8161, 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
8162, 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
8163, 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
8164, 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
8165, Report:
#2015
Posted Date:
May 02 2000
Government Worker O'DONNELL AND NACCARATO PERMITS,AFTER THE FACT A SHAMELESS SYSTEM!THERE IS ANIGHTMARE ON ELM AVE!
Mayor's office service request # 04691 437 Elm Ave. Paved parking no permits 10/ 30/ 95. Owner will be in for pemits. Paving was done weeks prior to the service request.
Application for permit to alter land permit # CE 8935 no date. Contractor date 11/ 6/95 . Council decision {...
Entity
O'DONNELL AND NACCARATO
Categories: Government Worker
8166, Report:
#2016
Posted Date:
May 02 2000
PERMITS,AFTER THE FACT A SHAMELESS SYSTEM!THERE IS A NIGHTMARE ON ELM AVE!
Mayor's office service request # 04691 437 Elm Ave. Paved parking no permits 10/ 30/ 95. Owner will be in for pemits. Paving was done weeks prior to the service request.
Application for permit to alter land permit # CE 8935 no date. Contractor date 11/ 6/95 . Council decision {...
Entity
O'DONNELL AND NACCARATO {BENSALEM}
Categories: Government Worker
8167, Report:
#2172
Posted Date:
May 02 2000
PAVING A TAXPAYER THE NIGHTMARE ON ELM AVE!
In a letter from Township Solicitor Mark E.Goldberg 2 / 14 / 96 . I understand that there is a subsidiary question concerning the paving of a portion of the roadway in front of the property. The paving was done pursuant to Township permits,and in accdance with Township specificatio...
Entity
The Law Offices of Groen, Laveson, Goldberg & Rubenstone
Categories: Lawyers
8168, 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
8169, 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
8170, 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