1921, Report:
#29055
Posted Date:
Sep 05 2002
Lacson, Znetix, Health Maintenance Centers(HMC), Kevin Lawrence, HealthMatrix fraudulent rip-off business, liars , thieves, crooks, swindlers, tricked and lied to us Bainbridge Island Washington
Do not invest in Pacific Care Partners LLC, HealthMatrix LLC and Ocean Connections!
For information on Znetix, Health Maintenance Centers(HMC), Cascade Pointe LLC and the above scams do a search on the Rip-off Report.
Kevin McCarthy, Donavon Claflin, & Clifford Baird have alre...
Entity
Lacson, Znetix, Health Maintenance Centers (HMC), Kevin Lawrence, HealthMatrix
Categories: Healthcare Centers
1922, 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
1923, Report:
#28977
Posted Date:
Sep 04 2002
Beneficial Client Care consumer fraud ripoff Halifax Nova Scotia
Company received my $247 so that I would receive my VISA with a credit line of $2500 but it has been 30 days now and still no card.
Their phone line is either busy or their mailbox is full.
Don't let them scam you too!
Amy
Columbia, South Carolina
Entity
Beneficial Client Care
Categories: Credit & Debt Services
1924, 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
1925, Report:
#25953
Posted Date:
Aug 20 2002
ILD Telservices billing on behalf of ADST INC ripoff dishonest fraudulent billing delaying my refund overcharging ripoff swindlers Fort Lauderdale Florida
ild called me and asked me if i wanted to switch to their phone service and pay .6 cents a min in-state and .7 cents a min out-of-state.
i ask if there was a monthly charge. they told me no there would be no monthly charge.
the first month i received my bill (i have kept all...
Entity
ILD Telservices
Categories: Telephone Companies
1926, Report:
#25793
Posted Date:
Jul 31 2002
Nova Star Mortgage Company ripoff false promises Westwood Kansas
In Mar 2002 we applied for a mortgage loan from several different companies. Nova Star offered us the lowest intrest rate for the amout of money. We asked for a VA loan at the time of the application. In April 2002 I received a phone call asking me to please go FHA and they would lo...
Entity
Nova Star Mortgage Company
Categories: Mortgage Companies
1927, Report:
#24063
Posted Date:
Jul 06 2002
J.D. Marvel Inc Don't fall for this ripoff Hawksbury Ontario
We ordered the climbing stawberry plants in April today is July 8 guess what? No plants. They cashed our cheque for $28.63 on May 29 2002@the Bank of Montreal, Montreal, Que.I hope no one else falls for this one. Spread the word about this company and put them out of business.These ...
Entity
J.D. Marvel Inc
Categories: Nurseries
1928, Report:
#22368
Posted Date:
Jun 15 2002
Instant Marketing Enterprises ripoff consumer rip-off fraud *UPDATE
On June 6-02 I received an email from [email protected] with regards to Internet Business Opportunity. My wife & I are retired and have been looking for a home business (my wife has M.S.) I went to web site Instant marketing Empires which says How to get 5 money making web sites ...
Entity
Instant Marketing Enterprises
Categories: Internet Marketing Companies
1929, Report:
#22200
Posted Date:
Jun 05 2002
First Capital Consumer Group is a ripoff. Ontario, Canada
The first capital called me and told me i was aproved for a visa for 2000 and a master card for 2500 on april 3rd they took 219.00 out of my checking acount telling me i would get my cards in 2 weeks.
It is now almost a month and no cards. I have called them a total of 100 times...
Entity
First Capital Consumer Group
Categories: Credit & Debt Services
1930, Report:
#22199
Posted Date:
Jun 05 2002
First Capital Consumers Group rip-off scam liars Ontario Nova Scotia Canada
Megan called me and told me she was with FIRST CAPITAL CONSUMERS GROUP and i had been approved for a visa of 2000.00 and a mastercard of 2500.00. All she needed was to confirm my info which she had.
I said i was not interested and she kept on so i said i would talk to my husband...
Entity
First capital Consumers Group
Categories: Credit & Debt Services