7811, 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
7812, 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
7813, 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
7814, 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
7815, 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
7816, Report:
#1746
Posted Date:
Apr 03 2000
J Peterman clothing stores rip-off
I made a purchase at a J. Peterman store which was then returned in exchange for a gift certificate in the amount of $152.29. Sometime later, I returned to the store to redeem the certificate, only to be told that J. Peterman has filed for bankruptcy and is no longer honoring their...
Entity
The J. Peterman Co.
Categories: Clothing Stores
7817, 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
7818, Report:
#1867
Posted Date:
Mar 29 2000
Don't shop at www.CDWorld.com!!!!
Back in October 1999 I purchased compact discs on two different orders from www.cdworld.com. Upon receiving the first order, one of the cd's did not have the bonus songs as stated in the online description. I placed a second order for the same titled cd but with a different item# si...
Entity
CDWorld
Categories: Music Shops
7819, 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
7820, 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