8681, 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
8682, 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
8683, Report:
#28336
Posted Date:
Aug 29 2002
First Capitol Credit is ripoff promised. Buffalo, New York
A woman named Jane called from First Capitor Consumers. I explained to them that I had been ripped off prior to this and they said that they were backed by Bank of America. Furthermore, they had a customer 100% money back guarantee. I told them that my credit was horrible. No ba...
Entity
First Capitol Consumers
Categories: Corrupt Companies
8684, Report:
#1029547
Posted Date:
Aug 28 2002
Long Beach Acceptance is a Deceptive ripoff; bad collection practices, harrasment, & threats. Paramus, New Jersey
We have a vehicle financed with LBAC. I injured my back and even though i had sick time to cover my missed work, I was eaten alive with copays at the doctor and medications. I called LBAC immediately when I realized that this was going to affect my ability to make payments. I ask...
Entity
Long Beach Acceptance
Categories: Car Financing
8685, Report:
#27981
Posted Date:
Aug 26 2002
VERIZON WIRELESS won't credit returned phone when they shipped wrong area code WALLINGFORD Connecticut
I ordered new wireless service from Verizon along with a $300 phone. When I got the phone, it came with an area code outside my place of residence. I called to have it corrected and they said they didn't have any available in my area code but that my calls were free.
I explaine...
Entity
VERIZON WIRELESS
Categories: Cellular Phone Companies
8686, Report:
#27901
Posted Date:
Aug 25 2002
All Points USA Relocation ServicesAll Points USA Relocation Systems Inc LIES, PING PONG, MORE LIES Pembroke Park Florida
We contacted All Points USA to move wedding presents, a bed frame, headboard, footboard, trunk, and rocking chair from Madison Florida to Goodyear Arizona.
An All Points representative (Ron) quoted us $.50/lb shipping and $75/hour onsite labor at origin, delivery labor was free. ...
Entity
All Points USA Relocation Systems Inc
Categories: Moving Companies
8687, Report:
#14168
Posted Date:
Aug 24 2002
FAULTY-BUILT TINY COMPUTERS OFFERS TINY HELP RIPOFF
I purchased a top of the line Tiny computer back in October of 2000 with a 3-year in home service warranty. In a little less than a year later, the computer quit working. Upon calling the repair number, I got a message that due to circumstances beyond their control, they could not t...
Entity
Tiny Computers
Categories: Computer Service & Repair
8688, Report:
#27738
Posted Date:
Aug 23 2002
AWBCO credit card fraud Gilbert Arizona
A mysterious charge was made to my Credit/Debit card on 8/13, and I immediately reported it to my bank. Before the first credit has gone through, yet another charge from the same company appeared.
Upon looking at this site, I believe that my credit card information was stolen fr...
Entity
AWBCO
Categories: Credit Card Fraud
8689, Report:
#27702
Posted Date:
Aug 22 2002
FIRST CAPITAL CONSUMERS ripoff CREDIT CARD SCAMM Bel Air Maryland
WATCH OUT THEY'RE COMING FOR YOU NEXT!
THEY TOLD ME THEY WOULD SEND ME A MASTER CARD AND A VISA
BOTH WITH A 2500.00 DOLLAR CREDIT LIMIT, THEY DIDN'T IN
FACT ITS BEEN ALMOST TWO MONTHS LATER. THEY DONT ANSWER
THE PHONES OR RETURN CALLS. THEY JUST TAKE YOUR MONEY AND
...
Entity
FIRST CAPITAL CONSUMERS
Categories: Credit & Debt Services
8690, Report:
#27436
Posted Date:
Aug 22 2002
Ameritrain Inc. I Would like to say my part, Former IT director. Charlotte North Carolina
I would like to start by saying that I appologize to all of my former students for the situation that has occured. I have sat by for the last four months and have kept reading this site watching the actions of my former employer come full circle. I will start by saying that the Te...
Entity
Ameritrain Inc.
Categories: Adult Career & Continuing Education