7301, Report:
#8637
Posted Date:
Dec 04 2001
Sovereign Accounting and Negotiable Instruments FRAUD
Company is a FRAUD! Earlier this year we needed to sell our car. A man, whose name is Harold Harmon, whom is the brother of a friend and employer of ours said he wanted to buy the car.
He used what is called a Negotiable Instrument which is similiar to a cashier check, but in ...
Entity
Sovereign Accounting
Categories: Accounting
7302, Report:
#7976
Posted Date:
Nov 20 2001
My second ripoff report against Hurley State Bank
This is my second report against Hurley State Bank. The last time I filed, I received a phone call from them the very next day. I have been trying to iron this out with them for months. Again, I have paid 75% of my bill with them. They claimed all of their bills go out on the 11 th ...
Entity
Hurley State Bank
Categories: Corrupt Companies
7303, Report:
#7998
Posted Date:
Nov 20 2001
Dogg Digital Speakers, Digital Audio 2002, sold from a car or van
I just ran into the hoodlums who have been the subject of so many other scam reports on this sight; Seemingly expensive speakers worth all of 10 cents. Two young white males flagged my car down in a supermarket parking lot and tried to sell me a pair of high quality digital speakers...
Entity
Dogg Digital Audio
Categories: Stereos
7304, Report:
#7695
Posted Date:
Nov 12 2001
Ingramm Technologies Inc. Ripoff London England
We are a small computer company on the South Coast of Oregon. We recently recieved an order for 40 processors from this company in England. We were a little skeptical at first why they were buying such a large amount of computer components from a company like ours, plus the fact t...
Entity
Ingram Technologies Inc.
Categories: Credit Card Fraud
7305, Report:
#7668
Posted Date:
Nov 10 2001
VCSTORE is at it again? Rip-off Scam YCTVSOURCE - Tetranex
Consumer Advisory:
Recent reports, found on the Internet, allege that a duplicate company owned and operated by some of the same people who appeared on Video Computer Store infomercials, has started in New York State.
The new company is apparently selling the same computer syst...
Entity
yctvsource
Categories: Computer Stores
7306, Report:
#7472
Posted Date:
Nov 03 2001
First National Credit Card Fraud ..FBI to stop internet fraud.
I too received an offer of credit from this company, But did not respond after reading here what a scam they are.. Here is a site that you can report these scams to and it WILL be handled properly!
www.fccfbi.gov This site is a joint effort by the FCC and the FBI to stop int...
Entity
First National Credit
Categories: Credit & Debt Services
7307, Report:
#6663
Posted Date:
Sep 28 2001
JUSTICE FOR B.J. SMITH JR. corruption Sheriff's & prosecuting attorney Brent Davis of Crittenden County, Arkansas *UPDATE..Police Corruption and stupidity
JUSTICE FOR B.J. SMITH JR.
On December 20th around 3 PM, I arrived home and found my only son with my 44 magnum laying in his hand. Someone had to have planted it in his hand. I became hysterical, grabbed the gun and laid it in the hallway.
I ran outside for help. My next do...
Entity
Sheriff's & prosecuting attorney Brent Davis
Categories: Police
7308, Report:
#6727
Posted Date:
Sep 22 2001
Internet Scam DVD Player Scott Christie E-Commerce / Dulux of Houston, TX
Submitted: 9/7/01
Modified: 9/7/01
Last October, a mass-marketing email was sent from a Houston,
Texas-based E-Commerce, Inc aka Dulux Electronics, ran by a Mr. Scott Christie, its President.
Offered was a region-free DVD player, for $249, with numerous goodies including Seg...
Entity
E-Commerce, Inc
Categories: Internet Marketing Companies
7309, Report:
#6109
Posted Date:
Aug 10 2001
GGW/MRA VIDEO Rip-Off Telemarketing scam
My son made the mistake of ordering videos through these people by telephone. He was told he would get four videos in total and that he would receive a package of information and that at any time he could cancel his order. He was billed for the initial order but did not receive an...
Entity
GGW/MRA VIDEO
Categories: Telemarketing Companies
7310, Report:
#6064
Posted Date:
Aug 07 2001
VCstore help for people ripped off by George Capell
Many consumers that were ripped off by VCstore, a.k.a. Video Computer Store or VCS or Direct 2 U are just finding out that these companies were not reputable.
What's more, many seem to not know what to do, and are posting here on this site. Hopefully they will not only post but t...
Entity
vcstore
Categories: Computer Stores
7311, Report:
#3714
Posted Date:
Aug 06 2001
Cavalier Salvage- Ethan J. Platteborze in Portland, Oregon is a con artist! *REBUTTAL ..Cavalier strives to keep customers happy *UPDATE
I was solicited via e-mail by Cavalier Salvage around November 1999....I advised Ethan J. Platteborze I was not interested in what he was offering at the time. I am in the salvage business and he contacted me about a load of Sears Craftsman tools....He contacted me again in January ...
Entity
Cavalier Salvage
Categories: Junk Dealers
7312, Report:
#5626
Posted Date:
Jul 03 2001
Internet Scam DVD Player Scott Christie E-Commerce / Dulux of Houston, TX
Last October, a mass-marketing email was sent from a Houston, Texas-based E-Commerce, Inc aka Dulux Electronics, ran by a Mr. Scott Christie, its President.
Offered was a region-free DVD player, for $249, with numerous goodies including Sega games, etc.
I ordered one. After a ...
Entity
E-Commerce, Inc.
Categories: Internet Marketing Companies
7313, Report:
#5552
Posted Date:
Jun 27 2001
Video Computer Store -update - VCstore D2U lawsuit
I want to advise everyone that has been ripped off by the Video Computer Store, VCstore and D2U or Direct 2 U that the Attorney General of PA has filed another lawsuit against them.
June 26th, the Attorney General filed against Direct 2 U, to get another source of money to pa...
Entity
VCStore
Categories: Computer Stores
7314, Report:
#4991
Posted Date:
May 07 2001
WARNING: Cavalier Salvage, Inc. in Oregon is a scam run by con-artist Ethan Platteborze!
WARNING! Have NOTHING to do with Cavalier Salvage, Inc. in Oregon! This is a scam operation run by a moron by the name of Ethan Platteborze.
He is running this sham out of his apartment. His website contains many pictures of inventory which actually belongs to City Liquidato...
Entity
Ethan Platteborze dba Cavalier Salvage, Inc.
Categories: Con Artists
7315, Report:
#4833
Posted Date:
Apr 02 2001
Computer Computer Store / Personalities Systems.aka/ VCStore files bankruptcy, *CONSUMER ALERT owner George Capell is operating as D2TV and direct to you tv.
I am another victim,one of many thousands of this operation. We had seen his commercials for a long time and in fact it is reportedly the longest running informercial of its type.
We are in need of a new computer so we checked out the products which were being advertised. I th...
Entity
Computer Computer Store / Personalities Systems.aka/ VCStoreGeorge Capell D2TV & direct to you tv
Categories: Computer Marketing Companies
7316, Report:
#3786
Posted Date:
Nov 06 2000
Net Detective 2000 ...it does nothing! false claims
This software claims to allow the user to find out anything about anyone, yet after you pruchase it, it does nothing!
All it is, is links to other websites that tell you how to find out what is it you are searching.
They claim it has information linking to major databases that...
Entity
Categories: Computer Software
7317, 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
7318, Report:
#2857
Posted Date:
Aug 07 2000
ParValu a scam and a con if there ever was one
I agreed to try a set of carbite tungsten irons plus the 1-3&5 woods on a 45 day 100% buy back period from ParValu, Inc. at 2720 Loker Avenue West, Suite C. I received the irons first. When I called the company, they said the woods would arrive in a few days and my 45 day trial ...
Entity
ParValu
Categories: Sporting Goods
7319, Report:
#2728
Posted Date:
Jul 22 2000
Congress to hold hearing on Monday in response to public outrage over FBI's e-mail spy scheme
URGENT ACTION ITEM! FROM THE LIBERTARIAN PARTY
Watergate Office Building
2600 Virginia Avenue, NW, Suite 100
Washington DC 20037
Phone: (202) 333-0008 Ext. 222
E-mail: [email protected]
For information about the party: (800) ELECT-US
==============
July 22, 2000
======...
Entity
FBI
Categories: Federal Government
7320, Report:
#1610
Posted Date:
Jun 29 2000
CA CAL PRIDE OSTRICH FARM SCAM con artist Ted Loeschner & Steve DePressi ....bilked over 15 million from senior citizens and other investors
CA CAL PRIDE OSTRICH FARM SCAM
IN THE BEGINNING was a video advertising an investment opportunity in an ostrich farm, Cal Pride, CP. It was about January 1997, CP was seeking investors. The video appeared on a commercial television station, and was being broadcast in Missouri an...
Entity
CA Cal Pride Ostrich Farm Scam
Categories: Con Artists
7321, Report:
#2146
Posted Date:
Apr 25 2000
South America Van Lines (Magesty) Moving and Storage Fradulent Forigners!
On January 6, 2000 myself and my Mother, Sandra Ellington had called Magesty(South America Van Lines) to give us an estimate to move to Georgia. We had explained to the estimator, Eric, that this move is 2 households. One is a 3 bedroom, and the other 1 bedroom. He exsimated the ...
Entity
South America Van Lines (Magesty)
Categories: Moving & Storage
7322, Report:
#2025
Posted Date:
Apr 10 2000
Printers International Printing Company From Hell
In May 98, I placed a telephone order for some business cards and 4-color flyers with Printers International: 433 Chestnut St., Pottstown, PA 19464. The person I spoke with was Mr. Marlon Palmer, Sr. VP of the company.
The total cost of this job, including shipping and handlin...
Entity
Printers International
Categories: Printing & Copy Services
7323, Report:
#1204
Posted Date:
Jan 31 2000
What soft-money can buy ..... VIAD Corp. dba Travelers Express corruption
For the Viad Corporation (dba Travelers Express) soft-money buys
the right to rip-off the poor of America and with no interference
from law inforcment at any level.
Through money order scams they can steal up to $500 per customer. No government agency will do a damn thing abo...
Entity
Government & VIAD Corp.
Categories: Banks
7324, Report:
#1149
Posted Date:
Jan 16 2000
POLICE COVER-UP .....A CITY OF CHANDLER ARIZONA EMPLOYEE REPORTS
POLICE COVER-UP ..A CITY
OF CHANDLER ARIZONA
EMPLOYEE REPORTS
POLICE COVER-UP
*Still Wasting Tax Payer Dollars
*Still more & more Lies
City of Chandler Mayor Jay Tibshraeny, Council Members, City Attorney & City Managers are you all aware of the following lies by your Chi...
Entity
City of Chandler Arizona City Officials & Police
Categories: Police
7325, Report:
#1069
Posted Date:
Jan 04 2000
POLICE COVER-UP ..A city of Chandler Arizona employee reports
A CITY OF CHANDLER ARIZONA EMPLOYEE REPORTS
POLICE COVER-UP
*Still Wasting Tax Payer Dollars
*Still more & more Lies
City of Chandler Mayor Jay Tibshraeny, Council Members, City Attorney & City Managers
are you all aware of the following lies by your Chief of Police & A...
Entity
City of Chandler Arizona
Categories: City Governments