3971, 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
3972, Report:
#1032752
Posted Date:
Jun 15 2002
MWI Connections MWI Connections - ripoff america ripoff business from hell dirty SOB's Omaha Nebraska
I was charged $89 om my credit card a few months ago. I had no idea what MWI Connections was. I tried calling them for a couple days but only got a recording. I finally got through to a live person and she was real nice and said she would take the charges off my credit card account....
Entity
MWI Connections
Categories: Ticket Sales
3973, Report:
#20914
Posted Date:
Jun 13 2002
CP Direct - Arizona Attorney Generals Injunction Against CP Direct Scottsdale Arizona *UPDATE ..Consolis & Passafiume mismanaging yet another company and bilking more money
To locate the injunction follow the link http://www.superiorcourt.maricopa.gov/docket/docketFormMain.asp
Scroll down and 'Search by Case Number'
The case # is CV98-19168.
It will pull it up for you. To move through the document use the links at the very bottom in mustard yell...
Entity
CP Direct
Categories: Alternative Health
3974, Report:
#22350
Posted Date:
Jun 10 2002
Just Brakes #87 Ripoff Dishonest Incapable Mechanics Deceptive Practices abused & mistreated deceptive company Houston Texas
On January 12, 2002, I took my daughter's Celica in to Just Brakes, before she returned to college because of a slight grinding noise. This car is a 1995 model and there were 60,308 miles on the car.
I basically wanted the $99.00 reline, as advertised. After their inspection, t...
Entity
Just Brakes #87
Categories: Auto Repair Service
3975, Report:
#21495
Posted Date:
May 25 2002
San Carlos Hotel, Robert Malikan DISHONEST OWNERS ripoff to employees Phoenix Arizona
I had started a second par-time job a little before Christmas of 2001 to pay off some credit cards of mine. After getting hired the had asked me to go and get some clothes that would meet there requirements. They ask me to get 2 pair of slacks $80, 2 dress shirts $70, 2 ties 50, a...
Entity
San Carlos Hotel
Categories: Employers
3976, Report:
#20705
Posted Date:
May 13 2002
CP Direct Lonitude, CP Nutritionals are consumer fraud ripoff companies from hell. Scottsdale, Arizona
Message to Charlie Brown As a team maybe Charlie Brown and Morty can bring these bastards down:
Charlie Brown I have a shit load of stuff on the Consoli Gang. Were you aware that they have organized crime connections? We have to figure out a way for us to make a connection, in a ...
Entity
CP Direct, Lonitude, CP Nutritionals, Message to Charlie Brown
Categories: Computer Marketing Companies
3977, Report:
#20354
Posted Date:
May 07 2002
HRS USA, Houshold Retailers Services ripoff, posting late payments, fraudulent billing, dishonest representatives consumer fraud ripoff Wood Dale Illinois
In the 18 months I've had my account with HRS USA I've had 12 billing cycles. Of those bills paid, 7 of them posted late, up to TWO AND A HALF WEEKS AFTER I had mailed in the payment.
When I called in to complain, and find a way to get each of the $29 PLUS INTEREST fees back, ...
Entity
HRS USA
Categories: Credit & Debt Services
3978, Report:
#19941
Posted Date:
May 01 2002
Cybermarketplace, AmazonCyberspacemarket, & Amazon. Ripoffs, scams, & frauds. Nationwide, Internet, USA
I think I am being ripped off. I ordered a book on amazon.com from a private seller. On March 6, cyberspace market place took my master charge payment for $33. It is now April 31 and still no book. Their email bounces back.
Charlie
Rolling Hills Estates, California
Entity
Cyberspacemarket/Amazon
Categories: Internet Marketing Companies
3979, Report:
#19603
Posted Date:
Apr 26 2002
CCA Shopping Network - What a SCAM! Con artist fake fraud ripoff. Las Vegas, Nevada
When I received this card, I suspected it might be a scam. ANY time you receive a letter like this with official looking print all over it, promising you the Moon, it is a good idea to toss it into the TRASH!
It contains all of the Buzz Words ... CASH ON DEMAND! Immediate Approval...
Entity
CCA Shopping Network - Nevada
Categories: Credit & Debt Services
3980, Report:
#18891
Posted Date:
Apr 16 2002
Captial Credit Alliance, INC Fraudulent company ripping off people and behaving rudly and lacking in morals fraudulent ripoff business Las Vegas Nevada
On Christmas Eve shopping at the mall for family and friends I checked my bank balance at the ATM and discovered I was $200 short. I immediatly printed a statement and found an electronic debit for $199.99 from MembershipCCA. I filed an afadavid and my bank gave me a telephone num...
Entity
Captial Credit Alliance, INC
Categories: BBB Better Business Bureau