Complaint Review: BABC and Ameican Leisure Card Corp - Tampa Florida
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- Author Not Confirmed
- BABC and Ameican Leisure Card Corp FL Tampa, Florida U.S.A.
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- Category: Banks
BABC Bay area Business Council and Ameican Leisure Card Corp ripoff scam companies that Peter Porcelli owns- BABC and Americam Leisure Card Corp consumer fraud ripoff Tampa Florida
*0: Some of the companies that Peter owns
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I just want everyone to know that I have obtained enought information to SUE Mr Peter Porcelli.
I have found the following:
All filed Tax forms
All Filed Corporation papers
I now have the Tax ID number for BABC and American Leisure Corp.
I have found 17 companies that Peter Porcelli owns and he has total of 5 different partners.
Today, I filed a police, FBI, BBB, and National Frud Report. I am going to get this man. For unlike everyone else that was scammed by these companies, I never gave any of my personal information to anyone.
On Friday, I checked my bank account and found out that ALCC withdrawed 209 from my account. I traced my account back to American Leisure Card Corp. After talking to Global Com, I found out that ALCC used a routing number from a bank in GA to access my account. I live in Maryland and if they had my correct info then the withdraw bank would have been Maryland not Georgia.
I can not give out any info over the web on this company but, you can ask the editior to get a hold of me.
JUST an FYI - FL State has a web site and the Small Business a*s (SBA) look up the company by name or by Porcelli, Peter Jr or Porcelli, Jr P. His business are all (Corporated)
I am getting my money back from the bank and I wish everyone the best of luck on there searched.
There is hope so don't give up.
Samona
Joppa, Maryland
This report was posted on Ripoff Report on 08/18/2002 10:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/babc-and-ameican-leisure-card-corp/tampa-florida/babc-bay-area-business-council-and-ameican-leisure-card-corp-ripoff-scam-companies-that-pe-27285. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 0
Some of the companies that Peter owns
AUTHOR: - ()
SUBMITTED: Sunday, August 18, 2002
Here is a few companies the Peter owns
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Corporate Officer/Registered Agent Name List
Officer/RA Name Entity Name Document Number
PORCELLI, PETER J II BAY MEMBERSHIPS, INC. P02000080720
PORCELLI, PETER J II BAY VACATIONS, INC. P02000082185
PORCELLI, PETER J II SUITE-P HOLDINGS, INC. P95000085689
PORCELLI, PETER J II BAY AREA BUSINES COUNCIL, INC. P96000016198
PORCELLI, PETER J II PETE-NIK HOLDINGS, INC. S92197
PORCELLI, PETER J II MARKETING RESPONSE GROUP & LASER COMPANY, INC. V58138
PORCELLI, PETER J II SR. MARKETING CONSULTANTS, INC. P00000026896
PORCELLI, PETER J II SPECIAL TECH CORP. P01000119579
PORCELLI, PETER J II AMERICAN LEISURE CARD CORP. P01000121709
PORCELLI, PETER J II BAY MEMBERSHIPS, INC. P02000080720
PORCELLI, PETER J II BAY VACATIONS, INC. P02000082185
PORCELLI, PETER J II SUITE-P HOLDINGS, INC. P95000085689
PORCELLI, PETER J II BAY AREA BUSINES COUNCIL, INC. P96000016198
PORCELLI, PETER J. JR. P.J.P. HORIZONS, INC. J02545
PORCELLI, PETER J., JR. EXQUISITE EEL, INC. K03666
PORCELLI, PETER J., JR. MARKETING RESPONSE CORPORATION K34766
PORCELLI, PETER J. JR. MARKETING RESPONSE GROUP, INC. L07156
PORCELLI, PETER J., JR. PJP COM & LASER, INC. L50009
PORCELLI, PETER J JR SPECTRUM MEDIA GROUP, L.C. L95000000719
PORCELLI, PETER J JR TAMPA SMOKERS, INC. N94000001964
PORCELLI, PETER J JR CREATIVE LASER SPECIALISTS, INC. P93000044453
PORCELLI, PETER J JR MARKETING MAILING SERVICES, INC. P93000044459
PORCELLI, PETER J JR PJP LASER COMPANY, INC. P93000044652
PORCELLI, PETER J JR PALM HARBOR HOLDINGS, INC. P93000044660
Officer/RA Name Entity Name Document Number
PORCELLI, PETER J JR HILLSBOROUGH HOLDINGS, INC. P94000090956
PORCELLI, PETER J JR JET EXPRESS PRINTING, INC. P96000041525
PORCELLI, PETER J JR COMMERCIAL LASER DIVEST, INC. P96000094798
PORCELLI, PETER J., JR. SERVICE BUREAU INTERNATIONAL, INC. S92195
PORCELLI, PETER J.,JR P.J.P. HORIZONS, INC. J02545
PORCELLI, PETER J., JR. EXQUISITE EEL, INC. K03666
PORCELLI, PETER J., JR. MARKETING RESPONSE CORPORATION K34766
PORCELLI, PETER J., JR. PJP COM & LASER, INC. L50009
PORCELLI, PETER, JR. AMERICAN HEALTH INDUSTRIES, INC. K03641
PORCELLI, PETER JR INTERSTATE COMMUNICATIONS SYSTEMS, INC. 536656
PORCELLI, PETER J.,SR. INTERSTATE CREDIT SERVICES, INC. 491887
PORCELLI, PETER J.,SR. INTERSTATE CREDIT SERVICES, INC. 491887
PORCELLI, PETER J SR INTERSTATE COMMUNICATIONS SYSTEMS, INC. 536656
PORCELLI, PETER J SR INTERSTATE COMMUNICATIONS SYSTEMS, INC. 536656
PORCELLI, PETER J., SR. PETRON ASSOCIATES, INC. J95587
PORCELLI, PETER J.,SR. INTERSTATE CREDIT SERVICES, INC. 491887
PORCELLI, PETER, SR. VITAGEN , INC. K03670
PORCELLI, PETER, SR. AMERICAN HEALTH INDUSTRIES, INC. K03641
PORCELLI, PETER, SR. VITAGEN , INC. K03670
PORCELLI, PETER SR COMMUNICATIONS ADJUSTMENT BUREAU, INC. K34784
Sam
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