8491, Report:
#7334
Posted Date:
Oct 25 2001
RIP-OFF FRAUD BY GROWTH 1 FUNDING CORP.
MY SISTER AND I ARE CO-OWNERS OF MERCURY TRANSPORTATION INC.. WE WERE ATTEMPTING TO PURCHASE 2 FLATBED TRAILERS TOTALLY $17,500.00 FOR BOTH, FROM NORTH AMERICAN TRAILER CENTERS IN JEFFERSONVILLE, IN.
WE PROVIDED OUR CREDIT INFORMATION TO NORTH AMERICAN AND THEY CAME BACK TO US...
Entity
GROWTH 1 FUNDING CORP.
Categories: Loans
8492, Report:
#6140
Posted Date:
Aug 13 2001
Ripped off by A.V. Concepts
Injury to Sammie Gairin
Employed by A.V. Concepts 1917 W 1sst St.Tempe Az(480) 557-6000
Date of injury 053000
ICA # 20001610347
Time of injury 10:15 10:30 A.M. . immediately following a safety lecture Two employee's of Rhino Staging were to unload a liftgate style Ryder truckI w...
Entity
A.V. Concepts
Categories: Employers
8493, Report:
#5718
Posted Date:
Jul 23 2001
Banc of America 'Shame on you' for Charging $72 to transfer my Roth IRA *Consumer Suggestion *REBUTTAL
I JUST RECENTLY TRANSFERRED MY ROTH IRA ACCOUNT FROM BANC OF AMERICA TO MY DATEK ROTH IRA ACCOUNT.
THEY CHARGED ME $72 DOLLARS TO DO THE TRANSFER. WHEN I OPENED THE ACCOUNT A COUPLE OF YEARS AGO THEIR FINANCIAL ADVISER ADVISED ME TO INVEST INTO THE FUND THAT I INVESTED MY MONEY ...
Entity
BANC OF AMERICA
Categories: Banks
8494, Report:
#5464
Posted Date:
Jun 19 2001
EMUTUAL FUND rip off
Emutual fund is a virtual stock program on the internet. I joined with a $1000 last June/July. To this day, I am unable to access the website to find out the status of my money. Please help me.
Entity
Emutual Fund
Categories: Multi Level Marketing
8495, Report:
#5424
Posted Date:
Jun 14 2001
Platinum Capital Group- Now it's MY turn .. rip off fraud
I feel it is time that I have my say as to what has been going on. I have kept to myself, and let the others speak. Now it is my turn. Each and every posting on this site is true and can be backed up with documentation. This company has caused alot of stress and problems in the pas...
Entity
Platinum Capital Group
Categories: Mortgage Companies
8496, Report:
#5323
Posted Date:
Jun 08 2001
Platinum Capital Is a Bad Lender and Employer, CLOSE THEM DOWN *REBUTTAL
I was prospected by Platinum Capital Group of Irvine, CA in December 2000 as a
Branch Manager, I was told that they were approved with hundreds of Conventional and non-Conventional Lenders and that they had a full staff of quailified underwritersf.
I was at the time with a small...
Entity
Platinum Capital Group
Categories: Mortgage Companies
8497, Report:
#5307
Posted Date:
May 31 2001
Covington Pike Toyota Dealership - Sales Tax Scams
CPT sells and leases new and used vehicles. CPT routinely preys upon unsuspecting customers in systematic ways. CPT trains its finance and insurance (F&I) managers in a series of deceptive practices, all of which are designed to artificially inflate CPT's back end profit in the tr...
Entity
Covington Pike Toyota (A United Auto Dealership)
Categories: Auto Dealers
8498, Report:
#5194
Posted Date:
May 19 2001
Nigerian National Petroleum Corp, Nigerian Cry for HELP!! ripoff
Whoever Reads this is the letter I recieved it wasn't until 1-2 weeks passing that they asked me for 1-2000.00 dollars or more.
Subj:
Date: 5/1/01 2:19:12 PM Central Daylight Time
From: [email protected] (maria habiba)
To: [email protected]
PRIVA...
Entity
Nigerian National Petroleum Corp.
Categories: Cash Services
8499, Report:
#5016
Posted Date:
Apr 25 2001
Massachusetts State Treasurer ..Deferred Compensation Merry-Go-Round Rip-off
About 12 years ago Massachusetts employees were given optional retirement from the Massachusetts Treasurers office. First we were given to a company called Pepsco. Than we were given to a company called Copeland. Than we were given to a company called Aetna.
Massachusetts employ...
Entity
Massachusetts State Treasurer
Categories: State Government
8500, Report:
#4603
Posted Date:
Mar 04 2001
Utah's IHC Steals Property from Defenseless Elderly
IHC (Intermountain Health Care) the Utah heath monopoly is one of Utah's largest property holders. Not because it owns a ton of hospitals and clinincs but because it holds titles to former elderly patient's homes who were not able to pay their healthcare bills. Here's how it goes: ...
Entity
Intermountain Health Care
Categories: Healthcare Centers