4771, Report:
#29037
Posted Date:
Sep 05 2002
Kevin Lawrence companies are con artist ripoff scams; wire & mail fraud, and money laundering. Bainbridge Island, Washington
Kevin Lawrence, Znetix, Healthmatrix, Pacific Care Partners, Ocean ConnectionsHealthmatrix LLC, Pacific Care Partners LLC, Ocean Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections Securites fraud, wire fraud, money laundering, mail fraud, rip off scam con art...
Entity
Categories: Healthcare Centers
4772, Report:
#28964
Posted Date:
Sep 04 2002
Electronic Billing Services ripoff false promises Las Vegas Nevada
electronic billing service never promised me they would find me doctors, but were VERY misleading on how easy it is to get a doctor to hire an at-home biller.
It has been a year and a half since I received my software package, and although I was not directly lied to, I was given...
Entity
Categories: Software
4773, Report:
#28829
Posted Date:
Sep 03 2002
Mayra Garcia Golden Touch Deadbeat Never paid for work performed Miami Florida
We are a company that transports cargo overseas. On December 24, 2002, Mayra Garcia (aka Golden Touch) contracted our company to move a 40' container from Houston, Texas to Guatemala City, Guatemala. We performed the work in a timely manner.
We released the cargo to Mayra's c...
Entity
Categories: Shipping Companies
4774, Report:
#27999
Posted Date:
Aug 26 2002
American Telephone & Telegraph AT&T Ripoff Hell JHell
I signed up with BellSouth and they asked me if I wanted AT&T as long distance. I said whatever, ok. Then AT&T bill came along together with BellSouth bill...AT&T was charging me $0.35 a minute inrestate within US (!!!) and $3 a minute (!!!!!!) for all overseas calls!!!! Until now t...
Entity
Categories: Telephones
4775, Report:
#27614
Posted Date:
Aug 22 2002
Brendon Francis Meier, Kiwi Abusive to girlfriends and children orders drugs from overseas grows his own drugs abused & mistreated Davis Illinois
Brendon Francis Meier is originally from Christchurch, New Zealand. He attended school at Southern Illinois University in Carbondale and lived in Davis, IL, near Rockford. Brendon has abused 3 girlfriends that I'm aware of and has been in and out of court due to his abusive nature...
Entity
Categories: Abusive Parents
4776, Report:
#27543
Posted Date:
Aug 21 2002
First Capital Consumers ripoff took money for credit card never sent card but took money from debit card ripoff business from hell Bel Air Maryland
This company called us. They send us info about how to get a credit card with a $2k limit. After reading over they called again and my husband and I decided that we could use the credit card for when he works overseas. We agreed to allow them to take $149.00 dollars on a debit car...
Entity
Categories: Credit & Debt Services
4777, Report:
#26645
Posted Date:
Aug 11 2002
Leasecomm, Blalack & Williams steals Bank Account Threatens with JAIL TIME Dallas Texas
This is yet another RIP-OFF Report about Leasecomm and some of their HIGHER than Thou tactics. I just found out today that some attorney has SIEZED my Bank Account I have had for over 15 years. I have been responding to them over the last year regarding a 2 year old Leasecomm accoun...
Entity
Categories: Internet Services
4778, Report:
#25961
Posted Date:
Aug 02 2002
GGW, M.R.A. Video Being Ripped off every second day of the month consumer fraud ripped off and scammed Sylmar California
Dear Sir/Ma'am,
I am a service member stationed overseas. When I was home on leave, I did in fact order one time from this company. I called them and told them to stop sending me videos and charging my credit card. They didn't adhere. I wrote void, do not send anymore videos,...
Entity
Categories: TV Advertisements
4779, Report:
#25763
Posted Date:
Jul 31 2002
OVERSEAS MANAGER NEEDED IS A PERSUASIVE RIPOFF. HARARE, ZIMBABWE
THIS INDIVIDUAL SOLICITED HELP TO MOVE A SUM OF 30 MILLION DOLLARS FROM AMSTERDAM UNDER THE PRETENSE OF BEING IN POLITICAL ASYLUM THE ONLY CATCH WAS THAT THE DEMMURAGE CHARGES HAD TO BE PAID TO A SECURITIES COMPANY IN AMSTERDAM.
A POWER OF ATTORNEY WAS SENT ALONG WITH A CERTIFICA...
Entity
Categories: Political Cover-ups
4780, Report:
#25736
Posted Date:
Jul 30 2002
1 Stop Camera deceptive company Great Neck New York
I ordered a Canon digital camcorder from 1 Stop Camera, and payed to have it delivered in 2-3 days. The price was very reasonable.
One week, and a phone call later, the company contacted me. The represenative said that the order was on delay because he noticed that I ordered the ...
Entity
Categories: On-Line Business