DEBIT CORP. RIPPED ME OFF AS THEY DID OTHERS, I SUGGEST EVERYONE FILE A COMPLAINT WITH THE FBI AT WWW.IFCCFBI.GOV
Pamela
grosse pointe woods, Michigan U.S.A.
1 Updates & Rebuttals
Cyndee
Chattanooga, Tennessee, U.S.A.
Debit Corporation Filed Bankruptcy and Got You Again?
#2Consumer Suggestion
Mon, May 24, 2004
Pamela:
Debit Corporation filed bankruptcy on May 18. They filed a Chapter 7.
I have not found any success in dealing with the FBI at all, nor any other Federal agency, and Florida agencies have sat on this for a very long time. I really suggest to you and other victims that they contact the Miami office of the United States Secret Service and ask for Agent Polsen. The Secret Service has done more than any agency. If you have talked with someone at an FBI office, tell them to contact Miami Secret Service.
Also, anyone that has received a refund that amounted to more than $500 in any one payment in the 60 days before May 18, really needs to speak with an attorney experienced in bankruptcy. Those people are probably going to have a big problem. If this happened to you, do not spend that money! Also, if you went to arbitration and you did not get a judgment lien, you will have a problem, also, because of the bankruptcy. And, if you won a court case and you didn't raise the issue of fraud, you may have a problem as well.
I am a victim and also a paralegal with Frank B. Perry and Associates in Ringgold, GA. We are filing a RICO and Racqueteering suit against them and their other two companies, Teleking and Pantheon Holdings, Inc. for the victims. We are also going to be objecting to their bankruptcy and petitioning for the stay to be lifted.
Many victims have hired attorneys that do not understand enough about different laws and have taken one path only, like arbitration. Unfortunately for those people, they stand to lose not only their initial investment which was stolen, but also all the time and attorney's fees they spent. My personal belief is that if you don't have an attorney that is admitted to practice in the Federal courts, forget it. And for now, they better understand bankruptcy law, too. If they don't, go to someone else.
1 Updates & Rebuttals
Cyndee
Chattanooga,Tennessee,
U.S.A.
Debit Corporation Filed Bankruptcy and Got You Again?
#2Consumer Suggestion
Mon, May 24, 2004
Pamela:
Debit Corporation filed bankruptcy on May 18. They filed a Chapter 7.
I have not found any success in dealing with the FBI at all, nor any other Federal agency, and Florida agencies have sat on this for a very long time. I really suggest to you and other victims that they contact the Miami office of the United States Secret Service and ask for Agent Polsen. The Secret Service has done more than any agency. If you have talked with someone at an FBI office, tell them to contact Miami Secret Service.
Also, anyone that has received a refund that amounted to more than $500 in any one payment in the 60 days before May 18, really needs to speak with an attorney experienced in bankruptcy. Those people are probably going to have a big problem. If this happened to you, do not spend that money! Also, if you went to arbitration and you did not get a judgment lien, you will have a problem, also, because of the bankruptcy. And, if you won a court case and you didn't raise the issue of fraud, you may have a problem as well.
I am a victim and also a paralegal with Frank B. Perry and Associates in Ringgold, GA. We are filing a RICO and Racqueteering suit against them and their other two companies, Teleking and Pantheon Holdings, Inc. for the victims. We are also going to be objecting to their bankruptcy and petitioning for the stay to be lifted.
Many victims have hired attorneys that do not understand enough about different laws and have taken one path only, like arbitration. Unfortunately for those people, they stand to lose not only their initial investment which was stolen, but also all the time and attorney's fees they spent. My personal belief is that if you don't have an attorney that is admitted to practice in the Federal courts, forget it. And for now, they better understand bankruptcy law, too. If they don't, go to someone else.