2111, Report:
#13892
Posted Date:
Feb 12 2002
UPDATE info Liberty Benefits FBI Investigation
According to United Capturdyne Technologies, the company who processes bank debits for Check Fee/Liberty Benefits, the person to contact regarding Liberty Benefits fraud is:
Agent Gavin Shea
135 Pine Lawn Rd.
Suite#350 South Mellville, NY
11747
PS: According to the office ...
Entity
Liberty Benefits
Categories: Credit & Debt Services
2112, Report:
#13297
Posted Date:
Feb 04 2002
ron lloyds restaurant in bellview illinois doesnt pay his employees
hi,i worked for ronald lloyd at a restaurant in bellview,il.febuary 3 was payday and he owes me 600 dollars for labor and refuses to pay.he is a convicted felon,and has bounced checks all over town.he is a scumbag in every sense of the word,and anyone doing buisness should watch the...
Entity
ron lloyd
Categories: Bad Check Writers
2113, Report:
#13294
Posted Date:
Feb 04 2002
liberty benefits - credit enhancement services ripoff
My girlfriend was also defrauded by liberty benefits/credit enhancement services/check fee/checkmax; and I have been trying to get her 219.99 back for over two months to no avail.
Apparently, Ronald Cappuccio is the brilliant lawyer/registered agent for service of process behin...
Entity
Liberty Benefits
Categories: Credit & Debt Services
2114, Report:
#12607
Posted Date:
Jan 28 2002
CAPITAL CHOICE CONSUMER CREDIT - CREDIT CARD SCAM
I KEEP GETTING THESE NOTIFICATIONS THAT I HAVE BEEN APPROVED FOR
A $5000.00 PLATINUM CARD.ALL I HAVE TO DO IS MAIL $39.00 AND A SIGNED APPLICATION.I KNOW THIS IS A SCAM AND SOMETHING MORE NEEDS TO BE DONE TO PUT THESE PHONY OPERATORS BEHIND BARS.
Ronald
Jamaica, Queens, New ...
Entity
CAPITAL CHOICE CONSUMER CREDIT
Categories: Corrupt Companies
2115, Report:
#11775
Posted Date:
Jan 17 2002
Consumer Exchange with UBID a ripoff the crrok is Gheorghe Stefan Cristain blv.Constantin Bricoveanu Nr.81 Bucuresti,Romania.
On Dec 21,2001 i begain to look for me a new laptop computer. I tried EBay but didn't like the format. So I went to UBID and found a laptop that would suite my needs. So I bid on it and won it. There were 7 other people who also won this Laptop. The guy had 8 total to auction off. R...
Entity
Consumer Exchange -UBID ..Gheorghe Stefan Cristain
Categories: Computer Fraud
2116, Report:
#11480
Posted Date:
Jan 14 2002
cybersonic useless ripoff
i have been trying for 2-3 months to get cybersonic to send me my replacement toothbrush heads that i have been charged for on my credit card. i have spoken to a customer rep. and left a message, was told there was a back order but they would be sent out. needless to say i have yet...
Entity
cybersonic
Categories: Mail Order Services
2117, Report:
#10572
Posted Date:
Jan 03 2002
ugly duckling ripoff Downey , California
over charged me for a car they sold me used and stated that the car had recieved a full inspection and was a suprem running condition, the law states that their is no cooling off period once you make the purchas i took the car on the freeway and the motor started smokeing took the c...
Entity
ugly duckling
Categories: Auto Dealers
2118, Report:
#7301
Posted Date:
Oct 24 2001
Jubilee financial services rip-off fraud liars BBB gave them a good report!
i siged up to do a debt conolidaaation. i sent them my monthly bills. they then did monthly deductions from my checking acct. they said they would contact all credit companies so they would know of my intent. well they never did it never returned any of my calls. nor any e-mails. ...
Entity
jubilee financial services & BBB Better Business Bureau
Categories: Credit & Debt Services
2119, Report:
#5174
Posted Date:
May 16 2001
Central Chevrolet Dealership, rip-off
Husband Took his 1998 Chevrolete Pick-up in for a $600.00 Tuneup.
This was November, 2000, I remember as we had it tuned for a trip to Los Angeles for Thansgiving. Well, they kept the truck all day and at around 5:00 p.m. called my husband and told him that the truck was ready. Whe...
Entity
Central Chevrolet Dealership Ronald W. and Sylvia Myres
Categories: Auto Dealer Repairs
2120, Report:
#4888
Posted Date:
Apr 10 2001
Superstition Springs Landscaping/Poor Customer Service..
Superstition Springs Landscaping Inc. of 921 S. Val Vista Dr. Mesa, AZ 85204-5608, was contracted by me to landscape my backyard. I was charged more $5,000.00 for their service and was assured that repair and or follow-up service was just a phone call away. Superstition Springs ad...
Entity
Superstition Springs Landscaping Inc.
Categories: Landscape Companies