1331, Report:
#45568
Posted Date:
Feb 16 2003
First Premier Bank rip-off thieves Sioux Falls South Dakota
I made a payment two months ago on my husbands credit card, which my name is not included on the card. I started noticing different amounts coming out of my bank account without my authorization. I called and explained that i did not authorized them to take money out of my account ...
Entity
First Premier Bank
Categories: Credit & Debt Services
1332, Report:
#44483
Posted Date:
Feb 07 2003
USA Credit Superstore, Platinum Plus ripoff accessed my account to withdrawl funds without permission, giving me the runaroun Uniontown Pennsylvania
They have accessed my account without permission from myself for fee's that were not mentioned. They do correspond through e-mail with me when I make inquiries, but they are evasive and never answer my questions. They always tell me I will here from them soon or to wait for my pack...
Entity
USA Credit Superstore, Platinum Plus
Categories: Credit Card Fraud
1333, Report:
#44287
Posted Date:
Feb 05 2003
Zaken Co Quik Sell Rip-off mail fraud scam did not provide the proper information to close the liquidation transactions Chatsworth California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
Mr. Nick Lasorda, a past associate of Zaken co. contacted me to let me know he was starting a suit against Zaken co.That's why I'm filing this complaint.mr zaken's current staff have been less than helpful in answering questions relating to the nature of this business.
Daniel
rh...
Entity
Zaken Co - Quik Sell
Categories: Advertising / Deceptive
1334, Report:
#44074
Posted Date:
Feb 04 2003
MWI Homeworks Plus rip-off thieves Blank Internet
I noticed a charge on my credit card statement for MWI Homeworks Plus. I called the number on the statement next to the transaction and spoke to them. They are some type of home improvement club. They have no record of me in their system. They looked under my married name, maide...
Entity
MWI Homeworks Plus
Categories: Corrupt Companies
1335, Report:
#42569
Posted Date:
Jan 23 2003
Lenox Capital rip-off scam thieves Woodstock Georgia
I was called early in the morning, offered a great deal on a 0 interest credit card. When I woke up good, I realized I had been had, I called the number they gave me and it didn't even exist, I went to the bank and stopped payment on the transaction.
1 month later, the account...
Entity
Lenox Capital
Categories: Credit & Debt Services
1336, Report:
#42562
Posted Date:
Jan 23 2003
Intouch LLC AKA Movie Rebate rip-off I paid for 8 free movie tickets twice total of 16 tickets by credit card never received them Tampa Florida
I paid $5.97 for 16 movie tickets (2 orders of 8) by credit card and I have yet to receive my tickets. I did get an email confirming my order, but did not notice that it said that I would be reimbursed (it is very very small writing hidden on the page)?
This is a scam to get ...
Entity
Intouch LLC
Categories: Theaters
1337, Report:
#40831
Posted Date:
Jan 10 2003
consumer first credit company consumer rip-off fraud Tampa Florida
This company does not even really seem to exist. They promised me a 5,000 dollar credit card to help rebuild my credit. I never recieved the card even though I paid for rush delivery. This is a rip-off, pure and simple. They are preying on people whose credit is awful, and givin...
Entity
consumer first credit company
Categories: Credit Services
1338, Report:
#40495
Posted Date:
Jan 07 2003
Consumer First rip-off you think your getting a credit card to use in stores not deceptive company Tampa Florida
Consumer First had me beleaving that this was a normal credit card that i could use at stores for gas, et. when i got the package i was truely disappointed. There are things that I might like to get but that was not what i oredered the card for i needed it for Christmas shopping ...
Entity
Consumer First
Categories: Credit Card Processing (ACH) Companies
1339, Report:
#40168
Posted Date:
Jan 05 2003
Lawyer Deceased relative e-mail scam Nigeria Montana
Was contact by email by a lawyer from Nigeria. He said I was the only err to the estate of a deceased relative I have never heard of. He said my relative had moved to Nigeria but was american. He said he had left 30 million in assetts. I would be entitled t all but would have to pay...
Entity
Lawyer
Categories: Lawyers
1340, Report:
#38742
Posted Date:
Dec 19 2002
Allied Moving Systems SIAA thief consumer rip-off fraud Sunrise Florida
This firm has ALL the answers why it can't deliver after they have scammed you into 2x's the price of Roni Greens estimate. She talks great, and sounds so sincere. Try calling and asking for help.... Who Michael (no last name) Eli (no last name) or Joe(no last name) get threatened ...
Entity
Allied Moving Systems SIAA
Categories: Moving Companies