9261, Report:
#8931
Posted Date:
Dec 09 2001
MORTGAGE BANKERS ASSOCIATES, INC BANK ON FRAUD!
THE SIMPLE FLYER WITH TWO LINES AND A PICTURE OF THE BRIGHT RED, ZERO DOWN, AD LOOKS GOOD TO HOMEOWNERS TRYING TO SELL HOMES WITHOUT A BROKER.
GREGORY PERKINS IS AN ATTRACTIVE, PERKY AGENT WHO OOZES CONFIDENCE WHEN HE HANDS YOU A'' ZERO COST, ZERO DOWN,' PLEDGE IN ONE HAND AND B...
Entity
MORTGAGE BANKERS ASSOCIATES, INC
Categories: Banks
9262, Report:
#8302
Posted Date:
Nov 28 2001
THE TRUCKING.COM/BRITISH LOG - FAR EAST SHIPPERS SCAM ALERT
ATTENTION: ALL CARRIERS, BROKERS AND SHIPPERS, DON'T DO BUSINESS WITH THE FOLLOWING AND GET SCAMMED. THEY ARE TRUCKING.COM(CARRIER), FAR EAST SHIPPERS FORMERLY BRITISH LOGISTICS(BROKER/FRT FOWARDER.
TRUCKING.COM (TDC FOR SHORT) IS A CARRIER WITH ONE TRUCK, WHO FINDS ALL OF HIS...
Entity
TRUCKING.COM AND FAR EAST SHIPPERS
Categories: Trucking Companies
9263, Report:
#7679
Posted Date:
Nov 11 2001
More Info on Capital Alliance AKA Continental Direct Ripoff Services.........
Maybe some people will get a settlement, but don't hold your breath........
Las Vegas Firm Settles Charges Of Misleading Credit And Cash Advance Offers
Marks First Action Against A Provider of Payday Loans
by Insider Reports
The Federal Trade Commission announced ...
Entity
Capital Alliance
Categories: Advertising / Deceptive
9264, Report:
#7432
Posted Date:
Nov 03 2001
Bertha Tarango of Realty Experts & Security Title Agency Misleading Homebuyers ..Rip-off lies, threats, deception. Bring your lawyer and accountant before singing a contract. *REBUTTALS *EDitor's Comments
Our experience buying our first home has been one of horror. We have been misled with lies, threats and bribery. It started with a realtor named Bertha Tarango that works for Realty Experts in Maricopa County in Arizona, we decided to buy our first home and were really excited.
...
Entity
Security Title Agency / Realty Experts
Categories: Realtors
9265, Report:
#6148
Posted Date:
Aug 13 2001
Kittridge Specialized Transport aka Fresh Transport Inc owned by rip-off artist
Are you a trucker looking for a job? Mike Kittridge is looking for you, heed my warning HIDE NOW!!
OH, all you have to do to work for him is go in and do your drug test. He won't even wait for the results before he sends you down the road.
He'll pay you between .23 and .26 pe...
Entity
Kittridge Specialized Transport/Fresh Transport Inc.
Categories: Trucking Companies
9266, Report:
#5822
Posted Date:
Jul 27 2001
Primerica, Company VP not experienced in investments *REBUTTAL *EDitor's Comments
Just finished with a customer who came to me from a Primerica Regional VP with instructions to sell the stock out of his brokerage account and get a cashiers check.
Being a registered stock broker in a banking environment for 12 years, I knew something was wrong with this request...
Entity
Primerica
Categories: Financial Services
9267, Report:
#4915
Posted Date:
Apr 13 2001
*CONSUMER ADVISE Know Your Carpet Dealer ..avoid the most common scams used in selling carpet !
THE SEVEN CARPET TRUTHS
If You Don't Know Carpet, Know Your Carpet Dealer
1. There is no such thing as free labor.
2. There is no such thing as an invisible seam.
3. There is no STAIN PROOF carpet.
4. There are no miracle fibers.
5. There is no such thing as a real ...
Entity
Carpet Dealers Everywhere
Categories: Carpet & Tile Stores
9268, Report:
#4036
Posted Date:
Feb 01 2001
Andrew Gioia, (Moving Forces Incorporated) Philadelphia and NJ. rip-off Con-Artist Tenant
Andrew Gioia has been a friend of mine. He needed a place to stay. I gave him a verbal lease, with no deposit on my duplex. Mistake
#1. Every time I came to visit, he showed me his new Corvette he paid cash for... his new BMW he paid cash for.... and talked about his carribe...
Entity
Andrew Gioia
Categories: Tenants
9269, Report:
#4140
Posted Date:
Jan 08 2001
U Park 'Em U Sell 'Em illegally misrepresents car history to ripoff consumers * Consumer Advocate Consumer Tips
My wife and I bought a car from U Park 'Em U Sell 'Em last year. It was a 1994 mercedes that looked very good. My wife asked if it had ever been painted, because it looked so good, and she was told directly that it had not.
U Park 'Em U Sell 'Em, acts as an intermediary for th...
Entity
U Park 'Em U Sell 'Em
Categories: Auto Dealers
9270, Report:
#3970
Posted Date:
Dec 03 2000
S & M Auto Brokers ..auto mileage rolled back
While car shopping I found the car I wanted at S & M Auto Brokers, Inc. (1992 Mercedes 300E), the car appeared to be in good condition I was asked to leave a small deposit of $50.00 as good faith. However, the day I decided to pick up the car, I went on the Internet to do a car hist...
Entity
S & M Auto Brokers
Categories: Auto Dealers