4131, 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
4132, Report:
#38067
Posted Date:
Dec 13 2002
Equity One Rip-off botched loan application Marlton New Jersey
We refinanced our house with Equity One in July 2002. We were told we could get a $6,000 loan when we did this. The day we signed the loan papers we were told there would be no loan because our house was not appraised high enough for a loan.
In Septmember 2002 our house insura...
Entity
Equity One
Categories: Mortgage Companies
4133, Report:
#37572
Posted Date:
Dec 09 2002
FIRST PREMIER BANK Screwed others too and victimized many consumers with charges on closed account. Look for yourself. Sioux Falls South Dakota
We closed our account back in JUNE OR JULY, We sent a check marked PIF and wrote on the bill to close the account.
A month later we got another bill (8/20) for $1.15 and called the company. Again we told them to close the account and paid the PIF. We did not get a bill for sev...
Entity
FIRST PREMIER BANK
Categories: Credit & Debt Services
4134, Report:
#37232
Posted Date:
Dec 05 2002
Voice Stream Wireless ripoff dishonest fraudulent billing,lying deceptive lowlife Albuquerque New Mexico
In September 1999 I purchased a one year contract from a company called Liberty Cellular. The contract was with VoiceStream Wireless. I maintained my contract for over a year. However when my contract expired, VoiceStream began charging me much higher rates and no longer gave me fre...
Entity
VoiceStream Wireless
Categories: Corrupt Companies
4135, Report:
#23519
Posted Date:
Dec 03 2002
Capital First ripoff thieves tricked and lied to us Miami Florida
I was contacted on the phone by a rep named Justin Matthew (rep #JM218) on behalf of a company called Capital First. Told Justin many times I was not interested in there service they were offering, but after several minutes he promised a MasterCard with a limit of $5000, interest fr...
Entity
Capital First
Categories: Credit Services
4136, Report:
#36323
Posted Date:
Nov 26 2002
MWI Galleria ripoff business from hell Internet
139.99 taken out of my checking account, WHO is this company? I gave no permission, how so I get my money back? I'm Highly upset! please help!
I checked my bank account today and found 139.99 taken out fron MWI galleria, who the hell is this, and where in the hell did they ge...
Entity
MWI Galleria
Categories: Credit Card Fraud
4137, Report:
#35274
Posted Date:
Nov 16 2002
Premier one aka Capital first aka Advantage Capital ripoff fraudulent scam screwed others dishonest deceptive Idaho Falls Idaho
Premier one, a rip off,a fraulent and a deceptive company. Premier one has beat me out of $174.90. I have repeatedly called them for my refund, and they have given me a different excuse each time. I never thought that this would end up like this. They need to be shut down.
The...
Entity
Premier one aka, Capital first aka, Advantage Capital
Categories: Credit & Debt Services
4138, Report:
#35247
Posted Date:
Nov 15 2002
Executive Career Resource Group aka ECRG aka Gary Schulman ripoff Took our money and ran Berwyn Pennsylvania
ECRG never produced promised results, nor did it properly address my concerns before it apparently closed up offices in Tredyffrin Township, PA, and Princeton, NJ (later in Lawrence Township). This Deceptive company is a waste of time, and victimized many consumers in the PA - NJ ar...
Entity
Executive Career Resource Group aka ECRG aka Gary Schulman
Categories: Employment Services
4139, Report:
#34998
Posted Date:
Nov 13 2002
Farwest Towing Lied, Cheated, Violated Laws, Towed Car Without My Consent Or Police Consent Orange California
I was involved in an auto accident, and this company thought it would be a good idea to tow my car, without any consent, from me or the local police department, and towed it to a place where they refused to tell me until Monday (three days later) where it was located.
Furthermor...
Entity
Farwest Towing
Categories: Auto Towing
4140, Report:
#34807
Posted Date:
Nov 11 2002
American Credit Solutions ripoff dirty liars SOB's dishonest ripoffs evil dirt bags dishonest dirty SOB's Tampa Florida
American Credit Solutions,
Well sounded like a great way to build credit. Sounded promising! So promising that I am now out over 300 dollars.
Yeah thats right 300 dollars! I recived in the mail a Notificaion that I was approved for 4,000 dollars credit limit. I had to confi...
Entity
American Credit Solutions
Categories: Credit & Debt Services