101, Report:
#11536
Posted Date:
Jan 14 2002
Valley Steel Supply in Peoria, Arizona (Dba Debill Investments)owned by Bill Burnstein who uses illegal aliens to drive his trucks
Anthony W. Laine Ph.D.
16432 North 46TH Lane
Glendale, AZ 85306
(602) 862-9305
emailaddress [email protected]
January 10, 2002
Arizona Department of Insurance
Mr. Charles R. Cohen-Director
2910 North 44th Street
Suite #210
Phoenix, Arizona 85018
Regarding: Felony Hi...
Entity
Bill Burnstein-Valley Steel Supply
Categories: Civil Rights Violators
102, Report:
#11444
Posted Date:
Jan 13 2002
Ken Scroggins St. Paul Fire and Marine Agents telling Stories not to pay for an accident
Anthony W. Laine Ph.D.
16432 North 46TH Lane
Glendale, AZ 85306
(602) 862-9305
emailaddress [email protected]
January 10, 2002
Arizona Department of Insurance
Mr. Charles R. Cohen-Director
2910 North 44th Street
Suite #210
Phoenix, Arizona 85018
Regarding: Felony Hi...
Entity
Ken Scroggins-St. Paul Fire and Marine
Categories: Con Artists
103, Report:
#3599
Posted Date:
Dec 23 2000
Sky Harbor Auto Sales sells us Stolen Car with Stolen Plates & Fraudulently changes Contract
On 10-10-00 I received a call from an officer Akre of the Phoenix Police Dept. The first Question he asked me was did I know where my car was. My response half asleep wan no, oh my daughter must have used it to take the kids to day care. I said.
He then asked me to describe ...
Entity
Sky Harbor Auto Sales
Categories: Auto Dealers
104, Report:
#2747
Posted Date:
Jul 25 2000
Con Artist Using Lost Pets To Make Money
A con artist in Phoenix, AZ is preying on owners of lost pets to make a fast buck. He has a network of friends keeping their eyes peeled for lost pet ads in the newspapers, not to mention flyers. In my situation, I lost 2 of my dogs. After a week, one was found, badly injured, bu...
Entity
Don't know his name
Categories: Con Artists