8891, Report:
#16736
Posted Date:
Mar 13 2002
The Star Companies Jeffery Leek ripoff con artist Santa Ana California
IT ALL BEGAN
On April 1995 when my wife and two daughters moved into our new home at Ojai Oaks Mobile Estates,
950 Woodland Ave. Space 9.
It was a previously owned home. Who's owner passed away. And was sold to us for 19.000 thousand dollars.
At the time of the sale we asked ...
Entity
The Star Companies
Categories: Con Artists
8892, Report:
#16146
Posted Date:
Mar 07 2002
Castlebridge Publishing- How are they able to keep sending these false guarantees?
I recently received a letter from Castlebridge. After reading about this simple and guaranteed way to make an honest dollar, I was eager and hopeful that this could actually help me pay off my debts. I've been job hunting for a couple of months now without luck. I figured this wo...
Entity
Castlebridge Publishing
Categories: Con Artists
8893, Report:
#6577
Posted Date:
Mar 07 2002
Middle Eastern Travelers have a scene at Cincinnati Airport ..could there be a connection to the attack on the United States
Submitted: 9/11/01
Modified: 9/12/01
The purpose of this report is to provide information, which may be valuable in protecting innocent individuals. This information may or may not have a connection to the commission of crimes. This is also not an attempt to invade any individua...
Entity
Suspicious activity?
Categories: Wanted Criminals
8894, Report:
#15567
Posted Date:
Mar 02 2002
Speaker scam don't fall for it! Dogg Digital, Dogg Digital Audio 2002 Professional, Dogg Digital Audio Rip off!!!!!
I was approached at a gas station in my home town of Coronado CA. and offered a pair of supposed $1500.00 each speakers.The Scammers tell you they have an extra pair of speakers that they don't want to give back to their boss. The speakers are professionally packaged and labeled wi...
Entity
Dogg Digital,Dogg Digital Audio 2002 Professional,Digital Audio
Categories: Stereos
8895, Report:
#15560
Posted Date:
Mar 01 2002
Don't give your account number to Telmark Consumer Services!!! another credit card ripoff scam
The worst company you can imagine is Telmark Consumer Services.They will call you and say that they offer a credit card, a gift certificate of 300$ and a free vacation for two.Only for 200 $ one-time fee from your checking account.In reality they send you some membership and a catal...
Entity
Telmark Consumer Services
Categories: Telemarketers
8896, Report:
#6705
Posted Date:
Mar 01 2002
Better Business Bureau is NOT for consumers! BBB, A consumer rip-off scam *UPDATE BBB also rip off to businesses
Submitted: 9/8/01
Modified: 9/8/01
The Better Business Bureau enjoys a reputation for being a consumer organization, a reputation that is undeserved. In reality, the BBB is funded by fees paid by member-businesses, and they protect those businesses, not consumers, and not non-me...
Entity
Better Business Bureau
Categories: BBB Better Business Bureau
8897, Report:
#15155
Posted Date:
Feb 26 2002
MCi WORLDCOM - HOW LOW CAN THEY GO? BBB useless ripoff also
Well, this is the third rip-off report I've filed. Figured I'd update everybody on what's happened to me recently. I filed an FCC complaint, which was served to WorldCom on 2/6/02. Still no response from them. I also filed a Better Business Bureau complaint with the Mississippi ...
Entity
MCi WorldCom
Categories: Cellular Phone Companies
8898, Report:
#12769
Posted Date:
Feb 18 2002
BERNARD HALDANE ASSOCIATES STRIKES EVEN A SINGLE PARENT!!! - INDIANAPOLIS, IN *UPDATE full refund of $4860.00 ..Thank you!
I would like to start by saying thank you to all the Bernard Haldane Associate's victims who have wrote in prior to my report, especially to the former BHA advisor. Although it makes me realize how much of a mistake I made in trusting this placement firm, it's also refreshing to he...
Entity
Bernard Haldane Associates - Indianapolis
Categories: Employment Services
8899, Report:
#14235
Posted Date:
Feb 15 2002
Ocwen Rip-off - I was not employed by Ocwen
I would just like to clear my report on 2/13 up....I was never
employed by Ocwen.
I worked for a company in Texas that serviced Ocwens accounts nation wide..(insurnace inspections, and regular inspections, etc...)
I was only trying to state that it was also impossible to p...
Entity
Ocwen
Categories: Mortgage Companies
8900, Report:
#12736
Posted Date:
Jan 29 2002
David Shawn Wagner-Deadbeat Father at large in Coolidge & Tucson Arizona
Look out ladies! There is a scrub on the loose in Arizona! This creature thinks he's invisible and not at all accountable to all of his problems, people, the law (which is more on his side than his sons it appears) and any and all lifes responsibilities.
Although he is a master ...
Entity
David Shawn Wagner
Categories: Dead Beat Dads