1091, Report:
#3162
Posted Date:
Feb 22 2002
MBNA issues credit card to incompetent, permits fraud, then threatens lawsuit
My 81-year-old mother has been mentally incompetent since at least 1979. Nonetheless, MBNA issued her a VISA card by mail. After my father died in 1997, fraud artists began targeting my mother. A Caribbean-based company charged nearly $8,000 against her card in three months and a...
Entity
MBNA
Categories: Credit & Debt Services
1092, Report:
#13006
Posted Date:
Jan 31 2002
J.D. MARVEL PRODUCTS INC. RIP-OFF MY 84 YEAR OLD MOM
My mother is 84 years old and this co. JD MARVEL Products has ripped her off, she sent them a check # 8343 drawn on US Bank it was written on 11-5-01 and there co., cashed it on 11-16-01 the amount was $17.70 for Slippers,we have tried to call them and there Ph # is ,alawayes busy, ...
Entity
Vivian Laughlin
Categories: Clothing Stores
1093, Report:
#1580
Posted Date:
Jan 20 2001
Stuart Stacey of Communikate.com Media ..Just One Man Makes Many Lives Miserable * REBUTTAL
It all started when I started to work for a company called Communikate.com Media. The company deals with the new media and video editing industry by providing such services as web design, CDROM authoring, special effects and video editing. I worked there for approximately 2 months...
Entity
Stuart Stacey of Communikate.com Media
Categories: Con Artists