451, 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
Categories: Credit Card Processing (ACH) Companies
452, 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
Categories: Financial Services
453, 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
Categories: Mortgage Companies
454, Report:
#91457
Posted Date:
Oct 06 2004
P Carroll ripped off 3.5 years of my life with lies! Rip-off! Chicago, Louisville, Kentucky
While it would be easy to bad mouth the individual I am about to describe, I think it is much more effective to start from the beginning and give all facts in a fair way. In fairness, I will use a partial name until he has a chance to rebut.
P Carroll and I were together since J...
Entity
Categories: Ex-Boyfriends
455, Report:
#67141
Posted Date:
Aug 06 2004
WLI Reservation Rewards AKA Webloyalty.com Another ripoff by WLI Reservation Rewards Norwalk Connecticut
About three months ago I purchased an item for my mother-in-law from Joann.com. After I finished the order (if I recall correctly) I got either a pop-up or there was something at the end of the process that said that, as a reward for my purchase I would receive a ten percent discoun...
Entity
Categories: Specialty Stores
456, Report:
#99703
Posted Date:
Jul 20 2004
Preferred Benefits Club is fraudulent and bogus. No merchandise was delivered. Rip-off! Utah
I received a phone call from Preferred Benefits Club (PBC): You're a winner. They offer you $5000 worth of merchandise (computer, phone, tv system, vacation, gas coupons etc.) for $329.90. This amount you have to pay is supposedly the tax on all the things they will send you. Upon a...
Entity
Categories: Credit & Debt Services
457, Report:
#98264
Posted Date:
Jul 15 2004
A To Z Best Home Improvements - A-Z Best Home Improvements A-Z Best Carpet Care - A-Z Best Group Rip-off Contractor Cashed Checks Did not do Work Lied Deceived Delayed work Devastated Beware!! Unresolved complaints No Home Improvement Arlington Grand Prairie Texas
A-Z Best Home Improvements Tim Rose
AKA: A to Z Best Home Improvements, A to Z Best Carpet Care, A-Z Best Group, Inc., AZ - Best Group, Z-Best Carpet Care.
Tim Rose of AZ Best Home Improvements, took deposits of $4950.00 from an insurance claim on our flooded home. He cashed o...
Entity
Categories: Home Improvements
458, 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
Categories: Corrupt Companies
459, 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
Categories: Moving & Storage
460, 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
Categories: Lawyers