801, Report:
#150648
Posted Date:
Jul 21 2005
Bulk4less Inc. AKA General Auction AKA Bulk4less Inc. EBay ID: Locosboutique ripoff supported Al-Qaeda Montclair, CA Montclair California
eBayID: locosboutique
Company name:
General Auction
5159 Brooks St, Suite A
Montclair, CA 91763
Bulk4less Inc.
5159 Brooks St. Suite A
Montclair, CA 91763
REgistered Agent:
YU, ANDY
6823 Issac Ct
Chino, CA 91710
At same address per White pages index:
YU, ...
Entity
Bulk4less Inc. AKA General Auction AKA EBay
Categories: Shopping Centers & Malls
802, Report:
#149089
Posted Date:
Jul 19 2005
Credit Union One assessed PAID ITEM FEES when items have already held funds against my available balance! Traverse City Michigan
I have a problem with Credit Union One regarding their PAID ITEM FEE fraud... I would call it a PAID ITEM FEE policy but I don't believe it could be policy as it has to be illegal... or a glitch in their system.
Here is the problem... Just this past Thursday night, 07/07/2005, I ...
Entity
Credit Union One
Categories: Banks
803, Report:
#141121
Posted Date:
May 01 2005
Online Sweep Lottery - online Fudiciary Agent - claims Department - Harry Brown - Jeffery Brooks - Online Lottery Sweeps - Sweep Lottery Headquarters ripoff, Very vulnerable time in my life want fraud to stop still have them in contact with me waiting on 1200.00 to be sent western union Staines Middlesex United Kingdom
I have a few emails sent where they wanted me to get in touch with mr. harry brown, then he wanted me to get in touch with a power of attorney advisor to claim my 2,500,00.00 ( two and a hald million dollar winnings I had entered) I am in deed in need of the money it would pay off...
Entity
Online Sweep Lottery Headquarters
Categories: Online Casinos
804, Report:
#137538
Posted Date:
Apr 05 2005
ATLKICKS And Anthony Brooks RIPOFF SCAMMING AND WILL KEEP YOUR MONEY Columbia & Irmo South Carolina
atlkicks.com is a complete ripoff. They keep your money and don't send you any merchandise. When you send your money to the P.O Box as directed that will be the last time you will hear from them because they won't answer your phone calls or emails. The guy that runs things name i...
Entity
ATLKICKS
Categories: Computer Mail Order
805, Report:
#120916
Posted Date:
Mar 10 2005
Toyota Motor Corporation, Toyota Formula 1 Harrelson Ford Mazda Nissan Toyota ripoff Major Fraud Investigation Yields 15 State Violations Charlotte North Carolina
Toyota Corporation FRAUD
C/o Fraud Prevention
19001 S. Western Ave.
Torrance, CA 90509
The State Agency, Bureau of Automotive Repair is in the final days of completing their several month long Fraud investigation into the company known as 4 Wheel Parts Perform...
Entity
Toyota Motor Corporation - Toyota Formula 1,Harrelson Ford Mazda Nissan Toyota
Categories: Auto Dealers
806, Report:
#131013
Posted Date:
Feb 11 2005
Unique Marketing EMPLOYEE RIPOFF! ANDREW DORKO, president of UNIQUE MARKETING! Longwood Florida
I moved to Florida at the begining of Spetember. My first job was at Unique Marketing in Longwood Florida on Highway 17-82 behind Wendy's next to the jewelry shop. The president of the company's name is ANDREW DORKO and his assistant is Charles, although I'm not sure of his last n...
Entity
Unique Marketing
Categories: Employers
807, Report:
#131002
Posted Date:
Feb 11 2005
Unique Marketing RIPPING OFF EMPLOYEES Longwood Florida
I first moved to FLorida on the beginning of September. My first job was a small telemarketing company in Longwood Florida. I worked there for about 3 weeks. I worked extremely long shifts, 8am to 8pm just about every day. They did not pay me overtime, and in the end they fired ...
Entity
Unique Marketing
Categories: Telemarketing Companies
808, Report:
#62596
Posted Date:
Feb 09 2005
Misty Brooks ripoff, dead-beat parent, scammed my daycare Portland Oregon
Parent came to me with sob story about abussive boyfriend,ADHD kids, no money, needs job...so i provided care for her 2 kids, she is state pay and so I told her she could pay the balance she owed (that the state did not pay) when she could, but no longer than 1 monthafter the 1st mo...
Entity
Misty Brooks
Categories: Dead Beat Moms
809, Report:
#129348
Posted Date:
Jan 29 2005
Argent ripoff mortgage by on call mortgage Irvine ca
I was working for argent mortgage through an agency called on call mortgage. While working at argent I worked under Dennis Brooks who is Tim Phams boss , I worked under Tim Pham.
I guess Tim could not handle being the manager for level 1 IT support. Argent hired Issiac Berk...
Entity
Argent mortgage
Categories: Employers
810, Report:
#128187
Posted Date:
Jan 21 2005
4 Wheel Parts Performance Centers/Transamerican Auto Parts ripoff - Toyota Of North America ripoff Survey Reveals Dealerships No Longer Doing Buisness with Company Who Has Earned 15 State Violations Torrance, California
The State Agency, Bureau of Automotive Repair is in the final days of completing their several month long Fraud investigation into the company known as 4 Wheel Parts Performance Centers/Transamerican Auto Parts Inc. This company operates a nationwide off-road store chains, including...
Entity
4 Wheel Parts Performance Centers
Categories: Auto Parts