7871, Report:
#22143
Posted Date:
Jun 05 2002
DEWAN BACHAI : SAJA BANKCARD DEWAN BACHAI IS THE BANK. Need A merchant account try The Bank of Dewan. Now you see it now you don't. COMMACK New York
Dewan Bachai is the bank. You need A MILLION DOLLAR A MONTH ACCOUNT? How about A free Cracker Jack Badge with the words SECRET SERVICE on the top. Your approved!! High Risk? No problem!
All you have to do is process through me, Dewan Bachai the man with the bank of many nations. I ...
Entity
DEWAN BACHAI : SAJA BANKCARD
Categories: Credit & Debt Services
7872, Report:
#6017
Posted Date:
Jun 05 2002
SAJA BankCard Scam -Dewan Bachai is A fraud and is on the loose. Rip-off to business owners. Took thousands of Dollars.
I was looking for A merchant account for A time share program that I own and I got A phone call from Dewan from SAJA BANKCARD out of Commack N.Y. he was in the process of telling me that he would set me up with no problem and get me on line with A bank by the name of six nations ban...
Entity
saja bankcard Dewan Bachai-owner
Categories: Credit & Debt Services
7873, Report:
#22050
Posted Date:
Jun 04 2002
Communications Publishing is a ripoff. NY, New York
Before finding this site, I searched and searched for a phone number for Communications Publishing. As with everyone else who sent a check for America's Secret Cash Giveaways, three months later I still have not received a book and have received additional mailing peddling this boo...
Entity
Communications Publishing
Categories: TV Advertisements
7874, Report:
#21805
Posted Date:
May 30 2002
Louis Mosher aka Jr. child molester and stalker Johnsburg New York
9 years ago Louis Mosher molested my dughter Amanda. Louis is her uncle on her father's side. My daughter never told anyone because she believed if she told her dad, he would kill his brother and she would loose her dad.
September 2, 2001 Louis started hanging out at the bott...
Entity
Louis Mosher
Categories: Sex Offenders
7875, Report:
#9807
Posted Date:
May 30 2002
Former Bernard Haldane Associates Advisor - sorry, you most likely have been ripped-off and I feel guilty about having been a part of it. *Thank you for this report
I am a former career advisor with Bernard Haldane and Associates. Many people do not know that Haldane offices are independently owned with a royalty being sent to a management group in New York City. Sad as it might be, the real Bernard Haldane (now in his 90's) does not even own...
Entity
Bernard Haldane Associates
Categories: Employment Services
7876, Report:
#21725
Posted Date:
May 29 2002
Travelbridge ripoff great deception speakers no promises kept no calls returned fraudulent con artist consumer fraud Houston Texas
My husband and I attended the very High Energy Grand Opening Day at Travelbridge. The presentation and discount promotions sounded too good to be true. However, the very well-trained sales staff was very persuasive with one lie covering the next. My husband and I enjoy traveling w...
Entity
Travelbridge
Categories: Travel Companies
7877, Report:
#21332
Posted Date:
May 28 2002
Pep Boys #285 Incompetent work or consumer rip-off Palm Beach Gardens Florida
I took my 97 Blazer to the Pep Boys mentioned above on 5/12/02 to fix an A/C leak. I told them there was a leak at that time. MacDonald the mechanic said did a quick check and said he did not find a leak, so he did a recovery & recharge, and flush cooling system.
The total charg...
Entity
Pep Boys #285
Categories: Auto Repair Service
7878, Report:
#21522
Posted Date:
May 26 2002
Communications Publishing, dishonest ripoff swindlers. They cashed my check & never delivered the product. New York, New York
Early in the year of 2002 I was starting a new business in Michigan and recieved a letter in the mail for America's Secret Cash Giveaways.
For $23.90 I was supposed to receive a book packed full of secrets to help me start my new business and plenty more than that. I still hav...
Entity
Communications Publishing
Categories: Book Publishers
7879, Report:
#21441
Posted Date:
May 24 2002
COMMUNICATIONS PUBLISHING ripoff bums NEW YORK New York
THEY OFFER ME A BOOK SECRET BOOK OF FREE MONEY for one full year risk free, and 9 free bonus repots. I SEND OF A CHECK for $23.85, and I'd have not her.
The paper that I receive said, Secret Book Of Free Money. To pay your bilsl, to enves, to spend as you see fit! I send this peo...
Entity
COMMUNICATIONS PUBLISHING
Categories: Sales People
7880, Report:
#3202
Posted Date:
May 22 2002
Secret Codes City of Mesa gestapo What happened to Grandfather clauses! restricting my use of MY PERSONAL PROPERTY.
Although it is not really a secret anymore, I wonder just how much time and money has been spent to pass and enforce the code restricting my use of MY PERSONAL PROPERTY.
A year or so ago, I remember hearing about the code our wonderful council decided they could impose on eve...
Entity
City Of Mesa
Categories: City Governments