Complaint Review: Debit Corporation Of America - Hollywood Florida
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- Author Confirmed
- Debit Corporation Of America 11900 Biscayne Boulevard #699 ; 3475 Sheridan Street, Suite 215F Hollywood, Florida U.S.A.
- Phone: 800-468-3213
- Web:
- Category: Corrupt Companies
Debit Corporation Of America (SCAM ARTIST BEYOND COMPREHENSION) Unable to speak to anybody there of authority, All that money gone forever Miami Hollywood Florida
*Author of original report: File a Personal Complaint at Your Local FBI Office
*Author of original report: Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking
*Author of original report: Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking
*Author of original report: Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking
*Author of original report: Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking
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We bought into the scam, after 5 months of consideration,we ordered the product in November 2003. We received 3 of the 6 Sales Systems we purchased (after days and weeks of repeated phone calls with no reults), 3 machines arrived in December and even though we asked for a refund, the other 3 at the end of January 2004. Now to find out less than one week later the product has changed and the money we spent on the original purchase is invalid. We have 5 Sales Systems sitting in our home; that are now totally useless, and do not even apply to the new product.
We contacted all of the references, some twice, we contacted the Better Business Bureau and the Attornye General's office, prior to purchasing anything. We are angry, frustrated, disenchanted and out alot of money. We are in the process of speaking to an Attorney, I doubt that we have any recourse. Please do not be fooled. Our next course of action is to camp out in the lobby for however long it takes to get back our original investment.
Holly
Windsor Locks, Connecticut
U.S.A.
This report was posted on Ripoff Report on 02/11/2004 08:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/debit-corporation-of-america/hollywood-florida-33181-33021/debit-corporation-of-america-scam-artist-beyond-comprehension-unable-to-speak-to-anybody-80123. 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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#5 Author of original report
File a Personal Complaint at Your Local FBI Office
AUTHOR: Holly - (U.S.A.)
SUBMITTED: Monday, March 15, 2004
While in Florida on 2/26/2004, my Partner personally filed a complaint with the FBI, Miami Division. All of our documentation, including dates, times, people we spoke with, copies of our wire transfers and any other correspondence has been supplied to the FBI. There is a threshold of $250K for them to pursue the investigation against Debit Corporation. Everyone, we urge you to bring a copy of all of your information, correspondence, including dates, and amounts, and go "in person" to your local FBI Office to file a formal complaint and have them forward a copy to:
Federal Bureau of Investigation, (FBI)
16320 NW 2nd Avenue
North Miami Beach, FL 33169
(305) 944-9101
Attn: White Collar Crimes Division, Jackie Felton
#4 Author of original report
Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking
AUTHOR: Holly - (U.S.A.)
SUBMITTED: Saturday, February 21, 2004
Since our original posting on the website we were informed of a Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking, Banking Commissioner. Certification Docket No. CSF-2003-790-B.
We are aggressively persuing a refund of our investment of $14,522.00.
#3 Author of original report
Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking
AUTHOR: Holly - (U.S.A.)
SUBMITTED: Saturday, February 21, 2004
Since our original posting on the website we were informed of a Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking, Banking Commissioner. Certification Docket No. CSF-2003-790-B.
We are aggressively persuing a refund of our investment of $14,522.00.
#2 Author of original report
Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking
AUTHOR: Holly - (U.S.A.)
SUBMITTED: Saturday, February 21, 2004
Since our original posting on the website we were informed of a Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking, Banking Commissioner. Certification Docket No. CSF-2003-790-B.
We are aggressively persuing a refund of our investment of $14,522.00.
#1 Author of original report
Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking
AUTHOR: Holly - (U.S.A.)
SUBMITTED: Saturday, February 21, 2004
Since our original posting on the website we were informed of a Cease and Desist order issued against Debit Corporation of America through the State of Connecticut Department of Banking, Banking Commissioner. Certification Docket No. CSF-2003-790-B.
We are aggressively persuing a refund of our investment of $14,522.00.
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