1401, Report:
#26999
Posted Date:
Aug 15 2002
Capital One Consumers Group consumer rip-off fraud dishonest Toronto Ontario
I received a call on a sunday. A person by the name of Matt Medoza from the compay Capital One. Telling me I was pre-approved for 2 credit cards, a Master Card and a Visa for credit limits of $2K and $2500, for a cost to me of $199.00 check by phone.
I asked for his name, adres...
Entity
Capital One Consumers Group
Categories: Credit & Debt Services
1402, Report:
#26963
Posted Date:
Aug 15 2002
DOGG/Digital Audio ripoff, cheap speakers out of the back of a jeep Chapel Hill North Carolina
Two guys yell that they have great speakers for sale. They said they were overstocked and would have to return the speakers to the company, unless it looked like they got rid of them.
Anyway, the two white males, the taller one named ROB and the other shorter one named ..... T...
Entity
DOGG/Digital Audio
Categories: Stereos
1403, Report:
#26938
Posted Date:
Aug 15 2002
First American Leisure is a Credit Card Fraud ripoff. Phoenix, Arizona
Today is Aug.14,2002. I was called by a company that is currently going by the name of First American Leisure Card. This company is offering a Master Card with a package that sounded like a good deal. I did give them a hard time in requesting info like an address and a phone # tha...
Entity
First American Leisure Card
Categories: Credit & Debt Services
1404, Report:
#26145
Posted Date:
Aug 05 2002
Capital First Bank, First International Credit ripoff companies fraudulent ripoff business Miami Florida
The Capital First Bank, and First International are the same company. This company CFB told me that I was preappoved for a master card and for just 29.95 I should receive a package explaining everything.According to them I was suppost to have 7 days to cancell everything after I rec...
Entity
Capital First Bank, First International Credit
Categories: Credit & Debt Services
1405, Report:
#24736
Posted Date:
Jul 16 2002
AudioFile Pacific Sound (Doug) scam rip-off tricked fraud Portland Oregon
The scam works pretty simply. A couple guys pulled up while I was walking out to Best Buy and they asked if I wanted some speakers. I assumed that they were giving them away. I continued to talk to them.
The talker, Doug, claimed that he is a courier for Pacific Sound and sounded...
Entity
AudioFile, Pacific Sound (Doug)
Categories: Stereos
1406, Report:
#24352
Posted Date:
Jul 10 2002
CCS Credit Service Division Wanted checking account number but not state name brands of items sold by their catalog Las Vegas Nevada
I called the 800 number and was confronted with alot of background noise and laughter. I called again and spoke to a rep. who only wanted my approval number. I gave it to him and then he wanted my checking account number. I asked why he needed this since I was pre approved and requ...
Entity
CCS Credit Service Division
Categories: Sales People
1407, Report:
#20922
Posted Date:
May 15 2002
DOGG DIGITAL minivan w/two guys speaker scam ripoff in a minivan, sold me two home speakers for $200.00 that don't even work Newport California
I was coming out of the new Home Depot in Port Orange, Florida with garden supplies and plants. I started to put these items into my vehicle. there was quite a few things so my suv was getting pretty crowded with little or no space to put anything else. Just about the time I star...
Entity
DOGG DIGITAL
Categories: Stereos
1408, Report:
#20918
Posted Date:
May 15 2002
Capital First of Ontario Canada ripoff consumer fraud Toronto Ontario
Hi, Well I'm glad I found this site! I too was contacted by First Capital and was solicitaed by a person namded Christene Lopez (rep # 307). Was offered a whole package including two preaprroved credit cards and a cell phone. all for only $199.00.
I did not feel right after talk...
Entity
Capital First of Ontario Canada
Categories: Credit & Debt Services
1409, Report:
#20876
Posted Date:
May 15 2002
Long Beach Acceptance Corp. Mrs. Lopez Car repossed with proof of being caught up on payments mistreated and ripped off rip off scam con artists screwed Long New Hampshire
The lbac has taken my wifes car. At three thirty am on wednesday may the fifteenth. I had in my hand a copy of the reciept where I sent the lbac over four hundred dollars to catch up on the car payments that I had missed.
They have been threatening to reposses the car from the...
Entity
Long Beach Acceptance Corp. Mrs. Lopez
Categories: Car Financing
1410, Report:
#18946
Posted Date:
Apr 16 2002
danny lopez, vintage 80s ripoff ripoff business from hell, dirty ripoff dogs, mistreated and ripped off, rip-off scam dirt bags, ripoff fraud business INTERNET INTERNET
I PAID FOR A VIDEO TAPE OF MY FAVORITE BANDS THROUGH PAYPAL.HE KEPT EMAILING ME SAYING THE TAPE IS ALMOST READY AND THEN HE STOPED ANSWERING MY EMAILS.TOTOALLY RIPPED ME OFF!!!!!!!!!IT SAYS GOD BLESS AMERICA ON HIS WEB SITE BUT HES JUST BLOWING SMOKE OUT OF HIS ASS!
JOHN
VALRICO...
Entity
danny lopez, vintage 80s
Categories: Video Stores