1551, Report:
#9012
Posted Date:
Dec 11 2001
E-Credit Solutons corrupt scam
I was given a letter in the mail stating that I would recieve a credit card. During a conversation that I had with a woman named Gina Martinez. She stated that I would recieve a credit card approved for $4000.
I was told that a first time membership fee was $200. I didn't gi...
Entity
E-Credit Solutions
Categories: Credit & Debt Services
1552, Report:
#8930
Posted Date:
Dec 09 2001
First National Credit and Capital Choice Consumer Credit Florida investigation
I see a lot of entries regarding these business's. I would like to say that the State of Florida presently has an investigation open on Capital Choice Consumer Credit. This is being handled through the Economic Crimes Division, 110 SE 6th Street, Ft. Lauderdale, FL 33301-5000.
...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
1553, Report:
#8932
Posted Date:
Dec 09 2001
Capital Choice Consumer Credit Claims Another Gullible Victim
I sent in my $43 dollars like so many others in need of credit, then researched them on the Internet on something of a gut feeling. Had I done this earlier, I would have discovered I am only one of many who have been scammed by their likes. Damn!
I suggest we attempt legal action...
Entity
Capital Choice Consumer Credit
Categories: Corrupt Companies
1554, Report:
#7376
Posted Date:
Oct 28 2001
Pinnacle Systems - Pinnacle Express Software Big Ripoff
Pinnacle Systems, Pinnacle Express software does not perform as advertised. This company, being in financial difficulity, apparently is willing to do anything to make a buck.
Create CDs or DVDs from Home Movies AVI files for display on your DVD Player? Forget It!
Create Slides...
Entity
Pinnacle Systems
Categories: Software
1555, Report:
#6652
Posted Date:
Sep 18 2001
Internet Fraud: [email protected] pretends to be a business, but stole money
Submitted: 9/9/01
Modified: 9/9/01
[email protected] pretends to be a business selling watches on tradeout.com. I paid $249 for a couple of watches. Every time I inquired about the late shipment, they handed me some stupid excuse. They told me they would refund my mo...
Entity
Chris Martinez
Categories: On-Line Business
1556, Report:
#3240
Posted Date:
Sep 08 2000
Data Processing Ripoff!! A.V.I. Data Processing Center .. Sue Davis
I too am a victim of possible fraud. I too sent in $175.00 to AVI Data Processing Center as others have on the Rip-off Report. I have attached a copy of my response to them.
A.V.I. Data Processing Center
Division of Nationwide Collection Services
PMB 7231, 7231 Boulder A...
Entity
A.V.I. Data Processing Center attn: Sue Davis
Categories: Computer Training & Education
1557, Report:
#3191
Posted Date:
Sep 05 2000
Capital Credit Gold Card Scam
I received an acceptance certificate that I was approved for a Capital Credit Gold Card with a $15,000 credit limit and all I needed to send for my card was a $37 membership fee or a $44 rush processing membership fee. It also stated that the approval is fully enforceable under the ...
Entity
Lupita Martinez
Categories: Credit Services
1558, Report:
#1943
Posted Date:
Apr 03 2000
Morgan Stanley DeanWitter Negligence
On December 1997 after I received my statement from Dean Witter I noticed that $16,800 were missing from my account. I immediately contacted my broker, Mr. Justo Martinez at the Orlando office. He stated he had letters of authorization for the release of the money. I immedialy wen...
Entity
Morgan Stanley Dean Witter
Categories: Brokerage Companies
1559, Report:
#1856
Posted Date:
Mar 29 2000
A.V.I. Data Processing Won't Give Me My Refundable Deposit Back!
I saw a website (www.aviathome.com) which promised people a profitable job working at home doing data entry and printing letters, etc. from their own home computers. It also promised up to $2000 income per month.
Interested, I sent in an application from the website, plus a mone...
Entity
A.V.I. Data Processing Center
Categories: TV Advertisements
1560, Report:
#785
Posted Date:
Nov 22 1999
U-Lead Systems ..Computer & Internet software
Dear Technical Support 10-7-99
I have been more than patient. I have given you ample opportunity to respond to my requests for assistance. The software that I purchased (Ulead Video Studio 3.0) does not function, has never functioned, and I get no indication wha...
Entity
Ulead Systems Inc.
Categories: Software