1061, Report:
#25322
Posted Date:
Jul 25 2002
AMR LD Services Unauthorized bankcard debit--fraud Irvine California
On July 1, 2002 my account overdrafted due to a debit towards the account for $61.02 made by AMR LD services. Not only did they take out this money that was not authorized by myself or my husband, but I incurred a $27.00 overdraft charge from my bank because of them.
I had not u...
Entity
AMR LD Services
Categories: Telephone Companies
1062, Report:
#22143
Posted Date:
Jun 05 2002
DEWAN BACHAI : SAJA BANKCARD DEWAN BACHAI IS THE BANK. Need A merchant account try The Bank of Dewan. Now you see it now you don't. COMMACK New York
Dewan Bachai is the bank. You need A MILLION DOLLAR A MONTH ACCOUNT? How about A free Cracker Jack Badge with the words SECRET SERVICE on the top. Your approved!! High Risk? No problem!
All you have to do is process through me, Dewan Bachai the man with the bank of many nations. I ...
Entity
DEWAN BACHAI : SAJA BANKCARD
Categories: Credit & Debt Services
1063, Report:
#6017
Posted Date:
Jun 05 2002
SAJA BankCard Scam -Dewan Bachai is A fraud and is on the loose. Rip-off to business owners. Took thousands of Dollars.
I was looking for A merchant account for A time share program that I own and I got A phone call from Dewan from SAJA BANKCARD out of Commack N.Y. he was in the process of telling me that he would set me up with no problem and get me on line with A bank by the name of six nations ban...
Entity
saja bankcard Dewan Bachai-owner
Categories: Credit & Debt Services
1064, Report:
#12207
Posted Date:
May 30 2002
Orchard Bank - Bankcard Services ..Over Limit Ripoff Scam
Hello,
I am posting this to see if any other people have had this same problem. I am repeatedly charged a overlimit fee by these @%&*@
month after month and get the run around when I call to question this. They have a nack of charging $29.00 after they tell you to send a minimum ...
Entity
Orchard Bank
Categories: Credit & Debt Services
1065, Report:
#12462
Posted Date:
Apr 17 2002
Capital Choice Consumer Credit ..It's the CONSUMER who is at fault *REBUTTAL ..Don't Be So Harsh
I have read most of the reports. After carefully reading the certificate I recieved I have found many indications it was not a major credit card. If you read the front of the certificate it says You may use you Platinum Card immediately upon receipt EXCLUSIVELY FOR ALL PURCHASES FRO...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
1066, Report:
#18083
Posted Date:
Apr 02 2002
Leasecom & National Bankcard ripoff Woburn Maryland
Dear Sirs:
My account # 23042450 and my business The Alaska Farmer Magazine was closed July 1, 2001 due to a massive heart attack on June 12th 2001. We notified them by phone mid June and again last month by phone and fax. They still continued to charge my business checking acct...
Entity
Leasecom & National Bankcard
Categories: Credit Services
1067, Report:
#15043
Posted Date:
Feb 27 2002
T & M Motors AKA Quality Car Care, the owner Anthony (Tony) G. Swetson & Wells Fargo Bank Rip-off Liars, and a FRAUD
After reading this Rip-off Report, Click here to read other Rip-off Reports on Wells Fargo Bank
Dan Graves
1700 East 13th Street 20ME
Cleveland Ohio 44114
216-849-9587
Subject: Fraudulent Electronic Funds Transfer of $2739.82
Request Refund of charges plus overdraft ...
Entity
Wells Fargo Bank South Dakota AND Quality Car Care
Categories: Banks
1068, Report:
#12992
Posted Date:
Jan 31 2002
Center for Oral and Facial Enhancement ripoff, racial discrimination, Bethesda Maryland
My daughter made an appointed with Dr. H. Rayan Kazemi to have three of her wisdom tooth pulled. It was her understanding and according to the form signed that she would pay the copayment of $883.00 and her insurance company would pay the balance of $1,345.00.
On the date of h...
Entity
Center for Oral and Facial Enhancement
Categories: Dental Services
1069, Report:
#12614
Posted Date:
Jan 28 2002
capital choice your turn to pay
i like all the rest of you recieved this notice that i was already approved for a 5,000 credit card,i was ready to write the check when i looked at the back and read the fine print that states it is not a bankcard and can only be used for there merchandise,cant the better business b...
Entity
capital choice consumer credit
Categories: Credit & Debt Services
1070, Report:
#10344
Posted Date:
Jan 01 2002
e-credit solutions took my money without permission!! ..royally screwed and I never consented!
after a solicitation by e-credit solutions and declining their offer, i received a membership package in the mail informing me they had with my permission debted my account electronically. I do not want their program or their card or their so called solution. I already have a credit...
Entity
e- credit solutions
Categories: Credit Card Fraud