701, Report:
#10911
Posted Date:
Jan 09 2002
PayPal Scam ~ Chain Letter
Pay Pal a wonderful online money transfer service offers people 5.00 to open an account with them. They are great and they help myself and others earn a living legally with online auctions and the such. These fellows have found a way to scam paypal and unknowing others into giving...
Entity
Hard to tell who is behind this one, Nationwide, 1
Categories: Online banking
702, Report:
#8081
Posted Date:
Nov 24 2001
NSS* CHARGED MY ACCOUNT TOO FOR NOTHING I EVER GOT!
MY CHECKING ACCOUNT WAS CHARGED 39.00 TO NSS*TV&LEISURE. I LOOKED IT UP ON THE NET AND YOUR BAD BUSINESS BUREAU SITE CAME ON. I READ ABOUT NSS* AND IT SEEMED TO BE THE SAME SITUATION. I WROTE DOWN THE 800 # AND PROCEEDED TO CALL.
IT WAS AUTOMATED AND THE CHICK WAS VERY NICE, ...
Entity
NSS*, NEWBURGH, New York, 1
Categories: Online banking
703, Report:
#7862
Posted Date:
Nov 16 2001
First National Credit Ripoff, I fooled them before they got me
I was at first they offered 6500 credit limit. when I called they raised it to 7500. The girl on the other end said other credit cards companies are rip offs, and there's absolutely no guarantee that you'll ever get a card, so sign up with them. They wanted my bank account number, a...
Entity
First National Credit, California, 1
Categories: Online banking
704, Report:
#7255
Posted Date:
Oct 22 2001
NSS*Magazine taking money out of my account
I have a Visa Buxx card that my sister got for me and i was checking my balance on October 22, 2001 when i noticed some purchases that I didnt make. NSS* Magazine charged me $19.55 and then $13.80 for no apparent reason. That wasn't the first time either, on September 29, 2001, the...
Entity
NSS* Magazine, unknown, Nationwide, 1
Categories: Online banking
705, Report:
#7048
Posted Date:
Dec 12 2002
Paypal Complete Lack Of Service. A business run by monkeys would do better!
I had a Paypal account which I was doing business through. I tried over and over to verify my Social Security Number. They claimed the system couldn't find my number. (Are they kidding?!) Then they requested that I fax them my social security card, driver's license, and a recent pay...
Entity
Paypal, Omaha, Nebraska, 1
Categories: Online banking