1341, Report:
#17257
Posted Date:
Mar 20 2002
JT Card Services,LLC rip off scam con artistsJT Card Services, LLC RIPPED ME OFF BUT I HAVE THEIR LAWYERS ADDRESS & PHONE NUMBER Jacksonville Florida
I was ripped off by JT Card Services,LLC but i was able to get their lawyers address& phone number its Alex Kurkin 2 South Biscane Blvd Suite 2400 Miami, Florida,33131 and their phone number is 1-305-379-2425 his partners name is Lewis Archaball EVERYONE KEEP CALLING !!!! I'am goi...
Entity
JT Card Services,LLC
Categories: Credit & Debt Services
1342, Report:
#1034647
Posted Date:
Mar 13 2002
Tigerdirect corruption - invasion of privacy - unauthorized access to my computer through modem MiamiInternet Arizona
I purchased a computer from Systemax, As Seen on TV, in November, 2000. Since that time I have received a number of calls, like weekly, sometimes multiple times. My caller ID on one phone just says Out of Area. My other phone with a built-in caller ID shows (305) 415-2200.
One...
Entity
TigerDirect
Categories: Internet
1343, Report:
#16357
Posted Date:
Mar 09 2002
e-credit solutions ripoff e-solutions/ consumer rip-off fraud miami Florida
General Information:
Also Known As: AIM Warehouse
American Financial Savings Benefit
Assail, Inc
capitol choice consumer credit
Credit Processing Center
E-Credit Solutions, Inc.
Household Protection
Mega Minute Saver
National Credit Service
Nat...
Entity
e-credit solutions
Categories: Credit & Debt Services
1344, Report:
#6577
Posted Date:
Mar 07 2002
Middle Eastern Travelers have a scene at Cincinnati Airport ..could there be a connection to the attack on the United States
Submitted: 9/11/01
Modified: 9/12/01
The purpose of this report is to provide information, which may be valuable in protecting innocent individuals. This information may or may not have a connection to the commission of crimes. This is also not an attempt to invade any individua...
Entity
Suspicious activity?
Categories: Wanted Criminals
1345, Report:
#16036
Posted Date:
Mar 06 2002
CP Direct Sucks, CALL 1-800-305-5032 EXT 129 JOSH BOWENS or EXT 105
KEEP CALLING THIS NUMBER AND ASKING FOR JOSH BOWENS, HE IS IN CHARGE AND ASK FOR YOUR REFUNDS. IF HE IS NOT THERE, LEAVE MESSAGES FOR HIM TO CALL YOU BACK. THE PHONE NUMBER WILL PUT YOU STRAIT THROUGH TO CUSTOMER SERVICE INSTEAD OF GETTING BUSY SIGNAL AFTER BUSY SIGNAL.
Ben
Oa...
Entity
CP Direct
Categories: Alternative Health
1346, Report:
#11235
Posted Date:
Mar 03 2002
RIP-OFF THIEVES National Moving Network, Access Van Lines, Inc., & Shurgard Storage, Petersburg, Virginia. BBB has no complaints
Wednesday, December 19, 2001
Although these are the addresses given to me, I have discovered many more, to numerous to mention.
These companies are listed with this web site Bad Business Bureau BUT NOT the Better Business Bureau. Why is that?
NATIONAL MOVING NETWORK (NMN)
P...
Entity
National Moving Network, Access Van Lines, Inc., and Shurgard Storage
Categories: Moving & Storage
1347, Report:
#15169
Posted Date:
Feb 26 2002
Beware of all things CP Direct ..ripoff
I had ordered from CP Direct for two months, and called two weeks ago to cancel the automatic shipments. Yes, I was able to get through on the 1-800-421-2383 number by some stroke of fate. Today, however, I saw ANOTHER charge on my credit for the amount, but the company was listed...
Entity
CP Direct
Categories: Alternative Health
1348, Report:
#13991
Posted Date:
Feb 13 2002
Capital Choice Consumer Credit Ripoff
I have a recieved a letter of some sort of a certificate, stating that I can recieve and platinum credit card with a $5,000.00 credit limit and 0% interest for 12 months....
It also states that you can send $39.00 for standard deliver or $43.00 for rush processing ...So i sent ...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
1349, Report:
#14069
Posted Date:
Feb 13 2002
capital choice comsumer credit - I HAVE PHONE #'s & ADDRESSES ..MUST READ
I FOUND THIS FROM A DIFFERENT SITE. THIS GENTALMAN HAS DONE SOME RESEARCH THAT MAY HELP ALOT OF US. THIS IS EXACTLY WHAT HE HAD WROTE VIA COPY & PASTE....JACKLIN
Company
Capital Choice Consumer Credit
Address:
View Location Map 9590 NW 25th St
Miami Florida 33172
U.S.A. ...
Entity
CAPITAL CHOICE CONSUMER CREDIT
Categories: Credit Card Fraud
1350, Report:
#14016
Posted Date:
Feb 13 2002
Capital Choice Consumer Credit Ripoff I GOT A PHONE NUMBER!
As with the rest of you I thought this was great I had every thing ready, I was about to send the money and the phony letter but I decided to do some research on this company.Here I find this web site and thought not for me. But, I keep on searching and for that the address on the l...
Entity
CAPITAL CHOICE CONSUMER CREDIT
Categories: Credit & Debt Services