2811, 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
2812, 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
2813, Report:
#8896
Posted Date:
Jan 03 2002
Lights, Camera, Rip-off! Beware of the eModel.com and ModelsOnly.com Talent and Model Scout Scam!
Have you heard of the new modeling scam company called Emodel? It's a company where they hire individuals such as myself to become a modeling scout. This company is spreading through out the nation like wild fire. No city or town is safe from this scam.. I want them to be exposed fo...
Entity
EModel.com, Inc./ModelsOnly Cosmetics
Categories: Internet Marketing Companies
2814, Report:
#1458
Posted Date:
Nov 30 2001
Order not filled Free Spirit Jeans
Back on 8/19/99 I placed an order with Free Spirit Jeans (Jeans Giveaway) My original order was for (12) colored T-Shirts, cost $ 63.00. The company sent me all white T-shirts!! I called the company to complain and they said For me to keep the white T-Shirts and that they would mail...
Entity
Free Spirit Jeans
Categories: Computer Mail Order
2815, Report:
#7371
Posted Date:
Oct 28 2001
Peakhealth Burns Health Affiliate ripoff
My web site, DrumLib's Health Research Review, (http://www.drumlib.com) joined the affiliate program offered by Peakhealth (http://www.peakhealth.net/affiliates.cfm) through the Linkshare affiliate network. According to the agreement, Peakhealth would pay us when we accumulated $100...
Entity
Peak Performance Health Inc
Categories: Alternative Health
2816, Report:
#7164
Posted Date:
Oct 20 2001
Furniture Max Fall Furniture Rip-Off: Bait & Switch SCAM *UPDATE Maximum Rip-off
On October 15, 2001 at about 3:45 p.m. I went to the Furniture Max store at the Office Max, which is located at the northwest corner of Alma School Rd. and Southern Rd., in response to a flyer that advertised a Fall Furniture Clearance Event! I was specifically looking for some item...
Entity
Furniture Max
Categories: Furniture & Furnishings
2817, Report:
#6120
Posted Date:
Aug 10 2001
R.A. Ray Town, Jr. of Lake Oswego, OR is a liar, a thief, an adulterer!
Watch out for this thief:
-----------------------
R. A. Ray Town, Jr.
17849 SW Upper Cherry Lane
Lake Oswego, Oregon 97034
(503) 635-2873
My Father-in-law, Tom Miller, worked for this pathetic fool for many years. He managed a construction company - C.C. Meisel Compa...
Entity
R.A. Ray Town, Jr.
Categories: Employers
2818, Report:
#5860
Posted Date:
Jul 23 2001
Future Financial Services, Dana Stanescu, Rebecca Wallace---STOLE from Me Too! MAJOR RIP-OFF SCAM!
Warning!!! MAJOR rip-OFf SCAM!!! I also I responded to an ad in my local newspaper from Future Financial Services who were looking for honest, hard-working individuals who deserve a second chance for a personal loan. As a recently separated mother of a 3 year old...and not such gre...
Entity
Future Financial Services
Categories: Loans
2819, Report:
#5805
Posted Date:
Jul 18 2001
PEP BOYS RIPS OFF THE RIGHT ONE THIS TIME!
GETTING DEEP, BUD - BETTER READ REAL SOON! DON'T MAKE ME ISSUE PRESS RELEASES, ETC. NO KIDDING!
I know this is quite detailed, but will be WELL worth the read time. Pep Boys Claim # 104575
To Mr. Darius Bud DiFatta, District Manager, Pep Boys, North Western, Nevada, and the Sa...
Entity
Pep Boys
Categories: Auto Repair Service
2820, Report:
#5094
Posted Date:
May 06 2001
Auto Air Of Macon stole my tire while in their care
My 1987 Pontiac GrandAm was in great shape when I took it in to Auto Air of Macon to have the air conditioning recharged and serviced in the summer of 2000. They told me that they would call me when it was ready to be picked up. After a six days with no word, I decided I had bette...
Entity
Auto Air of Macon
Categories: Auto Repair Service