1251, Report:
#73151
Posted Date:
Nov 26 2003
Northern Leasing lied to, misrepresented, ripoff artists, with partners in crime, I am a victim of trust New York New York
How do I start? I am a victim of trust. A rep. came in from a company, stating that I could lease the card swipe machine for $39.00 a month and with the charge of 1/69% per card. The best part was, was that there wasn't any length of contract.
That's right, I could cancel anytim...
Entity
Categories: Corrupt Companies
1252, Report:
#71573
Posted Date:
Nov 11 2003
International Business Directories The Mother Ship of World Wide Source, Ameri-source Publications, IT Data Direct, National Business Information Exchange and American Solutions Information? Montreal Quebec
My friend at Barry University says that they all spring from the same mother ship. Here is even further evidence. Michael Mouyal and Albert Mouyal, two brothers who perform the same scam but each using a different name for it. National Business Information Exchange or NBIE is direct...
Entity
Categories: Telemarketing Companies
1253, Report:
#71028
Posted Date:
Nov 08 2003
Wells Fargo Bank ripoff-usery-excessive overdraft charges Sacramento California
Wells Fargo allowed auto charges to my account, when looking at my account online for the specific dates, the money to cover them was not available and then continued to allow more charges.
If I was to go to a store and swipe my card and the account was short of the amount being ...
Entity
Categories: Banks
1254, Report:
#65845
Posted Date:
Aug 17 2003
Northern Leasing Systems sold floppy disc of virtual terminal using a non-cancelable agreement for $1872.00 NEW YORK New York
I am making a complaint for a friend so I am copying and pasting part of his affidavit.
2. I dont recall the reasoning, but the IMS representative made it seem that if I didnt sign all agreements and send them in immediately, there would be a prolonged delay in being able to set...
Entity
Categories: Credit Card Processing Companies
1255, Report:
#64355
Posted Date:
Jul 22 2003
First Class Auto ripoff the business that doesnt give a dam fraudulent ripoff business Livonia Michigan
When I went to get my $500.00 refund, he swiped my card and took my purchase receipt. He did not give me a copy of the refund receipt due to the fact he receipt machine was down. He assured me that I would see the refund on my credit card within a week, but it never happened that ...
Entity
Categories: Car Parts & Accessories
1256, Report:
#53256
Posted Date:
Jul 03 2003
Bank of America teller ripoff check fraud Newport California
Bank Of America Teller ripoff/fraudulent checks written by BofA employees ripoff ripoff fraud business Newport Beach California .....
On April 15, 2003 I went to the BofA in Newport Beach (Irvine Industrial Branch) to close my account. I was going to close my account due to outra...
Entity
Categories: Con Artists
1257, Report:
#44029
Posted Date:
Jun 26 2003
New Beginnings - Great Expectations Dating Service ripoff wouldn't sign letter to rescind the contract Phoenix Arizona
New Beginnings, a Phoenix Arizona dating service, invited me via a telemarketing call to investigate their program and tell them what I thought of it, which I accepted. I called the morning of the appointment (Friday, January 31, 2003) and told Robert Shore I had decided I wasn't i...
Entity
Categories: Credit Services
1258, Report:
#60193
Posted Date:
Jun 10 2003
America Online unlawfully billing credit cards ripoff business from hell Internet Nationwide
I was a member of AOL for three years. In this time, I have had two different occasions on which they have charged me double for two months in a row. Only after hours and hours on the phone was I finally able to speak to someone who was able to help and credit me.
I finally canc...
Entity
Categories: Internet Services
1259, Report:
#46393
Posted Date:
May 28 2003
Swift Transportation, David Bullhead City Az. rip-off read'em david Phoenix Arizona / sparks Nevada
HELLO DAVEY BOY!
i had no choice but to come back to you on this.
since your not even a good company a**wipe for swift try this one on for size.
united states security and exchange commission.
type in swift transportation and then click on [ cik] # 4213. jerry acquired c...
Entity
Categories: Corrupt Companies
1260, Report:
#57019
Posted Date:
May 15 2003
Holiday Inn ripoff the business that doesnt give a dam Indianapolis Indiana
I was traveling on business and I decided to stay at this Holiday Inn. When I first arrived the gentleman, and I use that term loosely, started checking me in. He never asked me for a credit card and he just started getting a creit auth. The credit auth came back denied. I advised t...
Entity
Categories: Hotel