1781, Report:
#54483
Posted Date:
Apr 25 2003
Citibank Corporation unfair buisness practices Sioux Falls, South Dakota
Citi cards has recently begun a new practice of signing people up for credit protection without the customers consent. According to their first advertisements about it. In order to not be charged for their fee of credit protection the consumer must write to them stating their unacce...
Entity
Citibank Corporation
Categories: Credit Card Fraud
1782, Report:
#53854
Posted Date:
Apr 22 2003
Capital Acquisitions & Management Company fraudulent ripoff business Rockford Illinois
On April 1, 2003, I received a letter from Camco saying that I had an outstanding account with Citibank for $7,675.89 that was bought by Fourscore Resourse Capital and now owned by Capital Acquisitiions & Management Company.
I called them the next morning and was told by Kathy Jo...
Entity
Capital Acquisitions & Management Company
Categories: Corrupt Companies
1783, Report:
#53571
Posted Date:
Apr 19 2003
Capital Acquisitions & Management Company Scam Schaumburg Illinois
Received a letter dated April 14, 2003 which stated This letter is to notify you that your CITIBANK account which was formerly held by FOURSCORE RESOURCE CAPITAL, LL has been purchased by Capital Acquistions and Management Company. The amount owed was $3,339.78.
The key point is th...
Entity
Capital Acquisitions
Categories: Credit & Debt Services
1784, Report:
#1033377
Posted Date:
Apr 18 2003
Citibank Caveat depositor: Citibank refuses to reverse unauthorized account invasion stunned and out of pocket New York New York
This Could Happen to You
A swindler opens an account with AOL under an alias, but using your address and Citibank account number. You have no account with AOL. Citi fails to notice that the alias does not match the name on the account, accepts the initial monthly $28.90 charge fr...
Entity
Citibank
Categories: Banks
1785, Report:
#53374
Posted Date:
Apr 17 2003
MBNA America phoney no interest promotion --jacked up the interest rate on another account Wilmington Delaware
In February MBNA America mailed a no interest for year on credit card balance transfers promotion. Since I had an open account at MBNA at 9.9% with a balance, MBNA's call center agent told me they could open a second credit card and I could transfer a balance from CitiBank's CitiCa...
Entity
MBNA America
Categories: Credit & Debt Services
1786, Report:
#53031
Posted Date:
Apr 16 2003
CAMCO Capital Acquisitions & Management Company ripoff Rockford Illinois
CAMCO (Capital Acquisitions & Management Company) SCAM - trying to collect on old charged off or completely imaginary debt! Rockford Illinois .....
I received a collection letter in the mail from CAMCO stating that they purchased a Citibank account formerly held by some other com...
Entity
CAMCO (Capital Acquisitions & Management Company)
Categories: Corrupt Companies
1787, Report:
#52621
Posted Date:
Apr 12 2003
ALL TUNE AND LUBE TOTAL RIPOFF AND DECEPTION WHEN PRESENTING FRANCHISE AGREEMENT MILLERSVILLE Maryland
I was looking for a franchise to invest in. All tune and lube contacted me with what seemed to be a great investment. They made promises and told me that I would make more money then I've ever seen before.
John Kelly called me and told me that he would set me up with someone to ...
Entity
ALL TUNE AND LUBE
Categories: Auto Mechanics
1788, Report:
#52383
Posted Date:
Apr 10 2003
CIC*CREDIT MONITOR SVC charged me and I NEVER ordered a thing Orange California
After a nice vacation, I went to see how much I'd chraged to my poor, abused Mastercard. Imagaine my shock to pull up this!
03/30 CIC*CREDIT MONITOR SVC 877-513-4175 CA $79.95
I have excellent credit, and I've worked hard at it. The ONLY people I ever requested a credit his...
Entity
CIC*CREDIT MONITOR SVC
Categories: Credit Services
1789, Report:
#48211
Posted Date:
Apr 10 2003
Ramada Inn rip-off Fort Lauderdale Florida
I received a voucher in the mail with a discount amount on a vacation package. I called to get information about vacation package June 2002 and was told that this is a one time offer. I told the person that I wanted to talk to my husband about the vacation package before I purchased...
Entity
Ramada Inn
Categories: Travel Services
1790, Report:
#52148
Posted Date:
Apr 09 2003
NCS Or (First) National Credit Services ripoff dishonest fraudulant credit card offer rip off scam con artists Nationwide
I was contacted on April 08, 2003 by a woman who called herself Regina Hughes. She claimed that she was representing a company called NCS or National Credit Services.
This person then proceeded to tell me that said company was responsible for the distribution and processing of a...
Entity
NCS Or National Credit Services
Categories: Credit Card Processing (ACH) Companies