1951, Report:
#34972
Posted Date:
Nov 13 2002
Wanye County Friend Of The Court FOC NOT A FRIEND ripoff Detroit Michigan
My children are with me and friend of the court id still racking me up, my oldest child is 14 and I presently do not owe, yet they say I do owe $34,000.00. I called them numerous opf times and told them I have the children with me now and they could care less, to change anything I h...
Entity
Wanye County Friend Of The Court
Categories: Corrupt Companies
1952, Report:
#4576
Posted Date:
Oct 29 2002
Ramada Plaza Resorts rip-off then by the courts
Robin Leach Unpacks Bags:
Pitchman Robin Leach has agreed to put a sock in it and 12 states have settled lawsuits with promoters of these hideous Florida vacations. But the lawsuits have returned only $200 each to consumers who spent $1000 or more on what turned out to be time-sha...
Entity
Ramada Plaza Resorts
Categories: Sales People
1953, Report:
#33676
Posted Date:
Oct 29 2002
MWI Financial Services Memberworks This ripoff company took money from us without permission and caused us to bounce checks Omaha Nebraska
This company withdrew 109.95 from our Visa checkcard without our permission. Thanks to them, we had an overdraft. The bank naturally charged us 29.95 for the overdraft charge. That brought us to a total of 139.90 in the negitive thanks to MWI.
Then to make matters even worse. The...
Entity
MWI Financial Services / Memberworks
Categories: Investment Brokers
1954, Report:
#32471
Posted Date:
Oct 19 2002
Options Talent NOW TC Talent via Emodel Lou Pearlman is a ripoff lying thief crook, no morals no ethics San Diego California *UPDATE
Cary's comments about Lou Pearlman are quite accurate. Our San Diego office was told on August 29th, Lou Pearlman had bought the company. Later, we were told it was a merger. Like many here, I thought this would be a great plus for Options. That is---until I started doing researc...
Entity
Options Talent - TC Talent - Emodel
Categories: Modeling Agencies
1955, Report:
#367
Posted Date:
Oct 18 2002
MESA ARIZONA ..... A CITY ABOVE THE LAW
____________________________________________
Visit the official Mesa Arizona Corruption website at
www.MesaAZcorruptionReport.com
____________________________________________
A STATE-WIDE NETWORK OF LONG ENTRENCHED POLITICAL CORRUPTION
How is it pos...
Entity
MESA CITY COUNCIL MEMBERS & CITY MANAGER CHARLES K. LUSTER
Categories: City Governments
1956, Report:
#32525
Posted Date:
Oct 16 2002
Bank of America Manipulation of legal documents Jonesboro Arkansas
On October 17, 2001 our business was granted a small claims court judgment against a deadbeat customer who had made up his mind NOT to pay his bill!
On July 25, 2002 we found out that this customer was banking at the Bank of America in Jonesboro, AR and sent a Writ of Garnishment...
Entity
Bank of America
Categories: Banks
1957, Report:
#32220
Posted Date:
Oct 10 2002
Peoples Credit First huge ripoff and scam in Tampa Florida
I too have fallen victum to this scam. I called the number back in July to have my money refunded. They told me that if I sent back the information and the credit card that I would receive my money back, well I sent it out on July 31 and it is now October 10 and nothing. I have call...
Entity
Peoples Credit First
Categories: Credit & Debt Services
1958, Report:
#32184
Posted Date:
Oct 10 2002
American Moving Express Star Van Lines Negligent ripoff unprofessional liars con artists running an illegal business Sunrise Florida
I cannot believe that with so many reports filed against this company it is still in business. I thought it was odd early on that everyone I talked to about my missing belongings gave me the same reply, I'll send you a claim form, - not an apology and certainly no evidence of concer...
Entity
Star Van Lines/American Moving Express
Categories: Moving Companies
1959, Report:
#26180
Posted Date:
Sep 24 2002
audiofile via assets recovery systems ripoff, scam, fraud tricked and lied to us Allentown Pennsylvania
American Appliance in Whitehall, PA, went out of business and a company calling themselves Asset Recovery Systems has moved in and are now selling the left over inventory.
Audiofile 830LR speakers are among things on the showroom floor. BUYER BEWARE!!!! These speakers are jun...
Entity
audiofile via assets recovery systems
Categories: Audio & Electronic Retail Stores
1960, Report:
#30227
Posted Date:
Sep 18 2002
Fairbanks Capital Corp changed hands won't accept late payment and told out house was sold deceptive company Jacksonville Florida *UPDATE
We received a 2nd mortgage from Equicredit. In April I received a statement from Equicredit and in May I received a statement from Fairbanks. When I called Fairbanks, they said since I fell behind in my payment that they foreclosed on our house. I have not received anything that ...
Entity
Fairbanks Capital Corp
Categories: Credit & Debt Services
1961, Report:
#29590
Posted Date:
Sep 10 2002
People's Credit First ripoff con artist fake ripoff fraudulent ripoff business Internet
I was promisted a credit card for a $45.00 membership fee. Well NO CARD!!! It's been three weeks. I tried to access their web address and you must have your card# (login), and a password to enter! They don't even have a phone # to contact them!
So with the way they have set...
Entity
People's Credit First
Categories: Corrupt Companies
1962, Report:
#18654
Posted Date:
Aug 29 2002
Cross Country Bank (Illinois) ripoff Boca Raton Florida *EDitor Responds to REBUTTAL...
Cross Country bank was supposed to be restoring fees over paid to them last year. What happened to the money from the class action lawsuit which I was a part of. They're late fee is astronomical and when they say you can get a Gold card or a credit limit to have to pay $100.00 ad...
Entity
Cross Country Bank (Illinois)
Categories: Credit Reporting Agencies
1963, Report:
#28153
Posted Date:
Aug 27 2002
Advantage Capital MAJOR RIP OFF Carson city Nevada
They called me at home at dinner time, I listened to a 15 minute speech and was about to agree until i found out it was a pre-deposit card. How will that help me? So I then said no. They put on a supervisor to change my mind. I wouldn't, then low and behold we got disconnected. I...
Entity
Advantage Capital
Categories: Credit & Debt Services
1964, Report:
#27259
Posted Date:
Aug 18 2002
Travelbridge, Pete Vincent, Robin Rodriguez, Harry S. Launder II Scammed, shammed, and flimflammed ripped off took me for a ride Austin Texas
Travelbridge took me for a ride. Only to late did I find out that they took hundreds of others for the same ride. Mr. (do I dare say Mr.) Harry S. Launder II was the individual that put the icing on the cake for us. Painting such a wonderful picture about all the benefits of bein...
Entity
Travelbridge
Categories: Travel Agencies
1965, Report:
#25946
Posted Date:
Aug 02 2002
Robin Nickolson ripoff dead Beat inconsiderate Mom Snohomish Washington
For the past six years I have had custody of our Daughter. In this time the mother has paid her child support off and on and has falling behind to the sum of $4000 dollars. To top it off her and her attorney always seem to drag me to court for something. I moved to Arizona 4 years a...
Entity
Robin Nickolson
Categories: Court Judges
1966, Report:
#25816
Posted Date:
Jul 31 2002
Member Works Inc. MWI*Homeworks Another unauthorized charge victimized many consumers Omaha Nebraska
I found out today that an unauthorized charge hit by bank statement for MWI*Homeworks for 96.00 on 7/29/02. This charge made some of my other bank drafts bounce.
I am so mad, especially after doing a search on the net and found all the others that have been hit by MWI.
I ...
Entity
Member Works Inc. MWI*Homeworks
Categories: Corrupt Companies
1967, Report:
#24417
Posted Date:
Jul 11 2002
International Library of Poetry ripoff consumer fraud false promises
The following is yet another example of someone trying to take advantage of someones creativity.
Here is something that effects me personnally, I contacted Montel Williams Show w/o a response back. The Florida symposium used his name and likeness to further try to secure your go...
Entity
International Library of Poetry
Categories: Con Artists
1968, Report:
#24041
Posted Date:
Jul 06 2002
Hicks Trucking & Rigging, David Hickman theft of service & dececptive practices Wapella Illinois
I did work for this scum bag,I supplied equipment and tools to move heavy plastic injection molding machines. The job was in Wauconda,il. David Hickman,SSN#329-40-4381. Hickman, as I found later is not even registered in Illinois,DBA, as required by law.
He did work for my busi...
Entity
Hicks Trucking & Rigging David Hickman
Categories: Trucking Companies
1969, Report:
#23932
Posted Date:
Jul 03 2002
First National Credit What a scam! Sent pre-approved credit card info, didn't bother to say it was to buy OVERPRICED items thru their catalog; didn't honor their promise consumer fraud ripoff Aliso Viejo California
What a scam! Sent a pre-approved certificate for their Gold Card for $15,000.00. Offered full refund of the $37 application fee if not satisfied and I returned card within 30 days.
Their certificate implies it's either a Visa or Mastercard, but all it is is a card to order VE...
Entity
First National Credit
Categories: Credit Card Fraud
1970, Report:
#23900
Posted Date:
Jul 03 2002
Team Toyota is a ripoff fraud that forges and embezzles. Baton Rouge, Louisiana
Team Toyota of Baton Rouge scammed us in 1995 and we are still fighting them and Toyota Motor Credit. It will be 3years this Labor Day that we found out that the lease on our truck was a forgery!!!
Seven Years ago we traded a Tacoma truck, which was only 4 months old for a new T...
Entity
Team Toyota of Baton Rouge
Categories: Auto Dealers
1971, Report:
#23652
Posted Date:
Jun 28 2002
Bernard Haldane Associates Another Victim of the Dallas Haldane Office $4350.00 for one meeting and no projects. Dallas Texas
In January of 1999, I met with Dallas Haldane office vice president of client services Harry Wagner to see if their company could help me market my marketing communications services as an independent contractor. Specifically, I asked if their company and counselors had experience i...
Entity
Bernard Haldane Associates
Categories: Employment Services
1972, Report:
#22987
Posted Date:
Jun 28 2002
Bernard Haldane Associates consumer fraud ripoff scam perpetrated on the jobless Dallas Texas *UPDATE ..only got half my fee
I moved to Kaufman, TX. near Dallas in September of 2000, planning to find work at one of the many Colleges/Universities in the area (I am a professor of Psychology). I was unable to find work in academia and decided to look for employment in the private sector.
This proved diff...
Entity
Bernard Haldane Associates
Categories: Employment Services
1973, Report:
#23546
Posted Date:
Jun 28 2002
CP Direct ...Laura Hughes where are you? ....Keep the good stuff coming about Batman & Robin (Consoli-Passafiume) Paridise Valley Arizona
Laura, I need more background information on them, personal stuff. I will get it all in the right hands. Could you fill in the blanks on the following:
1) Who is Sue, and how does she fit in to the picture?
2) Who are Paul & Angie? Do they have last names? Where is thier busines...
Entity
CP Direct.....Laura Hughes where are you?
Categories: Alternative Health
1974, Report:
#23438
Posted Date:
Jun 26 2002
First Capital is a fraudulent ripoff business. *Thank you Rip-Off Report. Buffalo, New York
On June 25th 2002 I was contacted by phone by Kimberly at First Capital, offering me two credit cards. Visa 4.9% apr, $2500.00 credit limit and Mastercard 0%, $2000.00 credit limit. To good to be true, I thought to myself.
Just give my checking account information for a one tim...
Entity
First Capital
Categories: Credit & Debt Services
1975, Report:
#20205
Posted Date:
Jun 13 2002
Fleet Bank refused to refund the charge made due to their error Boston, Massachusetts
Fleet makes their own rules when it comes to crediting deposits. I twice made deposits at ATM's they cleared and then Fleet decided it would rip me off and unclear them thus overdrafting my account. I got a letter from Fleet to send to anyone I made a payment to that may have result...
Entity
Fleet Bank
Categories: Banks