1051, Report:
#31686
Posted Date:
Oct 02 2002
First Guardian National Bank called me about a visa & mastercard and told me they had to have $200 then when I tried to call them back and tell them I wasn't interested I get nothing Buffalo New York
These people prey on people who have less than perfect credit and are looking for some poor sucker to send in the money so they can get rich and the rest of us sit in the poor house.
They think that we are a bunch of stupid people who don't know anything. I have news for them if ...
Entity
First Guardian National Bank
Categories: Credit & Debt Services
1052, Report:
#31506
Posted Date:
Sep 30 2002
HDI Connections, MwHDI Connections, MWI Connections, etc. STOLE $109.95 from me, without ANY authorization. I did NOT ever purchase ANYTHING from these crooks. Omaha Nebraska
I recently reviewed my bank statement, finding that a company called Hdi connections charged me $109.95 on March 23, 2002. This is not anything I purchased, nor have ever been involved with. I called the phone number for the company on my statement, 18005682386, and spoke to a perso...
Entity
HDI Connections, MWI Connections, etc.
Categories: Corrupt Companies
1053, Report:
#30824
Posted Date:
Sep 23 2002
Island Dinette and Wicker ripoff mistreated and ripped off Farmingdale New York
On april 15, 2002 went to the Island Dinette Wicker store. My salesman was Lou. I bought a love seat, chair, pads for both and a table.
Was told 2-4 weeks for delivery. In July I questioned where it was . Was told having trouble with manufacturer. Take the floor model and ...
Entity
Island dinette and Wicker
Categories: Furniture & Furnishings
1054, Report:
#30600
Posted Date:
Sep 20 2002
Hartford Auto, Premium Mega Saver, Capital Choice, Capital First ripoff consumer fraud Miami Florida
This company ripped me off from minute one. They offered a credit card with 0% monthly interest rate. They charged me a fee of around $150 to set up the account.
Then they sent me a packet of information called the advantage plus program. It said that if I was interested in orde...
Entity
Hartford Auto, Premium Mega Saver, Capital Choice, Capital First
Categories: Credit & Debt Services
1055, Report:
#30460
Posted Date:
Sep 19 2002
Fairbanks Capital ripoff victimized many consumers Jacksonville Florida
A second report on these people. First of all I want to let you know that the people that actually do the drive-by property inspections for these people earn $4- 10 each! I worked for almost a year doing various inspections for mortgage companies. Sadly the majority of homes I inspe...
Entity
Fairbanks Capital
Categories: Mortgage Companies
1056, Report:
#30191
Posted Date:
Sep 17 2002
Olympus Servicing LP and Fairbanks Capital Corp ripoff fraud business Jacksonville, Florida
I had a mortgage that was sold to Olympus Servicing in 2000. My payment history was excellent. Then I became ill and missed a payment, the next month I spoke to a rep and tried to make the payments. I was told they wouldn't take it , they were taking my house. Nothing I could do. Si...
Entity
Olympus Servicing,LP and Fairbanks Capital Corp.
Categories: Mortgage Companies
1057, Report:
#29307
Posted Date:
Sep 07 2002
Ryan Blackman, of Tech Optic.com Liar, Rip-Off credit card fraud crook consumer rip-off fraud Santa Monica California
Last May I saw this very large Ad in a free paper called the LA Weekly. It was a web design company so I called it. A partner and myself were looking for a sophisticated smart web person to create a model review site for us that would be a paid members only site.
I was set an ...
Entity
Ryan Blackman, Tech Optic.com
Categories: Con Artists
1058, Report:
#25455
Posted Date:
Sep 05 2002
People's Credit First ripoff / Mr. Robert Stevens Approval Dept. ripped off and scammed Tampa Florida
I was swindled by these thieves and I demand my $49.00 back!!
I so stupidly and trusting sent Mr. Robert Stevens of People's Credit First a money order for $49.00 to cover the fake membership fee.
I was promised a credit card with a $5,000.00 limit.
What I got after sending...
Entity
People's Credit First / Mr. Robert Stevens Approval Dept.
Categories: Credit & Debt Services
1059, Report:
#26638
Posted Date:
Aug 24 2002
Capital First dishonest ripoffs misrepresentation of product and fraudulent business Randolph Boston Massachusetts
I have been harassed with phone calls by representatives of capital first trying to get me to sign up for a master card. When I finally answered, a representative Lea Allread told me that I have been approved for a mastercard for $2500.00 credit line for a one time processing fee o...
Entity
Capital first
Categories: Credit & Debt Services
1060, Report:
#26489
Posted Date:
Aug 09 2002
WORLDCOM WIRELESS ripoff consumer rip-off fraud NEDERLAND Texas
I had a friend co-sign for two cell phones and as soon as I got my first bill I received phone call on my bill I did not make. The same number appeared on my other bill for the second phone. I called customer service and I was left of hold for 30 min.
When I finally got through ...
Entity
WORLDCOM WIRELESS
Categories: Credit Card Fraud