1101, Report:
#29745
Posted Date:
Sep 11 2002
Hong Produce, Lisa Tran con artist fake ripoff Frement California
This individual calling herself Lisa Tran from Hong Produce tried to make a large sum purchase for seafood. Before releasing the product we tried to verify her FedEx mailed cashier's check:
no. 561482 drawn on a Technology Credit Union check,
address P.O. Box 1409, San Jose, ...
Entity
Categories: Con Artists
1102, Report:
#29037
Posted Date:
Sep 05 2002
Kevin Lawrence companies are con artist ripoff scams; wire & mail fraud, and money laundering. Bainbridge Island, Washington
Kevin Lawrence, Znetix, Healthmatrix, Pacific Care Partners, Ocean ConnectionsHealthmatrix LLC, Pacific Care Partners LLC, Ocean Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections Securites fraud, wire fraud, money laundering, mail fraud, rip off scam con art...
Entity
Categories: Healthcare Centers
1103, Report:
#22920
Posted Date:
Jun 18 2002
Cross Country Bank - They sent me to all 3 major Credit Bureaus ripoff fraud business Virginia and Boca Raton Florida
Everything everyone has already written about this company describes my situation and some. I opened an acct. with Cross Country bank just to build my credit, I always had a balance of $250 on my statements after I had already paid my yearly fee. Every month they were calling me t...
Entity
Categories: Credit & Debt Services
1104, Report:
#20639
Posted Date:
May 11 2002
American Financial Savings ripoff artists fraud mistreated and ripped off false promises fraudulent ripoff business Miami Florida
I was promised a credit card with a $3000 card limit and payed $239.80 for it. I have not received anything from them.
I've been ridiculed by customer service and hung up on by them.
If you want to join a fight against this company and Ricardo Martinez (President)
RaQuel ...
Entity
Categories: Credit & Debt Services
1105, Report:
#20575
Posted Date:
May 10 2002
Hartford Auto Club aka American Financial Savings aka American Premier aka Rome Communications are huge ripoff liars that victimized us. *Rip-Off Report investigation digs up additional information. Miami, Florida
Hartford Auto Club aka American Financial Savings aka American Premier aka Rome Communications cleaned out my checking account! They are a BIG TIME ripoff! I have been given the run around and had to close my bank account, but my bank is doing a fraud investigation ....
I was c...
Entity
Categories: Credit & Debt Services
1106, Report:
#1032528
Posted Date:
May 06 2002
MCI WORLDCOM WIRELESS fraudulent ripoff business NEWARK,New Jersey
Someone called me from their telemarketting office and made it sound like the best deal in town. I went with the deal but they forgot to mention that I had 15 days to renegade. and now they want to charge me 250.00 to disconect.they are ripp off artist.
arnold gonzalez
miami bea...
Entity
Categories: Cellular Phone Companies
1107, Report:
#19635
Posted Date:
Apr 26 2002
Capital Choice Consumer Credit (CCCC) is a fraudulent Ripoff Business. Miami, Florida
EDitor's NOTE:
These same phone numbers have been listed on the Rip-off Report, long before the BBB posted them.
Here is the Better Business Bureau of Southeast Florida's Capital Choice Consumer Credit Report.
CAPITAL CHOICE CONSUMER CREDIT
7349 NW 34th Street
Miami, FL 331...
Entity
Categories: Credit & Debt Services
1108, Report:
#17705
Posted Date:
Mar 27 2002
Capitol Choice Consumer Credit I am out 39 $ because of this scam. But hey- I think I found the bastards!!!! Call this number 888-797-8137. This may be the one! ripoff business from hell Miami Florida
These assholes ripped me off too. Call the Postal office mail fraud line and report them!!! I was so mad when I found out that this actually happened to me. After reading that I am not the only one, I feel so much better.
I have a number to try. It is very shady, but at least...
Entity
Categories: Credit & Debt Services
1109, Report:
#17362
Posted Date:
Mar 22 2002
Magazine Service Centre Fraud, or just a very poorly run company? ripoff waste of time Stamford Connecticut
Just got my VISA statement and saw this $25 charge. Called the number, automated voice response system. Took ten minutes of pressing 0,#,*, lying, swearing, before I got an operator. Then what does she ask me for? MY CREDIT CARD NUMBER. Hi, I'm a moron, I don't know you from Ja...
Entity
Categories: Internet Marketing Companies
1110, Report:
#16357
Posted Date:
Mar 09 2002
e-credit solutions ripoff e-solutions/ consumer rip-off fraud miami Florida
General Information:
Also Known As: AIM Warehouse
American Financial Savings Benefit
Assail, Inc
capitol choice consumer credit
Credit Processing Center
E-Credit Solutions, Inc.
Household Protection
Mega Minute Saver
National Credit Service
Nat...
Entity
Categories: Credit & Debt Services