1271, Report:
#55527
Posted Date:
May 03 2003
Capital One settles accounts but reports them to credit bureau as charged off Glen Allen Virginia
In July, 1999 Capital One sent me a letter offering to settle my $705.00 account for $500.00. I paid them the $500.00 (kept a copy of their offer, my cover letter and the negotiated check). They took my money and continue to report the debt as charged off, bad debt, placed for skip...
Entity
Capital One
Categories: Corrupt Companies
1272, Report:
#54106
Posted Date:
Apr 27 2003
HomEq Servicing questionable servicing procedures some of the law in this report - companies in violation are guilty of Class D Felony Charlotte North Carolina
I am a previous employee of this company. I have monitored, reviewed and tried to answer some of the questions and concerns raised by consumers about the company and their questionable business tactics.
I have not defended the company or attempted to shelter them from scrutiny bu...
Entity
HomEq Servicing
Categories: Mortgage Companies
1273, Report:
#53230
Posted Date:
Apr 17 2003
UNION BANK ripoff scam fraud LAGOS NIGERIA
UNION BANK OF NIGERIA IN LAGOS NIGERIA, NELLY NKEM AND JOHN BOSCOE MARTINS INHERITANCE FRAUD ripoff artists fraud LAGOS NIGERIA .....
HELLO MY NAME IS BOB OYER AND I AM WRITTING YOU TO TELL YOU HOW I WAS ALMOST RIPPED OFF. ABOUT A WEEK AGO I RECIEVED AN EMAIL AT WORK FROM A GUY N...
Entity
UNION BANK OF NIGERIA IN LAGOS NIGERIA, NELLY NKEM AND JOHN BOSCOE MARTINS
Categories: Con Artists
1274, Report:
#47497
Posted Date:
Mar 06 2003
GE Capital Cons Cardco rip-off Lousville Kentucky
GE Capital Cons offers a 6 months no interest (same as cash) promotion. I paid-off the balance 2 months ahead of time and they DID NOT honor their promotion as posted on their statements. I call their 888 number and all I get is recordings. NO REAL HUMAN JUST A BUNCH OF RECORDED MES...
Entity
GE Capital Cons Cardco
Categories: Corrupt Companies
1275, Report:
#39593
Posted Date:
Feb 06 2003
Ourisman Volkswagen and Honda ripoff, raised prices because of our out of state tags, scam artists, got caught in a lie and then tried to cover it up, Laurel Maryland
I ,****** ******, am just stating for the record all the recent lies,deception,added expenses and poor customer service my wife and I experieced at Ourismans Volkswagon of Laurel.
My wife and I, had just moved to the Laurel M.D. area from the central North Carolina area. Our mov...
Entity
Ourisman Volkswagon and Honda
Categories: Auto Dealer Repairs
1276, Report:
#44241
Posted Date:
Feb 05 2003
Alyon Technologies charges made of $77.70 for adult content i have since changed over to family safe internet orcross Georgia click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
i recived a billing on above 01 20 2003 of charges 0f $77.10 act#al30194869 invoice 1a30308346 for adult content on .
since than i have changed nrt provider . to family safe internet.thank you for letting us voice a censored company as this.
Samuel
albquerque, New MexicoU.S.A.
Entity
Alyon Technologiospo Box 923299
Categories: Corrupt Companies
1277, Report:
#44041
Posted Date:
Feb 04 2003
SKYBOX INC Skybox.net BANK FRAUD CHARGE OF MAIL THEFT RIPOFF DISCRIMINATION MIAMI Florida
i am an african american who paid a latino run company an annual fee for registering with there mailbox services but is being called a dirty n..... for complaining about the lack of service and have never get any mail deliveries even though i paid five times for the delivery of mail...
Entity
SKYBOX ,INC. / Skybox.net
Categories: Corrupt Companies
1278, Report:
#41818
Posted Date:
Jan 17 2003
Trans Continental Talent aka TC Talent aka Options Talent aka Emodel ripoff Edward Bell's Past scams-History of the Name Game Orlando Florida
Washington Post Archives: Article
THE IMPROBABLE DREAM ONE LOCAL MODELING SCHOOL TEACHES THE BASICS FOR A PRICE, BUT SOME CRITICS SAY ITS RESULTS ARE NOT A PRETTY SIGHT
Robin Givhan Washington Post Staff Writer
December 2, 1996; Page C1
It can begin innocently enough. A fri...
Entity
Trans Continental Talent
Categories: Modeling Agencies
1279, Report:
#38533
Posted Date:
Dec 18 2002
ETP Plus LLC MASTERCARD SERVICES consumer ripoff SCAM fraud HUNTSVILLE Alabama
IT'S BEEN 6 MONTHS SINCE ETP PLUS LLC MASTERCARD SERVICES WITHDREW $99.00 DOLLARS FROM MY ACCOUNT CLAIMING THAT I WOULD RECEIVE MY CARD WITHIN 10 DAYS.
2 MONTHS LATER, I RECEIVED A LETTER WITH A PROMOTIONAL COMPUTER/CELL PHINE DEAL AND ASKED TO SIGN AND SEND UPON WHICH I WOULD R...
Entity
ETP Plus LLC MASTERCARD SERVICES
Categories: Credit Card Fraud
1280, Report:
#32267
Posted Date:
Nov 26 2002
Baldwin Onuigbo - Diamondbank Limited ripoff attempt - Fake Will To Claim False Millions rip off scam con artists Idumota, Lagos Other
The scenario went like this:
... bank officer Baldwin Onuigbo at the Diamondbank in Lagos, Nigeria (There's a website that seems real enough.) ... a Barry Kelly died several years ago with no next of kin. With your help, I can get this money ($25,000,000).
Anyway, the guy got...
Entity
Baldwin Onuigbo - Diamondbank Limited
Categories: Corrupt Companies
