1151, Report:
#10105
Posted Date:
Dec 28 2001
CCA - Capital Credit Alliance - rips-off minors
My 16 year old daughter gets a card in the mail. She calls the phone number on the sticker to cancel it. Instead, it activates it. Unknown to her, they take $199.99 out of her bank account. Not once, but twice!
So, she calls and is told the $400 is non refundable. She's told...
Entity
CCA - Capital Credit Alliance
Categories: Credit & Debt Services
1152, Report:
#9547
Posted Date:
Dec 18 2001
Capital Choice Consumer Credit is a fraud
This company has ripped me off. I had no idea that this was a fruad, but now I do. They suckered me out of $43, and now I can't do my Christmas shopping.
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
1153, Report:
#8123
Posted Date:
Nov 26 2001
First National Credit, SCAM thank you for letting us all know
Thank you all for submitting these reports and letting those of us who could possibly fall prey to these scam artists know.
Thankfully I decided to do a little research before sending my $37/$43 dollar processiog and delivery or membership fee (whatever they want to call it as ...
Entity
First National Credit
Categories: Credit & Debt Services
1154, Report:
#7533
Posted Date:
Nov 05 2001
computer video store rebate fruad ripoff
Almost a year ago I ordered a computer from the VCStore off television. It was a micron computer with printer ,scanner, lots of software. It came with a reabate offer also. The rebate was to be sent to you after your computer was sent so you could give them the upc from the box.
...
Entity
computer video store
Categories: Computer Fraud
1155, Report:
#7157
Posted Date:
Oct 15 2001
FIRST NATIONAL CREDIT RIP-OFF MAIL FRAUD
GOT A APPLICATION TO FILL OUT ALL THE WAY IN CHATTANOOGA TN. I KNEW SOMETHING HAD TO BE WRONG THEY WANTED TO GIVE ME A 15,000 DOLLAR CREDIT CARD WHAT KIND...I DONT KNOW ....WITH NO CREDIT CHECK THEY MUST THINK WE AMERICAN FOLKS ARE STUPID TO FALL FOR THAT........ IF YOU GET ONE IN T...
Entity
FIRST NATIONAL CREDIT
Categories: Credit & Debt Services
1156, Report:
#6764
Posted Date:
Sep 26 2001
Patrenity Fruad DA and Kathy Bianez, County Commissioner James Copelan of the Los Angeles County Superior Court
I am writing this because on May 23rd, County Commissioner James Copelan of the Los Angeles County Superior Court and the L.A. District Attorney found that I have to be responsible for a childcare for the next 13 years that is not my child. This was basically because I did not know ...
Entity
Los Angeles DA and Kathy Bianez - County Commissioner James Copelan
Categories: Ex-Wives
1157, Report:
#4038
Posted Date:
Dec 15 2000
Playstation 2 and credit card fruad rip off
Great site guys, keep up the good work.
I just thought I'd share my feelings.
My younger brother and I were hoping to get a PS2 for Christmas.
And then the inevitable happened, Sony shipped only half.
So, one night I was browsing through the Yahoo Auctions,
and I came across on...
Entity
Bryan Dunn and videogamestorenet.com
Categories: Miscellaneous Electronics
1158, Report:
#1207
Posted Date:
Oct 02 2000
DO NOT ACCEPT CREDIT CARDS FROM PEOPLE IN RUSSIA! * Rebuttal ..
If you are an ONLINE MERCHANT do not accept credit cards from people in Russia. They are using stolden credit cards! The consumer is protected online but not the merchant.
Russia has no laws on credit card fruad like America does. They can use stolden credit cards and not get in...
Entity
People in Russia
Categories: Con Artists
1159, Report:
#880
Posted Date:
Oct 28 1999
Employment fruad
My Uncle was working for Dixie Auto Works, when low and behold he found that his employer was not withholding his taxes, nor paying his child support. Yet they gave him his check stubs proving otherwise. The IRS is harassing my Uncle. Dixie Auto works is now in trouble for tax eva...
Entity
Dixie Auto Works
Categories: Auto Dealer Repairs
