9001, Report:
#1652
Posted Date:
Mar 24 2000
GOLD CREDIT CARD FRAUD
I was called by Vickey Key of Gold Benefits Group that stated I was approved for a Gold credit card with a low interest rate that I had applied for.I had the option to transfer any high interest rate cards to this one. Once I said I wanted to hear more about it they proceeded statin...
Entity
Joesph Gotti & Vickey Key of Gold Benefits Group
Categories: Credit & Debt Services
9002, Report:
#680
Posted Date:
Nov 11 1999
Scammer with A+++++++Ref's Beware of David Ruth aka Drjjjr1
On August 4th i entered into a trade agreement with David Ruth from one of the Trading boards on aol in regards to Beanie Babies and Beanie Cards..I made a trade offer to this gentleman of the following for one sealed box of series 3 trading cards valued at 50.00..I offered one 98 T...
Entity
David Ruth
Categories: Con Artists
9003, Report:
#890
Posted Date:
Oct 28 1999
Vending Machine Buyout Rip-off.
I was promised by Curtis Briguglio president of TCIS PO Box36532 Las Vegas Nevada 89133-6532. That he would buy 16 mint vending machines at $70-$80 each that I had extra from my vending business, these machines were new and unused. They were shipped to him on 4-15-99 and received wi...
Entity
TCIS / Curtis Briguglio President
Categories: Small Business Services
9004, Report:
#830
Posted Date:
Oct 10 1999
Why I Suggest You Stay Away from Days Inn, Washington D.C. or How my family & I had a wounderful Vacation Despite being Held at Gunpoint!
Why I Suggest You Stay Away from Days Inn, or
How my Family and I Had a Wonderful Vacation Despite being Held
at Gunpoint
My name is Brooks Jones. I created this site to keep what happened
to me from happening to you!
True, this is only one person's story, but if you keep re...
Entity
Days Inn
Categories: Hotel
