1051, Report:
#39131
Posted Date:
Dec 25 2002
MWI* SIMPLE ESCAPES ripoff con-artists took us for all we had for our christmas on my fixed incomem Connecticut
MWI* SIMPLE ESCAPE took[$99.00]from my bankcard that caused an overdraw charge of [$27.00]for a total of [$126.00].all this without my knowing or having my authority to do so .I have no idea how or were they got my bank card information that was used to bill me .
Charlotte
Hills...
Entity
MWI* SIMPLE ESCAPE
Categories: Credit & Debt Services
1052, Report:
#33138
Posted Date:
Oct 22 2002
Charter Communications payment made on my bank card processed by charter then they still cutoff my service Slidell, Lamandeville Louisiana
in june 02....my cable was disconnected they claim i was behind in my bill????? at the time i did not question the 171.00 bill i called an made a payment on my bankcard for 171.00 and some change. my cable was reconnected the same day. now 5 months later i am disconnected again cla...
Entity
Charter Communications
Categories: Con Artists
1053, Report:
#30146
Posted Date:
Sep 16 2002
NSS aka Magazines Subscriptions thank you gifts returns department and others ripoff consumer fraud ripoff Chicago Illinois
This company charged my bankcard two separate charges of $226.40 on same day. I have no idea who they are.
A few small boxes have arrived at my house, and I have kept them, as I didn't know what they were for. They are sitting in plastic grocery bags, in the corner, as the USPS...
Entity
NSS aka Magazines Subscriptions
Categories: Mail Order Services
1054, Report:
#20475
Posted Date:
Sep 10 2002
SAJA Bankcard Services ripoff I have only received $200,000 of the $600,000 owed. Commack, New York
I run a small casino in Florida, last year I was approached by a sales person from SAJA bankcard services. I was told they could beat the rates I was already paying with my current processor. The owner Dewan Bachai then paid me a visit re-stating the claims his sales person told me...
Entity
SAJA Bankcard Services
Categories: Credit & Debt Services
1055, Report:
#29355
Posted Date:
Sep 08 2002
Cross Country Bank ripoff Boca Raton Florida
These people are horrible! When you aske to speak to a supervisor, the clear that you are speaking with will either not transfer or tell you that he or she is a supervisor.
Recently, I went over my credit limit by $1.22 due to a automatic gas pump. When I called and wrote, I ...
Entity
Cross Country Bank
Categories: Credit & Debt Services
1056, Report:
#29119
Posted Date:
Sep 05 2002
Cross Country Bank ripoff consumer rip-off fraud Boca Raton Florida
In February I closed my Cross Country Bank Account as it never seemed to reduce in the balance. When I closed the account it was under limit. The next week CCB applied an annual membership fee to a CLOSED account which took it OVERLIMIT. When I called them to find out why I was b...
Entity
Cross Country Bank
Categories: Corrupt Companies
1057, Report:
#28462
Posted Date:
Aug 30 2002
U Haul is a ripoff; Questionable practices. Portage, Pennsylvania
I bought a car in Pennssylvania and rented a U-Haul auto carrier to bring it to Florida. I picked the trailer up on Thursday morning and got to Florida on Friday night. I turned the trailer in on Saturday at the location on Cortez Blvd, Brooksville, Fl.
Twenty days later, I recei...
Entity
U Haul
Categories: Trailers
1058, Report:
#28016
Posted Date:
Aug 26 2002
First Premier Bankcard, Keyfinancial ripoff, jeapordized accounts consumer fraud ripoff Sioux Falls South Dakota
Credit card co (cc co) claimed to come with a free reial for 30 dys of a medical type program. (rx).
they claimed it was free to try. woman claiming to be from cc co.
called to verify info. claimed she needed routing # I wasnt comfortable w/that but she assured me it wold ...
Entity
First Premier Bankcard
Categories: Credit & Debt Services
1059, Report:
#26778
Posted Date:
Aug 13 2002
Globalinx fraudulent deduction of bankcard McClean Virginia
on 8-5-02 my bankcard was fraudulently debited $49.95 by globalinx of mcclean, va. this was definitely not authorized by me and i want to be reimbursed
Michael
wheaton, Illinois
Entity
Globalinx
Categories: Credit Card Fraud
1060, Report:
#25490
Posted Date:
Jul 27 2002
Household Bank, Orchard Bank, Bankcard Services ripoff California, Oregon, Illinois, Texas
I found your site by following up information of Household bank and its many familys. I have read of one abuse after another about this company ie Predatory Lending and the targating of Elderly. It is in this last catagory that I take issue with their business practices.
They hav...
Entity
Household Bank, Orchard Bank, Bankcard Services
Categories: Credit & Debt Services