7001, 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
7002, Report:
#27248
Posted Date:
Aug 18 2002
Prive Nightclub racism entry - Koreans only corruption political corruption Los Angeles California
The owners of this club gave $10,000.00 to Nate Holden, who in turn approved a liquor license for them despite community petitions filed against them.
Since opening, crime has risen sharply in the neighborhood. Robbers and muggers wait until after the 2AM closing and move in for...
Entity
Prive Nightclub
Categories: Bars Lounges & Clubs
7003, Report:
#27122
Posted Date:
Aug 17 2002
Capital First WORK IS SLOW ROBS DESPRATE SINGLE MOM Fitzgerald Georgia
I recieved a phone call on July 27,2002 saying that I qualified for a credit card with 2500 credit limit and all that I had to pay was 29.95 fee. Then they later explained that there was a membership fee of 99 and 59.95 processing fee. I agreed to the 29.95 fee and questioned them a...
Entity
Capital First
Categories: Credit & Debt Services
7004, Report:
#26963
Posted Date:
Aug 15 2002
DOGG/Digital Audio ripoff, cheap speakers out of the back of a jeep Chapel Hill North Carolina
Two guys yell that they have great speakers for sale. They said they were overstocked and would have to return the speakers to the company, unless it looked like they got rid of them.
Anyway, the two white males, the taller one named ROB and the other shorter one named ..... T...
Entity
DOGG/Digital Audio
Categories: Stereos
7005, Report:
#7874
Posted Date:
Aug 11 2002
OCWEN Federal Bank Ripped off MY House
In 1998 I needed to refinance my home due to a divorce (to pay off my ex his equity) and to do some badly needed repairs to my home. I got a loan through someone I trusted and within days of the closing it was sold to OCWEN. My home at the time appriased for $112,000 and the mortg...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
7006, 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
7007, Report:
#21393
Posted Date:
Aug 08 2002
best buy open box scam, we proved it and got our money back Omaha Nebraska
In February 2002 I bought a new Yamaha surround sound reciever.
I was one of the few people on the face of the earth who managed to get one with a bad left channel. it blew two weeks to the day after I bought it.
Best Buys checked it out, confirmed my beliefs, and let me hav...
Entity
best buy
Categories: Audio & Electronic Retail Stores
7008, Report:
#26071
Posted Date:
Aug 04 2002
Premium Mega Saver or (PMS) ripoff, fraudulently takes money out of your bank account, they ROB BANKS, deceptive company, ripoff con artists Miami Florida, Las Vegas, Nevada Internet
This company, Premium Mega Saver/or Premier Mega Saver (they use both names, and it appears on your bank statement with the initials: PMS) takes $54.90 out of your bank account!
They will keep taking it out if you don't go to your bank & file an affidavit stating that they are UN...
Entity
Premium Mega Saver or (PMS)
Categories: Telemarketers
7009, Report:
#25489
Posted Date:
Jul 27 2002
Beneficial client care ripoff scam artist deceitful dishonest people consumer fraud ripoff consumer rip-off fraud Lake Park Florida
Alert Alert Alert
I was contacted by the beneficial client care fraud artist stating that I had applied for a credit card six months ago and had been denied. The con artist then said that my application had been re-evaluated and that I was now approved for a Visa/Mastercard with...
Entity
Beneficial client care
Categories: Credit & Debt Services
7010, Report:
#24952
Posted Date:
Jul 26 2002
Amazon.com ripoffs: Jeff Bezos Amazon.com Associate Program Jeff Bezos and Amazon.com are Robbing Nonprofit Associates and Others!! Internet
Jeff Bezos and the members of Amazon.com should go to jail. Shame on all of you for robbing your associates! I have a small nonprofit not-for-profit group that helps animals and one day, without warning, we had no more Associate's Account with Amazon.com. I couldn't log in and their...
Entity
Amazon.com
Categories: On-Line Stores