121, Report:
#45395
Posted Date:
Feb 14 2003
Nations Capital Credit ripoff Miami Lakes Florida
On Oct 10 01 we sent Nations Capital Credit 2,835.00 the first and last month payment on a FLD132 tractor. The money we sent was suppose to be are first and last months payment.After 5 busniess days they said they needed are last 6 months bank statments because we were going into bu...
Entity
Nations Capital Credit
Categories: Credit & Debt Services
122, Report:
#32653
Posted Date:
Oct 16 2002
Action General Store, Jimmie Warwick ripoff Deceptive company advertised on Ubid Auction received destroyed merchandise Overton Texas
Gentlemen:
I have unwittingly become the victim of an incident that may be considered as fraudulent; however, that is not my call.
The Action General Store at Overton, Texas advertised several items on the Internet Auction called Ubid. My wife having been an accountant for thi...
Entity
Action General Store, Jimmie Warwick
Categories: On-Line Business
123, Report:
#25136
Posted Date:
Jul 23 2002
PEOPLES CREDIT FIRST ripoff! BEWARE!! TAMPA Florida
I RECEIVED AN ACCEPTANCE CERTIFICATE IN THE MAIL FROM PEOPLES CREDIT FIRST. I WAS GETTING READY TO SUBMIT THE $45.00 STANDARD PROCESSING FEE. AFTER RE-READING THE CERTIFICATE AND FINDING NO PHONE NUMBER, NO DISCLAIMERS, NO DISCLOSURE STATEMENTS AND NO MAJOR CREDIT CARD REFERENCES(I...
Entity
PEOPLES CREDIT FIRST
Categories: Credit Card Fraud
124, Report:
#21124
Posted Date:
May 19 2002
NHES ripoff Roseville
I received an e-mail and I entered a NHES through the
e-mail and sent an online check for 39.95 which was deposited into NHES Santa Monica bank account on April 12, 2002.
I have a copy of the deposited check. I was to receive information on Home employment in just a few days ...
Entity
NHES
Categories: Employers
125, Report:
#18083
Posted Date:
Apr 02 2002
Leasecom & National Bankcard ripoff Woburn Maryland
Dear Sirs:
My account # 23042450 and my business The Alaska Farmer Magazine was closed July 1, 2001 due to a massive heart attack on June 12th 2001. We notified them by phone mid June and again last month by phone and fax. They still continued to charge my business checking acct...
Entity
Leasecom & National Bankcard
Categories: Credit Services