3451, Report:
#30209
Posted Date:
Sep 17 2002
VTR Capital securities fraud ripoff cheated employees and screwed the customers even more New York New York
This company is nothing but a big boiler room full of misguided people trying to stike it rich through cold calling phone sales. I worked for them years ago for a few weeks and then quit. You spend hours on the phone trying to get leads. You get payed practicly nothing. If you g...
Entity
VTR Capital
Categories: Brokerage Companies
3452, Report:
#29385
Posted Date:
Sep 08 2002
Max Horizon Securities dishonest ripoffs Las Vegas Nevada
I started this work at home in February, I sent 200 envelopes and did not receive 1 order. So I thought I would order a larger number and see what happens.
In May I ordered a second set of address labels, they cashed my check, but never sent the labels.
Now, all of my attempts...
Entity
Max Horizon Securities
Categories: Internet Marketing Companies
3453, 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
3454, Report:
#28861
Posted Date:
Sep 03 2002
Axin Financial, Ecommerce Exchange Consumer Fraud I signed lease under false pretenses ripoff liars victimized us Irvine California
Having a website, the E-commerce Exchange contacted me to lease merchant mc/visa equipment. Upon their explanation of services, everything sounded pretty good, so I decided to give it a go.
When I went down to their extrememly questionable offices (right next to an OTB-off track...
Entity
Axin Financial, Ecommerce Exchange
Categories: Financial Services
3455, 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
3456, Report:
#27821
Posted Date:
Aug 29 2002
PINNACLE HEIGHTS APTS ripoff STOLE OUR ENTIRE DEPOSIT AFTER LEAVING A SQUEAKY CLEAN APARTMENT ripoff Tucson Arizona
AFTER DELAYING OUR VACATION FOR A DAY TO CLEAN OUR
APARTMENT AS THE LEASE ENDED, WE RECEIVED ZERO DOLLARS
FROM THE PINNACLE HEIGHTS APARTMENTS IN TUCSON, ARIZONA.
WE HAD ENJOYED LIVING THERE AND HAD PLANNED TO RETURN IN
3 YEARS, BUT WE UNFORTUNATELY NOW KNOW WHO AND ...
Entity
PINNACLE HEIGHTS APTS.
Categories: Landlords
3457, Report:
#27411
Posted Date:
Aug 21 2002
Capital First ripoff consumer rip-off fraud Miami Florida *Thank you
To whom it may concern,
I am writing at the pinnacle of frustration. I have been the victim of a telephone scam from CapitalFirst. The representative called and gave us the lovely spiel that we try their product, which is a credit card. We were told we had a 7-day grace pe...
Entity
Capital First
Categories: Credit & Debt Services
3458, Report:
#26338
Posted Date:
Aug 07 2002
Four Starz ripoff Florida
If Jeff from San Diego is still checking this site he might be glad to know that Abraham Daniels, who owns 4 Starz Productions has been named in a Securities and Exchange Commission complaint for selling a fraudulent film investments.
This can be confirmed by going to www.sec.gov...
Entity
Four Starz
Categories: Investment Brokers
3459, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Michael Udoh and Global Securities Corporation
Categories: Financial Services
3460, 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