1061, Report:
#44561
Posted Date:
Feb 07 2003
AMERICAN CREDIT EDUCATORS ACE rip-off DENVER Colorado
In 1999 I filed bankruptcy. It was around this time I began to receive mail from ACE American Credit Educators. The last thing in the world I ever wanted to see again was a credit card and I declined. Before, during and after filing bankruptcy I continue to recieve pre-approved c...
Entity
AMERICAN CREDIT EDUCATORS (ACE)
Categories: Credit & Debt Services
1062, Report:
#44073
Posted Date:
Feb 04 2003
Swipers.com complete rip-off for credit card terminals deceptive company New York New York
This company claims to have the lowest prices on credit card processing equipment. I have looked around!! They are asking an outrageous $479 for a hypercom T7P, which sells for MAYBE $300 elsewhere.
Also they are claiming to have no contracts. ALL BANKCARD PROCESSING COMPANIES H...
Entity
Swipers.com
Categories: Corrupt Companies
1063, Report:
#40461
Posted Date:
Jan 29 2003
Total Benefits Rip-off scam, stole our children xmas funds mistreated and ripped off lied to us St. Michael Barbados
We were contacted over the phone for credit repair with approved credit cards. The conversation was carried out with a woman named Chelsea. We had filed bankrupties in 2001 from the extreme amount of medical bills from our son death.
So we explained to them that funds are short ...
Entity
Total Benefits
Categories: Credit Services
1064, Report:
#42052
Posted Date:
Jan 19 2003
sweepstakes clearinghouse I have yet to receive two radar detectors that I paid off ripoff deception Dallas Texas
I put both radar detectors in the layaway with the required deposit. received a letter in the mail dated 11-26-02 stating that they were waiting to ship my detector but that I must pay the remaining balance by Dec 15,2002 with a money order, bankcard, or cashiers check for holiday d...
Entity
sweepstakes clearinghouse
Categories: Lottery
1065, Report:
#41813
Posted Date:
Jan 17 2003
Household International AKA Orchard Bank AKA Household Bank ripoff consumer rip-off fraud Prospect Heights Illinois
Subject company apears to be the big-daddy of Orchard Bank, Household Bank plus several other companies.
Monday, Jan 13, 2003, I received a MC Credit Card by Orchard Bank and destroyed it. It was never activated!
Wednesday, Jan 15, 2003, I received a letter statement from Hous...
Entity
Household International
Categories: Credit & Debt Services
1066, Report:
#39945
Posted Date:
Jan 03 2003
LENOX CAPITAL RIP-OFF MISREPRESENTATION FOR CREDIT CARD FOR ONE TIME FEE OF $221.95 scam con artists GEORGIA
I received a telephone call assuring me that for a one time fee of $221.95 I would receive a Bankcard with my bank of choice for 1 year. My biggest mistake and I hate having to learn the hard way to never give anyone my bank account number. They proceeded on November 15, 2002, to ...
Entity
LENOX CAPITAL
Categories: Credit Services
1067, 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
1068, 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
1069, 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
1070, 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