7331, Report:
#3432
Posted Date:
Sep 27 2000
thracing-thomas hover--st.catherines,ont.canada
paid $350 for 2 perfect bucket seats and a center console for a 67 chevelle.
sent 1 pc of junk seat ,,i dont know what it came out of..total trash,,ups lost the other stuff,,thracing(tom hover) and then ups remburst him for lost stuff and shipping charges,,and he wont pay back my ...
Entity
thomas hover(thracing)
Categories: Car Parts & Accessories
7332, Report:
#3230
Posted Date:
Sep 07 2000
Fraud Alert Service charges CC without authorization
I have a CitiBank Mastercard.
On the last statement, which I received today on Aug 7, 2000, a sale was listed that appears to be fraudulent:
Company: FRAUD ALERT SERVICE 877-872-6684
Amount: $99.95
I am very sure that I had never ordered such and called their number.
...
Entity
Fraud Alert Services
Categories: Credit & Debt Services
7333, Report:
#2979
Posted Date:
Aug 24 2000
Anahysia's Tyme Portal rip-off weddomg dress scam *REBUTTAL ..I've had some set backs, trying to set everything right
I alos ordered a wedding dress from Brandie Thomas at Anayhysia's Tyme Portal. I sent a $600.00 deposit for a wedding dress that would be desinged from the Movie of the Titanic. the total cost would be $1200.00
I never received the dress, although she did send samples of fabric...
Entity
Anahysia's Tyme Portal
Categories: Seamstress
7334, Report:
#2914
Posted Date:
Aug 13 2000
The Insiders Money Club, Montclair, CA, , Membership in private club
In May, 1998 I received a mailing inviting me to become a member of The Insiders Money Club from Thomas Worthington, Membership Director. The mailing promised 24 free Powerful Reports and Club secrets. None of these was forthcoming. In November, 1998 I wrote Mr. Worthington informi...
Entity
The Insiders Money Club (Thomas Worthington)
Categories: Financial Services
7335, Report:
#2393
Posted Date:
Jul 08 2000
Troy Allan Cornelius is a Con Artist ruthless sociopath Okland Ca area
Troy Allan Cornelius is a Con Artist
This is a serious attempt to warn others of the man named
Troy Allan Cornelius.
Troy claims to be a respected special makeup and effects artist for movies.
His birthdate is October 21, 1970, and he is half Native-American (Oneida Tribe....
Entity
Troy Allan Cornelius
Categories: Con Artists
7336, Report:
#1844
Posted Date:
Apr 30 2000
rip-off fraud ..First Union Mortgage North Carolina
I have been trying to tell First Union
that I have been ripped by them and their former employee
I have notified their customer advocate by phone and by mail.I have not received any response instead they transfered the loan to another company.
I feel that I should not be obliga...
Entity
First Union Mortgage
Categories: Mortgage Companies
7337, Report:
#1871
Posted Date:
Apr 30 2000
Virginia Mattison, Thomas Mattison , Susan M Jones, present employer First Triad Mortgage arrested 1993 B/E ripped us off too
Company:
Woodbrook Inc.
179 Woodbrook dr.
Midway Park NC. 28544
USA
Phone
(910) 353-3352
Aformer employee of First Union Mortgage and her parents defrauded me. In june of 1992 I was forced into purchasing a moble home that I didn't want or need. My wife started college in ...
Entity
Woodbrook Inc
Categories: Financial Services
7338, Report:
#1853
Posted Date:
Mar 29 2000
Theft by Deception ..SunEast CreditUnion Lawyer William P. Kulp Jr.
I was a co signer for Thomas J. Johnson. The bill was paid off. They then combined a seperate unpaid bill belonging to Mr. Johnson and increased my payments although I had already paid the bill for which I co-signed for.
My name was also forged. I have been unable to get an att...
Entity
SunEast CreditUnion Lawyer William P. Kulp Jr.
Categories: Credit & Debt Services
7339, Report:
#1695
Posted Date:
Mar 28 2000
National Savers Inc. didn't come through
We received a letter in the mail stating that we had won either a trip, $500 in cash, or a new truck. We could have used any of the 3, so we answered the card. We were assured it was not a rip off and that we would receive one of the above prizes, which we did. We won the trip. T...
Entity
National Savers of Indianapolis, Inc.
Categories: Small Business Services
7340, Report:
#1703
Posted Date:
Mar 28 2000
National Savers rip off
I sumitted a report to you and the screen came up and said National Savers was not listed under small buiness. I do not know what catagory they would be under. please let me know if you received the report.
Thomas Dellinger
Entity
National Savers of Indianapolis, Inc.
Categories: Consumer Services