1691, Report:
#27743
Posted Date:
Aug 23 2002
First American Leisure Card aka ALC ripoff artist and fraudulent billing to my account Sunrise Florida
I was called on July 20, 2002 from a company identifying themselves as First American Leisure Card. After several refusals, and listening to their jargon, insisting they needed my checking account information to get me started with a Mastercard with a $2000.00 limit, no fees, $100.0...
Entity
Categories: Corrupt Companies
1692, Report:
#24781
Posted Date:
Aug 23 2002
Star Van Lines and Joe the Manger Fraudulent Estimate Damage to belongings dishonest ripoffs Sunrise Florida
I was told my estimate for my move would be $1300. I sent them an email with the list of items I would be taking to confirm the cost again.
They said this was enough. They made me sign before loading my stuff. I left out me couch and kitchen table along with 4 chairs behind,...
Entity
Categories: Moving Companies
1693, Report:
#27695
Posted Date:
Aug 22 2002
Bay Area Business Council, BABC YIPEE! BABC BUST UPDATE!corruption Largo Florida
CHECK IT OUT!!!!!
BABC UPDATE
Federal court keeps telemarketer closed
An order prohibiting Bay Area Business Council from doing business is extended as the FTC seeks refunds for people ripped off in a credit card scheme.
By Times staff writer
St. Petersburg Times
published...
Entity
Categories: Corrupt Companies
1694, Report:
#27447
Posted Date:
Aug 22 2002
First American Leisure Mastercard ripoff rip-off scam dirt bags Sunrise Florida
This company called me and told me I would get a mastercard for the amount of $2000.00 and that it would come with a kit via UPS.
Going on two months now no kit, no card called 1-800-587-5921 Customer service again no answer for the past four days. called the Headquarters(954)-791-...
Entity
Categories: Credit & Debt Services
1695, Report:
#27172
Posted Date:
Aug 20 2002
Bay Area Business Council, BABC BUSTED!! St. Petersburg Times Article Published RIP-OFF REPORT SOURCE OF INFORMATION Largo Florida *EDitor's Comment
The ORIGINAL bust on this SAME company.
FIRST BUST: FBI, postal service raid Largo business
Officials are tight-lipped about the afternoon raid of Bay Area Business Council offices, where items were confiscated and ordered sealed by a court.
By CHRIS TISCH
St. Petersburg ...
Entity
Categories: Credit & Debt Services
1696, Report:
#27328
Posted Date:
Aug 20 2002
First American Leisure ripoff Sunrise Florida
All I can say is they took $199.00 out of my bank. I honestly believe them at first.They used the words Master Card and I thought I could believe in them. They are good at lying.
After 2 weeks I had a feeling they were rip offs. My first time being taken and it will be my last. ...
Entity
Categories: Credit & Debt Services
1697, Report:
#27224
Posted Date:
Aug 18 2002
American Leisure Card, ALCC, First American Leisure STOLE my money, lied, then ran Tampa Bay or Sunrise Florida
About two weeks ago I authorized a company calling from Florida under the name American Leisure Card to debit my account for $199.00 under the agreement that I would be sent a credit card with the intial credit limit of $2000.00 and a 0% intrest rate.
I thought the deal was to g...
Entity
Categories: Credit & Debt Services
1698, Report:
#27165
Posted Date:
Aug 17 2002
Bay Area Business Bureau, BABC BUSTED! BUT ARE THEY GETTING ALL OF THEM? consumer fraud ripoff Florida
Does anyone know that since BABC has been busted...AGAIN.....if they ALSO got 1st American Leisure Card and First American Financial??? These address's are in Sunrise, Florida.
Peter Porcelli claims he will iron out any misunderstandings that the FTC may have about him and his co...
Entity
Categories: Credit & Debt Services
1699, Report:
#27081
Posted Date:
Aug 16 2002
United Express Van Lines ripoff fradulent documents, holding belongings for increased moving cost not agreed on beforehand Sunrise Florida
I called a week ago to get an estimate stating to Estie Z. what I had, and she estimated my 2 bedroom apartment (871sq ft) apt to be holding 571 sq ft worth of stuff, ($2,438).Two days ago they showed up 1hr 15 min late (12:15 p.m.) with a 24 ft maxi truck which can hold 1550cu ft. ...
Entity
Categories: Moving Companies
1700, Report:
#1034607
Posted Date:
Aug 16 2002
Joe Panida Star Van Lines ripoff business from hell Sunrise Florida
I have been trying to get results from Star Van Lines and the problems I have been facing with them is I get no answer. I dont know if it is due to the fact that they arent very bright to operate the phones but I get disconnected every time.
What I propose to all of you who have...
Entity
Categories: Moving Companies