1021, Report:
#51093
Posted Date:
Sep 15 2004
CCA Credit Services Division First National Card Mail Fraud ripoff business Las Vegas Nevada
I recently received this credit card in the mail and I did not request it. I want to know where I should send it. I think I am a victim of mail fraud or Identity fraud.
I am waiting to know what to do with this card. Just chop it up. I do not want to activate this and I am suppo...
Entity
CCA Credit Services Division First National Card
Categories: Credit & Debt Services
1022, Report:
#106124
Posted Date:
Sep 14 2004
Doro Motors - Ben Vaughn - SG Wholesale Ripoff took money but never sent orders lied about stock has none lied about warehouse not his Memphis Tennessee
Doro Motors represents themselves as a large supplier of ATV's and Dirt Bikes. Doro Motors is owned and operated by Ben Vaughn. Ben Vaughn lists his business address as 378 North Perkins Road, that is not a business, but his in-laws home. He listes 743 Jackson Ave as his warehou...
Entity
Doro - Ben Vaughn - SG Wholesale
Categories: Motorcycles
1023, Report:
#106501
Posted Date:
Sep 01 2004
Cingular Wireless (Heidi Larsen) rip-off! Fraudulent billing and no notification of changes made to a 6 yr account. Rip-off! Nationwide
on August 20, I called and spoke to a young woman (initials G.S) regarding my bill. She informed me that she would be getting in touch with Methods & Procedures to find out why I didn't have nights and weekends, because I should. She advised me that someone would be contacting me i...
Entity
Cingular Wireless
Categories: Cellular Phone Companies
1024, Report:
#103774
Posted Date:
Aug 16 2004
SUMMIT VAN LINES (Individuals David Greenberg, Haidi Smith And Guy Shoshanderg) ripoff holding property hostage Never agreed to delivery date Property damage FORT LAUDERDALE Florida
On 7/24/04 I made arrangements with Summit Van Lines to move my personal property from Florida to New York. I was entitled to one month free storage which would expire approximately 8/24/04.
My closing on my co-op is scheduled to take place on 8/18/04 I notified Heidi at Summit V...
Entity
SUMMIT VAN LINES - David Greenberg, Haidi Smith And Guy Shoshanderg)
Categories: Moving Companies
1025, Report:
#103094
Posted Date:
Aug 11 2004
Tralee Telephone Company Billed my phone company for a phone card that I never ordered over the internet Kalamazoo Michigan
When I received my SBC phone bill, I noticed on page 8 that there were charges for $15.14 for Federal Universal Service Funbd and Savings Pluys Monthly Fee for July 15, 2004. When I called the 1-888-480-8724 and was advised that I ordered a phone card. Why would I order a phone ca...
Entity
Tralee Telephone Company
Categories: Telephone Companies
1026, Report:
#102855
Posted Date:
Aug 10 2004
Smart Savings ripoff real fast being done while they talked to me on the phone ST George Utah
On Thursday 28th July 11am Australian time, I recieved a phone call from somebody calling himself Todd Lee,
The caller stated that I had downloaded an e book from Adguru written by Stephan Ducharme and obviously was looking for leads to my page, he asked me the url and I gave it to...
Entity
Smart Savings
Categories: Home Based Business
1027, Report:
#102051
Posted Date:
Aug 04 2004
Inter banking Trust &securities, NigeriaInter /banking Trust & securities Limited rippoff Next of Kin Victoria Island Africa Nigeria
This guy from nigeria emailed me and said
I was the next of kin to a millionar
pay $2600 dollars and you can be the benificinary
Heidi
Federal Way ,, WashingtonU.S.A.
Entity
Inter /banking Trust &securities Limited
Categories: Banks
1028, Report:
#100495
Posted Date:
Jul 31 2004
Household Automotive Finance rip-off! San Diego California
RE: Household Automotive Finance, California - Predatory lending
I bought a car 1998. The loan was for 60 months at a 21% interest rate. I had no choice at the time and I had poor credit was the only way to get to work. Numerous times I tried to have the car refinanced throu...
Entity
Household Automotive Finance
Categories: Car Financing
1029, Report:
#100596
Posted Date:
Jul 26 2004
Everest Consumer Services ripoff Atlanta Georgia
On 6/20/04 Everest took $299.00 out of my checking account, for a credit card I never recieved.
Over and over I have requested my money back, and no luck. I have contacted Better Business Bearau and this is what should be done.
Call Federal Trade Commission: 877-382-4357, if ...
Entity
Everest Consumer Services
Categories: Credit Card Processing (ACH) Companies
1030, Report:
#100437
Posted Date:
Jul 26 2004
KIDS AUTO/CNAC rip-off! Trying to repo car before 1st payment. AURORA Colorado
I recently got a car from kids auto/cnac and am still paying on the down payment. i knew on the 17th i was not going to have the entire $400 owed on the down so i called and spoke to a salesman who helped us and was told to just bring what i had was important. i took $250.00 and owe...
Entity
KIDS AUTO - CNAC
Categories: Auto Dealers