1901, Report:
#16736
Posted Date:
Mar 13 2002
The Star Companies Jeffery Leek ripoff con artist Santa Ana California
IT ALL BEGAN
On April 1995 when my wife and two daughters moved into our new home at Ojai Oaks Mobile Estates,
950 Woodland Ave. Space 9.
It was a previously owned home. Who's owner passed away. And was sold to us for 19.000 thousand dollars.
At the time of the sale we asked ...
Entity
The Star Companies
Categories: Con Artists
1902, Report:
#16325
Posted Date:
Mar 13 2002
Check Fee, Liberty benefits, Credit Enhancement Titanium Blue, LLC ripoff fraudulent ripoff business Cherry Hill, New Jersey United Capturdyne royal star Benefits *Rip-off Report Investigation
THIS LEADS UP TO IMPORTANT INFO:
PLEASE READ THIS IN FULL!!!
In may, 2001 I received a postcard from Credit Enhancement Services, so I called to inquire. When I called I was told that for a fee of $219.99 I would receive 2 unsecured credit cards, and many coupons, as well as nu...
Entity
Check Fee, Liberty, Credit Enhancement, LLC
Categories: Credit & Debt Services
1903, Report:
#16599
Posted Date:
Mar 12 2002
CSS AKA Consumer Credit Services AKA First National Card fraudulent ripoff business victimized many consumers Las Vegas Nevada
I was contacted by this business and told I had a credit limit of 6500 dollars but I needed to activate my card when I called to check into this futher I found that Since I did not have a checking account that I would have to call a long distance number to get approved and when I ca...
Entity
CSS or also know as Consumer Credit Services
Categories: Credit Card Fraud
1904, Report:
#13576
Posted Date:
Feb 15 2002
RIPOFF - TALK AMERICA TALK.COM A UNRELIABLE PHONE COMPANYTHEIR MOTTO SHOULD BE TILL DEATH DO US PART
FOR THE PAST FOUR MONTHS I HAVE CONTACTED TALK AMERICA TO CANCEL MY SERVICE WITH THEM,HAVE I BEEN SUCCESFULL,ABSOLUTLEY NOT
I HAVE BEEN STUCK PAYING $76 A MONTH FOR $22.00 WORTH OF CALLS
THEY WILL NOT ALLOW ME TO CHANGE MY PLAN AND EXPLAINED TO ME THAT I AM ENTITLED TO PAY.
...
Entity
TALK.COM
Categories: Telephone Companies
1905, Report:
#12810
Posted Date:
Jan 30 2002
Jeff Duane Bailey Dead Beat Dad Flees to Florida to evade Child Support from Texas
Jeffrey Duane Bailey fled from the State of TX to avoid paying child support THE DAY the court orders went into effect. He is currently residing in the State of FL. He has family there. They are Joan Giampietro of the Sarasota, FL area and his brother Jason Bailey of the Orlando,...
Entity
Jeff Duane Bailey
Categories: Dead Beat Dads
1906, Report:
#12663
Posted Date:
Jan 28 2002
Dead Beat Dad Jeffrey C. Morgan Evades Child Support Enforcement Iowa, Missouri or Florida
Jeffrey C. Morgan, Born 6-24-66, Last known state of resdience was Iowa, He has been known to be in Missouri and also NW. Florida. This man fathered 2 beautiful children while we were married.
Since our divorce he has worked under the table and managed to evade more than 14,000 ...
Entity
Jeffrey Charles Morgan
Categories: Dead Beat Dads
1907, Report:
#8693
Posted Date:
Dec 05 2001
Jeff Larkin, contractor AKA JT Roofing ..smooth talking ripoff con man contractor
JT Roofing
Jeffrey Thomas Larkin
1319 Alton Street
Pittsburgh, PA 15216
Jeff Larkin of JT Roofing, was to provide supplies and labor to overlay 1 layer of existing shingles on roof. Contractor informed me that if I gave him 1/2 of the total as a deposit, 10/31/01, he would h...
Entity
JT Roofing aka Jeff Larkin
Categories: Roofing Companies
1908, Report:
#7710
Posted Date:
Nov 16 2001
Shareholder Sues NextCard, Inc. for Securities Fraud, -This should make several thousand consumers happy. NextCard has been busted!
Shareholder Sues NextCard, Inc. for Securities Fraud,Berman DeValerio Pease Tabacco Burt & Pucillo Announces
Copyright 2001 PR Newswire Association, Inc.
PR Newswire...11/06/2001
A shareholder sued NextCard, Inc. (Nasdaq: NXCD) today infederal court, claiming that the cred...
Entity
NextCard
Categories: Credit & Debt Services
1909, Report:
#2503
Posted Date:
Aug 03 2001
KWIC-CLAIM WORK FROM HOME --*UPDATE
TO WHOM IT MAY CONCERN:
IF YOU'RE LOOKING INTO THE HUGE CRAZE ABOUT WORKING FROM YOUR HOME IN YOUR SPARE TIME, LOOK NO FURTHER. PLEASE BE AWARE THAT THOSE COMPANIES THAT TELL YOU YOU CAN MAKE ALL KINDS OF MONEY RIGHT FROM YOUR VERY HOME ARE FULL OF YOU KNOW WHAT......
THE COMPANY...
Entity
MEDICOR, L.L.C. KWIC-CLAIM
Categories: Computer Mail Order
1910, Report:
#5239
Posted Date:
May 24 2001
Jeffrey Gray Repeta DEAD BEAT DAD!
Jeffrey Gray Repeta is a DEAD BEAT DAD! Has not payed support in one year! Kids think he hates them.
Entity
Jeffrey Gray Repeta
Categories: Dead Beat Dads
