1201, Report:
#11766
Posted Date:
Jan 17 2002
Primerica AKA Crimerica Saga Continues...Citibank at the helm. Citigroup*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
Read for yourself...
Cleaning Up
St. Petersburg Times; St. Petersburg, Fla.; Jan 7, 2001; JEFF HARRINGTON;
Abstract:
Today's money launderers trade cash for chips at casinos, wait a few minutes and then cash out. They wire funds through a U.S. financial institution from a ...
Entity
Primerica Citigroup
Categories: Financial Services
1202, Report:
#8930
Posted Date:
Dec 09 2001
First National Credit and Capital Choice Consumer Credit Florida investigation
I see a lot of entries regarding these business's. I would like to say that the State of Florida presently has an investigation open on Capital Choice Consumer Credit. This is being handled through the Economic Crimes Division, 110 SE 6th Street, Ft. Lauderdale, FL 33301-5000.
...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
1203, Report:
#6441
Posted Date:
Aug 31 2001
Voice One Scam
I received a bill from a credit card that I never use. It contained two charges made in August on the same day, for $30 and $39.95 from Thatbank.com. I called the telephone number at Thatbank.com and their voice mail referred me to a second number if I was calling about a recent ch...
Entity
Voice 1 Network, Inc
Categories: Telephone Companies
1204, Report:
#3599
Posted Date:
Dec 23 2000
Sky Harbor Auto Sales sells us Stolen Car with Stolen Plates & Fraudulently changes Contract
On 10-10-00 I received a call from an officer Akre of the Phoenix Police Dept. The first Question he asked me was did I know where my car was. My response half asleep wan no, oh my daughter must have used it to take the kids to day care. I said.
He then asked me to describe ...
Entity
Sky Harbor Auto Sales
Categories: Auto Dealers