3261, 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
3262, 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
3263, Report:
#27924
Posted Date:
Aug 31 2002
Pacific Monarch resorts Inc. told us we could step out of deal at any time we are stuck with it. Laguna Hill California
When we bought the time-share, they specifically told us that if the deal did not meet our expectations, we could just walk away from it at any time without any problem.
After paying almost $2000.00, we call them and said that we would like to cancel and that we were not expec...
Entity
Pacific Monarch resorts Inc.
Categories: Travel Services
3264, Report:
#28511
Posted Date:
Aug 30 2002
AOL DSL, PACIFIC BELL CHARGING FOR DSL I NOTIFIED THEM TO CANCEL, TOOK A WHILE TO STOP CHARGING ME. THEN AOL STARTED. NOW THEY TURNED OFF MY PHONE RIP-OFF NY New York
IT ALL STARTED IN 5-01 . I WENT ON VACTION .WHEN I CAME HOME I RECIEVED MY BILL STATING I RECIEVED A MODEM VIA MAIL. I SAID IT WAS IMPOSSIBLE I WAS ON VACTION AT THE TIME.THAT I DID NOT WANT IT OR RECIEVE IT.THIS WENT ON FOR 9MNTHS BATTLING BACK AND FORTH. AT ONE TIME I WAS CREDITE...
Entity
AOL DSL,PACIFIC BELL
Categories: Telephone Companies
3265, Report:
#28343
Posted Date:
Aug 29 2002
Pacific First Benefit is a ripoff; Nasty Con artists. Edina, Minnesota
In December of 2001, I was contacted by Pacific First Benefit. I was on heavy pain medication for complete restorative back surgery. I explained my situation, they said that they could get me a guaranteed Visa card with a minimum of $800.00 credit line and an additional $1500 non-...
Entity
Pacific First Benefit
Categories: Corrupt Companies
3266, Report:
#28336
Posted Date:
Aug 29 2002
First Capitol Credit is ripoff promised. Buffalo, New York
A woman named Jane called from First Capitor Consumers. I explained to them that I had been ripped off prior to this and they said that they were backed by Bank of America. Furthermore, they had a customer 100% money back guarantee. I told them that my credit was horrible. No ba...
Entity
First Capitol Consumers
Categories: Corrupt Companies
3267, Report:
#27898
Posted Date:
Aug 25 2002
milon brock, golden pacific funding inc., gold coast title and trust deed inc., michele brock, unified m Fraud slime balls, unjust enriched SOBs, rip-off dogs, a scheme to defraud the bankruptcy court and the debtor San Diego California
milon brock mortgage banker/broker,golden pacific funding inc.,/gold coast title and trust deed inc.,agent for service of process,licenses Revoked as of 3/13/1984 arranged a lone for plaintiff listing his home as security.
milon brock split the financing into two subaccounts suba...
Entity
milon brock,golden pacific funding inc.,gold coast title and trust deed inc.,michele brock,unified m
Categories: Corrupt Companies
3268, Report:
#27626
Posted Date:
Aug 22 2002
sbc pacific bell dsl sbc has horrible service and a practice to delay cancelations garden grove California
garden grove, calif
starting the month of may 2002 i signed up for pacbell dsl service, because they had a promo $29 ($49 reg) for first 3 months. i recieved a self install kit in the mail. service started 1 day after my billing cycle, that was ok. but after that the service stank....
Entity
sbc pacific bell dsl
Categories: Internet Services
3269, Report:
#27134
Posted Date:
Aug 18 2002
Options Talent ripoff business from hell Orlando Florida
I started working their over a year ago and have Investigated this company and it is full of scammers and theives. The following are just a few examples:
John Expesito, who controls the Northeast part of the country is a known raceteer. He has ties in the New York liqour indust...
Entity
Options Talent
Categories: Modeling Agencies
3270, Report:
#26243
Posted Date:
Aug 17 2002
Epenzio ripoff fraudulent business Salt Lake City Utah
I, too attended a seminar here in Sacramento with the hopes of building a website to sell various collectibles. Needless to say the website never got off the ground because the software was foul just did not work at all. I made several phone calls to Pacific Web Works and Bring i...
Entity
Epenzio, Bring it Home, Monterey Financial, Pacific Web Works, Bridgeview Bank
Categories: Corrupt Companies