4811, Report:
#27172
Posted Date:
Aug 20 2002
Bay Area Business Council, BABC BUSTED!! St. Petersburg Times Article Published RIP-OFF REPORT SOURCE OF INFORMATION Largo Florida *EDitor's Comment
The ORIGINAL bust on this SAME company.
FIRST BUST: FBI, postal service raid Largo business
Officials are tight-lipped about the afternoon raid of Bay Area Business Council offices, where items were confiscated and ordered sealed by a court.
By CHRIS TISCH
St. Petersburg ...
Entity
Bay Area Business Council, BABC; Peter J. Porcelli Jr., President, Anita Coorey, Compliance Officer
Categories: Credit & Debt Services
4812, Report:
#27285
Posted Date:
Aug 19 2002
BABC Bay area Business Council and Ameican Leisure Card Corp ripoff scam companies that Peter Porcelli owns- BABC and Americam Leisure Card Corp consumer fraud ripoff Tampa Florida
I just want everyone to know that I have obtained enought information to SUE Mr Peter Porcelli.
I have found the following:
All filed Tax forms
All Filed Corporation papers
I now have the Tax ID number for BABC and American Leisure Corp.
I have found 17 companies that Pet...
Entity
BABC and Ameican Leisure Card Corp
Categories: Banks
4813, Report:
#27264
Posted Date:
Aug 18 2002
Wynn Company aka WFG acceptance corp The Ponzi Scam worth $ 48 million dollars victimized many consumers Oren Utah, Idaho, Salt Lake City, Swiss Alps, South America, Phoenix , Yuma, Mesa, Tempe Arizona
As a victim of a serious fraud I most definately challenge a rebuttal just make sure you leave your name
And now for the rest of the story 1
March 2000 one week after receiving our eldest sons life Ins. benefit following a very tragic death we were solicited by a promissor...
Entity
Wynn Company aka WFG acceptance corp
Categories: Financial Services
4814, Report:
#27165
Posted Date:
Aug 17 2002
Bay Area Business Bureau, BABC BUSTED! BUT ARE THEY GETTING ALL OF THEM? consumer fraud ripoff Florida
Does anyone know that since BABC has been busted...AGAIN.....if they ALSO got 1st American Leisure Card and First American Financial??? These address's are in Sunrise, Florida.
Peter Porcelli claims he will iron out any misunderstandings that the FTC may have about him and his co...
Entity
Bay Area Business Bureau, BABC
Categories: Credit & Debt Services
4815, Report:
#26884
Posted Date:
Aug 14 2002
Witherspoon, Seymore & Robinson Inc. ripoff, theft, no product delivery after 2 months. fraudulent ripoff business Chicago Illinois
We are an international firm which was looking to establish a branch in the US. We approached this company, which gladly took our money to set up a Delaware company plus banking facilities.
Once we paid, the email conversations dwindled to completely nothing. Now they won't e...
Entity
Witherspoon, Seymore & Robinson Inc.
Categories: Financial Services
4816, Report:
#26662
Posted Date:
Aug 12 2002
BABC & American Credit Solutions; deceptive ripoff scams. Tampa, Florida
These companies all need to be reported to the proper agencies. The FTC, Consumer Sentinel, the FBI, Please contact them. These companies only have PO Boxes in that area, they do not originate from there. BABC being an exception. I do believe that Peter Porcelli IS in that area, and...
Entity
Tampa Florida Scams Peoples, etc.
Categories: Credit & Debt Services
4817, Report:
#25936
Posted Date:
Aug 10 2002
Travelbridge, Jeremy Detweiler Travelbridge robbed my money on Oct. 6, 2001 and refuses to return it back to me now dirty ripoff liars Scottsdale Arizona
Like thousands of victims of Travelbridge, I was cheated by Travelbridge's Austin office on October 6, 2001. I realized that I was cheated immediately when I lugged into Travelbridge's web site. In December 2001, before the settle agreement between The Texas Attorney General and ...
Entity
Travelbridge, Jeremy Detweiler
Categories: Travel Agencies
4818, Report:
#26396
Posted Date:
Aug 08 2002
First American Leisure mastercard fraudulent company Sunrise Florida
on 6-6-02 i was contacted to receive a mastercard with a $2000 limit for $199.90 plus $10.00 service charge. when this maria taped the information (by the way she had to tape it twice because she turned it of the first time when i started questioning her over legitmacy)she did not ...
Entity
First American Leisure -mastercard
Categories: Credit & Debt Services
4819, Report:
#25129
Posted Date:
Jul 23 2002
Bay Area Business Council (BABC) is a dishonest ripoff company that makes unauthorized bank debits. Belleair, Florida
In October 2001, I was contacted by the BABC (I wonder what businesses they represent) and told that I had qualified for an unsecured credit card with $2000.00 credit limit. Mr. Williams Operator #104 told me that it was a 0% interest for the first year. They needed an authorizati...
Entity
Bay Area Business Council (BABC)
Categories: Corrupt Companies
4820, Report:
#24479
Posted Date:
Jul 12 2002
Bluecastle Company Ripoff Promised money for stuffing envolpes, received them once. unable to contact to get money back fraudulent ripoff business West Hollywood California
This company, sent me a mailer and promised all this money. just send them $79 and your packet would be mailed straight to you.
it took them 2 weeks to mail the envolpes to me and once I had mailed them out the next week my envolpes never came. They are liars and scams.
Peter...
Entity
Bluecastle Company
Categories: Employers
