1101, Report:
#33346
Posted Date:
Oct 24 2002
CCS, First National, Merchant Credit Card ripoff scam artists try and get you to think this is a credit card per say.. can't order anything nor get cash advances. Trying to get money for nothing Las Vegas Nevada
Received a credit merchant card with a credit limit of $6,500 to start out with. Never sent anything else with regards to where I can place an order, or what items I can order. Did say that this card can only be used to purchase their own items from several catalogs of merchandise....
Entity
CCS, First National, Merchant Credit Card
Categories: Credit & Debt Services
1102, Report:
#32386
Posted Date:
Oct 12 2002
Palmetto Marketing Inc, aka PMI ripoff Coral Springs Florida
Opening your door to these magazine sales people can cost you more than a few bucks. Heres what a little more web research found.
FULTON DAILY NEWS
LAST MODIFIED: Tuesday, 30-Jul-2002 09:24:48 EDT
News:
Cooper's Family Wants Traveling Sales Industry To Check Workers' Backg...
Entity
Palmetto Marketing Inc
Categories: Corrupt Companies
1103, Report:
#31704
Posted Date:
Oct 03 2002
MWI Connections ripoff deceptive company Stamford Connecticut
I noticed a charge on my credit card from MWI Connections for $109.95 and tried to reach a customer representative but instead went through a bunch of recordings of their menu.
I called up my credit card company to ask about the charge. They could not verify what was being charge...
Entity
MWI Connections
Categories: Museums
1104, Report:
#31265
Posted Date:
Sep 27 2002
Jubilee Financial AKA Jabez Financial Services Inc. AKA Heritage Financial - A class action suit may not be in our best interest Downey California
Well Hello there fellow Jubilee/Jabez survivors... I'm happy to see all of you still reporting. It has been a very rocky month for a lot of us. I hope things are going well with you all.
I wanted to update you on the idea of a class action suit. After talking with Sue Montgome...
Entity
Jubilee Financial AKA Jabez Financial Services Inc. aka Heritage Financial
Categories: Credit & Debt Services
1105, Report:
#30596
Posted Date:
Sep 20 2002
American Credit Solutions ripoff artists without a doubt that are kept in business by innocent consumers looking for good credit Tampa Florida
I received an interesting yellow card in the mail approving me for $4,000.00 credit limit. so I called the toll free number and spoke to Travis Tucker (866)411-1092. He approved me for $4,000.00. He also mentioned a slight payment of $199.95 automatically taken out of my bank acc...
Entity
American Credit Solutions
Categories: Financial Services
1106, 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
Hong Produce, Lisa Tran
Categories: Con Artists
1107, Report:
#29497
Posted Date:
Sep 09 2002
Jubilee Financial Services ripoff business from hell I hope they all go to jail! Downey California
I have also been a victim of this scam outfit. My story is similar to several others; paying large application and enrollment fees, putting money in each month with a 25% service charge, and now not being able to get ahold of anyone due to busy signals and disconnected fax machines....
Entity
Jubilee Financial Services
Categories: Credit & Debt Services
1108, Report:
#29202
Posted Date:
Sep 06 2002
Jubilee Financial Services aka Heritage Financial Please read, direct information from Jennifer L. of the FTC RE: Jubilee Downey California
Listen up guys:
Alot of you are considering bankruptcy. I am not a bankruptcy attorney but I will relay this message to you from Jennifer Larabee (Lead Attorney of the FTC in CA). You don't want your wages garnished or a lien put on your home. Get an attorney if you need to.
1st...
Entity
Jabez Financial AKA Jubilee Financial Services Inc. aka Heritage Financial
Categories: Credit & Debt Services
1109, Report:
#29126
Posted Date:
Sep 05 2002
Jabez financial AKA Jubilee Financial Services Inc aka Heritage Financial Updated report from Heidi Downey California
FEDERAL TRADE COMMISSIONS HOT LINE NUMBER 202-326-3791
According to Sue Montgomery who is the acting Attorney for the FTC as the Receivership, she needs all of our help:
Here is how you all can help.....Do any of you have documentation with (Attorney McNeel's) of Malcolm and M...
Entity
Jabez Financial AKA Jubilee Financial Services Inc. aka Heritage Financial
Categories: Credit & Debt Services
1110, Report:
#28681
Posted Date:
Sep 01 2002
Jubilee Financial Services Inc. aka Heritage Financial aka Jabez Financial You need to call the FTC as soon as you can Downey California
Ive noticed that there was only 1 place where we gave you the FTC's phone number so here it is again.
Jennifer Larabee(Lead Attorney) and Kenith Abbe
310-824-4343.
Call these people as soon as you can, the more calls they get the more it will help.
Thank You,
Heidi
JR. RIP...
Entity
Jubilee Financial Services Inc. aka Heritage Financial aka Jabez Financial
Categories: Credit & Debt Services