7061, Report:
#20914
Posted Date:
Jun 13 2002
CP Direct - Arizona Attorney Generals Injunction Against CP Direct Scottsdale Arizona *UPDATE ..Consolis & Passafiume mismanaging yet another company and bilking more money
To locate the injunction follow the link http://www.superiorcourt.maricopa.gov/docket/docketFormMain.asp
Scroll down and 'Search by Case Number'
The case # is CV98-19168.
It will pull it up for you. To move through the document use the links at the very bottom in mustard yell...
Entity
CP Direct
Categories: Alternative Health
7062, Report:
#22213
Posted Date:
Jun 06 2002
First Capital Consumers Group are ripoff specialists. They stole money from single mom w/ deaf child. Ontario, Canada
On April 21st I received a phone call from a gentlemen claiming to represent First Capitol Consumers Group out of Canada. They claimed that they were offering me a credit card that would help to repair my credit after I had been swamped with astronomical doctor bills from my hearin...
Entity
first capitol consumers group
Categories: Credit & Debt Services
7063, Report:
#22196
Posted Date:
Jun 05 2002
Jeff Klein, Hello Pot, this is Kettle ..just a clue.. you're Black Rip-off Deception on Business Arrangement ALSO RIPPING OFF HOME DEPOT IN A MAJOR WAY!! Phoenix Arizona
Jeff Klein is a rather unique and odd individual who is in the wholesale business relating to the Tile and Home and Garden Industry.
The reason for this report is that after dealing with him for only about six weeks, I realized that he is the type of narcissistic, control freak...
Entity
Jeff Klein
Categories: Employers
7064, Report:
#22177
Posted Date:
Jun 05 2002
First Capital Consumers Group most recent TALL TALE ripoff fraud dishonest ripoffs Buffalo New York
I was recently contacted by a guy stating that I had been pre approved for 2 cards (Visa and Mastercard) totaling 5K along with various offers included in the welcome package that I was supposed to recieve, I immediately asked him where he got my name,he said tha I had filled out a ...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
7065, Report:
#17274
Posted Date:
May 30 2002
homeq ripoff Scarmento, California
Homeq Time Line of Events
May, 2000>>>>Homeq purchased a mortgage loan from The Money Store
June 11-2001 Homeq transferred (Sold) mortgage to C-Bass
July-2001 Homeq advised they will no longer accept monthly >>>>>>>>>>>payments
February12, 2002 Homeq Foreclosed on the mortga...
Entity
homeq
Categories: Financial Services
7066, Report:
#20054
Posted Date:
May 02 2002
Western Silver abused & mistreated Las Vegas, Nevada
I placed an order with a request on shipping. They left me rude messages stating that they had emailed me and left me three messages the day after I ordered it. I received only one call with no message other than that they done the above. I immediately called and got an employee ...
Entity
Western Silver
Categories: Jewelry Stores
7067, Report:
#19370
Posted Date:
Apr 23 2002
Ramada Plaza ResortsRamada Plaza Resorts ripoff ripoff business from hell Fort Lauderdale Florida
After reading the Vacation package, everything has a catch. To receive free Universal Studios tickets, you have to sit through a Timeshare presentation. I didi not know this prior to purchasing the vacation and I am not going on vacation to be bored to death. The discount on airfare...
Entity
Ramada Plaza Resorts
Categories: Hotel
7068, Report:
#18054
Posted Date:
Apr 19 2002
Advanced Moving Systems ripoff-Bait and Switch, Falsification of Documents, Extortion Sunrise Florida
I recently married a woman from Pontiac, MI and I spent the week of Feb 17 - 23 helping her pack her possession to move to where I am located here in Richland, WA. Through the internet, we contacted Advanced Moving System, 4582 North Hiatus Rd., Sunrise, FL 33351 888-918-6683. Th...
Entity
Advanced Moving Systems
Categories: Moving Companies
7069, Report:
#13290
Posted Date:
Apr 14 2002
Judge Haley Corruption in Stafford County Virginia Republican Party Machine: Justice by Affiliation
Legal history is about to be made in the Commonwealth of Virginia, regardless the outcome. The decision will not only deal with the procedural issue of how an appeal must be filed, but also with the matter of how justice is dealt out in Stafford County. Party affiliation and persona...
Entity
Stafford County Republican Party Machine
Categories: Court Judges
7070, Report:
#1858
Posted Date:
Apr 11 2002
Beware: www.aismedia.com - rip-off company engages in Fraud
Aismedia.com engages in fraud, & deceptive business practices
Originally, I applied for a web hosting site with aismedia.com. The service charges were to be billed to my credit card and included: $50.00 set-up fee, and a monthly charge of $38.50.
I was PROMISED t...
Entity
www.aismedia.com
Categories: Corrupt Companies