3461, Report:
#23008
Posted Date:
Jun 19 2002
CP Direct Consoli-Passafiume Gang -things will be heating up big time very soon for this bunch of low life swindlers. Scottsdale Arizona
Been digging and I should have copies of the Search Warrant and Forfeiture Affidavit and Application for Search Warrantin the next few days, should be interesting reading. Anyone of you can order copies of all the court records for a few dollars. Court Clerk, Superior Court of Arizo...
Entity
CP Direct Consoli-Passafiume Gang
Categories: Alternative Health
3462, Report:
#22985
Posted Date:
Jun 19 2002
CCA Credit Service Division Scam in progress Las Vegas Nevada
SCAM!
I recieved this bogus letter this evening and after reading it I noticed the interest free cash on demand perk that they seemed to plaster all over the page. Being that I work for 1st Union national Bank, I already know that ANY credit card must be sponsered in a sense by an ...
Entity
CCA credit service division
Categories: Credit & Debt Services
3463, Report:
#22555
Posted Date:
Jun 18 2002
C.P. Direct Consoli-Passafiume Gang Things will be heating up big time very soon for this gang of swindlers Scottsdale Arizona
Attention Charlie from Neverneverland. Been digging and I should have a copy of the Search Warrant Affidavit and Order in the next few days. Case No. 2002-000373 Court Clerk: (609) 291-8332. The State of Arizona Attorney General, and the U.S. Attorney Office will both be going in fo...
Entity
C.P. Direct Consoli-Passafiume Gang
Categories: Alternative Health
3464, Report:
#22607
Posted Date:
Jun 14 2002
Continental Direct Services aka CCA is a ripoff fraud business, they took my money without authorization. Las Vegas, Nevada
My name is Judy from South Carolina. This company first Ripped me off by saying they was sending me a Credit Card to re-establish my credit. They deducted $199.95 from my Checking account and I never received the card. I finally contacted my bank to see if they was any way I could...
Entity
Continental Direct Services aka CCA
Categories: Credit & Debt Services
3465, Report:
#22664
Posted Date:
Jun 13 2002
DR Horton aka Arappco, Cambridge, Continental, Dobson, Mareli, Milburn, Regency, SGS, Torrey and Tri dishonest ripoffs liars Garland Texas
Known code violations:
Drainage problems around house resulting in standing water in the yard, concrete form boards were left in place at the foundation perimeter, flashing at roof jack wasn't sealed, damaged shingles, improper service flooring in the attic, insufficient insulatio...
Entity
DR Horton
Categories: Builders & Contractors
3466, Report:
#22602
Posted Date:
Jun 13 2002
Ocwen Federal Bank is a ripoff. Los Angeles, California
OCWEN Federal Bank is by far the worst mortgage bank existing...LOOK OUT for wrongful foreclosures, you could be next. It's been almost one year now and because of OCWEN my family no longer lives in our first home.OCWEN wanted to have our family tossed to the curb in 48 hours if we ...
Entity
ocwen federal bank
Categories: Banks
3467, Report:
#22358
Posted Date:
Jun 09 2002
Quality Plus CLEANERS is a ripoff company that ruined expensive dress! Tampa, Florida
I put my pratically new dress in Quality+plus CLEANERS almost a month ago for a small coffee stain. When I went to pick it up the stain was still there plus more! My dress is beige and black, and the black part had faded onto the beige. So, the sales clerk told me the only kind of c...
Entity
Quality Plus CLEANERS
Categories: Cleaning Services
3468, Report:
#22260
Posted Date:
Jun 06 2002
Priceline.Com Credit Card Company representative told me they had dozens of disputes against them & that she personally would never use them. ripped off Norwalk CT
My son graduated Air Force technical training February 1,2002 and on this date was given orders to return to Puerto Rico to work with the local recruiter prior to going to his new duty station. He needed to report to the recruiter on Monday, February 4. I made several bids with Pr...
Entity
Priceline.Com
Categories: Air Travel
3469, Report:
#22040
Posted Date:
Jun 03 2002
JT Card Services ripoff credit card scam false promises disappeared Jacksonville Florida
I was ripped off also! Was contacted by Shenel Alexander with JT Card Services(JTCS) on October 24, 2001. Received packet that informed me that everything Ms. Alexander had told me on the phone was false. I immediately called and cancelled the services. Was told by Shanica with ...
Entity
JT Card Services
Categories: Credit & Debt Services
3470, Report:
#21665
Posted Date:
May 28 2002
Continental Pool & Spa won't fix improperly installed pool Stroudsburg Pennsylvania
They installed pool sides bowed out, shifted deck, they said they would fix at pool closing at end of season they closed pool didn't repair sides .
they said they would repair pool (4/05) in may now (5/28) they say they aren't going to do anything.
Pool is shoving deck,top rai...
Entity
Continental Pool & Spa
Categories: Pool Services