5001, Report:
#29086
Posted Date:
Sep 05 2002
The Petruccelli Corporation Dead Beat does not pay bills, subcontractors, be careful of this guy! Lynn Massachusetts
The Petruccelli Corporation, Lynn, MA, Anthony A. Centola, President, refused to pay his subs on the Bedford Fire Department, Bedford, Ma construction project. Even though the subs work was completed and approved for payment Anthony A. Centola would not write a check until the day h...
Entity
The Petruccelli Corporation
Categories: Builders & Contractors
5002, Report:
#28689
Posted Date:
Sep 01 2002
The International Information System Security Certification Consortium [ISC]2 ripoff At least 6 time zones east of California internet
This is the copy of the text of my email received from :
Anthony Baratta, CISSP , manager of Professional Programs.
Header:
From: Anthony Baratta, CISSP ,[email protected]
To: Baruchdesigns
Sent: Sunday, September 01, 2002
4:23PM approx 11:23 am]
Subject: Legal Notific...
Entity
The International Information System Security Certification Consortium [ISC]2
Categories: Credit Reporting Agencies
5003, Report:
#27969
Posted Date:
Aug 26 2002
Kiper Co. J. Anthony, salesman signed me up for magazines that I didn't want or can't afford ripoff con artist fake Coral Springs Florida
A very personable young man came to my door last Friday,August 24. he said he was getting points for a trip to Cancun, and his College. he said he could receive points by me buying a magazine from him. He continued to talk about my hobbies and what I liked.
He talked very fast w...
Entity
Kiper Co. - J. Anthony, salesman
Categories: Sales People
5004, Report:
#27936
Posted Date:
Aug 25 2002
Air Force and Boeing RIP-OFF DYESS AFB Texas
AIR FORCE ALLOWS BOEING TO RIP-OFF LOCAL HIRES AT DYESS AFB, TEXAS
To Whom It May Concern:
If you have received this letter you are, most likely, one of the following:
You are an employee, or former employee, of the BOEING B-1B FIELD REPAIR ACTIVITY AT DYESS AFB, TEXAS.
...
Entity
Air Force and Boeing
Categories: Government Corruption
5005, Report:
#27224
Posted Date:
Aug 18 2002
American Leisure Card, ALCC, First American Leisure STOLE my money, lied, then ran Tampa Bay or Sunrise Florida
About two weeks ago I authorized a company calling from Florida under the name American Leisure Card to debit my account for $199.00 under the agreement that I would be sent a credit card with the intial credit limit of $2000.00 and a 0% intrest rate.
I thought the deal was to g...
Entity
American Leisure Card , ALCC , First American Leisure
Categories: Credit & Debt Services
5006, Report:
#27134
Posted Date:
Aug 18 2002
Options Talent ripoff business from hell Orlando Florida
I started working their over a year ago and have Investigated this company and it is full of scammers and theives. The following are just a few examples:
John Expesito, who controls the Northeast part of the country is a known raceteer. He has ties in the New York liqour indust...
Entity
Options Talent
Categories: Modeling Agencies
5007, Report:
#27063
Posted Date:
Aug 17 2002
Aldo Disorbo owner of various moving companies multiple addresses Florida
Aldo Disorbo and/or Anthony Disorbo own the following moving companies: Nationwide Van Lines, Nationwide Relocation Services, American Van Lines Franchise Division, World Van Lines, American Relocation, American Moving Network, American Moving, American Network, We Haul Moving, Worl...
Entity
Aldo Disorbo
Categories: Moving Companies
5008, Report:
#26563
Posted Date:
Aug 10 2002
First National Card, Capital first, CCA Just sent the card, outragous fees deceptive company Las Vegas Nevada
I have not activated the card because I know the fees will come straight out of my account...no customer service number. I was just sent this card with out consent. I got a card last year and paid a $99 fee and the FDIC sent me a form saying I will not be able to use the card and t...
Entity
First National Card, Capital first, CCA
Categories: Credit Services
5009, Report:
#26279
Posted Date:
Aug 07 2002
First Capital ripoff business from hell
On june 5th 2002 I received a call from a call a person said his name was adam, offering a visa and mastercard for 199.00, with a credit line of 2500.00 with the visa and 2100.oo with the mastercard, it,s now been 5 weeks with no reponse, got my bank statement 199.00 was debited fro...
Entity
First Capital
Categories: Credit & Debt Services
5010, Report:
#24982
Posted Date:
Jul 25 2002
ameritrain mis informed me spent $13,000 on a education ripoff swindlers rip-offs scammed screwed others too slime-ball slow prossessing worthless education Cary North carolina
I contacted Ameritrain in order to get a thorough education in the I.T. field so I could have a decent career rather than the dead end job I currently have. Their salesman informed me that the Ameritrain education is a hands on experience that employers look for. In reality the ed...
Entity
ameritrain
Categories: Adult Career & Continuing Education