6931, Report:
#25761
Posted Date:
Sep 10 2002
iBill & I-Management are ripoffs. Fort Lauderdale, Florida
July 30, 2002
iBill
5701 Pine Island Road
STE. 240
FT Lauderdale, Florida 33321
Corporate Executive Officer:
Subject: Remittance of funds.
I am writing in reference to an incidence that happen on July 18, 2002, at 7:19 AM.
I was surfing through my e-mail, in the proces...
Entity
iBill, and I-Management
Categories: Computer Fraud
6932, Report:
#29055
Posted Date:
Sep 05 2002
Lacson, Znetix, Health Maintenance Centers(HMC), Kevin Lawrence, HealthMatrix fraudulent rip-off business, liars , thieves, crooks, swindlers, tricked and lied to us Bainbridge Island Washington
Do not invest in Pacific Care Partners LLC, HealthMatrix LLC and Ocean Connections!
For information on Znetix, Health Maintenance Centers(HMC), Cascade Pointe LLC and the above scams do a search on the Rip-off Report.
Kevin McCarthy, Donavon Claflin, & Clifford Baird have alre...
Entity
Lacson, Znetix, Health Maintenance Centers (HMC), Kevin Lawrence, HealthMatrix
Categories: Healthcare Centers
6933, Report:
#29039
Posted Date:
Sep 05 2002
American Media Partners is a deceptive ripoff company; false promises. Westbrook, Maine
I was told that the Testosterall product had a 30 day guarantee when I received the product the literature with it stated that results may not be realized until six to eight weeks. This sounded strange but I still tried the product for 30 days with no results. When I called to get a...
Entity
American Media Partners
Categories: Alternative Health
6934, 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
Kevin Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections
Categories: Healthcare Centers
6935, Report:
#28782
Posted Date:
Sep 03 2002
Kevin Lawrence, Kevin McCarthy, Donavon Claflin, Clifford Baird, Znetix, HMC Securities; ripoffs, mail & wire fraud. Seattle Washington
Money laundering, theft, & lies Bainbridge Island .....
The following links will explain that Kevin Lawrence(Bainbridge Island, Washington), Kevin McCarthy(Seattle area), Donavon Claflin(Seattle Area), Clifford Baird(Arizona) and others are not people you would want to associate ...
Entity
Kevin Lawrence, Kevin McCarthy, Donavon Claflin, Clifford Baird, Znetix, HMC
Categories: Healthcare Centers
6936, Report:
#11340
Posted Date:
Aug 21 2002
PC Patners internet computer sale rip off
I bought a computer and software(P3 1GHz system and windows NT) ($693)From a company called PC partners located in Erie PA,. They shipped Me a computer that did not work and is refusing to give me a refund of my money. When the package arrived I opened the shipping box and I noticed...
Entity
PC Partners
Categories: Computer Dealers
6937, 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
6938, Report:
#26962
Posted Date:
Aug 16 2002
Email Rip-Off GREENFIELDS AGRO-ALLIED COMPANY trying to solicit checking account number Lagos Nigeria
Below is a copy of one of several emails basically trying to solicit my checking account number.
They are probably perpetuated by the same person.
I have been getting one of these emails nearly everyother day.
I reply by telling them I'm not interested and that I'm on...
Entity
GREENFIELDS AGRO-ALLIED COMPANY
Categories: Con Artists
6939, Report:
#26312
Posted Date:
Aug 07 2002
Austin Medical Imaging ripoff Irvine California
AUSTIN MEDICAN IMAGING - HeartScan - BodyScaN
This is another medical scanning investment built around the Imatron Scanning machine. The latest fund raiser is for a clinic called Austin Medical Imaging. They informed me that they had centers opened in Newport Beach, Kansas City, ...
Entity
Austin Medical Imaging
Categories: Investment Brokers
6940, Report:
#25830
Posted Date:
Jul 31 2002
Hartford Auto Club, Premium Mega Saver ripoff scam Miami Florida
The reports that I read about the Hartford Auto Club/ Premium Megasaver are all true I found the address under Capital Choice Consumer Credit from the Better business and the FTC( federal trade commission). They called me (Hartford auto club)over the phone and how they got my phone ...
Entity
Hartford Auto Club/Premium Mega Saver
Categories: Telemarketers