1041, Report:
#30834
Posted Date:
Sep 23 2002
Hartford Auto Club ripoff North Miami Florida
i just went to the bank to cash a check, but the clerk said there wasa problem with my account. so i asked what it was, and she said i owed overdraft fees because someone took 99.00 dollars out of my account, and i told her that should be impossible because i haven't used that accou...
Entity
Hartford Auto Club
Categories: Credit & Debt Services
1042, Report:
#30339
Posted Date:
Sep 18 2002
MWI Essentials got my visa number debit account since June ripoff business from hell Conneticut
MWI Essentials has managed to get my visa card number and debit my account since June thru August in the amount of $9.95 ( I know it's a small amount but it's still a rip off). I have asked my bank to sent me statement from Jan thru May so I can check further back. I have informed t...
Entity
MWI Essentials
Categories: Credit & Debt Services
1043, Report:
#29903
Posted Date:
Sep 13 2002
MWI Connections ripoff, infomercial fraudulent ripoff business Omaha Nebraska
My security dept. on my debit account called me last night to ask about suspicious charges on my account. I had no idea who MWI Connections was.
I called the company to ask them about the charges. I told the rep. Joyce ID# 9057 and the manager Elane about my confusion. They...
Entity
MWI Connections
Categories: Corrupt Companies
1044, Report:
#29245
Posted Date:
Sep 06 2002
Joyce Helton aka Helton & Helton Inc Ripoff Slumlord Liar Thief mistreated and ripped off Maryville Tennessee
I want everyone to know that joyce and james helton are liars thiefs and ripoffs they rent trailers that should be condemed by the health dept they tell stories about the people they rent to and never fix any thing.
joyce helton stole my sons bike because i wanted to live in a ho...
Entity
Joyce Helton aka Helton & Helton Inc
Categories: Landlords
1045, Report:
#28747
Posted Date:
Sep 02 2002
JD Marvel Products ripoff and dishonest company Champlain New York
I ordered 2 frilly lace bras on June 21, 2002. I sent them a check for $18.75 and they cashed it on June 28th. In early August, I had not received my merchadise. I called them and they said it was on backorder and I'd receive them in the 3rd week of August. Well, here it is the ...
Entity
JD Marvel Products
Categories: Corrupt Companies
1046, Report:
#22601
Posted Date:
Aug 30 2002
Household Finance & Orchard Bank are fraudulent & dishonest consumer ripoffs w/ bogus billing & late fees. Las Vegas, Nevada
I opened an this account with Orchard Bank last October. I charged approximately $269. I made the payments as billed, and on the third statement, the payment jumped from $10 monthly to $60. I suddenly was overlimit, and was being charged $29 for overlimit and $29 for late payment...
Entity
Household Finance/Orchard Bank
Categories: Corrupt Companies
1047, Report:
#28011
Posted Date:
Aug 26 2002
First American Leisure ripoff LargoFargoLargo Florida
First American Leisure is one of the biggest rip off companies there is! I recieved an e-mail online. Responded to it.. Within minutes i recieved a call from them telling me about a $2,000 credit. I applied.
I realized that I couldnt afford the $200 membership fee and e-mailed...
Entity
First American Leisure
Categories: Corrupt Companies
1048, Report:
#1033907
Posted Date:
Aug 15 2002
1st capital ripoff consumer rip-off fraud LAs Vagas Nevada
Guardian credit card eff funds read-1st capital credit card. $199.00 froma ccount and would receive credit card in 10-14 days. Card never received.
Joyce
Little Rock, Arkansas
Entity
1st capital
Categories: Credit & Debt Services
1049, Report:
#26008
Posted Date:
Aug 03 2002
JD Marvel Products - FRAUD - SCAM RIP - OFF consumer rip-off fraud - Champlain New York
I sent an order for a ClearVue, they cashed my check and never sent any merchandise. I can't even get on to the Order Status Page on the web as it does not work.
Joyce,
New Jersey
Joyce
Nutley, New Jersey
Entity
JD Marvel Products
Categories: Mail Order Services
1050, Report:
#25881
Posted Date:
Aug 01 2002
Capital First All Massachusetts Victims of Capital First, Hartford Auto, Ephone victimized many consumers Miami Florida, Texas, Nevada..
All Massachusetts victims of these companies need to file reports with the Massachusetts' Attorney General's office. There are already three there now. Go to: http://www.ago.state.ma.us/con_pro/ccboth.pdf, download the form, make it out and send it asap. If enough people file, th...
Entity
Capital First
Categories: Credit Card Fraud