361, 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
Discount Global Travel
Categories: Travel Services
362, Report:
#115525
Posted Date:
Nov 20 2004
Rustic Kennels ripoff Beeton Ontario
When I fist stated doing most of research I started witht he internet as most people do, and rustic has a very attractive, professional presentation with there website. I was very excited about a litter that Aragon was going to have with a fawn female named Legend. I really never go...
Entity
Rustic Kennels
Categories: Animal Services
363, 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
Centurion Financial
Categories: Credit Card Processing (ACH) Companies
364, 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
Centurion Financial Benefits
Categories: Financial Services
365, 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
Litton Loan Servicing LLP
Categories: Mortgage Companies
366, 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
Michael Joel Zwebner - ZAREK UNIVERSAL COMMUNICATION SYSTEMS, INC.
Categories: Corrupt Companies
367, Report:
#96749
Posted Date:
Jul 09 2004
Revenue Goals Consulting ripoff scam run by criminals company New York New York
This up-front fee scamming company is run by a group of people with a long history of criminal behavior. Barbara and Keith are the criminal masterminds of the organization. They have a history of scamming people and then starting under another name.
Rob Johnson has a history ...
Entity
Revenue Goals Consulting
Categories: Employment Services
368, 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
Advanced Moving
Categories: Moving & Storage
369, 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
Harry Weiss
Categories: Lawyers
370, 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
Stainsafe - value City
Categories: Warranty Companies