271, Report:
#38813
Posted Date:
Dec 07 2004
Bayside Enterprises aka Gem Enterprises aka World Perfume, Inc ripoff Job Fraud Bel Air & Pasadena Maryland
World Perfume Bayside Enterprises & Gem Enterprises New Job Fraud in Maryland fraudulent ripoff business
Bayside Enterprises
260 Gateway Drive, Suite 7-8B,
Bel Air, Maryland 21014
Gem Enterprises
2416 Mountain Road,
Pasadena, Maryland 21122
Like many folks living ...
Entity
Categories: Multi Level Marketing
272, Report:
#74896
Posted Date:
Nov 20 2004
Discount Global Travel claimed discounted travel however fail to deliver Irvine California
December 12, 2003
Attention:
Collection Manager, Home Acceptance Corporation
PO Box 729 Placentia, CA 92871
Telephone 714 630 6441
Fax 714 630 2993
I have received your letter. To follow up from our telephone conversation, we shall NOT make any further payments to your c...
Entity
Categories: Travel Services
273, Report:
#116344
Posted Date:
Nov 09 2004
Centurion Financial ripoff Champlain New York
IMPORTANT INFORMATION - READ BELOW
Read the complaint filed on 11/3/2004 by Midland, Texas. She provides us with the following info (then see more below):
The company that does both the ACH debiting and the IVR (voice recording) for Centurion Financial and Protel is called Pa...
Entity
Categories: Credit Card Processing (ACH) Companies
274, Report:
#113479
Posted Date:
Nov 04 2004
Centurion Financial - UPDATE Very Important PLEASE READ!Centurion Financial Benefits I Found Their Payment Processing Company!!!!! Champlain New York
The company that does both the ACH debiting and the IVR (voice recording) for Centurion Financial and Protel is called PaybyWeb.
The CEO is David Weiss Phone# 727-341-1823
Steve is the Office Manager and HAS ACCESS TO YOUR VOICE RECORDING! 727-530-7153
They are in the Same B...
Entity
Categories: Financial Services
275, Report:
#112719
Posted Date:
Oct 23 2004
Litton Loan Servicing LLP Litton Misappropriated $7000 of my funds to Fraudulantly file for forclosure! Houston Texas
Litton had purchased my loan from Cendant Mortgage Corporation. At Cendant Mortgage Corporation $7000.00 was being held in a suspence account. Since Cendant Mortgage Corporation had stopped sending me statements and Litton never sent them to me I did not find out about the misapprop...
Entity
Categories: Mortgage Companies
276, Report:
#96872
Posted Date:
Jul 13 2004
Michael Joel Zwebner - ZAREK, Chairman of Board, Universal Communication Systems Inc. ripoff forges Form 10 SEC filing while relationships with Mark Van Waggoner Esq. Mark Tolner CEO of Fashion Rock and Alec Defrawy Shadow CEO of Hirebug dangle not far behind the federal charges Moshe Katzav ALSO has some explaining to do. Miami Florida
Looks like jail time for Michael Joel Zwebner and his buddies, Mark Tolner, Alec Defrawy and Joe Gomez. The screwers are about to become the screwees. As an employee, I know that there are several lawsuits, which are about to be filed. One should know that this is how these people d...
Entity
Categories: Corrupt Companies
277, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Categories: Moving & Storage
278, Report:
#90793
Posted Date:
May 10 2004
Harry Weiss, Lawyer ripoff, WEISS, MOY AND HARRIS HARRY WEISS PREYS ON UNSUSPECTING, RIPS THEM OFF NOT licensed to practice law in Nevada, misrepresented himself with the intent for self gain off his victims Las Vegas Nevada
HARRY WIESS of Weiss, Moy and Harris
Harry is NOT licensed to practice law in Nevada. We found him listed in the Las Vegas Yellow pages under Attorneys and called his office to get an appointment explaining that we needed a corporate attorney. At the meeting with Harry Weiss, h...
Entity
Categories: Lawyers
279, Report:
#80729
Posted Date:
Mar 28 2004
Stainsafe - value City Columbus Ohio
Kathy Kline I was assigned a number and stainsafe is going to make a determination when they have denied me twice before even looking at the stain scratch whatever, the same applies with the store I purchase it from on e. main st. They charge me $139 /$25/$39 for extended warranty a...
Entity
Categories: Warranty Companies
280, Report:
#70881
Posted Date:
Nov 05 2003
Acxiom Allows employees (Russ Hopkins, Brandon Weiss) to make and sell illegal copies of Microsoft software Little Rock Arkansas
Acxiom has been allowing Russ Hopkins and Brandon Weiss to make illegal copies of Microsoft and Adobe software for the past several years so that they can supplement their meager income. I first found out what they were doing when Russ had posted a classified ad on one of the Intern...
Entity
Categories: Software