1491, Report:
#33376
Posted Date:
Oct 25 2002
First Capital Consumers Group The biggest scum sucking liars and scam rip-off artist victimized many consumers Buffalo New York
I was contacted on June 24, 2002 with a credit card offer by a representative named Brandy Marshall, who claimed she worked for First Capitol Consumers Group. This offer was that I would receive a Master Card w/credit line of $2,000, and if I waited an additional 3 months after I r...
Entity
First Capital Consumers Group
Categories: Credit Services
1492, Report:
#33375
Posted Date:
Oct 25 2002
First Capitol Consumers ripoff fraudulent credit card scam Liars - cheaters and a bunch of scum sucking con artists Buffalo New York
I was contacted on June 24, 2002 with a credit card offer by a representative named Brandy Marshall, who claimed she worked for First Capitol Consumers Group.
This offer was that I would receive a Master Card w/credit line of $2,000, and if I waited an additional 3 months after...
Entity
First Capitol Consumers
Categories: Credit & Debt Services
1493, Report:
#32843
Posted Date:
Oct 18 2002
Bernard Haldane ripoff con artist fake rip-off Roseland, New Jersey
OK. Sad for me to say that I used to be in the business of ripping people off in the financial world. Unfortunate for me at the time I was unaware that I was actually ripping people off becuase I was new to the game and did get out once i knew what was going on.
Anyway to the B H...
Entity
Bernard Haldane
Categories: Employment Services
1494, Report:
#30817
Posted Date:
Sep 23 2002
AMTEC CORPORATION owned by ITP GROUP Madrid Spain DC9 30 jet aircraft was MISREPRESENTED Missing Records fraudulently induced placement of a $20,000 USD deposit they did not return Law Suit Filed mistreated and ripped off Miami Florida
In late June of 2002 our company also based in Miami, Florida had intended to purchase a used ex-TWA Douglas DC-9-30 series passenger jet aircraft from AMTEC CORP (A JET ENGINE AND AIRCRAFT DEALER AND LESSOR) at a fair price of $350,000 USD and inturn resell it to an airline client ...
Entity
AMTEC CORPORATION (ITP GROUP of Madrid Spain)
Categories: Corrupt Companies
1495, Report:
#1034671
Posted Date:
Sep 16 2002
First Capital Consumers Group consumer fraud ripoff Delaware
presented itself fraudlulant manner prey on people whose credit is not good, then rip them off for money they really don't have.
This company called with the promise of a Visa with a guaranteed $2500 limit immediatly upon receipt of my $199 deposit. I clairified this and repea...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
1496, Report:
#29074
Posted Date:
Sep 05 2002
Southtrust Bank laundering money, ripoff, theft, bad costumer service abused & mistreated corruption dirty SOB's Fernandina Beach Florida
I've had my bank account with this place for years. I usually dump all of my income tax checks in there and milk them slowly. I've had no problem paying two fees a month - one to have the bank account and the other to have my ledger put on the web so I can balance at any time. I'...
Entity
Southtrust Bank
Categories: Banks
1497, Report:
#28367
Posted Date:
Aug 29 2002
Wells Fargo ripoff Las Cruces New Mexico
Just a warning to everyone. Do not use autodraft with Wells Fargo.
They are incredibly good at using it to milk you for late fees. WE had a line of credit with 1st Security bank. 1st security was bought out by Wells Fargo.
WElls Fargo changed our line of credit into a credit...
Entity
Wells Fargo
Categories: Banks
1498, Report:
#25418
Posted Date:
Jul 26 2002
Merrick Bank ripoff, unexplained charges, holding payments so you get a late fee ripoff liars victimized us old bethpage New York
Merrick bank credit card company takes pleasure in mistreating their customers and schemes on how they can milk more money out of you. they sent my bill to the correct address for 6 months and then claimed that we were late and they did not have our adress. we set our payment any ...
Entity
Merrick Bank
Categories: Banks
1499, Report:
#25269
Posted Date:
Jul 24 2002
Colorado Prime Foods Corporation Colorado Prime Liars, Frauds, and downright ripoff business from hell Farmingdale New York
On Monday June 10th I had an in-home presentation from the Colorado Prime Foods salesman Moe Zaghlonl. I had to go to work, the presentation had already lasted about 2 hours, so I asked him to come back and finish the next day. He came back on Tuesday July 11th.
During the whole...
Entity
Colorado Prime Foods Corporation
Categories: Food Vendors
1500, Report:
#23980
Posted Date:
Jul 04 2002
Keyes Toyota bad experience... Can identify with lady from Glendale - Van Nuys California
I can identify with the lady who filled out this report. I am a young college student who is also looking to buy a car. (My car, a Toyota Celica, was totalled in an accident.) I am looking to buy a car within the next month, and have narrowed my choices to a couple of car models.
...
Entity
Keyes Toyota
Categories: Auto Dealers