4081, Report:
#38140
Posted Date:
Dec 13 2002
James N. Wuensche, Znetix conspiracy to commit securities fraud mail fraud wire fraud & money laundering dirty ripoff liars dirty SOB's dishonest ripoffs Bainbridge Island Kirkland Seattle Washington
BAINBRIDGE ISLAND
Accountant for Znetix pleads guilty in scam
http://www.thesunlink.com/redesign/2002-12-11/local/21563.shtml
December 11, 2002
SEATTLE (AP) -- An accountant affiliated with Bainbridge Island-based Znetix Inc. and Health Maintenance Centers pleaded guilty Tue...
Entity
James N. Wuensche, Znetix
Categories: Healthcare Centers
4082, Report:
#37060
Posted Date:
Dec 05 2002
Ocwen FSB mortgage ripoff scam Orlando Florida
OCWEN FSB MORTGAGE BANKOCWEN FEDERAL BANK FSB ripoff deceptive company fraudulent ripoff business outlandish ripoff late fees ripoff con-artists took us for all we had Orlando Florida .....
In 1996, Berkeley Federal Bank became Ocwen Federal bank, and took over our Hud assigned ...
Entity
OCWEN FEDERAL BANK FSB
Categories: Mortgage Companies
4083, Report:
#36757
Posted Date:
Dec 02 2002
Lifekey Healthcare Dishonest business practices, refuses to discontinue shipments, credit card ripoff Blue Ash Ohio
After reading about Lifekey Healthcare's deceptive practices on the web, I wanted to be sure I did not receive any further shipments from the company. I called their customer care number to make sure my subscription was cancelled, and Kevin, the gentleman on the phone assured me it...
Entity
Lifekey Healthcare
Categories: Alternative Health
4084, Report:
#35824
Posted Date:
Nov 20 2002
The Money Store, HomEq, Moss Codilis Rip-off Overcharged Collection and Attorneys Fees CLASS ACTION North Highlands, Sacramento California
On behalf of our client, Joseph Mazzei, we have commenced a class action in the U.S. District Court for the Southern District of New York entitled Joseph Mazzei v. The Money Store and TMS Mortgage, Inc. Plaintiff complains that:
The Money Store has engaged in misconduct in conne...
Entity
The Money Store, HomEq, Moss Codilis
Categories: Mortgage Companies
4085, Report:
#35651
Posted Date:
Nov 19 2002
Ocwen FSB ripoff evil dirt bags victimized many consumers West Palm Beach Florida
I filed a report on these goons in Sept 2002 to tell a little about our experience with OCWEN. I would like to see the monster slain as well.
Our loan was sold to Crappy FSB (OCWEN) in July of 2000. The love affair was over by Sept. 2000. Yes we were late on some payments but in...
Entity
Ocwen FSB
Categories: Mortgage Companies
4086, Report:
#7458
Posted Date:
Nov 19 2002
Dynamics International AKA Trek Alliance Major Ripoff ..Chicago Job seekers Beware!! *UPDATE ..Thanks so much to RipoffReport.com
I am actively seeking work and thought I would check out Dynamics
International. I received a call Wednesday October 3, 2001 and talked with woman named Galadrial who I thought was an HR recruiter at Dynamics International.
She called me and explained that Dynamics Internatio...
Entity
Dynamics International aka Trek Alliance
Categories: Employment Services
4087, Report:
#35527
Posted Date:
Nov 18 2002
MWI Homeworks Unauthorized charges to my debit card consumer fraud ripoff Hartford Connecticut
In looking over my October 2002 checking/debit record I found a charge of $119.95 made to MWi Homeworks on 10/28/02 with an accompaning phone number and transaction number. After several attempts to contact these people I finally made it through their telephone HELL and spoke with ...
Entity
MWI Homeworks
Categories: Credit Card Fraud
4088, Report:
#34944
Posted Date:
Nov 12 2002
Lifekey Healthcare, Enzyte fraudulent credit card charges deceptive company rip off scam con artists Cincinnati Ohio
This company will take an order for the first order for a product and apply an authorized charge to your credit card. They will then send you additional product that is not requested and apply the charge to your credit card.
The response from the president of Lifekey Healthcar...
Entity
Lifekey Healthcare, Enzyte
Categories: Credit Card Fraud
4089, Report:
#34758
Posted Date:
Nov 11 2002
AB Energizer This company has robbed me Van NuysVan Nuys California
Based on an infomercial ,I ordered the AB Energizer in March, 2002.
The company deducted from my credit card their money on March 28, 2002.
Beginning in May, 2002, I have sent several emails to AB Energizer requesting the product. I did not get a response.
It is now Novemb...
Entity
AB Energizer
Categories: Healthcare Centers
4090, Report:
#34731
Posted Date:
Nov 10 2002
HealthCare Processing Network they have ceased operations False promises ripoff waste of time Phoenix Arizona
I signed a contract with this company on July 9, 2002. They promised to have backup support to process claims, set up with doctors and also with the clearing house. They ceased to do business on October 28 2002 without sending anything in writing or even an email.
Iwould expe...
Entity
HealthCare Processing Network
Categories: Misc. Health Specialists