9271, 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
9272, 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
9273, Report:
#3781
Posted Date:
Nov 06 2000
Technet Trading Ripoff
After several calls urging me to buy stock in the heating oil field as it was sure to pay off big, I went against my better judgement and sent $3000.00. I received calls urging me to send more but I told them that I needed to see how they performed. They played the game of recordi...
Entity
Technet Trading: Executive Comodity
Categories: Brokerage Companies
9274, Report:
#3276
Posted Date:
Oct 25 2000
Rental Broker: Select Home Listings rips off employees
Cliff Mearns of Australasian Select Home Listings was introduced to me by a mutual friend. As a sub-contractor I was responsible for setting up computer networks to be shiped to a different capital city where a new office was opening. When the new office opened, the parts disapeared...
Entity
Select Home Listings
Categories: Realtors
9275, Report:
#3080
Posted Date:
Sep 02 2000
Pacific and Boles Police & Fire Department Corruption - Human & Civil Rights Violations
To Anyone Who Has Ever Loved Someone More Than Life:
Nikki Hendricks and Emily Milazzo drowned last April 28, 1999. Emily's car had slipped off a sharp, rain-slicked curve in rural Franklin County, Missouri and landed upside down in a drainage creek swollen with Meramec River ba...
Entity
Pacific and Boles Fire Departments
Categories: Government Corruption
9276, Report:
#2881
Posted Date:
Aug 10 2000
Travelbridge AirLandSea, Scam, Con, High Pressure Sales Pitch,
We bought into this travel agent scam thinking we would save money. We were told that we could save money on car rentals, plane reservations, cruises and specifically accommodations. We specifically asked about accomodations in Spain as we were planning a trip there. We were told t...
Entity
Travelbridge Air Land Sea
Categories: Travel Agencies
9277, Report:
#2769
Posted Date:
Jul 28 2000
Business People, Don't Buy an Automatic Telephone Dialer Ever!
I purchased a automatic telephone dialing machine called the Prospedt Creater. I spent over 13,880 in purchasing and setting
up this machine for getting prospects for Insurance Sales. Advanced Marketing Concepts, LLC, 2800 Townbluff Drive, of
Plano, Texas 75075 are producers of th...
Entity
Advanced Marketing Concepts,LLC
Categories: Electronic Manufacturers
9278, Report:
#2770
Posted Date:
Jul 28 2000
Home Loan Offers
A new and very popular internet SPAM activity is the home equity loan evaluation offer. You get a joyful letter which takes you to a form page where you are asked to disclose a substantial amount of personal credit information. This is for a free evaluation but is actually for a cr...
Entity
Various
Categories: Loans
9279, Report:
#2263
Posted Date:
May 16 2000
Investment Broker Dain Rauscher brokerage ..Martinex 81-I and II partnership rip-off
In 1981, 75 Upper Midwest investors put from $50,000 to
$250,000 into the hands of a firm then called Dain Bosworth,
Minneapolis brokerage. It was for an oil-gas company called
Martin Oil, headquartered in a Denver suburb. It was to
run the Martinex 81-1 and 81-II partnerships....
Entity
Dain Rauscher brokerage
Categories: Investment Brokers
9280, Report:
#2089
Posted Date:
Apr 26 2000
RAPHA MORTGAGE GROUP - GRAPEVINE, TEXAS WITH OFFICES IN FLORIDA
My wife and I are new at purchasing a home, and we explained that to MIKE MOORE, the owner / broker when we went to see him early in February, 2000. He assured us there would be no problem and asked us to fill out a preliminary application for loan pre-approval.
We did that, and ...
Entity
RAPHA MORTGAGE GROUP
Categories: Mortgage Companies