1251, Report:
#86521
Posted Date:
Jul 19 2004
Compass Bank Of Houston deducts an exessive amount of overdraft charges Houston Texas
I currently have a checking account with Compass bank, and it recently went into a negative balance without my knowledge. I deposit my paycheck every week, and the receipt returned did not reflect a negative balance. This is mislead me to believe that I was still able to use my debi...
Entity
Compass Bank Of Houston
Categories: Banks
1252, Report:
#98206
Posted Date:
Jul 09 2004
Jordan Publishing Inc., Iforeclosures.com, Jordan-publishing.com, Foreclosureworld.net sign-up requires credit card - certified mail only to stop payment Norwalk Connecticut
When you first go to this website they ask for routine sign-up information for seven days of free use. They also ask for your credit card.
Once you submit the info you have access to their cancellation policy which requires all cancellations to be sent by certified mail. Unless...
Entity
Jordan Publishing, Inc., - Iforeclosures.com, Jordan-publishing.com, Foreclosureworld.net
Categories: Mortgage Companies
1253, Report:
#97320
Posted Date:
Jul 04 2004
Guardian Financial Benefits is a scam credit card ripoff Champlain New York
I was contacted by this credit card scam company by phone in late May, 2004, which I was told that I would received a credit card with a $2,000.00 limit within 10 to 25 days after writing a post-dated for $249.00 over the phone. After 20 days, I have not received a credit card nor ...
Entity
Guardian Financial Benefits
Categories: Credit & Debt Services
1254, Report:
#86658
Posted Date:
Jun 29 2004
Lease Finance Group - CIT Leasing ripoff The company harrasses me by telephone at my business and home for leased equipment returned. Chicago Illinois
After six months of trying to use equipment that would never work consistently I returned to the vendor who sent it and who Lease Finance Group contracted with. Neither company will respond by voiding the contracts and continue to harrass me on the phone both at home and at my busi...
Entity
Lease Finance Group
Categories: Corrupt Companies
1255, Report:
#96391
Posted Date:
Jun 25 2004
Union Bank Nigeria Plc ripoff Victoria Island Lagos, Internet
Of all the rip offs. This one is the worst by far. How stupid do they actually think people are. This is the letter they send me.
Union Bank Nigeria Plc
Plot 1662 oyin jolayemi St.
Victoria Island Lagos,
Nigeria
Greetings Rhone ,
I crave your indulgence as I conta...
Entity
Union Bank Nigeria Plc
Categories: Con Artists
1256, Report:
#91602
Posted Date:
May 15 2004
MWI Business Max ripoff Omaha, Nebraska *EDitor's Suggestions on how to get your money back into your bank account!
I order some business cards from Vista online and this company (MWI BUSINESSMAX) has charged my debit card for Three months without my approval. This has to STOP!!!!!!
Alexander
Fort Benning, GeorgiaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WH...
Entity
MWI Business Max
Categories: Corrupt Companies
1257, Report:
#91574
Posted Date:
May 15 2004
MR MUSTAFA JEGA, ECO BANK PLC tried to ripoff, reporting after I looked it up on Internet for scams NIGERA INTERNET
I RECEIVED THE FOLLOWING EMAIL WHILE AT WORK AND DECIDED TO LOOK UP THE BANK INFORMATION ON THE INTERNET AND THE INFORMATION OF THIS ALLEGED ACCIDENT, BUT FOUND LOTS OF INFORMATION ON THIS SCAM SO I SEARCHED FOR SOMEWHERE TO REPORT THIS GUY'S INFORMATION BEFORE HE HITS ANYONE ELSE A...
Entity
MR MUSTAFA JEGA, ECO BANK PLC
Categories: Con Artists
1258, Report:
#90164
Posted Date:
May 04 2004
Teleten Marketing ripoff mortgage lead scam dishonest lie swindle Los Angeles California
I am a mortgage broker in Minnesota. My company, Birchwood Mortgage, paid Teleten Marketing of Los Angeles $3,000.00 by Federal Express for 140 mortgage leads, 30 weekly. The representative I dealt with on the transaction was Ken Lewis. Ken stated that if the leads did not meet our ...
Entity
Teleten Marketing
Categories: Telemarketing Companies
1259, Report:
#87700
Posted Date:
Apr 15 2004
Escrow-ic powerbook scam from amazon marketplace ripoff Sacramento california
I saw the same deal, a 15.2' 1.25ghz g4, ect. for $994.00, I purchased it and come to find out it was a scam....the seller had asked me to use escrow-ic.com. But before I did that I wanted to wait and see if the amazon.com charge would go on my account. It did, and the amazon.com ...
Entity
Escrow-ic
Categories: Corrupt Companies
1260, Report:
#87343
Posted Date:
Apr 12 2004
ALEXANDER AND SCHMIDT RIPOFF YARMOUTH Maine
Alexander and Schmidt sent one of there inspectors, to asses my building for insurance purposes. First of all the guy seemed drunk and smealt bad, he slurred when he talked and advised that he wanted money before he would go any further.
When I refused, A+S wrote a report so unf...
Entity
ALEXANDER AND SCHMIDT
Categories: Insurance Agencies