1211, Report:
#42762
Posted Date:
Jan 25 2003
Mwi essentials ripoff Raleigh North Carolina
charges to my bank card for 3 months for 8.95 were made fraudulantly. After discovering the charges and calling the 800 number the telephone representative stated that I ordered some fashion discount service for stores such as JCPenney etc. over the phone via a television infomercia...
Entity
Categories: Credit Card Fraud
1212, Report:
#40736
Posted Date:
Jan 09 2003
J.D.Marvel Products Inc ripoff did not shipped said slippers as ordered but did cash said money order Champlain New York
On or about November 1st 2002 I mailed a money order for two pairs of slippers this cost was for $16.90. to this day we have not received said merchandise . we have copies of our money order showing that they have cashed it on 11-12-02 yet have not heard from them. We tried...
Entity
Categories: Con Artists
1213, Report:
#26596
Posted Date:
Jan 01 2003
Ocwen Federal Bank FSB ripoff Filed Foreclosure Instead of sending payoff demand so that I could complete my refinance and fraudulant credit reports Orlando Florida
Fraudulant Credit Reports,Refusal to give correct pay-off demand.Incorrect payment history reported,Filed default notice instead of giving pay-off demand.refused to give accounting to support default notice;now in violation of respa section 6,(filed a foreclourse instead).Ocwen has ...
Entity
Categories: Mortgage Companies
1214, Report:
#39303
Posted Date:
Dec 29 2002
Great American Balloon Company Rip-off did not deliver service & stole customer's money Hemet California
I would appreciate any help you could give me getting my money back from a dishonest company. I booked a hot air balloon flight with the Great American Balloon Company for November 29, 2002 for five people costing $607.50 total. I was required to make full payment in advance. The f...
Entity
Categories: Hot Air Ballooning
1215, Report:
#38142
Posted Date:
Dec 13 2002
Center For Credit Counseling Services AKA Gibson Trust AKA CFCCS AKA goldstar financial AKA nors ripoff Deerfield Beach Florida
This company is run by thieves. They operated for several months without the required 501-C3 status required by the creditors to accept credit counseling programs. This means that the creditors, who do work with honest 501C3 companies, were rejecting any proposals that were sent fro...
Entity
Categories: Credit Services
1216, Report:
#37605
Posted Date:
Dec 09 2002
MWI Galleria (Esssentials) USA and AOL VISA USA Your own Credit Card company is giving out your info! Omaha Nebraska
Dear Folks,
I found the $149.95 charge on Dec. 4, 2002 from MWI Galleria on my VISA and worried for three days until I contacted them. I had already put the item in dispute with VISA. When I reached the company my main question was HOW DID YOU GET MY VISA #? which they quite ho...
Entity
Categories: Financial Services
1217, Report:
#36695
Posted Date:
Dec 01 2002
MWI Essentials, MemberWorks ripoff fraud business Hartford Connecticut
I was ripped-off to the tune of $96.00 when I ordered some knives from an infomercial. I didn't know it until I checked my online banking and there it was, MWI Essentials for $96.00.
I had not authorized any charges from that company and asside from getting hit with the $96.00, i...
Entity
Categories: Corrupt Companies
1218, Report:
#36200
Posted Date:
Nov 25 2002
Gibson Trust Inc. rip off scam artist liars thieves and Dirty S.O.B's Pompano Beach, Florida
We like everyone else feels stupid and used. We began with Gibson Untrusted in April of 2001. Everything was fine at first and then in August of 2001 they missed a couple months of payments.
We began calling and everytime we were placed on hold for long periods of time and ever...
Entity
Categories: Credit & Debt Services
1219, Report:
#1032508
Posted Date:
Nov 22 2002
Warranty USA Took my money were dishonest Ripoff business rip off scam con artists Las Vegas Nevada
I have just been riped off! I called the 1800 number and it said that the number I called had been blocked from my calling area then I tried to fax them and the number had been disconnected. I
I wrote them and I never got a call or a mail response when I tied to look in there we...
Entity
Categories: Auto Warranty
1220, Report:
#35813
Posted Date:
Nov 20 2002
MWI Galeria and MWI Connections MWI Galleria and MWI Connections took $420 total out of my account without my knowledge and can only locate 2/3 of that money rip-off scam liars internet
These companies got ahold of my card number and took three payments of $139.95 out of my account the day I got payed. They claim that I got onto their web address and signed up for something with them when I never even heard of their company.
These stupid companies claim to only...
Entity
Categories: Credit Card Fraud