Bonnie
Orange Park,#2Author of original report
Wed, July 04, 2007
When is someone going to realize, besides me, that there is one major SCAM going on. Especially under the pretenses of Champlain, NY. These people are using probably 100 different company names. They are operating out of Canada. They use the name CCR when you call for assistance. They claim that they intercept calls for "MANY DIFFERENT COMPANIES". Now they are using mail fraud, claiming that they can get people government grants. I did a search on Champlain, NY and 3230 hits appeared on this site alone. That doesn't count the reports from NV. All the stories sound the exactly the same. I read one report where a lady, named Kathy, complaining about grants and the customer service reps. being rude and rip-offs. And the dumb rep, named "Damien" was stupid enough to respond stating she was dead wrong. He indicated that he was from Champlain, NY. Boy that's one hell of a commute. I'm sick of it! Refer to Raquels report dated 1/29/2007 you go girl! Bonnie
Bonnie
Orange Park,#3Author of original report
Wed, July 04, 2007
When is someone going to realize, besides me, that there is one major SCAM going on. Especially under the pretenses of Champlain, NY. These people are using probably 100 different company names. They are operating out of Canada. They use the name CCR when you call for assistance. They claim that they intercept calls for "MANY DIFFERENT COMPANIES". Now they are using mail fraud, claiming that they can get people government grants. I did a search on Champlain, NY and 3230 hits appeared on this site alone. That doesn't count the reports from NV. All the stories sound the exactly the same. I read one report where a lady, named Kathy, complaining about grants and the customer service reps. being rude and rip-offs. And the dumb rep, named "Damien" was stupid enough to respond stating she was dead wrong. He indicated that he was from Champlain, NY. Boy that's one hell of a commute. I'm sick of it! Refer to Raquels report dated 1/29/2007 you go girl! Bonnie
Bonnie
Orange Park,#4Author of original report
Wed, July 04, 2007
When is someone going to realize, besides me, that there is one major SCAM going on. Especially under the pretenses of Champlain, NY. These people are using probably 100 different company names. They are operating out of Canada. They use the name CCR when you call for assistance. They claim that they intercept calls for "MANY DIFFERENT COMPANIES". Now they are using mail fraud, claiming that they can get people government grants. I did a search on Champlain, NY and 3230 hits appeared on this site alone. That doesn't count the reports from NV. All the stories sound the exactly the same. I read one report where a lady, named Kathy, complaining about grants and the customer service reps. being rude and rip-offs. And the dumb rep, named "Damien" was stupid enough to respond stating she was dead wrong. He indicated that he was from Champlain, NY. Boy that's one hell of a commute. I'm sick of it! Refer to Raquels report dated 1/29/2007 you go girl! Bonnie
Bonnie
Orange Park,#5Author of original report
Wed, July 04, 2007
When is someone going to realize, besides me, that there is one major SCAM going on. Especially under the pretenses of Champlain, NY. These people are using probably 100 different company names. They are operating out of Canada. They use the name CCR when you call for assistance. They claim that they intercept calls for "MANY DIFFERENT COMPANIES". Now they are using mail fraud, claiming that they can get people government grants. I did a search on Champlain, NY and 3230 hits appeared on this site alone. That doesn't count the reports from NV. All the stories sound the exactly the same. I read one report where a lady, named Kathy, complaining about grants and the customer service reps. being rude and rip-offs. And the dumb rep, named "Damien" was stupid enough to respond stating she was dead wrong. He indicated that he was from Champlain, NY. Boy that's one hell of a commute. I'm sick of it! Refer to Raquels report dated 1/29/2007 you go girl! Bonnie
Bonnie
Orange Park,#6REBUTTAL Individual responds
Thu, September 07, 2006
I've also reported these people. I reported them to the FBI. Maybe we need to scream a little louder. I can't go to my bank and get my money. I closed my account when number one the bank manager wouldn't cooperate after I had filed a police report. annd number two I had gave those parasites my banking information. Maybe someone on a Governmental level can do something. I think maybe it's time to write a letter to President Bush. They are pretending to represent the government via US mail.
Bonnie
Orange Park,#7REBUTTAL Individual responds
Thu, September 07, 2006
I've also reported these people. I reported them to the FBI. Maybe we need to scream a little louder. I can't go to my bank and get my money. I closed my account when number one the bank manager wouldn't cooperate after I had filed a police report. annd number two I had gave those parasites my banking information. Maybe someone on a Governmental level can do something. I think maybe it's time to write a letter to President Bush. They are pretending to represent the government via US mail.
Bonnie
Orange Park,#8REBUTTAL Individual responds
Thu, September 07, 2006
I've also reported these people. I reported them to the FBI. Maybe we need to scream a little louder. I can't go to my bank and get my money. I closed my account when number one the bank manager wouldn't cooperate after I had filed a police report. annd number two I had gave those parasites my banking information. Maybe someone on a Governmental level can do something. I think maybe it's time to write a letter to President Bush. They are pretending to represent the government via US mail.
Bonnie
Orange Park,#9REBUTTAL Individual responds
Thu, September 07, 2006
I've also reported these people. I reported them to the FBI. Maybe we need to scream a little louder. I can't go to my bank and get my money. I closed my account when number one the bank manager wouldn't cooperate after I had filed a police report. annd number two I had gave those parasites my banking information. Maybe someone on a Governmental level can do something. I think maybe it's time to write a letter to President Bush. They are pretending to represent the government via US mail.
Bonnie
Orange Park,#10Author of original report
Wed, April 12, 2006
I did another reverse search and the address is in there 3 times with three different names, Can US Courier (518)298-2712, Selwel&CO LTD FAX (518) 298-8582, and Freeport Forwarding Inc (518) 298-4522 The address on the little yellow postcard is in there 100 times! Yes you read it right, one hundred times. And guess what? Liberty First Financial is not listed in that group once! Can you say MAIL FRAUD? Have they ever heard of a FEDERAL PRISON? I found two Liberty First Financials and they are located in Wall Township, NJ 07719 and 2875 Moorpark Avenue Suite 100, San Jose, CA 95128, (408) 615-6800, the second one has a website http://www.libertyfirst.com. Do you think they know that these scammers are using thier business name like this? I don't think they know. Like when they called me in December identifying themselves as Regency Benefits Group. I emailed pictures of my cancelled ACH check, payed to the order of "PC One Club", and the bogus postcard, front and back. I hope this forum is able to use them. I'm going to go check out the FTC and see if they need copies of the stuff. Well that's it for now. Out for Revenge and I won't stop until I get my money BACK and get them EXPOSED for the PARASITES they ARE! Bonnie
Bonnie
Orange Park,#11Author of original report
Wed, April 12, 2006
I did another reverse search and the address is in there 3 times with three different names, Can US Courier (518)298-2712, Selwel&CO LTD FAX (518) 298-8582, and Freeport Forwarding Inc (518) 298-4522 The address on the little yellow postcard is in there 100 times! Yes you read it right, one hundred times. And guess what? Liberty First Financial is not listed in that group once! Can you say MAIL FRAUD? Have they ever heard of a FEDERAL PRISON? I found two Liberty First Financials and they are located in Wall Township, NJ 07719 and 2875 Moorpark Avenue Suite 100, San Jose, CA 95128, (408) 615-6800, the second one has a website http://www.libertyfirst.com. Do you think they know that these scammers are using thier business name like this? I don't think they know. Like when they called me in December identifying themselves as Regency Benefits Group. I emailed pictures of my cancelled ACH check, payed to the order of "PC One Club", and the bogus postcard, front and back. I hope this forum is able to use them. I'm going to go check out the FTC and see if they need copies of the stuff. Well that's it for now. Out for Revenge and I won't stop until I get my money BACK and get them EXPOSED for the PARASITES they ARE! Bonnie
Bonnie
Orange Park,#12Author of original report
Wed, April 12, 2006
I did another reverse search and the address is in there 3 times with three different names, Can US Courier (518)298-2712, Selwel&CO LTD FAX (518) 298-8582, and Freeport Forwarding Inc (518) 298-4522 The address on the little yellow postcard is in there 100 times! Yes you read it right, one hundred times. And guess what? Liberty First Financial is not listed in that group once! Can you say MAIL FRAUD? Have they ever heard of a FEDERAL PRISON? I found two Liberty First Financials and they are located in Wall Township, NJ 07719 and 2875 Moorpark Avenue Suite 100, San Jose, CA 95128, (408) 615-6800, the second one has a website http://www.libertyfirst.com. Do you think they know that these scammers are using thier business name like this? I don't think they know. Like when they called me in December identifying themselves as Regency Benefits Group. I emailed pictures of my cancelled ACH check, payed to the order of "PC One Club", and the bogus postcard, front and back. I hope this forum is able to use them. I'm going to go check out the FTC and see if they need copies of the stuff. Well that's it for now. Out for Revenge and I won't stop until I get my money BACK and get them EXPOSED for the PARASITES they ARE! Bonnie
Bonnie
Orange Park,#13Author of original report
Wed, April 12, 2006
I did another reverse search and the address is in there 3 times with three different names, Can US Courier (518)298-2712, Selwel&CO LTD FAX (518) 298-8582, and Freeport Forwarding Inc (518) 298-4522 The address on the little yellow postcard is in there 100 times! Yes you read it right, one hundred times. And guess what? Liberty First Financial is not listed in that group once! Can you say MAIL FRAUD? Have they ever heard of a FEDERAL PRISON? I found two Liberty First Financials and they are located in Wall Township, NJ 07719 and 2875 Moorpark Avenue Suite 100, San Jose, CA 95128, (408) 615-6800, the second one has a website http://www.libertyfirst.com. Do you think they know that these scammers are using thier business name like this? I don't think they know. Like when they called me in December identifying themselves as Regency Benefits Group. I emailed pictures of my cancelled ACH check, payed to the order of "PC One Club", and the bogus postcard, front and back. I hope this forum is able to use them. I'm going to go check out the FTC and see if they need copies of the stuff. Well that's it for now. Out for Revenge and I won't stop until I get my money BACK and get them EXPOSED for the PARASITES they ARE! Bonnie
Bonnie
Orange Park,#14Author of original report
Mon, April 10, 2006
While speaking to, one of the lovely ladies working for CCR who stated her name as, Sarah in early March she assured me I would get my refund in 30 days. I told her at the time I was going to go on line and file this report but I didn't. Then after the whole post card fiasco I was a bit lived and called and spoke to a rude non-gentleman asking him how he could work for such horrible people? And he went off on me as if I was verbably attacking him. When I was in fact attacking the people he was working for. Saying to me, "Well you're the one who gave them your number!" I had my husband call and ask to speak to the person that was so rude to me and my husband was given the run around. Like I'm supposed to believe anything they say to me from this point forward. I called back again on another day and spoke to Sarah again asking her why was it taking so long to get my money. Apparently someone added a letter to my name to make it sound like something different than it was. (Really immature) Anyway that neither here nor there, Sarah maintained a professional demeaner unlike her co-worker. Unfortunately I won't receive my refund for 30 business days. Sometime in mid April. I ask, What happens if I don't get it then? She stated you'll just have to request it again. Or something of that nature. I told her I had a complaint form filled out to the Federal Trade Commission about the post cards. I was either going to get my refund now or I was going to report their scams. She said go ahead. Everything their company was doing was legit. So I reported them to the FTC. I got a response back with a ref no stating, "The information that you provided will be recorded in our complaint retention system. This computerized system enables us to identify questionable business practices that are generating numerous complaints and may be in violation of the law." I urge everyone with complaints against these people to take it to the FTC. It will generate even more complaints in thier system. I need to update a few things on my initial FTC complaint. Like my research information.
Bonnie
Orange Park,#15Author of original report
Sun, April 09, 2006
While speaking to, one of the lovely ladies working for CCR who stated her name as, Sarah in early March she assured me I wpould get my refund in 30 days. I told here at the time I was going to go on line and file this report but I didn't. Then after the whole post card fiasco I was a bit lived and called and spoke to a rude non-gentleman asking him how he could work for such horrible people? And he went off on me as if I was verbably attacking him. When I was in fact attacking the people he was working for. I called back again on another day and spoke to Sarah asking her why was it taking so long to get my money. She ask if I was some one I wasn't. Apparently some added a letter to my name to make it sound like something different than it was. Anyway that neither here nor there, Sarah maintained a professional demeaner unlike her co-worker. Unfortunately I won't receive my refund for 30 business days. Sometime in mid April. I ask What happens if I don't get it then? She stated you'll just have to requested it again. Or something of that nature. I told her I had a complaint form filled out to the Federal Trade Commission about the post cards. I was either going to get my refund now or I was going to report their scams. She said go ahead so I reported them. I got a response back with a ref no stating "The information that you provided will be recorded in our complaint retention system. This computerized system enables us to idtentify questionable business practices that are generating numerous complaints and may be in violation of the law." I urge all your people with complaints against these people to take it to the FTC. It will generate even more complaints in thier system. I need to update a few things on my initial complaint.