7111, 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
7112, Report:
#2517
Posted Date:
Aug 03 2000
Ebay Ripoff artist Mark Schwaber
I won an auction(Item#335682964) on ebay of Staind/tormented cd ,mailed out payment(check#861) as soon as i received notice(5/26/00) where to mail payment to he received payment on 5/28/00 and cashed the same day,now as of this day i have received no disc,and i all i get from him is...
Entity
Mark Schwaber
Categories: Con Artists
7113, Report:
#2345
Posted Date:
Jul 17 2000
Arizona con men RENO BAZZOLI and (JERRY) DAVE GREENE
CON MEN IN ARIZONA (two of them): RENO BAZZOLI and (JERRY) DAVE GREENE
I've been ripped off twice on a building project by these con men, who, besides ripping me off on said building project, also run other scams.
(A) The first local con man I know of is Reno Bazzoli, whos...
Entity
RENO BAZZOLI and (JERRY) DAVE GREENE
Categories: Con Artists
7114, Report:
#2588
Posted Date:
Jul 03 2000
Kelly Chevrolet rip-off
I purchased a brand new 1999 chevrolet Monte Carlo I noticed a scratch on the door when I told mr tom gowen he assured me it would be fixed.
well to make a long story short I had to sue them to get it fixed because they claimed not to know me when I went back for service.
Goo...
Entity
Kelly Chevrolet
Categories: Auto Dealer Repairs
7115, Report:
#1556
Posted Date:
Mar 13 2000
TOM DOYLE CONSTRUCTION Houston Texas rip-off
WE AGREED TO TERMS TO HAVE TOM DOYLE TEAR OUT OLD CABINETS IN KITCHEN, AND THREE BATHROOMS, AND REBUILD CUSTOM CABINETS IN THOSE FOUR ROOMS. A CONTRACT WAS SIGNED. WE PAID SOME OF THE MONEY UP FRONT, AGREEING TO PAY MORE AS THE TIME WENT BY, AND HE WAS DOING THE WORK.
TOM PROM...
Entity
TOM DOYLE CONSTRUCTION
Categories: Builders & Contractors
7116, Report:
#1559
Posted Date:
Mar 13 2000
Alleco Stone LLC rip-off Still unpaid for work done in Arizona
Our Names John & Fran Briggs
Our Company name: All B Truckin
Their Name Tom & Shiela Mattingley
Their Co. Name: Alleco Stone LLC
Physical Address:10401 South Miller Road
Buckeye
Entity
Alleco Stone LLC
Categories: Liars
7117, Report:
#1537
Posted Date:
Mar 10 2000
hartville dodge ...Hartville Ohio consumer auto rip-off
MY SON TOM BOUGHT A 1996 HONDA CIVIC FROM HARTVILLE DODGE ON NOV. 4 1999. THE FINANCIAL GUY NAMED JOE TOLD HIM A 3 MONTH WARRANTY CAME WITH THE CAR AND HANDED HIM A PAPER TO SIGN,WHICH HE DID WHEN HE CAME HOME I WAS LOOKING OVER HIS CONTRACT AND NOTICED HE HAD A 12 MONTH WARRANTY ...
Entity
hartville dodge
Categories: Auto Dealers
7118, Report:
#1392
Posted Date:
Mar 02 2000
2000 Entertainment/Tom ..rip-off Phone Scam Employment Services
On February 10, 2000, Richard Nickel, contacted an ad in the New Times Newspaper regarding employment as a phone operator. 2000 Entertainment was currently hiring men and women to talk from their home for adult conversation lines.
The ad designates that no experience is necess...
Entity
2000 Entertainment/Tom
Categories: Employment Services
7119, Report:
#1417
Posted Date:
Feb 28 2000
Unpaid for work done in Arizona
We are a small Mom & Pop trucking company. We had worked for this company called Alleco Stone LLC for a long time, they had always paid the invoiced amount and generally on time. Then mid summer 1998 they started paying slow, they told us they were having financial trouble,which we...
Entity
Alleco Stone LLC
Categories: Con Artists
7120, Report:
#1426
Posted Date:
Feb 28 2000
Ripped Off On E-Bay
Five or so weeks ago I bid on a cordless telephone and was out bid by
another user. A couple of days later I was contacted by e mail by the
seller stating that he had another phone just like the one I had bid on.
And he would sell it to me for the same amount as my last bid. Bei...
Entity
Tom and Jodie Bowman
Categories: E-trade