1781, Report:
#75229
Posted Date:
Dec 18 2003
VoipTalk, Free5000Minutes.com, Direct One, LLC, DiscountLD, DLong Distance, Direct Billing ripoff Fraudulent Charges to Bank Card No Credit to Account Van Nuys, California
RE: VOIPTALK, FREE5000MINUTES.COM, DIRECT ONE, LLC, Discount LD, DLONG DISTANCE: These companies charged my Bank Card a Total of $683.89. These charges appear in amounts of $61.02, 63.55 and $63.57. I discovered the charges after reviewing my bank statement.
After investigating...
Entity
Categories: Corrupt Companies
1782, Report:
#73535
Posted Date:
Dec 01 2003
First National Credit Card received offer in mail for credit card on bogus finance fees ripoff Sioux Falls South Dakota
In an effort to get some credit established for myself I applied for the credit card from FIrst National Credit Card titled Legacy Visa... I knew I would only get a low limit which was okay cause that would be manageable for me as a young married person.
As soon as I got the card...
Entity
Categories: Credit & Debt Services
1783, Report:
#65863
Posted Date:
Nov 28 2003
MCI Neighborhood - NC Deceptive Marketing: $19.99 Local & LD? Iowa City Iowa
We signed up for the MCI Neighborhood as per their call that advertised $19.99 Local & Long Distance calling. However, after receiving and going over the Welcome to The Neighborhood packet I found that my first expected bill would be more like $45.00 not $19.99.
I called them...
Entity
Categories: Telephone Companies
1784, Report:
#70944
Posted Date:
Nov 04 2003
Christian Fellowship Ministries, Intl./CFCMI,FCFC, Faith Christian Fellowship (FL). CULT, Misuse of Tithes and Offerrings, Mind Control Waukegan, IL, Norfolk, VA, SanDiego, CA, Lauderdale Lakes, FL, Japan, Hawaii, Haiti
Beside the other posts on this 'ministry', I just wanted to point out again to all of the military folks that the members of this org. routinely spend time on the military bases, in the Navy Exchange complexes and functions for the sole purpose of 'inviting' you and your families ou...
Entity
Categories: Churches
1785, Report:
#70858
Posted Date:
Nov 03 2003
Autopartsland.com - Parts Component Intl. ripoff fraud - do not buy anthing from these people they are cons Los Angeles California
I ordered a part for my kia back in June 2003. They took the money out of my account a couple of days later. After about 2 weeks I called to see if my part was shipped. I will ship it today. They said. I will personally go back and hand deliver it to the shipping department. ...
Entity
Categories: Auto Parts
1786, Report:
#70814
Posted Date:
Nov 03 2003
Legacy Services ripoff I just want to warn people that this company is just another rip-off artist, so be on the look out for them. Champlain New York
Legacy Services contacted me to see if I wanted to receive material to prevent me from getting ripped off by people via the telephone & etc. I ordered the material which cost $349.00, and had set up the order to be paid by eletronic funds transfer.
I changed my mind the next day...
Entity
Categories: Corrupt Companies
1787, Report:
#70737
Posted Date:
Nov 01 2003
Direct One, LLCDirect One, LLC; Discount Discount LD; D Long distance Direct One, Unauthorized charges to Credit Card, Fraudulent Billing Sant Ana California
Direct One, LLC charged my credit card without permission. I have no idea where this came from and I have not been able to contact them. The first numbers that appeared on my statement were false, disconnected, or incomplete.
These charges appear periodically out of the blue. ...
Entity
Categories: Credit Card Processing (ACH) Companies
1788, Report:
#70493
Posted Date:
Oct 30 2003
CARD SERVICE INTL ACQCONDOR RIPOFF TO MY CREDIT REPORT MOORPARK California
I did a credit check on my own credit report only to find that there was one there from CARDSERVICE INTL, out of MOORPARK CA.
SAID IT WAS A REVOLVING ACCT, (assuming it was a credit card) The credit limit is for $50.00, and said it was a charge off as of 11/2001!
WHat the hec...
Entity
Categories: Credit Reporting Agencies
1789, Report:
#70218
Posted Date:
Oct 27 2003
First National Bank Legacy Visa ripoff Sioux Falls South Dakota
I sent my application to Legacy Visa on 09/20/2003. The $10.00 processing fee was debited from my account on 09/27/2003. Here it is 10/27/03 and I have yet to see the Visa card or decline letter ect...
They do not provide an 800 # to check the status of your application nor do...
Entity
Categories: Credit Card Processing (ACH) Companies
1790, Report:
#70126
Posted Date:
Oct 26 2003
Legacy Visa ripoff Sioux Falls South Dakota
After being charged excessive fees and interest, I decided to pay them off. I even sent 56.oo too much in error. They suspended my charging priveleges for 15 days because I paid them more than 399.00. I sent 500.00. This was a bank money order. They said that is their policy. So,...
Entity
Categories: Credit Card Processing (ACH) Companies