3251, Report:
#51084
Posted Date:
Apr 03 2003
Fairbanks Capital Follow the Basmajian Links to corruption Hatboro Pennsylvania
Feds: Ecstasy Ring Linked To Mob, Kosovo
United Press International
October 25, 2001
SAN DIEGO-- Possible ties to a New York organized crime family and a rebel leader in Kosovo were unearthed during an investigation into an alleged Ecstasy ring that was broken up this month ...
Entity
Categories: Mortgage Companies
3252, Report:
#51040
Posted Date:
Mar 30 2003
Sears, Mr. Garry Kelly, Larry Hendry, Salesman, Sears At Winter Haven, FL. ripoff, failure to abide by contract, refusal to talk with me, hanging up on telephone, abused & mistreated ripoff business from hell Hoffman Estates Illinois And Winter Haven, Florida
I purchased a heat pump from Sears and paid within 30 days to avoid finance charges. Sears used an independent contractor who showed up in a pickup truck and a trailer with no markings. The two guys could not converse in English and worked all day installing the unit.
They di...
Entity
Categories: Heating, Cooling & Ventilation
3253, Report:
#50491
Posted Date:
Mar 25 2003
Mulcare Construction, CJ Mulcare, Chris Mulcare Rip-off Fraudulent General Contractor Dumont New Jersey
Three families (myself included) had the unfortunate experience of using Chris Mulcare/CJ Mulcare/Mulcare Construction. Mr. Mulcare does business out of Northern New Jersey. In the three situations I know of, he screwed:
One family out of tens of thousands of dollars when he ab...
Entity
Categories: Builders & Contractors
3254, Report:
#1034333
Posted Date:
Mar 04 2003
NSI SATELLITE FALSE PROMISES, COWARDS, DON'T GIVE A DAMN PITTSBURGH Pennsylvania
RESPONDED TO AN AD IN THE PAPER FOR 2-RECEIVER DIRECT TV SATELLITE SYSTEM INSTALLED FOR $19.99.
CHECKED IT OUT, SOUNDED GOOD, SO I ORDERED. NO HIDDEN FEES OR CHARGES, NO PROBLEM.
SET UP MY INSTALLATION DATE, (WHICH WAS A WEEK LATER), AND THE $19.99 WAS TAKEN FROM MY ACCOUNT ...
Entity
Categories: Satellite Dish Companies
3255, Report:
#5790
Posted Date:
Feb 19 2003
Forecast Homes fraud THE ENTIRE HOUSE WAS A RIP OFF! nightmare defective home builder
I bought a Forecast Home in Oct 1999 & I moved in on 2-10-00. I have had nothing but problems. My first 7 months not much was done in the area of correcting because I worked 2 1/2 hours away & I did not have time to harrass them. Then I lost my job & it became a full time job for ...
Entity
Categories: Builders & Contractors
3256, Report:
#45436
Posted Date:
Feb 14 2003
Relocation Van Lines, Fraudulent Billing, Subcontracts your move Rip-off Pembroke Park Florida
Relocation Van Lines, Inc. sent me a quote stating that they don't use subcontractors, they'll give us 5 free boxes, 1 month free storage in Hollywood FL, and other little perks. Don't beleive any of it, and do not use this company. You will regret it.
They were scheduled to ...
Entity
Categories: Moving Companies
3257, Report:
#43803
Posted Date:
Feb 02 2003
Craters & Freighters Franchise Company Fraud and deceptive advertising Artist's life's work destroyed when art specialist failed to crate sculpture, subcontracted moving to freight hauler Denver Colorado
To move a large collection of paintings and sculpture by my late husband, a highly respected artist, from North Carolina to Washington state, I chose the company his gallery believed to be the safest for handling it. Craters and Freighters advertises that it specializes in packing ...
Entity
Categories: Moving Companies
3258, Report:
#43500
Posted Date:
Jan 31 2003
Craters And Freighters Franchise Company deceptive rip-off fraud Greensboro North Carolina
Craters And Freighters Franchise Company Fraud and deceptive advertising: Artist's life's work destroyed when art specialist failed to crate sculpture, subcontracted moving to freight hauler Greensboro North Carolina .....
To move a collection of paintings and sculpture by my la...
Entity
Categories: Liars
3259, Report:
#42331
Posted Date:
Jan 22 2003
International Development Corp. aka Red Rose Construction International Services Co., Shon Makaton Fraud False advertising Unlicensed Contractor Architect substandard workmanship Won't return $13,000 deposit rip-off Los Angeles area California
Used false advertising to gain business. Advertising has license number of different company. Motti Vaknin, owner of license allows Shon Makaton to do business with his license, though illegal. Mottin Vaknin told us Shon is okay. Works for me. But now is saying he doesn't to avoid l...
Entity
Categories: Builders & Contractors
3260, Report:
#32587
Posted Date:
Dec 20 2002
Summit Van Lines, Guy Shoshanderg, David Greenberg, Haidie Smith classic bait and switch moving scam ripoff Oakland Park Florida *EDitor's Comment
Summit Van Lines sale rep Haidie Smith contacted us via a moving website. After getting estimates from 8 movers-- 7 via phone, 1 in person-- we settled on Summit to moves us from NY to LA. They had no complaints registered against them and had a competive price, though not the che...
Entity
Categories: Moving Companies
3261, Report:
#38077
Posted Date:
Dec 13 2002
Star Van Lines aka American Moving Express aka Van Line services ripoff sunrise Florida
I was looking for a moving company to move my son's belongings from California to Minnesota. I was contacted by American Moving Express and they seemed to have the best rates around. So I went ahead and put a deposit down and proceeded to have them schedule the move.
Well, they c...
Entity
Categories: Moving Companies
3262, Report:
#35874
Posted Date:
Nov 21 2002
AY Transport , Lehigh Moving and Storage ripoff con-artists took us for all we had, Extortionists, victimized many consumers San Jose California
My Statement
Sometime at the end of July I got news that my stepfather was ill and only given two months to live. As a spur of the moment desicion my fiancee and I decided to move back to PA. where my family lived. Being short on cash we looked through the phone book for trucki...
Entity
Categories: Moving Companies
3263, Report:
#7240
Posted Date:
Nov 15 2002
Jim Walter Homes ripping off Home owners Nationwide *UPDATE ..continue to Ripp off the Nation
It all started in May 1999 when we signed a contract with Jim Water Homes of Tampa Florida and several other states nationwide. Construction on the house was started in August 1999. Framing was started, through numerous fights between JWH and the subcontractor the house took from ...
Entity
Categories: Builders & Contractors
3264, Report:
#35212
Posted Date:
Nov 15 2002
Event Marketing Sitcor ripoff cheats Mt Laurel New Jersey
Cheated my crew and me out of 70 % of our paychecks Mt. Laurel, N J 08054 .....
My crew and I worked for Event Marketing in May and June of this year in southern California and Nevada. Surprise, we were stiffed for our money.
We are all experienced credit solicitors. Everyone...
Entity
Categories: Corrupt Companies
3265, Report:
#34779
Posted Date:
Nov 11 2002
Eden Pools & Backyard Environments mistreated ripped off -no skill no knowledge no service after the check is cashed Southlake Texas
We made the sad mistake of purchasing a swimming pool from this organization just over one year ago. The pool cost just under $30,000 and was designed and sold as a turn-key project everything was to be included in the purchase except for the replacement of the sod around the fini...
Entity
Categories: Pools & Saunas
3266, Report:
#34587
Posted Date:
Nov 08 2002
A1 USA Movers, National Moving Network ripoff business from hell, Moving Nightmare doubled the price stole the furniture took the money! Houston Texas
I wish I had read this website before contracting my move with National Moving Network! They subcontracted to A1 USA Movers in Houston to move our belongings from Omaha to Houston and a second dropoff in Florida.
The driver shows up alone to load all the contents of a two bedr...
Entity
Categories: Moving Companies
3267, Report:
#34055
Posted Date:
Nov 02 2002
Countrywide Van Lines, Focus Movers, Michael Schneider breach of contract fraudulent billing damaged property verbally abusive, threatening Sunrise Florida
8/5/02 CountryWide pick-up in Augusta Georgia, pick-up date was scheduled for 8/15/02 for a quoted price of $1358.00. On the pick up day they came the demanded $1600.00 or no move. Quoted 7-10 days delivery in Vacaville, California.
8/19/02 Call Countrywide to find our belongin...
Entity
Categories: Moving Companies
3268, Report:
#33426
Posted Date:
Oct 25 2002
Nationwide Relocation Services false representation fraudulent billing dishonest services not fulfilled Fort Lauderdale Florida
On Sept. 18th 2002 Alex Almonte of Nationwide Relocation Services in Fort Lauderdale, FL contacted me stating he received a request from me for a quote on a move from Houston to Seattle for a 1 bedroom apt. not fully furnished. We agreed with a signed contract of $1590.81 for the m...
Entity
Categories: Moving Companies
3269, Report:
#25940
Posted Date:
Sep 25 2002
Ocwen Federal Bank Cold-Hearted Liars, Violated Own Standards / Practices, Putting Me In Violation of Contract West Palm Beach Florida *UPDATE ..Ocwen Federal strikes again! Tax Evasion
In 1996, HUD sold my mortgage to Ocwen Federal Rip-off Bank. My life has been a living hell ever since. Little did I know that in the prior 3 years when my home was in HUD assignment, HUD only paid the taxes and principal, putting me in arrears on the interest. When Ocwen bought ...
Entity
Categories: Corrupt Companies
3270, Report:
#30916
Posted Date:
Sep 24 2002
Ameri-Source Publications tele-marketing rip-off fraudulent billing victimized many consumers Champlain New York
our company is a small, local, subcontracting company.
two years ago, we received a bill in the amoutn of $299. from ameri-source publications, demanding payment.
when i called their number to inquire as to what the bill was for, i was informed that we had ordered an ad in a...
Entity
Categories: Advertising / Deceptive
3271, Report:
#29086
Posted Date:
Sep 05 2002
The Petruccelli Corporation Dead Beat does not pay bills, subcontractors, be careful of this guy! Lynn Massachusetts
The Petruccelli Corporation, Lynn, MA, Anthony A. Centola, President, refused to pay his subs on the Bedford Fire Department, Bedford, Ma construction project. Even though the subs work was completed and approved for payment Anthony A. Centola would not write a check until the day h...
Entity
Categories: Builders & Contractors
3272, Report:
#29071
Posted Date:
Sep 05 2002
MTI Motor Transport Inc. PPP Prescisson Pipe & Pole Racketters deceptive company theifs Criminal Activity Under Federal Code of Regulations Title 49 Transportation TroutsDale, Or., Van Cover, WA, Pheonix, AZ., CA, ID, MN, Clacumas Oregon
Beware the owner operater schemes, First you can buy a truck which is contracted throught the company with payday payments which the company has complete control of and you will not see the projected ( as shown moneys for labor and wages after exspences) through previously fixed doc...
Entity
Categories: Trucking Companies
3273, Report:
#29009
Posted Date:
Sep 04 2002
Moving Star & US Movers ripoff overcharged late delivery property damaged North Hollwood California and Florida
I recently moved to Missouri with my husband, who was responsible for the move. After receiving quotes from many internet companies, he went with Moving Star because they had a good price and said we would be able to use a credit card for payment. Their quote was arounf $2000. They ...
Entity
Categories: Moving & Storage
3274, Report:
#25059
Posted Date:
Jul 22 2002
sly oliver ripoff Internet lagos Nigeria
From:Mr.Sly Oliver
Tel:234-xxx-xxx-xxxx
Fax:234-9-xxxxxxx
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surpr...
Entity
Categories: Lawyers
3275, Report:
#24578
Posted Date:
Jul 14 2002
US Movers lied deceptive company mistreated and ripped off false promises Brooklyn New York
US Movers was subcontracted to move my belongings from North Carolina to Michigan on 6/16/02 when the original company, Hi Tech Moving defaulted. Hi Tech contacted US Movers on 6/16/02 and they arrived later the same day. Hi Tech had provided an original estimate of $1337 for my m...
Entity
Categories: Moving Companies