9551, Report:
#1376
Posted Date:
Mar 08 2000
Ripped off by Fine Wine Line / Kathleen Bonner
I worked hourly for a Scottsdale based company by the name of The Fine Wine Line. I was hired by Kathleen Bonner,DBA The Fine Wine Line to complete several jobs which were done either incorrectly or left unfinished by the previous installers, for what reason I'm unsure?). Upon com...
Entity
Kathleen Bonner / DBA Fine Wine Line
Categories: Home Improvements
9552, Report:
#1245
Posted Date:
Feb 10 2000
Rip-off Rare coin dealer, Mike Sands, President-Capital Alliance Group
I collect rare coins. I received a call from Mike Sands, President-Capital Alliance Group. He offered me a special deal. He said he was going to send me this coin and he just got and give me a second coin for free.
He claimed the main coin was in MS-64 condition(near perfe...
Entity
Capital Allianc Group, Inc.
Categories: Con Artists
9553, Report:
#622
Posted Date:
Nov 15 1999
Ikey L. Snider (Buck) is a sex offender and could be anywhere in the USA sexually abusing your child
My childhood was ripped-off by this man just as another child has probably lost their childhood due to the same man. I was six years old when the sexual abuse started and just about to turn thirteen when it finally came to an end.
This man was my step-father engaged in a ten year...
Entity
Ikey L. Snider (Buck)
Categories: Sex Offenders