9611, Report:
#6525
Posted Date:
Feb 14 2002
EILID MOVING & STORAGE, and ONLINE MOVING consumer ripoff scam
We received phone quotes from Online moving $600 or 200cubic feet following the list of furniture that had to be moved from Port Washington, NY to Hartford, CT. On August 15th, with one and a half hour late, arrives EILID moving. Kenny the man in charge says they will fill the truck...
Entity
Eilid Moving& Storage
Categories: Corrupt Companies
9612, Report:
#6137
Posted Date:
Feb 14 2002
Eilid Moving & Storage and Online Moving & Storage took our furniture hostage
My daughter received a verbal quote from Online Moving & Storage of $1,200 to move her goods to WI. The day of the move, the movers packed & loaded her goods, at which time she discovered the movers were Eilid Moving & Storage and the price was increased to $8,900. The companies a...
Entity
Eilid Moving & Storage
Categories: Moving Companies
9613, Report:
#14090
Posted Date:
Feb 14 2002
Eilid Moving - On - Line Moving - In & Out Moving - Ripoffs - *UPDATED info: Officials Ronit & Danny Montoza & Morad Al Far Arrested and records seized
On 2/16/02, The principals of Eilid/On Budget were arrested and taken into custody along with the seizure of records and computers. The principals are Ronit Montoza, Danny Montoza, and Morad Al Far.
Checkout the ABC TV news report:
Movers Charged, Accused of Trying to Rip-Of...
Entity
Eilid Moving, On Line Moving, In & Out Moving
Categories: Moving Companies
9614, Report:
#13867
Posted Date:
Feb 12 2002
Aamco Transmission Spring, Texas Sucks!
In August of 2001 we took our 1992 Montero Mitsubishi to Aamco in Spring, Tx. (The address is 400 Rayford, Spring Tx 77386, 281-292-4942.) They rebuilt our transmission for $1800.00. We had to borrow the money to pay for this.
We have 4 kids and lots of expenses, as does eve...
Entity
Aamco Transmission
Categories: Auto Repair Service
9615, Report:
#13892
Posted Date:
Feb 12 2002
UPDATE info Liberty Benefits FBI Investigation
According to United Capturdyne Technologies, the company who processes bank debits for Check Fee/Liberty Benefits, the person to contact regarding Liberty Benefits fraud is:
Agent Gavin Shea
135 Pine Lawn Rd.
Suite#350 South Mellville, NY
11747
PS: According to the office ...
Entity
Liberty Benefits
Categories: Credit & Debt Services
9616, Report:
#13774
Posted Date:
Feb 11 2002
Cross Country bank threats, harassment, Rip off RUDE idiots
Cross Country Bank has Total idiots in charge In August I moved into my new home. I called my credit card accounts and had my mailing address changed.
Due to a high crime district I used a Po box in Tunnel Hill, Now In OCtober I noticed that my card had expired with Cross Countr...
Entity
Cross Country Bank
Categories: Credit & Debt Services
9617, Report:
#13324
Posted Date:
Feb 05 2002
Yet another Discovery Cameras tale of woe
Discovery Cameras/Digital Discovery Photo Studio, 1051 Day Hill Road, Brooklyn, NY, 11204 (another address!), sales 888/307-0765, customer service 866/334-7262, [email protected]
Based on an order placed on Monday, 21 January and not yet received, I think this company ...
Entity
Discovery Cameras
Categories: Cameras & Video
9618, Report:
#13294
Posted Date:
Feb 04 2002
liberty benefits - credit enhancement services ripoff
My girlfriend was also defrauded by liberty benefits/credit enhancement services/check fee/checkmax; and I have been trying to get her 219.99 back for over two months to no avail.
Apparently, Ronald Cappuccio is the brilliant lawyer/registered agent for service of process behin...
Entity
Liberty Benefits
Categories: Credit & Debt Services
9619, Report:
#13292
Posted Date:
Feb 04 2002
Hunter Development Corp. dba Summer Hill defective Manufactured Home Dealer ripoff West Virginia
Summer Hill of Martinsburg, West Va. sold doublewide. All repairs have been 'band aid'. Flooring braced two and three times, still sinking and now pulling kitchen cabinets down, many items written up at final walk through have gone undone. House had defect from factory, dealer nor...
Entity
Hunter Development Corp dba Summer Hill
Categories: Manufactured Home Dealers
9620, Report:
#12457
Posted Date:
Feb 04 2002
Skyline Manufactured Housing caving in, Summer Hill in W V. Buyer Beware!
Bought new Skyline MH. 24 on center floor joists with some kind of particle board sub flooring. Flooring shakes in 5 out of 8 rooms. Kitchen especially bad. Base cabinets attached to floor, counter top attached to base cabs, back splash attached to counter top, As floor sinks fur...
Entity
Skyline Corporation
Categories: Prefabricated Homes