9301, 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
9302, Report:
#27307
Posted Date:
Aug 19 2002
MWI Essentials ripoff - fraudulent billing fraudulent ripoff business Omaha - Houston Texas
I have never before heard of or contacted this company by any method. They fraudently charged my checking account for nothing. watch your checking account Bank Statement.
George
Bay Center, Washington
Entity
MWI Essentials
Categories: Corrupt Companies
9303, Report:
#27227
Posted Date:
Aug 18 2002
Peoples Credit First ripoff consumer rip-off fraud Tampa Florida
Just recieved this in the mail offering me a Platinum Card for either $45 or $49. I never applied so I thought I would look into the company and found this site. I am glad I did.
I thought it was a little funny for a credit company to give me credit without any background on ...
Entity
Peoples Credit First
Categories: Credit & Debt Services
9304, Report:
#27134
Posted Date:
Aug 18 2002
Options Talent ripoff business from hell Orlando Florida
I started working their over a year ago and have Investigated this company and it is full of scammers and theives. The following are just a few examples:
John Expesito, who controls the Northeast part of the country is a known raceteer. He has ties in the New York liqour indust...
Entity
Options Talent
Categories: Modeling Agencies
9305, Report:
#26599
Posted Date:
Aug 13 2002
Capital First and it's affiliates cons! An open letter to ALL who have been conned by Capital First Miami Florida *EDitor's Comment
You have been fraudulently mis-led, the law is on your side.
Since my wife's dealings with this cowboy outfit last week, I have taken a great interest, and spent a lot of time researching the illicit going's on of this so-called company and it's offspring. We were fortunate as I...
Entity
Capital First and it's affiliates
Categories: Credit & Debt Services
9306, Report:
#26726
Posted Date:
Aug 12 2002
U Haul Time wasting rude and incompetent bumbling fools The business is a joke! Middletown New Jersey
My Aunt was downsizing from a house to a condo. She offered my sister and her husband and myself and my fiance a generous amount of beautiful furniture. Since we are all young and just starting out, we gladly accepted her thoughtful offer.
Since the distance from our homes i...
Entity
U Haul Center of Middletown / U Haul Online
Categories: Auto & Truck Rental
9307, Report:
#26538
Posted Date:
Aug 09 2002
AMR LD Service Plan ripoff Irvine California
they charge my master card for 6 mounth.i did not give them the wright to do this .i do not know how they got my master card number to do this .they charge me $61.02 a mounth for six mounth .i have been paying the bank for 6 mounth .i call the bank .they seam they dount wount to hea...
Entity
AMR LD Service Plan
Categories: Corrupt Companies
9308, Report:
#26523
Posted Date:
Aug 09 2002
Dr. George Umia ripoff deceptive company Amsterdam Florida
Made trip all the way to Amsterdam, Holland on two different occassion bu never actually gave out any money, even though I did incur out of pocket cost such as airline tickets, hotels and rental acr etc
Edward
Miami, Florida
Entity
Dr.George Umia
Categories: Corrupt Companies
9309, Report:
#26317
Posted Date:
Aug 07 2002
Harmony Gold, Toynami Shady Business Practices include personal threats to out right bootlegging dirty SOB's dishonest ripoffs Los Angeles California
When the Toynami Master Piece Collection was announced it basically promised the sky. However it was delayed and delayed and kept honest supporting fans hanging with out a shred of info or reason to stay loyal. Then when the product came out it flopped and fell far below any of our ...
Entity
Harmony Gold/Toynami
Categories: Convention Centers
9310, Report:
#26290
Posted Date:
Aug 07 2002
Mr Carlton Sheets Mr no money down ! he plays on time clock workers who work 40hrs or more deceptive company false promises fraudulent ripoff business Burr ridge Illinois
Well after seeing him one hundred or so times I finally went for it because he said for a limited time only you could get the entire course for only 9.95 and the only reason he is doing it is because he wants all americans to be well off thats all thats why 9.95 and if your not tota...
Entity
Mr Carlton Sheets
Categories: Adult Career & Continuing Education