1, Report:
#34970
Posted Date:
Nov 23 2004
FTC Law Enforcement, Operation No Credit Takes action against These Credit Card Companies: Bay Area Business Council, BABC, Jubilee Financial Services, American Leisure, Credit Card Services, Premier Financial, Pioneer First, Star Credit Services, First Beneficial Credit, American Capitol, Platinum Express, all ripoff companies our day might finally come USA & Canada
FTC's Operation No Credit targets BABC .....
For all those out there that want for the BABC to be punished for their scam, I think our day has finally come. Recently when looking at the FTC.gov site, I stumbled across a press release about Operation No Credit. This law enforcem...
Entity
Bay Area Business Council, BABC, Jubilee Financial Services, American Leisure, Credit Card Services,
Categories: Credit Services
2, Report:
#37049
Posted Date:
Dec 04 2002
Bay Area Business Council BABC ripoff fraud scam business Florida Nationwide
dear sir it has been a 1 year the 27 of december of 2001 sence ive been waiting for my mastercard this the no 6034 1100 0500 0983 mastercard on back it said your permant card will come with terms and conditions and customer service 800-339-1392 to obtain your permanent embossed prep...
Entity
bay area business council
Categories: Corrupt Companies
3, Report:
#31586
Posted Date:
Oct 01 2002
Bay Area Business Council ripoff scam con artists Belleair Florida
September 10, 2002
Florida Attorney General
Economic Crimes Division
110 Southeast, 6th Street
Republic Tower, 10th Floor
Fort Lauderdale, Florida 33301
Dear Attorney General
At the urging of Mr. Stan Macklin, of the District of Columbia Consumer Products Division, I am...
Entity
Bay Area Business Council
Categories: Corrupt Companies
4, Report:
#28035
Posted Date:
Aug 26 2002
Bay Area Business Council, BABC Credit Card Fraud! Dirty SOB's Largo Florida
A year after my bankruptcy I was contacted by this company by the name of Bay Area Business Council or American Leissure Card! They advised that since I needed to rebuild my credit card they were the ones to do it! They advised that it was only a lifetime fee of $199.90 and an add...
Entity
Bay Area Business Council
Categories: Credit & Debt Services
5, Report:
#27695
Posted Date:
Aug 22 2002
Bay Area Business Council, BABC YIPEE! BABC BUST UPDATE!corruption Largo Florida
CHECK IT OUT!!!!!
BABC UPDATE
Federal court keeps telemarketer closed
An order prohibiting Bay Area Business Council from doing business is extended as the FTC seeks refunds for people ripped off in a credit card scheme.
By Times staff writer
St. Petersburg Times
published...
Entity
Bay Area Business Council, BABC
Categories: Corrupt Companies
6, 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
7, Report:
#27031
Posted Date:
Aug 15 2002
Bay Area Business Council, BABC deceptive company took money and never received anything Largo Florida
I got a call from someone who said that for 199 dollars I would be receiving a credit card to help get my credit back. After I agreed to give them my bank information, thinking this would be similar to unsecured credit cards I have applied for before, then they sent me over to this ...
Entity
Bay Area Business Council, BABC
Categories: Credit Card Fraud
8, Report:
#25129
Posted Date:
Jul 23 2002
Bay Area Business Council (BABC) is a dishonest ripoff company that makes unauthorized bank debits. Belleair, Florida
In October 2001, I was contacted by the BABC (I wonder what businesses they represent) and told that I had qualified for an unsecured credit card with $2000.00 credit limit. Mr. Williams Operator #104 told me that it was a 0% interest for the first year. They needed an authorizati...
Entity
Bay Area Business Council (BABC)
Categories: Corrupt Companies
9, Report:
#23366
Posted Date:
Jun 25 2002
Bay Area Business Council (BABC) is a ripoff. They are MISLEADING, DISHONEST, & FRAUDULENT CRIMINALS. Largo, Florida
On July 19,2002 I too was a victim of these scam artists. I received a phone call about a credit card too good to refuse. I asked the representative what bank where they calling me from and he stated Bank of America. Right away I thought he was a ligit employee. I was offered a no a...
Entity
Bay Area Business Council
Categories: Credit Card Fraud
10, Report:
#20093
Posted Date:
May 03 2002
Bay Area Business Council (BABC). Con-artists that victimized many consumers. Largo, Florida
I created a webpage to log my experince with the BABC. I get one to three emails a day from people who are upset.
I have received four emails from employees of the BABC. Two that trashed them and two that are defending them. I will show you three of them.
If you are upset ...
Entity
Bay Area Business Council
Categories: Credit & Debt Services
11, Report:
#19501
Posted Date:
Apr 25 2002
BAY AREA BUSINESS COUNCIL (BABC), CONSUMERS BEWARE. Con artists, fraud, ripoff business from hell. LARGO, Florida
CONSUMERS BEWARE,
THIS IS ONLY ONE OF HUNDREDS OF RIPOFFS OUT THERE!
THE BABC IS NOTHING MORE THAN A COMPLETE SCAM!
LUCKILY, I READ THE REST OF THESE REPORTS BEFORE GIVING THEM MY INFORMATION, BUT THEY TRIED EVERYTHING THEY COULD TO GET IT OUT OF ME.
FROM A SECOND RATE ...
Entity
BAY AREA BUSINESS COUNCIL (BABC)
Categories: Credit & Debt Services
12, Report:
#18944
Posted Date:
Apr 16 2002
Bay Area Business Council, BABC SCAM, LIARS, THIEVES, DISHONEST, EVIL Largo Florida
This company will do everything in it's power to steal peoples money. They have been doing it for years under different names and in different states, always one step ahead of the law. I know because I saw it from the inside.
I used to work for BABC and as soon as I figured out...
Entity
Bay Area Business Council
Categories: Credit & Debt Services
13, Report:
#15972
Posted Date:
Mar 05 2002
Florida bay area business council babc,largo florida RIPOFF credit card company ..thanks!
I am so glad that this web site exists. While I was on the phone listening to the pitch of one of the sales associates that represent this company, I found this web site. The pitch seemed to good to be true I mean really,zero percent interest!!! A one time fee of $169.99 plus shippi...
Entity
Florida bay area business council
Categories: Credit & Debt Services