2311, Report:
#26885
Posted Date:
Aug 14 2002
Capital First Benefits ripoff, Andrew Cove, scumbag attorney should be in jail Miami Florida
I found one of Capital First's banks. The bank code is 11190324 it comes back to 1st Bank of Central Texas, Waco Texas, phone # 254 399 8888. When the number is called they send you to a company that does electronic wire transfers all over the country. They represent Ameri MasterCar...
Entity
Capital First Benefits & Andrew Cove
Categories: Credit Card Fraud
2312, Report:
#26380
Posted Date:
Aug 14 2002
Global eTelecom AKA E Telecom ripoff business breaks promises to provide data on corrupt companies they represent. What are they hiding? Destin Florida
I had a conversation with Greg Oswalt, CFO and registered agent about some of the companies they represent.
Here is some preliminary data on this company:FEI: 593587152Registered agent: Greg Oswalt, CFO
4116 Indian Trail
Destin Florida 32541
Board of Directors:
John Beebe, ...
Entity
Global eTelecom
Categories: Corrupt Companies
2313, Report:
#26053
Posted Date:
Aug 04 2002
Cyberwing Communications Inc ripoff rebuttal Old Orchard Beach Maine
Mr. White states:
In her complaint she specifies that we were cutoff from a provider for Non Payment. We can prove otherwise, this company disliked the fact that we were unhappy with their services and were considering a move to a new data center. If any of our previous providers...
Entity
Cyberwing Communications Inc
Categories: Internet Services
2314, Report:
#22934
Posted Date:
Aug 02 2002
Max Horizon took my $42.00 and sent me nothing! Even though I should have known better I fell for their work at home scam. Las Vegas Nevada
I received a solicitation in the mail from Max Horizon, a supposed publishing company, to work at home stapling booklets. Even though I should have known better, their sales pitch sounded reasonable.
My mother is home sick with kidney failure and on dialysis 3 days a week. Sh...
Entity
Max Horizon
Categories: Home Based Business
2315, Report:
#25627
Posted Date:
Jul 31 2002
Max Horizon Publications and Securities ripoff Las Vegas Nevada
Watch the Horizon!! Max Horizon Publications and Securities that is. In the middle of June 2002 I fell for what now appears to be a costly lesson in the world of home business. I received a mail solicatation from Max Horizon Publications in the mail. Their come-on sounded good and t...
Entity
Max Horizon Publications and Securities
Categories: Home Based Business
2316, Report:
#25568
Posted Date:
Jul 29 2002
Blue Horizon Motel ripoff,theft ripoff liars victimized us Fort Walton Florida
My father, husband, and I stayed at this place for 12 nights.
We paid with travelers checks. When we returned home, I had a message on the answering machine from a lady in Fort Walton, who had recieved a check for $350 and wanted to know if we had wrote it. I checked my check bo...
Entity
Blue Horizon Motel
Categories: Motels
2317, Report:
#25381
Posted Date:
Jul 26 2002
Advantage Capital ripoff, deceptive company Carson City Nevada
I was contacted by Advantage Capital in December 2001, and set up a draft date of January 25, 2002 for $173.95 (including $14.95 s/h) from my checking. The draft didn't happen, so I called to ask why. The rep said she'd just input the transaction again and it should be fine. Once ag...
Entity
Advantage Capital
Categories: Credit Services
2318, Report:
#21987
Posted Date:
Jul 11 2002
E PHONE TELECOM ripped off and scammed Herndon Virginia
Somehow this company got their hands on my Visa card information and charged my account ( this is a debit card) $54.90 for a service that I never consented to.
I am having my bank look into the transaction.
They say that they received my account info from some other company, b...
Entity
E PHONE TELECOM
Categories: Telephone Companies
2319, Report:
#23399
Posted Date:
Jun 25 2002
Horizon Globalnet , Private Corporate Services Inc. ripoff fraudulent ripoff business tricked and lied to us Denver Colorado
Back on 4/21/2002 , I had a fax sent to me by this Horizon Globalnet Co . I answered the fax and they sent me 5 pages of information and an enrollment form , I did what I could to check them out -- and I guess it wasn't enough ..
I bought 3 business centers and 2 months of the...
Entity
Horizon Globalnet , Private Corporate Services Inc.
Categories: Corrupt Companies
2320, Report:
#22566
Posted Date:
Jun 12 2002
Digital Reach Inc,,Creative Technology Holding, Creative Technology and Entertainment ripoff and misappropriation of assests to shell corporation cheated employees and screwed the customers even more Littleton Colorado
Founder, President and CEO for DigitalReach, Roland Thomas has more than 21 years of software development, implementation and consulting experience. He was founder and vice president of professional services for two software integrators reselling the Baan, Oracle and SAP ERP's softw...
Entity
Digital Reach Inc, Creative Technology Holding, Creative Technology and Entertainment
Categories: Corrupt Companies