1391, Report:
#29037
Posted Date:
Sep 05 2002
Kevin Lawrence companies are con artist ripoff scams; wire & mail fraud, and money laundering. Bainbridge Island, Washington
Kevin Lawrence, Znetix, Healthmatrix, Pacific Care Partners, Ocean ConnectionsHealthmatrix LLC, Pacific Care Partners LLC, Ocean Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections Securites fraud, wire fraud, money laundering, mail fraud, rip off scam con art...
Entity
Kevin Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections
Categories: Healthcare Centers
1392, Report:
#28782
Posted Date:
Sep 03 2002
Kevin Lawrence, Kevin McCarthy, Donavon Claflin, Clifford Baird, Znetix, HMC Securities; ripoffs, mail & wire fraud. Seattle Washington
Money laundering, theft, & lies Bainbridge Island .....
The following links will explain that Kevin Lawrence(Bainbridge Island, Washington), Kevin McCarthy(Seattle area), Donavon Claflin(Seattle Area), Clifford Baird(Arizona) and others are not people you would want to associate ...
Entity
Kevin Lawrence, Kevin McCarthy, Donavon Claflin, Clifford Baird, Znetix, HMC
Categories: Healthcare Centers
1393, Report:
#27942
Posted Date:
Aug 26 2002
Travelodge Honey of a Deal ripoff Ephrata Washington
Made reservations directly through Travelodge 800 # (after looking up info on the internet) for July 18 and 19 at the Ephrata Travelodge. Confirmed Honey of a Deal Promo applied at 2nd night half off, made reservation with a credit card and got the confirmation number.
Got to Ep...
Entity
Travelodge
Categories: Lodging
1394, Report:
#26925
Posted Date:
Aug 14 2002
Star Van Lines Moving Rip Off multiply estimate by 3 after truck is packed they charge you more fraudulent ripoff business Sunrise Florida
Lisa at United Movers (aka Star Van Lines) quoted me a price of $1088 to move my things from Houston, TX to Oakland, CA. She said I would have 10 free large boxes included. I asked her if that was enough based on what i told her i had, she said yes. I also had her bump the cubic fee...
Entity
Star Van Lines
Categories: Moving Companies
1395, Report:
#1034363
Posted Date:
Aug 08 2002
CAPITAL FIRST nearly ripped off Florida ..Thank you Rip-Off Report!
Well as many others I was contact by Capital First and given the standard $2500 mastercard for $29 speech. I gave them my account info and then decided to back down. they just kept coming up with more and more fees.
long story short, I closed my account today so that I dont get...
Entity
CAPITAL FIRST
Categories: Credit & Debt Services
1396, Report:
#26406
Posted Date:
Aug 08 2002
All My son's Moving and Storage gave me an estimate and marked it up 44% after more than 50% had been paid up front!! Kent Washington
I recieved an estimate of $2950.00 for my move from Seattle to Colorado Springs. it was based upon 4150 lbs of belongings and 1400 miles.
My Load weighed out to 5000 lbs (or say they say, there is no proof of this) and I was told that each 1000 lbs over out estimate of 4150 wa...
Entity
All My son's Moving and Storage
Categories: Moving Companies
1397, Report:
#25823
Posted Date:
Jul 31 2002
Pikewood Manor, Sommers Mobile Homes Being Evicted over Trouble making Neighbors & Over-Charged for Moving Mobile Home! mistreated and ripped off Elyria Ohio
DO NOT, I repeat, NOT, Rent or Buy a Mobile Home on Debby Lane (off West 3rd St.) in Elyria, OH!!!!!
Beware of a Tenant: George & Alice Vinsick at 551 Debby Lane! They report EVERYTHING you DO & SAY to the Owner (Mr. Kent Sommers) & thier FRIENDS: Manager Marie Mercer!!!!! If they...
Entity
PikeWOOD Manor/Sommers Mobile Homes
Categories: Mobile Home Parks
1398, Report:
#25781
Posted Date:
Jul 31 2002
ASTRAFUTURE LTD ASTRAFUTURE LTD aka Claivoyaincy Bureau and Psychic Realm, FALSE CLAIRVOYAINCY AND PSYCHIC READINGS deceptive company evil dirt bags screwed others too rip off scam con artists liars MAIDSTONE KENT, United Kingdom
I am filing this report to warn other people of the exploits of Astrafuture Ltd. This company claims to practice true claivoyaincy throught their psychic readers, tarot cards etc.
They also claim to know the future and to help with problems and that their predictions are very ac...
Entity
ASTRAFUTURE LTD
Categories: Psychic
1399, Report:
#23369
Posted Date:
Jun 25 2002
Beneficial Client Care is a ripoff. Lake Park Florida *UPDATE EDitor's info
I was promised a Visa Card with 6.8% APR, no monthly/annual fees, $2500 credit limit. I was told I was already approved for an upfront cost of $249.00, and that the card would come in 10-15 days. The person identified herself as Danyelle Smith and her supervisor who verified the p...
Entity
Beneficial Client Care
Categories: Credit & Debt Services
1400, Report:
#20597
Posted Date:
May 10 2002
Raylene Van Worth ripoff rip off scam con artists Kent Internet
Hello there. I too have just received a letter from 'Raylene Van Worth' claiming how wonderful my life is going to be after June 10th.
The first thought that came to me as I read the letter was how similar it looked to one I received when I was 17 after filling in a coupon in a ...
Entity
Raylene Van Worth
Categories: Psychic