Steve
Austin,#2Author of original report
Mon, December 29, 2003
The State of Florida is in need of more complaints about DCOA, Debit Corporation of America. Anyone that has been scammed please inform Florida. They are getting ready to come down on them also. It appears that Florida is about the come down on DCOA like they are doing with Tele King, but they want to find more DC victims. They said they only have 6 complaints so far. I knew sooner or later the crooks arrogant attitude would be their demise. Because of new laws regarding terrorism, we could also hang these crooks on mail fraud (it now includes FedEx and other carriers) and wire fraud. Wire fraud because they sold this junk over the phone lines. This will add more credibility to our cases because now the crooks have been nailed repeating their scam.
Cyndee
Chattanooga,#3Consumer Suggestion
Fri, December 19, 2003
Debit Corporation is under investigation by the Federal government. I have been asked to compile names and how to get hold of people, plus the amounts they were scammed out of. I am also trying to link Debit Corporation more tightly than what is shown on other posts to Teleking and the other companies. Need names of people dealt with at all companies for name comparison. In other words, who worked at both companies. Who did you talk to? Because this is a Federal investigation and if the companies can be linked together, those people who were ripped off and are not involved the lawsuit in California and whatever the Florida Consumer Affairs office is doing, can be helped. Just because Teleking is being sued and investigated, doesn't mean the others are. I'd rather do the homework with everyone's assistance and lay it in the government's lap. I have been advised that $100,000 or more of people like us that have been ripped off must be put together before the Federal government will take major action. Right now, all they have is my $20,000 loss. Because I also have been scammed, the Federal trial attorney I work for, along with myself, are trying to put together a civil Rico suit. We have been advised by the Federal agent we met with yesterday to proceed with that while the criminal investigation is being pursued. I am personally involved since my husband and I are out $20,000. I am also a former Federal law enforcement officer and as I told the agent yesterday, I will not stop until all these people are in prison EVEN IF I GOT MY MONEY BACK! He wanted to be assured that if he worked his rear off for six months, we wouldn't settle out of court and not prosecute. The goal---to see every one of these scumbags in prison and to see ALL of us get our money back. Last, in order to do an order seizing the money these jerks have made off us, I believe that won't happen unless I/we do something to build this list of victims up quickly. The quicker we do so, the quicker they can shut them down and seize assets SO THERE WILL BE SOMETHING LEFT OF OUR MONEY TO RECOUP!