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Ripoff Report | DEBIT CORPORATION OF Review - HOLLYWOOD, Florida
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Report: #92223

Complaint Review: DEBIT CORPORATION OF AMERICA - HOLLYWOOD Florida

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  • Updated:
  • Reported By: grosse pointe woods Michigan
  • Author Not Confirmed What's this?
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  • DEBIT CORPORATION OF AMERICA 3475 SHERIDAN ST. SUITE 215F HOLLYWOOD, Florida U.S.A.

DEBIT CORPORATION OF AMERICA STOLE MY MONEY HOLLYWOOD Florida

*Consumer Suggestion: Debit Corporation Filed Bankruptcy and Got You Again?

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DEBIT CORP. RIPPED ME OFF AS THEY DID OTHERS, I SUGGEST EVERYONE FILE A COMPLAINT WITH THE FBI AT WWW.IFCCFBI.GOV

Pamela
grosse pointe woods, Michigan
U.S.A.

This report was posted on Ripoff Report on 05/20/2004 05:36 AM and is a permanent record located here: https://www.ripoffreport.com/reports/debit-corporation-of-america/hollywood-florida-33021/debit-corporation-of-america-stole-my-money-hollywood-florida-92223. 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 Consumer Suggestion

Debit Corporation Filed Bankruptcy and Got You Again?

AUTHOR: Cyndee - (U.S.A.)

POSTED: Sunday, May 23, 2004

Pamela:

Debit Corporation filed bankruptcy on May 18. They filed a Chapter 7.

I have not found any success in dealing with the FBI at all, nor any other Federal agency, and Florida agencies have sat on this for a very long time. I really suggest to you and other victims that they contact the Miami office of the United States Secret Service and ask for Agent Polsen. The Secret Service has done more than any agency. If you have talked with someone at an FBI office, tell them to contact Miami Secret Service.

Also, anyone that has received a refund that amounted to more than $500 in any one payment in the 60 days before May 18, really needs to speak with an attorney experienced in bankruptcy. Those people are probably going to have a big problem. If this happened to you, do not spend that money! Also, if you went to arbitration and you did not get a judgment lien, you will have a problem, also, because of the bankruptcy. And, if you won a court case and you didn't raise the issue of fraud, you may have a problem as well.

I am a victim and also a paralegal with Frank B. Perry and Associates in Ringgold, GA. We are filing a RICO and Racqueteering suit against them and their other two companies, Teleking and Pantheon Holdings, Inc. for the victims. We are also going to be objecting to their bankruptcy and petitioning for the stay to be lifted.

Many victims have hired attorneys that do not understand enough about different laws and have taken one path only, like arbitration. Unfortunately for those people, they stand to lose not only their initial investment which was stolen, but also all the time and attorney's fees they spent. My personal belief is that if you don't have an attorney that is admitted to practice in the Federal courts, forget it. And for now, they better understand bankruptcy law, too. If they don't, go to someone else.

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