1101, Report:
#68620
Posted Date:
Oct 09 2003
NCO PORTOFOLIO MANAGEMENT, INC. SOLD ALREADY PROVEN FRAUD ACCOUNT TO ANOTHER COLLECTION AGENCY FOR FURTHER COLLECTION HORSHAM PA
Earlier this year NCO contacted me about a bill. I sent them the proof that the bill could not have been mine. They had United States Army papers that proved where I lived at the time of the bill.
After that NCO sent me abount 6 more different bills from different companies. ...
Entity
NCO PORTOFOLIO MANAGEMENT
Categories: Credit & Debt Services
1102, Report:
#68354
Posted Date:
Oct 06 2003
Bernard Haldane Associates ripoff Employment Scam Beware. They are still smooth and very professional looking. Toronto Ontario
Thank God for this site.
I too was contacted by Bernard Haldane Associates. They apparently received my resume through a job fair. I was contacted by a Tracy Smith who made an appointment for me with Mr. Stephen Fischer.
I looked at their website before going to the meeting ...
Entity
Bernard Haldane Associates
Categories: Employment Services
1103, Report:
#64791
Posted Date:
Jul 28 2003
Dynamic Credit Services ripoff Nationwide
On or about June 25, 2003 I was contacted by an account manager named Cindy with Dynamic Credit Services. She explained this really GREAT offer for a credit card in order to rebuild credit and all we had to do was pay $298.00. We would then receive a credit card with a $2500.00 limi...
Entity
Dynamic Credit Services
Categories: Credit & Debt Services
1104, Report:
#64026
Posted Date:
Jul 26 2003
Poetry.com Poetry.com is hurting thousands of wonderful poets with decideful scams ripoff liars victimized us Owings Mills Maryland
Poetry.com is hurting millions of innocent, young, and talented people such as myself. They are out to steal money. Some people report that they are great but this is the honest truth.
One day I was surfing the web and came across this site. I thought it would be fun to enter o...
Entity
Poetry.com
Categories: Advertising / Deceptive
1105, Report:
#64426
Posted Date:
Jul 23 2003
Interstate Subscription Services dishonest ripoff fraud San Antonio Texas
The Interstate Subscription Services, Inc (aka ISS) had random college age kids going door to door in apartment complexes across Towson, MD., trying to get students to buy magazine subscriptions and support these door to door salespeople go on some trip to Europe for some communicat...
Entity
Interstate Subscription
Categories: Sales People
1106, Report:
#64084
Posted Date:
Jul 19 2003
xcluxivedexigns.com, the-secret-closet.com, Owner Megan Kennedy aka Ashley Kennedy aka Ashley Green aka Bianca Malik AKA Shayna Greer & Bogdan Kukharsky Scam artist of the highest degree! ripoff Brooklyn New York
This new website www.xcluxivedexigns.com is a new scam website ~ the old website used by these scam artists was www.the-secret-closet.com. The owners name is Shayna Greer, but she goes by Ashley Kennedy, Megan Kennedy, Ashley Green and now she just got married to some Russian guy n...
Entity
xcluxivedexigns.com
Categories: On-Line Business
1107, Report:
#63744
Posted Date:
Jul 15 2003
Capitol Credit Alliance Aka CCA ripoff, falsifying information to gain a customer Las Vegas Nevada
My Uncle called me and asked me if I'd ever heard of a company called CCA, I said no. Then he proceded to tell me that they had taken $200.00 from his checking account and it was linked to my name. My Uncle and his bank are very upset with this company. They are a fradulent company ...
Entity
Capitol Credit Alliance
Categories: Corrupt Companies
1108, Report:
#62522
Posted Date:
Jul 10 2003
Dynamic Credit Services Clear Choice ripoff credit card scams Nationwide Worldwide
Earlier this week my husband had gotten a call from Dynamic credit services, saying that he could have a credit card with a 2500 limit for only a one time fee of 296. Seeing as though he filed bankruptcy a year ago its been hard for him to get credit. So he jumped on the opportunity...
Entity
Dynamic
Categories: Corrupt Companies
1109, Report:
#60366
Posted Date:
Jul 04 2003
Cic Credit Monitor Service unauthorized charge to my credit card for $79.95 Orange California
Just made an inquiry to my credit card company about this Cic Credit Monitor Service. Then curiously typed in a search for the company, which sadly brought me here.
After reading these complaints I already know how they got me. I too, got a free credit report. I didn't bother rea...
Entity
CIC Credit Monitor Service
Categories: Corrupt Companies
1110, Report:
#62225
Posted Date:
Jun 29 2003
Dynamic Credit Services offered credit card took bank info to withdraw 295, I checked your web and many reports of same call they made to me and took money but never received card Las Vegas Nevada
Received a call from Kris Jackson from Dynamic Credit Svs. on Friday June 27, 2003. He offered a credit card from Bank of America for 2,500 with 0% int. for six months, then 6% thereafter. But they needed 295.00 from my checking acct. and he assured me that I would receive the car...
Entity
Dynamic Credit Services
Categories: Credit & Debt Services