151, Report:
#187649
Posted Date:
Apr 20 2006
TCF National Bank ripoff, dishonest fraudulent withdrawl from my account Willowbrook Illinois
TCF bank incident 3/7/06
On 3/8/06 I went into my account, in the internet, to pay a bill, as I saw my personal TCF Debit account was $489.05. I wondered what happened, since I knew I had some money in my account. When I clicked into my account, I saw a charge that read like th...
Entity
TCF National Bank
Categories: Banks
152, Report:
#184769
Posted Date:
Apr 04 2006
Celebrity Resorts Fraudulent Orlando hotel packages and Disney park tickets with intention to sell timeshare property ripoff Orlando Florida
The sales dept. (Greg)offered us a 4 day-3 night stay in a Suite at the Holiday Inn & Suites for $398.00 including 4 attraction tickets to Disney or Universal; plus a whole year to visit other nationwide vacation destinations. All we had to do was attend a 90-min. timeshare presenta...
Entity
Celebrity Resorts (Orlando, FL)
Categories: Resorts
153, Report:
#179165
Posted Date:
Mar 03 2006
Bestway Auto Transport - Owner Shelly - Associate Beth Ripoff Lied Delivered vehicle to wrong city Lost vehicle Made threats Westbury New York
We are a military family moving across country to California. Bestway arranged that they would pick up our car and we could give them a delivery address while it was in transport. After I gave the address to one associate, we received a call days later by the driver stating he was...
Entity
Bestway Auto Transport,
Categories: Auto Transporters
154, Report:
#178048
Posted Date:
Feb 25 2006
CCA First National Card sent me a card and wants my bank account info! Why haven't the Nevada authorities stopped this criminal activity! Las Vegas Nevada
this company sent a card to me two times and wants my bank account info and 200$ to start me but wont give me a web site to see what they have to offer. There's no site for this company to even shop, more than 1,000 other complaints on this site reguarding this rip-off! And they op...
Entity
CCA - First National Card
Categories: Credit Services
155, Report:
#173730
Posted Date:
Jan 29 2006
Escrow Cheque - Samuel Johansen ripoff Woodland California
Samuel Johansen sent me an e-mail after I posted my resume on career builder offering me a job as an escrow agent. Stupid me I sent in the contract that they e-mailed me. I did not hear anything back from them for several days. I found the rip off reports. So now my identity is in j...
Entity
Samuel Johansen
Categories: Corrupt Companies
156, Report:
#173727
Posted Date:
Jan 29 2006
Union Workers Credit Services attempted to rip off Dallas Texas
Union Workers Credit Services, Inc. is a completely fraudulent company. They are not affiliated with any bank or credit card type. There are no phone numbers to contact anyone. There are no regulations on how to pay balance transfers or any other information on the type of Platinum ...
Entity
Union Workers Credit Services
Categories: Credit Card Processing Companies
157, Report:
#164784
Posted Date:
Dec 07 2005
Find Part Aka S&J Used Auto Parts ripoff according to the law, they can't charge the credit card before shipping and that is illegal Saratoga Springs New York
In October the 7th I place an order ans was charged in my credit card for a Ford Mustang 1989 Cluster Panel . All this info as appear from my bank:
Account Type/Number: Business Economy Chk-6478
Type: Check Card
Transaction Description: CHECKCARD 1011 S&J AUTO PARTS 800-45681...
Entity
Find Part Aka S&J Used Auto Parts
Categories: Auto Parts
158, Report:
#121436
Posted Date:
Sep 17 2005
On The On The Spot Mobile Oil Change & Repair, Glenn Merrill ripoff dishonest fraudulent transaction charge without shipping the item Roseville California
Use his company to charge me for the item he sold. Got the money next day but never communicate after getting the payment, until now haven't received the item. Tried to call many times and e-mail. Even went for a Square Trade solution yet never replied about the shippment or shippin...
Entity
On The Spot Mobile Oil Change & Repair, Glen Merrill
Categories: Oil Companies
159, Report:
#145318
Posted Date:
Jun 07 2005
Sureway ripoff Champlain New York
If any of you are going to sue SUREWAY, I'm happy to help... They've cheated me and it's been 2 months and I still haven't received my card or package either...
Cristina
Plymouth, MinnesotaU.S.A.
Entity
Sureway
Categories: Credit & Debt Services
160, Report:
#139529
Posted Date:
Apr 20 2005
Online Enterprised Of USA, ERustic.com, Southwest And More, Rustic ripoff failure to deliver goods and failure to provide refunds Boynton Beach Florida
This company Online Enterprises of USA Corp operates under various aka's or dba's, Southwest and More, eRustic.com, Rustic and More, Southwest Decor, Western Decor, Rustic Furniture. They list physical addresses of 3350 W. Hillsboro Blvd, Deerfield Beach Fl 33442, phone 954-698-9200...
Entity
Online Enterprised Of USA, ERustic.com, Southwest And More, Rustic
Categories: Corrupt Companies