1561, Report:
#256917
Posted Date:
Jun 26 2007
Shellco Credit Systems Using threats to get money. Concord Ontario
On June 19, 2007 I received a phonecall, actually a message, to call {name withheld} about an urgent business matter. Seeing as I was having difficulties ironing out my mortgage details I was worried and called them back. No company name had been left on the message and when I cal...
Entity
Shellco Credit Systems
Categories: Collection Agency's
1562, Report:
#255997
Posted Date:
Jun 21 2007
U-Haul Ripoff Credit Card Fraud Atlanta Georgia
I used a U-Haul truck on April 27th, 2007 for my home-moving, and returned their truck on the same day. First weird thing occurs, they split my total charge to two parts: 75.00 + 11.22 dollars. I use a Citi Credit Card to pay for this amount. The charges, 75 + 11.22 US dollars, corr...
Entity
U-Haul
Categories: Truck Rentals
1563, Report:
#247661
Posted Date:
Jun 20 2007
Sun Trust Finace Using Check from Citi Financial Auto Group ripoff Halifax, Nova Scotia
Now in Chicago they are sending lottory letters out stating that you have won the lottery and this is your final notice.
You recieve a check from the auto company for 4,700.00 and you are informed that you are entittled for the to the lump sum of 450,000.00(certified check) for s...
Entity
Sun Trust Finance
Categories: Corrupt Companies
1564, Report:
#255153
Posted Date:
Jun 18 2007
BP/CITI I have never had this company's credit card but it has sent a very damaging report to the Credit Bureau WILMINGTON Delaware
This company BP/Citi
is on my credit report and is charging me a bill that I never knew existed until I saw my report.
If anyone has had this problem with this company and have found away to clear it with the credit bureau, I would really like to hear about it.
Thank you.
...
Entity
BP/CITI
Categories: Corrupt Companies
1565, Report:
#255004
Posted Date:
Jun 17 2007
Chase Credit Cards they must be another enron in the making Massachusetts
we accepted a mail solicited offer for 0% on balance transfers from Chase. we have had Mortgage loans with them in the past, always on time and paid the loans off early.
when the cards arrived, much to our personal embarrasment, we found a credit line of only $3000. (our combin...
Entity
Chase Credit Cards
Categories: Credit & Debt Services
1566, Report:
#254311
Posted Date:
Jun 14 2007
Citi Financial Corp. Citi Financial litterly STOLE our home! Was not behind on mortgage!! Ripoff Rutland Vermont
I have a real and obvious rip off by Citi Financial. Once I asked about years of insurance money taken out, w
When we wrote 2 years prior to stop those payments. But was charged an additional $69.00 per month. Once we inquired about it. They just simply shut our account down as for...
Entity
Citi Financial Corp.
Categories: Financial Services
1567, Report:
#253873
Posted Date:
Jun 12 2007
Platinum Benefits Group charged my citi-bank checking account $149.00 and $129.95 Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Platinum Benefit Group, charged my citi-bank checking account (950-4115719), $149.00 & $129.95. I didnot authorise these debits to my account.
Adrion
East Palo Alto, CaliforniaU.S.A.
Click here to read other Rip Off Reports on Platinum Benefits
EDitor's Suggestions on how...
Entity
Plainum Benefit Group
Categories: Personal Services
1568, Report:
#253105
Posted Date:
Jun 08 2007
Sara Freder charged me $99 want refund Rambouillet Cedex FRANCE
I paid 99.00 for a piece of paper from Sara Freder with no result I want my money refunded she is a fake andf wanted me to send her 240.00 more dollars I refused
Dorothy
Dowagiac, MichiganU.S.A.
Entity
Sara Freder
Categories: Festivals & Event Services
1569, Report:
#132609
Posted Date:
Jun 06 2007
Adultmegaplex; Aka Pay-comms.com; Aka Daniel Merlocaadultmegaplex; Aka Pay-comms.com; Aka Merchsolutions.com; Aka Daniel Merloca New scam...check your CC bills carefully!!! Cyprus, Australia, St. Kitts, China Internet
There's a new scam, possibly involving your credit card number!!!! My Citi MasterCard was charged $1.99 on 2/5/05, then $39.95 on 2/8/05. The thing is, I don't use this card. As a matter of fact, I'm glad I don't use it because these charges just jumped out at me!
I called m...
Entity
Adultmegaplex; Aka Pay-comms.com; Aka Merchsolutions.com; Aka Daniel Merloca
Categories: Door to Door Sales
1570, Report:
#252351
Posted Date:
Jun 05 2007
Anderson Jackson, Mr David Morgan, Citi Financial Auto Corporation They claim I won $850,000.00 in a lottery. And enclosed a check for $4,950.00 to help pay for non-resident tax. This is all a FRAUD Citi Financial does not have a lottery! - Irving Texas
I was sent a letter from? With stamps from South Africa. Their Address is inside the envelope in a letter that says I won lottery held on Sept. 25th 2005.My ticket with serial No. 67739252,drew the lucky #s So I'm intitled to a payout of US $ 850,000,00,payable by bank draft,money o...
Entity
Anderson Jackson
Categories: Con Artists