7211, Report:
#13540
Posted Date:
Feb 07 2002
DEVELOPMENTAL DISABILITIES INSTITUTE SUFFOLK COUNTRY LONG ISLAND, NEW YORK MEDICAID FRAUD, ABUSINING CLIENTS, STEALING MONEY
I AM A PERVIOUS EMPLOYEE OF DEVELOPMENTAL DISABILITIES INSTITUTE LOCATED IN SUFFOLK COUNTY LONG ISLAND. THIS AGENCY SERVES THE MENTALLY RETARDED.
THERE ARE MANY HORRIBLE ACTS WHICH HAVE OCCURED IN THIS AGENCY WHICH MANY OF IT EMPLOYEES ARE FULLY AWARE OF AND HAVE CALLED THE OFFI...
Entity
DEVELOPMENTAL DISABILITIES
Categories: Child Daycare
7212, Report:
#12903
Posted Date:
Jan 31 2002
Countrywide Home Loan Association FL & Corporate, screwed and ripped off
When we first got our 203 K mortgage in 2000 for an old house to renovate my husband had his parents cosign on the loan. It was not until we were at the closing table that we found his parents names had been placed on the deed. The FHA inspector Roger Chewning who was selected by ...
Entity
Countrywide Home Loan Association
Categories: Mortgage Companies
7213, Report:
#12789
Posted Date:
Jan 30 2002
Worldnet Innovations or Andros Inc.
Hello, Late last year, I responded to a newspaper ad, titled Dream Job. I set up an interview with Worldnet Innovations. When I arrived for this interview, I noticed that there were alot of people sitting around in this small lobby. Supposedly they all responded to the same ad I did...
Entity
Andros Incorporated
Categories: Computer Fraud
7214, Report:
#12505
Posted Date:
Jan 26 2002
Rip off AOL deceptive cancellation scam
In November I contacted AOL to cancel my subscription. The person I spoke with assured me that the account subscription would be cancelled, but tried to sell me a limited type AOL service.
I declined, telling her I no longer required AOL internet access, as I now subscribed to a...
Entity
AOL
Categories: Internet Services
7215, Report:
#11160
Posted Date:
Jan 10 2002
First National Card, did not seem right, and how was I approved and did not apply.
I,Sharon Smith received a letter from First National in the mail, along with the card. This card already had my name and so called account number on it. However, there was something that just didn't seem right. The information said, that I was already approved and that my card was r...
Entity
First National Card
Categories: Credit Card Fraud
7216, Report:
#10884
Posted Date:
Jan 08 2002
Grant Smith, Attorney-at-Law ripoff Jefferson City Missouri
I was in a middle of a divorce and voluntarily entered into a rehabilitation program. My attorney told my mother and I that the divorce would not go through as long as I was in the Rehab. program. A few days later (in rehab.) I got a call saying my divorce went through and my ex ...
Entity
Grant Smith
Categories: Attorneys & Legal Services
7217, Report:
#10618
Posted Date:
Jan 04 2002
PROVIDIAN SMART CHIP-RIP OFF STORY
I HAVE VISA SMART CHIP FROM PROVIDIAN. I REALIZED TODAY THEY WERE BASICALLY RIPPING ME OFF. MY DUE DATE USE TO BE ON THE TENTH OF EVERY MONTH. THEY HAVE CHANGED IT WITH OUT ME KNOWING TO THE 30TH OF EVERY MONTH WHICH HAS PUT ME $147.00 OVER MY BALANCE. I HOPE SOMEONE CAN HELP. PLEAS...
Entity
PROVIDIAN
Categories: Corrupt Companies
7218, Report:
#6555
Posted Date:
Dec 20 2001
Sports Connexion Limited Inc STINKS *UPDATE attorney representing TheSports Connexion, investigating this debtor's financial affairs
The Sports Connexion Limited Inc.
Company Address
6555 N. Power Line Road
Suite 403
Fort Lauderdale, FL 33309
954-202-0212 Phone
954-202-2075 Fax
President
Edward Fuller Elliott
Our Experiences with
The Sports Co...
Entity
Sports Connexion Limited Inc
Categories: Franchisors
7219, Report:
#9173
Posted Date:
Dec 12 2001
Troy Tillman Lawrence Dead Beat DAD WATCH OUT MACON GA, DEAD BEAT DAD ON THE LOOSE!!!!
I was attempting to write my store and got hung up, but it goes like this
WATCH OUT MACON GA, DEADBEAT DAD ON THE LOOSE!!!!
Name: Troy Tillman Lawrence
DOB: October 28, 1965
Race: Black
SS# 260-35-7472
Currently resides in Macon Ga. Current wife's name ...
Entity
Troy Tillman Lawrence
Categories: Dead Beat Dads
7220, Report:
#9068
Posted Date:
Dec 11 2001
Capital Choice Consumer Credit I have been a victim too
I have been a victim, becauce i reveived and per-approved guaranteed credit card with a 5,000 credit line. It included the dream tewards program . also the card was promated as the platinum credit card. The edtremely pale blue, fine print disclosure information on the back of the ...
Entity
Capital Choice Consumer Credit
Categories: Credit Card Fraud