM PART 2 FOR
DETAILS OF OTHER ISSUES). THIS ISSUE INVOLVES THE FACT THAT AN
EMPLOYEE OF THIS DEALERSHIP DAVE WHALEY WHOM I BELIEVE IS AN
ASSISTANT MANAGER OF S...
Entity
Categories: Auto Dealer Repairs
7013, Report:
#421
Posted Date:
May 05 1999
Amway Motivation Organisations
DTS LIMITED: WHERE DID ALL THE MONEY GO?
http://wkweb5.cableinet.co.uk/ronjohn_98/dts.html
Entity
Categories: Tutoring