1661, Report:
#19517
Posted Date:
Apr 25 2002
NCRG Sweepstakes aka CPH aka SSD Reporting. Scam, wanting money mailed for promise of 2,400,000.00. Mamaroneck, New York
I recieved alot of mail asking me to send money and they will mail me $2,400,000.00 back to me.
I didn't send any money this time but I have lost $1500.00 thinking I had already won but I didn't.
I found out that the money was being held in canada and the 1500.00 was to re...
Entity
cph aka s.s.d. reporting
Categories: Senior Services
1662, Report:
#17978
Posted Date:
Apr 01 2002
jt card services,llc took 175.00 from saving acc.2 months no card 5 months still no card jacksonville, Florida
they contacted me over phone for credit card ,and 100.00 worth of free gas .oct.3 of last year they took a 175.00 from my savings.after 8 weeks i still have'nt recieved it.so i contacted the company . they would send another card out. this is april and still no card.i did recieve th...
Entity
jt card services,llc
Categories: Auto Dealers
1663, Report:
#17614
Posted Date:
Mar 26 2002
M & M Contracting, James and Diane Monroe Bad roofing Athens Texas
On May 9, 2001, I hired James and Diane Monroe (M & M Contracting), 1515 W. Corsicana, Athens, TX 75751 to roof my house. My Pastor (Calvary Temple, Assembly of God) had recommended them. They agreed to tear off the old shingles and install a new roof. They assured me they were kn...
Entity
M & M Contracting, James and Diane Monroe
Categories: Roofing Companies
1664, Report:
#15622
Posted Date:
Mar 02 2002
NSS Magazine - $70.00 unauthorized charge on my credit card
I received my MasterCard bill today, March 2, 2002 and there is a charge for $70.00 from NSS magazine on it. There is also a phone number to contact them and an order number. I called the number and was taken through an automated system using voice commands. I went through the ...
Entity
NSS Magazine
Categories: Credit Card Fraud
1665, Report:
#15310
Posted Date:
Feb 27 2002
Capitol Choice Consumer Credit Almost Had Me ..thank you ripoff report
Consumer credit sent me a paper stating i was to get a platinum credit card with a 5000 credit limit.I was just about to mail off my 39.00 processing fee when i decided to look it up. When i couldnt find a website or telephone number i became weary then i found this site and to my a...
Entity
Capitol Choice Consumer Credit
Categories: Credit Card Fraud
1666, Report:
#4295
Posted Date:
Feb 14 2002
eBAY AUCTION Rip-off con artist SHANNON MARYLIN MONROE
MY NAME IS CATHY SCOTT AND I BID ON AN EBAY AUCTION WHICH I WON ON NOVEMBER 15TH OF 2000. I THEN MAILED A CHECK TO THE SELLER, AS OF JAN 25,2001 I HAVENT RECIEVED ANY REFUND NOR A PRODUCT AND IVE MADE EVER EFFORT TO GET ONE OR THE OTHER I EVEN FILE A CASE WITH SQUARE TRADE THRU EBAY...
Entity
SHANNONS MARYLIN MONROE & ebay
Categories: Con Artists
1667, Report:
#13236
Posted Date:
Feb 04 2002
All American Appliance - Dishwasher Installation Rippof Monroe Connecticut
All American Appliance - small chain in CT charged me $200 for a lousy installation of Fisher and Paykel dishwasher! They came 3 times and could not do it right, absolutely reluctant and helpless. At the top of this they appeared to be extremely rude.
When I hired real professional...
Entity
All American Appliance
Categories: Appliances
1668, Report:
#11955
Posted Date:
Jan 19 2002
Capital Choice Consumer Credit Thanks Rip off Report
Thank you for your reports, I almost submitted my money to these people. Luckily, I decided to look them up on the net, and only found rip-off reports!!!! Hopefully, more people will report them and proper measures will be taken to ensure that people get there money back and that ...
Entity
Capital Chouce Consumer credit
Categories: Credit Services
1669, Report:
#11248
Posted Date:
Jan 11 2002
Midnight Velvet ripoff Monroe WI, account opened fraudulantly in my name.
This company is charging me for an account opened by fraudulantly in my name. I have explained to them that the women had a phone in my name and several other accounts. She also had her electric bill in two different means name, and neither man ever new until it showed up on there...
Entity
Midnight Velvet
Categories: Credit Card Fraud
1670, Report:
#10353
Posted Date:
Jan 01 2002
CAPITAL CREDIT ALLIANCE, INC. IS RIPPING ME OFF TAKING MONEY FROM MY ACCOUNT WITHOUT MY CONSENT
CAPITAL CREDIT ALLIANCE HAS GOTTEN INTO MY CHECKING ACCOUNT AND WITHDREW MONIES WITHOUT MY KNOWLEDGE......NOR CONSENT....I AM FURIOUS!
THIS HAD TOTALLY SCREWED OUR CHECKING ACCOUNT UP...THINKING WE HAD MORE MONEY THEN WE DID.....NO ONE GAVE THEM PERMISSION TO DO SO
I WANT MY...
Entity
CAPITAL CREDIT ALLIANCE
Categories: Credit & Debt Services