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Report: #224180

Complaint Review: FRONTIERPHARMACIES - WESTON, Florida

  • Submitted:
  • Updated:
  • Reported By: JACKSONVILLE Florida
  • Author Confirmed What's this?
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  • FRONTIERPHARMACIES WESTON, FL But Changes Every Other Month WESTON,, Florida U.S.A.

FRONTIERPHARMACIES FBI INVESTIGATION AGAINST FRONTIERPHARMACIES RICO, a pattern of predicate acts of wire fraud within the meaning of 18 U.S.C. 1343 committed in actions affecting interstate commerce WESTON, Florida

*Consumer Comment: Bernt in Jacksonville

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As of yesterday there were a minimum of 75 complaints, the tip of the ice berg. Nobody, however, bothered to do anything about these guys, except whining.

I filed a criminal complaint against Frontierpharmacies with the Federal Bureau of Investigation in Jacksonville. Agent Delacourt handles the matter. The FBI was very much interested.

Interestingly enough when I mentioned that pay.com - the conduit for their money capers - is located in Cyprus, he told me that Cyprus is one of the haven for money lounderers.

The basis for the complaint is this: RICO, a pattern of predicate acts of wire fraud within the meaning of 18 U.S.C. 1343 committed in actions affecting interstate commerce (money transfer).He seemed to distinguish between credit card and debit card use, don't know why. Either way it is wire fraud.

If you want to add to the complaint, search FBI, Jacksonville, and it will give you the telephone number. Ask for the agent or file a complaint by phone.

Bernt
JACKSONVILLE, Florida
U.S.A.

This report was posted on Ripoff Report on 12/07/2006 09:28 AM and is a permanent record located here: https://www.ripoffreport.com/reports/frontierpharmacies/weston-florida/frontierpharmacies-fbi-investigation-against-frontierpharmacies-rico-a-pattern-of-predic-224180. 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 Comment

Bernt in Jacksonville

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

POSTED: Monday, December 11, 2006

Do not contact FBI Jacksonville as this individual suggested. They will only refer you to the FBI website to log in an internet complaint. Again, do not contact FBI Jacksonville.

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