6676, Report:
#1030031
Posted Date:
Oct 16 2000
William (aka Dave) Tan, New Brunswick, NJ, passing COUNTERFEIT CHECKS
This individual is paying COD's for merchandise with counterfeit checks.
Entity
Categories: Bad Check Writers
6677, Report:
#1030032
Posted Date:
Oct 16 2000
William (aka Dave) Tan, New Brunswick, NJ, passing COUNTERFEIT CHECKS
This individual is paying COD's for merchandise with counterfeit checks.
Entity
Categories: Bad Check Writers
6678, Report:
#1030033
Posted Date:
Oct 16 2000
William (aka Dave) Tan, New Brunswick, NJ, passing COUNTERFEIT CHECKS
This individual is paying COD's for merchandise with counterfeit checks.
Entity
Categories: Bad Check Writers
6679, Report:
#2327
Posted Date:
Sep 15 2000
Soft-$ to Rep. & Dem buys right to fleece america
I have encountered directly a nationwide scandal
involving Travelers Express Inc. of Minneapolis.
They are the world's largest seller of money orders
and they have worked out at least on curious scheme
for ripping-off their customers for up to $500 each
occasion. Thi...
Entity
Categories: Government Worker
6680, Report:
#2854
Posted Date:
Aug 07 2000
Leesburg Toyota in Leesburg, VA. & Herson's Honda .. Does Not Honor Its Warranty
A customers experience at Leesburg Toyota & Leesburg, Virginia 703-771-8990 owner Buzzy @ Herson's
Honda in Rockville, MD 301-279-8600
A FAMILY OF RUTHLESS, DISHONEST, UNCARING INVIDUALS ............
Lewis Cohn & John Dumbweiler
I have been engaged in an on-going batt...
Entity
Categories: Auto Dealers
6681, Report:
#1029655
Posted Date:
Aug 01 2000
CITGO President Dave Tippiconic Unresponsive To Customer Complaints!
In January 1997 I obtained a Citgo credit card (#654400886), used it once for a $3.53 purchase on 1/27/97 and paid the bill 2/25/97 with a check from Nations Bank for $3.54. The card was not used again.
In May 2000 my credit report reflected an entry from ADS/CITGO: $10 writt...
Entity
Categories: Oil Companies
6682, Report:
#2345
Posted Date:
Jul 17 2000
Arizona con men RENO BAZZOLI and (JERRY) DAVE GREENE
CON MEN IN ARIZONA (two of them): RENO BAZZOLI and (JERRY) DAVE GREENE
I've been ripped off twice on a building project by these con men, who, besides ripping me off on said building project, also run other scams.
(A) The first local con man I know of is Reno Bazzoli, whos...
Entity
Categories: Con Artists
6683, Report:
#2610
Posted Date:
Jul 06 2000
CITGO President Refuses To Reply To Complaint ..too busy ripping off other consumers
I am informed by CITGO Cust. Service that a Mr. Dave Tippiconic is their President. I have written via Certified Mail, faxed and E-mailed but have gotten no reply as of July 5, 2000
My Certified Letter of June 11th (Cert. # Z219 910 628) is copied below:- President, Citgo 5665 F...
Entity
Categories: Oil Companies
6684, Report:
#1033942
Posted Date:
Jun 29 2000
Federal Trade Commission
In the matter of thousands of complaints filed w/ the FTC (& the BBB) against Travelers Exp-
for ripping off citizens for up to $ 500 ea occasion - these agencies will do nothing. They act
like each complaint is the very 1st they ever saw. Have learned that Travlers Exp- contrib...
Entity
Categories: Consumer Services
6685, Report:
#2421
Posted Date:
Jun 24 2000
Leesburg Toyota in Leesburg, VA. & Central Atlantic Toyota Distributors ..Toyota Does Not Honor Its Warranty 92+ Camry's have a tendancy to sludge mechanical problems WILL occur.
The engine on my 1997 Toyota Camry seized up on 10/19/99 with only 28000 miles. I had conducted all the necessary oil changes and have receipts. The engine had to be replaced and Toyota would not honor the warranty. The cost was $4100.
They continue to state it was due to lack o...
Entity
Categories: Auto Dealers
6686, Report:
#2506
Posted Date:
Jun 22 2000
Government Hackers assigned to block whistleblowers
Problem # 1 - an outrage in itself, Is the fact that highly ill- motivated special interists - such as many spelled out in Rip-Off Report - Buy Gov- Protection W/ Soft-$ which they contribute to Dem & Rep Parties. Government then turns back and alows corporations such as Travelers E...
Entity
Categories: Attorneys General
6687, Report:
#2177
Posted Date:
May 01 2000
message to ed
I still have high tech types blocking my efforts though this route appears to enjoy some security.
I noticed that in selection of what to look at (1st Choices) use to contain the word community
which if sellected would open up government and such in the 2nd choice. I see that the...
Entity
Categories: Government Worker
6688, Report:
#1978
Posted Date:
Apr 06 2000
NEW NAME- SAME GAME
Within the past few months, myself anf at least 90 other people have been cheated and deceived by the following company from Mitchell,S.D.
http://ratings.auctions.yahoo.com/show/rating?userID=impulse_creations& They show pictures of sports super stars like Griffey, Ripkin, Mays ...
Entity
Categories: Internet Marketing Companies
6689, Report:
#1771
Posted Date:
Apr 02 2000
Competive Advantage d/b/a/ Dream Chaser Enterprises rip-off employers
After working for a year with a company called Competitive Advantage D/B/A DreamChaser Enterprises, I was let go due to financial restrictions without regard to my employmment contract. The contract stated that I was to get one month's severance pay if discharged without cause. Si...
Entity
Categories: Employers
6690, Report:
#1830
Posted Date:
Apr 02 2000
IVANHOE PUBLIC UTILITY WATER TROUBLES CALIFORNIA
IAM WRITING ON BEHALF OF MY MOM, WHO LIVES IN TULARE COUNTY, SHE IS IN HER 70S. AND I BELIEVE SHE HAS BEEN TAKEN FOR A RIP OFF BY THE WATER DISTRICT IN HER TOWN. SHE OWNS TWO SMALL MOBILE HOMES, ONE SHE LIVES IN, THE OTHER SHE RENTS OUT.
OVER THE YEARS SHE HAS USUALLY PAID FO...
Entity
Categories: Utility Companies
6691, Report:
#1768
Posted Date:
Mar 28 2000
Employer: BAD PAY
After working for a year with a company called Competitive Advantage D/B/A DreamChaser Enterprises, I was let go due to financial restrictions without regard to my employmment contract. The contract stated that I was to get one month's severance pay if discharged without cause. Si...
Entity
Categories: Employers
6692, Report:
#1621
Posted Date:
Mar 20 2000
Elite Auto Repair
Compliant against:
Elite Auto Repair BAR# AH201044
1924 West Belmont Ave.
Fresno, Ca 93728
1(559) 442-1842
Complaint Form Addendum
I saw ad in a local paper named the Thrifty Nickel where Elite Auto advertised Used Japanese Engines installed in your car including part...
Entity
Categories: Auto Repair Service
6693, Report:
#1587
Posted Date:
Mar 16 2000
BBB No HELP - Travelers Express riped-off ...-Claiming poor quality photocopys .. wouldn't a tax audit be interesting?
These are some strange kind of public servents.
Some serrious sell outs who are taking all efforts to expose their con game real serriously. Steeling mail and messing
w /all means of comunication.
Any competent detective should, I understand, recognize this scheme right...
Entity
Categories: Internet
6694, Report:
#1583
Posted Date:
Mar 16 2000
Laurel Auto Reconditioning,Inc./ Ed's USA Auto Rentals
Laurel Auto Reconditioning, Inc
Ed's Usa Auto Rentals
12th & Laurel Blvd.
Pottsville, Pa 17901
Phone: 570-622-6400
Fax: 570-622-0388
Tracey-secretary
mechanics-Ricky, Dave & Junior
Feb. 25, 2000-I purchased a car from Ed's USA Auto Rentals.
Feb. 27, 2000- Drove car to w...
Entity
Categories: Auto Dealers
6695, Report:
#1479
Posted Date:
Mar 04 2000
AAMCO Transmission rip-off Massachusetts
My AAMCO story begins on 4/1/99. The transmission on my1997 Dodge Interpid blew so I brought it to AAMCO In Medford Massachusetts to have it fixed. They told me for $1,700 dollars they would replace my transmission, so I told them to go ahead.
On 12/13/99 without warning the tra...
Entity
Categories: Auto Repair Service
6696, Report:
#1423
Posted Date:
Feb 28 2000
Appears this is the only means by which I can Contact.
The story which I have been telling is a story that some very disreputable folks don't want told.
You need not take my word but go into my e-mail and see for yourself. What I was attempting
to send to Ed earlier was the balance of the 2-13-00 report. When I attempted to send it...
Entity
Categories: Civil Rights Violators
6697, Report:
#1264
Posted Date:
Feb 13 2000
VIAD Corp. (dba: Travelers Express ..A National Scandal that no official WILL look into fleecing Americans
VIAD Corp. (dba: Travelers Express ..A National Scandal that no official WILL look into fleecing Americans
It now appears most doubtful that anyone, even a high elected official could affect much the deeply entrenched and protected corruption which I have been unearthing...
Entity
Categories: Banks
6698, 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
Categories: Banks
6699, Report:
#1201
Posted Date:
Jan 30 2000
AAMCO Transmission Massachusetts rip-off
My AAMCO story begins on 4/1/99. The transmission on my1997 Dodge Interpid blew so I brought it to AAMCO In Medford Massachusetts to have it fixed.
They told me for $1,700 dollars they would replace my transmission, so I told them to go ahead. On 12/13/99 without warning the t...
Entity
Categories: Auto Repair Service
6700, Report:
#1160
Posted Date:
Jan 21 2000
TOYOTA OF DALLAS TEXAS - SERVICE DEPARTMENT DECEPTIVE PRACTICES
SERVICE DEPARTMENT DECEPTIVE PRACTICES
On January 14, 2000, I contacted Toyota of Dallas (aka: Mr Toyota) 2610 Forest Lane, Dallas, Tx 75234 service department for an estimate to repair my passenger side front window. The window had suddenly stopped working and could not remain...
Entity
Categories: Auto Dealer Repairs