1231, Report:
#26477
Posted Date:
Aug 09 2002
Benefits Specialty Outsourcing Solutions Limited/ Capital First /aka-Capital First Benefits ripoff, tried to take my money fraudulent ripoff business Woodway Texas - Miami, Florida
They did the same thing to me, they tricked me into giving them my routing number to my bank because I had applied for a master card with a company named capital first america
so that is who I thought they were.
I was trying to ask ?'s and she put me right to a computer that...
Entity
Specialty Outsourcing Solutions Limited/aka-Capital First Benefits
Categories: Credit & Debt Services
1232, Report:
#24292
Posted Date:
Jul 10 2002
Michael Mathews is a fraudulent ripoff Computer Whiz Con Artist that steals Thousands From Unsuspecting Marks. Corona, California
Michael Mathews is a 20 year old college student who apparently is an astute web designer and computer whiz. He had set up a very professional-looking website that went by the name www.mydirectpc.com. The site was nothing more than a front for fraud. The business address he lists is...
Entity
Michael Mathews
Categories: Computer Fraud
1233, Report:
#22695
Posted Date:
Jun 14 2002
Island Dinette, Andre the owner, Rudy the manager, & Nadia are ripoff frauds that make false promises. The business that doesn't give a damn. Patchogue, New York
My parents from Florida purchased (paid in full + delivery fee) a dining room set from Island Dinette on January 19, 2002 (as a gift to me). I was told by the salesperson, Larry, that this set was in stock and would take 6-8 weeks for delivery & they will call me when it is ready f...
Entity
Island Dinette corp., Andre'-owner, Rudy-manager, Nadia -employee
Categories: Corrupt Companies
1234, Report:
#21773
Posted Date:
May 29 2002
Fairbanks Capital, OCWEN May Soon Be The Same Ripoff Company Jacksonville Florida
According to people that work inside of both Fairbanks and OCWEN, negotiations have been proceeding for Fairbanks to acquire OCWEN.
An anti-trust/monopoly issue will then be raised.
Both of these companies are part of the greatest land-grab that America has ever seen. They can...
Entity
Fairbanks Capital, OCWEN
Categories: Mortgage Companies
1235, Report:
#19925
Posted Date:
May 01 2002
Audiofile speakers 830l rOkra distribution/Oceansound Audiofile 830lr speakers - You'll get ripped-off Folsom, California
I'm obviously not alone in geting scammed by these punk con artists selling audiofile 830 lr speakers. I got taken for 150.00 in front of the Home Depot in Folsom, Ca. Same story as those I have now read about so I won't repeat it.
This guy was driving a white van and supposedly ...
Entity
Okra distribution/Oceansound
Categories: Stereos
1236, Report:
#17976
Posted Date:
Apr 01 2002
GarberSoft, Inc. ripoff, untrusted, unreliable, totally thieves. Stole my money thru credit card, refuses to give a refund after number of tryouts. Difficult use their internet. consumer rip-off fraud Rosellville, Arkansas
GarberSoft is a internet service re-seller company. When you sign up for one year, and try to get your money back, you are being directed to dial a phone number with answering machine. This company will not return your call if it involves for them to issue you a refund. You can keep...
Entity
GarberSoft, Inc.
Categories: Internet Services
1237, Report:
#17451
Posted Date:
Mar 23 2002
BEST CAR LOT, Mehrzad (Allen)Tavakol , Andre lemons con artist fake ripoff deceptive company dirty ripoff liars false promises victimized us screwed others too the business that doesn't give a dam tricked and lied to us san antonio Texas
I purchased what was supposed to be my first automobile a 1994 isuzu trooper on 1/18/02. I was given a 3 month or 3,500 mile warranty. Before purchase, I complained of transmission slipping and was told that nothing was wrong with it, before driving off lot I noticed that passeng...
Entity
BEST CAR LOT, Mehrzad (Allen)Tavakol , Andre
Categories: Auto Dealers
1238, Report:
#15918
Posted Date:
Mar 05 2002
MCI worldcom voice link refuses to give credit
On my December 13,2001 telephone bill I noticed a 49.90 charge that was made on November 21,2001 to a billing co. named ILD once I got them on the phone they told me they were a billing service for World Voice Link up till then a comanpany I had never heard from. The cust service re...
Entity
world voice link
Categories: Cellular Phone Companies
1239, Report:
#11028
Posted Date:
Jan 09 2002
Capital Choice Consumer Credit ripped me off
It started when I received a letter in mail, (a yellowish orange
evolope) stating that I could get a credit card with a 5,000$
limit, and that it was all ready to be shipped out all they needed was 39.00 for delivery of the card or 43.00 for rush
delivery, I sent a 43.00 money ...
Entity
Capital Choice Consumer Credit
Categories: Credit Card Fraud
1240, Report:
#10447
Posted Date:
Jan 02 2002
Stan Koch and Son Trucking. DON'T BELIEVE A WORD YOU HEAR!!!!
12/22/01
To: Stan Koch and Sons
From: Joseph and Susan Williams
Best Buy Dedicated Fleet
Dublin, Ga 31021
RE: Wrongful Termination
Sirs,
My wife and I have been with the Best Buy Dedicated Fleet in Dublin, Ga from the day it opened up in September/October of ...
Entity
Stan Koch and Sons Trucking
Categories: Trucking Companies