1, Report:
#54248
Posted Date:
Aug 22 2005
DND Financial World DND World possibly Cybertel Security ripoff dishonest fraudulent billing credit card scam telephone scam paybycheck scam Morrisonville New York
Back in August 2002, I received a call from a representative (calling himself Ted Allen) of a company calling themselves DND Financial World who said that he was calling because I had applied for a credit card through my bank - which he named - a number of months prior. He claimed t...
Entity
DND Financial World - DND World - Cybertel Security
Categories: Telemarketers
2, Report:
#76957
Posted Date:
Jan 13 2004
E*net Action Card ripoff enet action card and its subsidaries Miami Florida
This company offers a credit card promising high limits if you pay them $150-200. You can only use this card for buying from them at inflated prices... that is if you get the card. They take the money out of your bank account over a 3-4 week period and then you start getting premi...
Entity
E*net Action Card
Categories: Corrupt Companies
3, Report:
#32109
Posted Date:
Oct 09 2002
American Credit Solutions, Hartford Auto Club ripoff, dishonest, fraudulent, stole money out of my account without my authorization consumer rip-off Tampa Florida
I received a card in the mail, that I had been approved for $4000. credit card. I called the number and the woman I spoke with told me I had to pay 199.95 for the credit card, and I would get a $4000. credit limit.
I made a mistake by giving her my bank info. After 2 weeks I ...
Entity
American Credit Solutions, Hartford Auto Club
Categories: Credit & Debt Services
