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  • Report:  #27285

Complaint Review: BABC and Ameican Leisure Card Corp

BABC Bay area Business Council and Ameican Leisure Card Corp ripoff scam companies that Peter Porcelli owns- BABC and Americam Leisure Card Corp consumer fraud ripoff Tampa Florida

  • Reported By:
    Joppa MD
  • Submitted:
    Mon, August 19, 2002
  • Updated:
    Mon, August 19, 2002
  • BABC and Ameican Leisure Card Corp
    FL
    Tampa, Florida
    U.S.A.
  • Phone:
  • Category:

I just want everyone to know that I have obtained enought information to SUE Mr Peter Porcelli.

I have found the following:
All filed Tax forms
All Filed Corporation papers
I now have the Tax ID number for BABC and American Leisure Corp.

I have found 17 companies that Peter Porcelli owns and he has total of 5 different partners.

Today, I filed a police, FBI, BBB, and National Frud Report. I am going to get this man. For unlike everyone else that was scammed by these companies, I never gave any of my personal information to anyone.

On Friday, I checked my bank account and found out that ALCC withdrawed 209 from my account. I traced my account back to American Leisure Card Corp. After talking to Global Com, I found out that ALCC used a routing number from a bank in GA to access my account. I live in Maryland and if they had my correct info then the withdraw bank would have been Maryland not Georgia.

I can not give out any info over the web on this company but, you can ask the editior to get a hold of me.

JUST an FYI - FL State has a web site and the Small Business a*s (SBA) look up the company by name or by Porcelli, Peter Jr or Porcelli, Jr P. His business are all (Corporated)

I am getting my money back from the bank and I wish everyone the best of luck on there searched.

There is hope so don't give up.

Samona
Joppa, Maryland

1 Updates & Rebuttals


Some of the companies that Peter owns

#20

Mon, August 19, 2002

Here is a few companies the Peter owns

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Corporate Officer/Registered Agent Name List



Officer/RA Name Entity Name Document Number

PORCELLI, PETER J II BAY MEMBERSHIPS, INC. P02000080720

PORCELLI, PETER J II BAY VACATIONS, INC. P02000082185

PORCELLI, PETER J II SUITE-P HOLDINGS, INC. P95000085689

PORCELLI, PETER J II BAY AREA BUSINES COUNCIL, INC. P96000016198

PORCELLI, PETER J II PETE-NIK HOLDINGS, INC. S92197

PORCELLI, PETER J II MARKETING RESPONSE GROUP & LASER COMPANY, INC. V58138

PORCELLI, PETER J II SR. MARKETING CONSULTANTS, INC. P00000026896

PORCELLI, PETER J II SPECIAL TECH CORP. P01000119579

PORCELLI, PETER J II AMERICAN LEISURE CARD CORP. P01000121709

PORCELLI, PETER J II BAY MEMBERSHIPS, INC. P02000080720

PORCELLI, PETER J II BAY VACATIONS, INC. P02000082185

PORCELLI, PETER J II SUITE-P HOLDINGS, INC. P95000085689

PORCELLI, PETER J II BAY AREA BUSINES COUNCIL, INC. P96000016198

PORCELLI, PETER J. JR. P.J.P. HORIZONS, INC. J02545

PORCELLI, PETER J., JR. EXQUISITE EEL, INC. K03666

PORCELLI, PETER J., JR. MARKETING RESPONSE CORPORATION K34766

PORCELLI, PETER J. JR. MARKETING RESPONSE GROUP, INC. L07156

PORCELLI, PETER J., JR. PJP COM & LASER, INC. L50009

PORCELLI, PETER J JR SPECTRUM MEDIA GROUP, L.C. L95000000719

PORCELLI, PETER J JR TAMPA SMOKERS, INC. N94000001964

PORCELLI, PETER J JR CREATIVE LASER SPECIALISTS, INC. P93000044453

PORCELLI, PETER J JR MARKETING MAILING SERVICES, INC. P93000044459

PORCELLI, PETER J JR PJP LASER COMPANY, INC. P93000044652

PORCELLI, PETER J JR PALM HARBOR HOLDINGS, INC. P93000044660

Officer/RA Name Entity Name Document Number

PORCELLI, PETER J JR HILLSBOROUGH HOLDINGS, INC. P94000090956

PORCELLI, PETER J JR JET EXPRESS PRINTING, INC. P96000041525

PORCELLI, PETER J JR COMMERCIAL LASER DIVEST, INC. P96000094798

PORCELLI, PETER J., JR. SERVICE BUREAU INTERNATIONAL, INC. S92195

PORCELLI, PETER J.,JR P.J.P. HORIZONS, INC. J02545

PORCELLI, PETER J., JR. EXQUISITE EEL, INC. K03666

PORCELLI, PETER J., JR. MARKETING RESPONSE CORPORATION K34766

PORCELLI, PETER J., JR. PJP COM & LASER, INC. L50009

PORCELLI, PETER, JR. AMERICAN HEALTH INDUSTRIES, INC. K03641

PORCELLI, PETER JR INTERSTATE COMMUNICATIONS SYSTEMS, INC. 536656

PORCELLI, PETER J.,SR. INTERSTATE CREDIT SERVICES, INC. 491887

PORCELLI, PETER J.,SR. INTERSTATE CREDIT SERVICES, INC. 491887

PORCELLI, PETER J SR INTERSTATE COMMUNICATIONS SYSTEMS, INC. 536656

PORCELLI, PETER J SR INTERSTATE COMMUNICATIONS SYSTEMS, INC. 536656

PORCELLI, PETER J., SR. PETRON ASSOCIATES, INC. J95587

PORCELLI, PETER J.,SR. INTERSTATE CREDIT SERVICES, INC. 491887

PORCELLI, PETER, SR. VITAGEN , INC. K03670

PORCELLI, PETER, SR. AMERICAN HEALTH INDUSTRIES, INC. K03641

PORCELLI, PETER, SR. VITAGEN , INC. K03670

PORCELLI, PETER SR COMMUNICATIONS ADJUSTMENT BUREAU, INC. K34784



Sam

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