1741, Report:
#7968
Posted Date:
Mar 10 2002
Credit Enhancement Services, Rip-off ...Titanium Blue ripoff scam uncovered United Capturdyne - royal star Benefits *UPDATE ..lots of evidence - How to get your money back! **UPDATED info Verfied. Threaten & bully Rip-off Report EDitor *UPDATE Atlanta TV Station Airs Report
THIS LEADS UP TO IMPORTANT INFO: PLEASE READ THIS IN FULL!!!
In may, 2001 I received a postcard from Credit Enhancement Services, so I called to inquire. When I called I was told that for a fee of $219.99 I would receive 2 unsecured credit cards, and many coupons, as well as nume...
Entity
Check Fee, LLC aka Credit Enhancement, LLC c/o Ronald J. Cappucio, Esq. registered agent
Categories: Credit Card Fraud
1742, Report:
#15773
Posted Date:
Mar 04 2002
Capital Choice Consumer Credit, Had Me Masterly Misled In Moses Lake
Rip Off In Washington state/Nation wide Capital Choice Consumer Credit, 9590 NW 25th St. Miami, FL 33172, is a Misleading company leading people with little credit, no credit or bad credit history into sending monies to them for a credit card they never intend to send or respond abo...
Entity
Capital Choice Consumer Credit
Categories: Credit Card Fraud
1743, Report:
#14591
Posted Date:
Feb 20 2002
Capital Choice Consumer Credit ripoff
This outfit got me for the $43.00, and nothing was received at my home.
Ronald
Hamlin, New York Oregon
Entity
Consumer Choice Consumer Credit
Categories: Credit & Debt Services
1744, Report:
#14283
Posted Date:
Feb 16 2002
Capital Chioce consumer credit RIPOFF
I got A letter in mail on Jan 24th saying I am guarented by law to get A platnuim card with 5000$ limit.I sent my 43$ to THer adress in MIam FL.They have no phone # listed at least not to any person.This company has probaly ripped off millions from broke pepole like us.
Ronald
p...
Entity
Capital choice consumer credit
Categories: Credit Reporting Agencies
1745, Report:
#14190
Posted Date:
Feb 15 2002
RIPOFF MRA VIDEO SENDS ME VIDEOS THAT I HAD TOLD THEM NOT TO SEND WHEN I HAD FIRST CALLED!!!!!
MRA video has sent me another video that I had specifically said I did not want. They are charging it to my credit card without my say. I have tried to look a phone number up, but they are unlisted. They returned my E-Mail saying that there wasn't enough room for my email to fit! It...
Entity
MRA Video
Categories: Video Stores
1746, Report:
#13892
Posted Date:
Feb 12 2002
UPDATE info Liberty Benefits FBI Investigation
According to United Capturdyne Technologies, the company who processes bank debits for Check Fee/Liberty Benefits, the person to contact regarding Liberty Benefits fraud is:
Agent Gavin Shea
135 Pine Lawn Rd.
Suite#350 South Mellville, NY
11747
PS: According to the office ...
Entity
Liberty Benefits
Categories: Credit & Debt Services
1747, Report:
#13297
Posted Date:
Feb 04 2002
ron lloyds restaurant in bellview illinois doesnt pay his employees
hi,i worked for ronald lloyd at a restaurant in bellview,il.febuary 3 was payday and he owes me 600 dollars for labor and refuses to pay.he is a convicted felon,and has bounced checks all over town.he is a scumbag in every sense of the word,and anyone doing buisness should watch the...
Entity
ron lloyd
Categories: Bad Check Writers
1748, Report:
#13294
Posted Date:
Feb 04 2002
liberty benefits - credit enhancement services ripoff
My girlfriend was also defrauded by liberty benefits/credit enhancement services/check fee/checkmax; and I have been trying to get her 219.99 back for over two months to no avail.
Apparently, Ronald Cappuccio is the brilliant lawyer/registered agent for service of process behin...
Entity
Liberty Benefits
Categories: Credit & Debt Services
1749, Report:
#12607
Posted Date:
Jan 28 2002
CAPITAL CHOICE CONSUMER CREDIT - CREDIT CARD SCAM
I KEEP GETTING THESE NOTIFICATIONS THAT I HAVE BEEN APPROVED FOR
A $5000.00 PLATINUM CARD.ALL I HAVE TO DO IS MAIL $39.00 AND A SIGNED APPLICATION.I KNOW THIS IS A SCAM AND SOMETHING MORE NEEDS TO BE DONE TO PUT THESE PHONY OPERATORS BEHIND BARS.
Ronald
Jamaica, Queens, New ...
Entity
CAPITAL CHOICE CONSUMER CREDIT
Categories: Corrupt Companies
1750, Report:
#11775
Posted Date:
Jan 17 2002
Consumer Exchange with UBID a ripoff the crrok is Gheorghe Stefan Cristain blv.Constantin Bricoveanu Nr.81 Bucuresti,Romania.
On Dec 21,2001 i begain to look for me a new laptop computer. I tried EBay but didn't like the format. So I went to UBID and found a laptop that would suite my needs. So I bid on it and won it. There were 7 other people who also won this Laptop. The guy had 8 total to auction off. R...
Entity
Consumer Exchange -UBID ..Gheorghe Stefan Cristain
Categories: Computer Fraud
