9371, Report:
#22555
Posted Date:
Jun 18 2002
C.P. Direct Consoli-Passafiume Gang Things will be heating up big time very soon for this gang of swindlers Scottsdale Arizona
Attention Charlie from Neverneverland. Been digging and I should have a copy of the Search Warrant Affidavit and Order in the next few days. Case No. 2002-000373 Court Clerk: (609) 291-8332. The State of Arizona Attorney General, and the U.S. Attorney Office will both be going in fo...
Entity
C.P. Direct Consoli-Passafiume Gang
Categories: Alternative Health
9372, Report:
#22869
Posted Date:
Jun 17 2002
Wellington Burke Int'l., Garry Concannon ripoff company, swindler thieves Santa Ana California
I WENT TO WELLINGTON BURKE INT'L., IN SANTA ANA, CA AND MET WITH A GARY CONCANNON WHO TOLD ME THAT WITHOUT HIM, I WOULD NEVER FIND A NEW JOB!
I WAS SOOOOO UPSET THAT WHEN I WENT HOME I DID A LITTLE RESEARCH ON HIM...LOOK WHAT I FOUND IN THE ORANGE COUNTY REGISTERS'S ARCHIVES..YO...
Entity
Wellington Burke Int'l.
Categories: Employment Services
9373, Report:
#22866
Posted Date:
Jun 17 2002
First Capital Consumers Group ripoff Bel Air Maryland
Around the 10th of April my husband and I received a call from an alleged First Capital Bank(turns out to be First Capital Consumers Group), claiming that I was preapproved for a $2000 Silver Master Card and a $2500 Silver Visa. When asked several times if this was a 'real' credit ...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
9374, Report:
#22640
Posted Date:
Jun 13 2002
James Anthony Romanauski II ripoff con-artists took us for all we had abused & mistreated Stole everything! Kihei Hawaii
I was conned out of everything I worked all my life for by James A. Romanauski. When I met him I owned a brand new log home on 11 acres and also owned a tanning salon that was paid off. He sweet talked me and I fell for it hook, line and sinker. He talked me into marrying him wit...
Entity
james anthony romanauski II
Categories: Con Artists
9375, Report:
#22600
Posted Date:
Jun 13 2002
SHOP NBC NETWORK COMPUTER VISCOM V2 PREMIER is a ripoff. CHASKA, Minnesota
This shop NBC NetworkComp. Viscam- V2 Premier is the biggest rip-off. We have had out computer for 6 months and have had nothing but BIG problems. I was suppose to come with all programs installed, but not even half are installed. We cant use the printer-fax-scanner that came with t...
Entity
SHOP NBC NETWORK COMPUTER VISCOM V2 PREMIER
Categories: Computer Manufaturers
9376, Report:
#22566
Posted Date:
Jun 12 2002
Digital Reach Inc,,Creative Technology Holding, Creative Technology and Entertainment ripoff and misappropriation of assests to shell corporation cheated employees and screwed the customers even more Littleton Colorado
Founder, President and CEO for DigitalReach, Roland Thomas has more than 21 years of software development, implementation and consulting experience. He was founder and vice president of professional services for two software integrators reselling the Baan, Oracle and SAP ERP's softw...
Entity
Digital Reach Inc, Creative Technology Holding, Creative Technology and Entertainment
Categories: Corrupt Companies
9377, Report:
#16329
Posted Date:
Jun 12 2002
Premier Bank/ First Premier Bank ripoff totally misrepersented deceptive company Sioux Falls South Dekota
I recieved an offer from Firt Premier Bank offering a non
secured Master card.The offer stated that the only chrge to
me would be the annual fee of $48.which would be billed at
$6.00 a month until paid. When I recieved thier wonderful
card I discovered I was charged...
Entity
Premier Bank
Categories: Credit Services
9378, Report:
#22458
Posted Date:
Jun 11 2002
JobFinders with links to CERG I took the step unfortunately to find out they don't have jobs deceptive company Santa Ana California
I felt compelled to add my perspective after reading the rebuttal from Ron Lawrence. I went the JobFinders route working with Cliff, the retired VP who was paired with me to close the deal.
I expressed my concerns with Cliff about a bad experience I had 8 years prior with a com...
Entity
JobFinders with links to CERG
Categories: Employment Services
9379, Report:
#22268
Posted Date:
Jun 10 2002
Credit Enhancement Services ripoff Farmingdale New York
I received a post card in the mail, which says in bold You are approved to receive a credit card with a personal limit of $4,000 to $7,000 guaranteed! Regardless of your past credit history. So on Feb 16th of 2001, I called the 1-800 279-9609 number. So they took all my informat...
Entity
Credit Enhancement Services
Categories: Credit & Debt Services
9380, Report:
#22377
Posted Date:
Jun 09 2002
pro-fed financial advisors (confidential please) ripoff fort wayne Indiana
My wife had a Lincoln Legacy variable annuity transferred to a Nationwide Best of America variable annuity. The transfer was explained, including the seven year 7% commission. But there was no discussion about the previous policy--it had been one of ou best investments, appreciati...
Entity
pro-fed financial advisors (confidential please)
Categories: Brokerage Companies