821, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
822, Report:
#91697
Posted Date:
May 17 2004
David McDavid Used Cars sold a used truck that had been wrecked ripoff Irving Texas
I am a disabled Viet-Nam Vet who stopped at David McDavid Used Cars, Irving, Texas on Fri. May 14th on the spur of the moment to just look at a truck on the lot. Before I knew it, I had driven the truck 2000 Ford 150 XLT, had signed, initialed all papers that I didn't even have time...
Entity
David McDavid Used Cars
Categories: Auto Dealers
823, Report:
#90349
Posted Date:
May 05 2004
Capital Acquisitions & Management Camco ripoff Rockford Illinois
I got a credit card from cross country bank in the mid 90's that I went delinquent. I talked to te people at camco to settle this account. They said if we send $420.00 that would settle my account as paid in full. Awhile later we called to tell them the money was sent over night mai...
Entity
Capital Acquisitions & Management Camco
Categories: Corrupt Companies
824, Report:
#89464
Posted Date:
Apr 29 2004
Albertson office dishonest Texas
i found through the company email in 4200 dallas fort worth divison
All,
Last weeks scorecard is attached. Congratulations to 2228, 2714, 2756, and 4164 for having no overtime!
I'd like to point out one store in particular this week. Store 4002 run by Max Campbell in Rou...
Entity
Albertson
Categories: Supermarkets
825, Report:
#88675
Posted Date:
Apr 23 2004
Capitol Acquisitions And Management Co (CAMCO) ripoff Sycamore Illinois
This company was calling my in-laws trying to get in touch with me about an Fashion Bug credit card that I paid off in 1987(It was the same year my mother died so that is how I remember it).
The person that had called told my father in law it was regarding a job application. I was ...
Entity
Capitol Acquisitions And Management Co (CAMCO)
Categories: Corrupt Companies
826, Report:
#85180
Posted Date:
Mar 24 2004
InterBill Ltd ripoff - unauthorized withdrawal from my account in the amount of $139.00. An old address on the withrawal check/slip. I'm angry. Internet *EDitor's Suggestions on how to get your money back!
I am devestated that someone can so easily access my personal checking account. $139.00 withdrawn from my account, unauthorized. To a merchant/vendor that I am not at all familiar with. The check which appears as an automatic withdrawal, has an old address on it.
The withdraw...
Entity
InterBill Ltd
Categories: Alternative Health
827, Report:
#82396
Posted Date:
Mar 01 2004
Homeq Servicing ripoff greedy, dishonest company that should not be allowed to exist Charlotte North Carolina
E've been with homeq for 3 years. From the time they bought my loan from another company they have ripped me off, and tried to evict me and my family from our townhouse for no reason except for the hidden fees they keep charging me for every little thing they can think up. I've trie...
Entity
Homeq Servicing
Categories: Mortgage Companies
828, Report:
#82256
Posted Date:
Feb 29 2004
CAMCO Capital Acquisitions And Management Company ripoff Rockford Illinois
Well Camco tried to extort money from my 67 year old mother, on a citibank card that she never had. I first had the pleasure of speaking to a Chris Marlin who told me that the debt was not in fact my mothers.
Well it did not end there. I had the pleasure of speaking to a Tommy ...
Entity
CAMCO Capital Acquisitions And Management Company
Categories: Corrupt Companies
829, Report:
#82208
Posted Date:
Feb 28 2004
MrLandlord MrLandlord.com Rip Off on Criminal Reports Virginia Beach Virginia
Claims Our criminal records are obtained through a multi-state system covering every state and every county throughout the United States and charges $29.95.
These reports are free on the intenet.
Tommy
Indianapolis, IndianaU.S.A.
Entity
MrLandlord.com
Categories: Landlords
830, Report:
#79558
Posted Date:
Feb 07 2004
Credit Restoration Center Ripoff Credit Card Phone Scam, Costing Disabled Man $329.00 for Nothing In Return But Paper! Las Vegas Nevada
In the first of December 2003, I received a phone call offering to send me a Visa credit card. For the credit card I would need to pay some up front annual and processing fees.
In return I would receive a hefty credit line of $2,500.00. Being disabled person, I thought that payin...
Entity
Credit Restoration Center
Categories: Telemarketers