1, Report:
#86510
Posted Date:
Apr 04 2004
ENET ACTION CREDIT CARD RIPOFF ARIZONA
I RECEIVED A TELEPHONE CALL, FROM WHAT I THOUGHT WAS A GENTLEMAN. BOY, WAS I WRONG. THE OFFER WAS FOR ME TO RECEIVE A $5,000 CREDIT CARD WITH 0% INTEREST FOR LIFE, $150 IN CREDIT, AN AUTO ROAD SIDE SERVICE (WHICH I DECLINED) AND A LONG DISTANCE TELEPHONE PLACE (WHICH I ALSO DECLIN...
Entity
Categories: Credit Card Fraud
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
Categories: Corrupt Companies
3, Report:
#1032480
Posted Date:
Aug 14 2002
American Financial Savings ripoff debited my checking and did not send me my card consumer fraud Pheonix Arizona
all i can say, is that soming needs to be done, That it doesn't do any good to report them. They need to be convicted and sent to prison..........
kathi
neosho, Missouri
Entity
Categories: Credit & Debt Services
4, Report:
#26902
Posted Date:
Aug 14 2002
American Financial Savings rip-offs ripped off and scammed thieves slime-ball tricked and lied to us Miami Florida
Scammed to believe a credit card was on the way, and a good deal with no annual fees.
Debited my accout right away and never received anything, so called and said it was in the mail; and if I didn't receive it in a week to call back. When I tried to call back after not receiving ...
Entity
Categories: Credit & Debt Services
5, Report:
#22267
Posted Date:
Jun 06 2002
Premium Mega Saver,Hartford Auto Club, Advantage Capital, Capital Choice Consumer Credit dozens of AKA's FRAUDS! This is a MAJOR SCAM! Once one of these companies get a hold of you CLOSE YOUR ACCOUNTS! Miami Florida
If you are phoned, mailed, or contacted in any way at all by any of the following:
Hartford Auto Club, Premium Mega Saver, Advantage Capital, Capital Choice Consumer Credit, Amereican Financial Savings, American Premier, Rome Communications, E-credit Solutions, AIM Warehouse, Ame...
Entity
Categories: Credit & Debt Services
6, Report:
#20639
Posted Date:
May 11 2002
American Financial Savings ripoff artists fraud mistreated and ripped off false promises fraudulent ripoff business Miami Florida
I was promised a credit card with a $3000 card limit and payed $239.80 for it. I have not received anything from them.
I've been ridiculed by customer service and hung up on by them.
If you want to join a fight against this company and Ricardo Martinez (President)
RaQuel ...
Entity
Categories: Credit & Debt Services
7, Report:
#20575
Posted Date:
May 10 2002
Hartford Auto Club aka American Financial Savings aka American Premier aka Rome Communications are huge ripoff liars that victimized us. *Rip-Off Report investigation digs up additional information. Miami, Florida
Hartford Auto Club aka American Financial Savings aka American Premier aka Rome Communications cleaned out my checking account! They are a BIG TIME ripoff! I have been given the run around and had to close my bank account, but my bank is doing a fraud investigation ....
I was c...
Entity
Categories: Credit & Debt Services
8, Report:
#19636
Posted Date:
Apr 26 2002
Capital Choice Consumer Credit (CCCC) is a ripoff consumer fraud. Miami, Florida
Capital Choice Consumer Credit is being investigated by the Florida Attorney General office. Here is what I have found from their website.
The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof...
Entity
Categories: Credit & Debt Services
9, Report:
#19321
Posted Date:
Apr 22 2002
American Financial Savings Consumer credit rip-off fraud Miami, Florida
THE CALL FROM NASHVILLE, TN:
On the week of April 8th I accepted an evening phone call from a Mark Johnson of American Financial Savings in Nashville, Tennessee, stating that I've been preapproved for credit with AFS; and he went on to an attempt to sell me on the perks and benef...
Entity
Categories: Credit Card Fraud
10, Report:
#17774
Posted Date:
Mar 28 2002
NCS and NCS and American Financial Savings ripoff dishonest fraudulent billing business Miami Florida
I paid $219.90 to get a free vacation and discount on airfare. All I got was a book of items I could buy and a card that doesn't work. I tried all of the numbers and none of them work.
Douglas
hillsboro, Missouri
Entity
Categories: Corrupt Companies
11, Report:
#17141
Posted Date:
Mar 19 2002
American Financial Savings Ripping of the ELDERLY AND THE TRUSTING!!!! fraudulent ripoff business Miami Florida
American Financial Savings has to date taken nearly $500.00 from my checking account and just today they tried to take an additional $349.90 from my account but were denied because of lack of funds they have taken all that I saved from me because of this company and my hope to estab...
Entity
Categories: Corrupt Companies
12, Report:
#16601
Posted Date:
Mar 14 2002
American Financial Savings Benefits ripoff scam Miami Florida
I was contacted by a representative of American Finacial Savings Benefits, based in Miami Florida, who told me they would give me a major credit card, (Visa, Mastercard, or Discover) if I accepted their package, and paid them $240.00. For this fee, I would receive the credit card, a...
Entity
Categories: Banks
13, Report:
#16357
Posted Date:
Mar 09 2002
e-credit solutions ripoff e-solutions/ consumer rip-off fraud miami Florida
General Information:
Also Known As: AIM Warehouse
American Financial Savings Benefit
Assail, Inc
capitol choice consumer credit
Credit Processing Center
E-Credit Solutions, Inc.
Household Protection
Mega Minute Saver
National Credit Service
Nat...
Entity
Categories: Credit & Debt Services
14, Report:
#11509
Posted Date:
Jan 14 2002
Capital Choice Consumer Credit The Rip Off Artists Won't Leave me Alone!
Isn't it obvious to rip-off artists like Capital Choice Consumer Credit that I have about as much interest in their product as Carrot Top has in a dramatic acting career?
I've received at least 8-10 letters from these bozos over the last 3-4 months, each of them stating that it'...
Entity
Categories: Credit & Debt Services
15, Report:
#10513
Posted Date:
Jan 03 2002
Be AWare of Other psuedo of Capital Consumer Credit and E-Credit Solutions
Credit Card Scam
A business by the name of Capital Choice Consumer Credit is sending mailings into this area offering credit cards. This company has an unsatisfactory rating with the Better Business Bureau of Southeast Florida.
According to information provided by the compan...
Entity
Categories: Credit & Debt Services
16, Report:
#10118
Posted Date:
Dec 28 2001
American Financial Savings
This company has a long history of fraud and scams. The National BBB has a file of complaints Go to http://bbb.faithsite.com/content.asp?CID=36871
to see how bad it is they also go by NCS, First Financial D.C., Inc and Corporate Industries
A friend got ripped off for a lot of mo...
Entity
Categories: Credit & Debt Services
17, Report:
#8519
Posted Date:
Dec 22 2001
Capital Choice Consumer Credit RipOff-- *UPDATE ..get your info and help here!
DON'T LET THESE PEOPLE GET YOUR MONEY! If it's too late, find out how to get it back!
Have you been ripped off by Capital Choice Consumer Credit? Thousands have. And if you think you haven't, maybe you just don't know it!
Capital Choice goes by many alias names including:...
Entity
Categories: Corrupt Companies
18, Report:
#8932
Posted Date:
Dec 09 2001
Capital Choice Consumer Credit Claims Another Gullible Victim
I sent in my $43 dollars like so many others in need of credit, then researched them on the Internet on something of a gut feeling. Had I done this earlier, I would have discovered I am only one of many who have been scammed by their likes. Damn!
I suggest we attempt legal action...
Entity
Categories: Corrupt Companies