7471, Report:
#29126
Posted Date:
Sep 05 2002
Jabez financial AKA Jubilee Financial Services Inc aka Heritage Financial Updated report from Heidi Downey California
FEDERAL TRADE COMMISSIONS HOT LINE NUMBER 202-326-3791
According to Sue Montgomery who is the acting Attorney for the FTC as the Receivership, she needs all of our help:
Here is how you all can help.....Do any of you have documentation with (Attorney McNeel's) of Malcolm and M...
Entity
Jabez Financial AKA Jubilee Financial Services Inc. aka Heritage Financial
Categories: Credit & Debt Services
7472, Report:
#29071
Posted Date:
Sep 05 2002
MTI Motor Transport Inc. PPP Prescisson Pipe & Pole Racketters deceptive company theifs Criminal Activity Under Federal Code of Regulations Title 49 Transportation TroutsDale, Or., Van Cover, WA, Pheonix, AZ., CA, ID, MN, Clacumas Oregon
Beware the owner operater schemes, First you can buy a truck which is contracted throught the company with payday payments which the company has complete control of and you will not see the projected ( as shown moneys for labor and wages after exspences) through previously fixed doc...
Entity
MTI Motor Transport Inc.
Categories: Trucking Companies
7473, 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
7474, 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
7475, Report:
#28992
Posted Date:
Sep 04 2002
CCA Credit Service Division AKA First Capital Consumers Group ripoff Las Vegas Nevada
This company ripped me last year and never sent my card either only the catalog where I can purchase items. They deducted the $99.00 processing fee 11/2/01. I never recieved anything else from them and just let it go, however on 9/3/02, they deducted another $99.00 and then sent me...
Entity
CCA Credit Service Division AKA First Capital Consumers Group
Categories: Credit & Debt Services
7476, 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
7477, Report:
#28681
Posted Date:
Sep 01 2002
Jubilee Financial Services Inc. aka Heritage Financial aka Jabez Financial You need to call the FTC as soon as you can Downey California
Ive noticed that there was only 1 place where we gave you the FTC's phone number so here it is again.
Jennifer Larabee(Lead Attorney) and Kenith Abbe
310-824-4343.
Call these people as soon as you can, the more calls they get the more it will help.
Thank You,
Heidi
JR. RIP...
Entity
Jubilee Financial Services Inc. aka Heritage Financial aka Jabez Financial
Categories: Credit & Debt Services
7478, Report:
#28475
Posted Date:
Aug 30 2002
First American Leisure update on the con artists who stole our money Largo Florida
For all those who are interested, I did a little digging on the Better Business Bureau's website again. This company has two physcial addresses, both run by the same man, Peter Porcelli.
He is listed as the Jr director for the one in Sunrise FL. Address 6289 W Sunrise Blve Ste...
Entity
First American Leisure
Categories: BBB Better Business Bureau
7479, Report:
#23059
Posted Date:
Aug 29 2002
Sony Connect & Create Rebate Photocopied UPC codes of BOTH Sony VAIO laptop & Sony CLIE handheld but received nothing! consumer fraud ripoff West Caldwell NJ *UPDATE ..Persistance pays!
I cut out my UPC codes for both the Sony VAIO laptop computer and my Sony CLIE handheld. I successfully got my rebate for my Memory Stick, which shows that my CLIE UPC code is fine. I also got my rebate for my Epson printer that I got together with my VAIO computer. For that reba...
Entity
Sony
Categories: Electronic Manufacturers
7480, Report:
#27877
Posted Date:
Aug 28 2002
IMPORTANT Peoples Credit First INFO for VICTIMS! ripoff consumer fraud Tampa Florida *REBUTTAL ..Thank you Art! Now they will know what its like to be the victim.
Info on this company!!!!!!!!!!
State of Florida
Charter Number: L01000008723
PEOPLES CREDIT FIRST, LLC - As of: 08/06/2002
Address: 4620 N HALE AVE, TAMPA FL 33614-7043
Address Type: MAILING ADDRESS
Status: ACTIVE
Filing Date: 05/31/2001
Terms:
Type: DOMESTIC BUSINESS...
Entity
Peoples Credit First
Categories: Credit & Debt Services