171, Report:
#107248
Posted Date:
Sep 07 2004
RJM Acquisitions Funding LLC Fingerhut rip-off, fraudulant claim! Hauppauge New York
RJM has purchased an account overdue from fingerhut, who recently shut down and are charging me for this account. The accoung is in my name but i didnt know fingerhut ever exsisted before and obviously did not order any products from them. The time they state that the products were ...
Entity
Categories: Corrupt Companies
172, Report:
#82541
Posted Date:
Mar 02 2004
Www.pharmacycards.com RIPOFF! PHARMACYCARDS.COM, 139.00 on account?! Sherwood Oregon
I can't believe this! 139.00 shows up from PHARMACYCARDS.COM on my bank account. Not a card transaction either. DIRECT DEBIT, meaning that it was my bank account number rather than credit card (I think). And, I didn't even KNOW there was an email. I couldn't have gotten it, becau...
Entity
Categories: Health Insurance
173, Report:
#59099
Posted Date:
May 31 2003
Capital Vacation Travel Club - Ripoff Business From Hell!! Treasure Island Florida
Received call from telemarketer telling me that if I agreed to receive a free trial travel package that I would receive free airline tickets for everyone in my family (4), even if I only kept the package for the 14-day trial period. Was told that if I cancelled the membership withi...
Entity
Categories: Travel Services
174, Report:
#50346
Posted Date:
Mar 24 2003
William E. Gabbard, Greg A. Dickey, Hein & Associates, ITEX Corporation, Licenzor, Zoring fraudulent rip-off grand theft breach of contract corruption cheated employees Denver, Aurora Colorado
In July 1998, William E. Gabbard, President & CEO, Zoring International, Inc., [an ITEX Corporation Company] entered into a contract to pay $6,550 for ITEX Trade Certificates [a financial instrument recognized by the U.S. Treasury Department and fiduciary instrument recognized by th...
Entity
Categories: Accounting
175, Report:
#25958
Posted Date:
Aug 02 2002
American Credit Solution also known as ACS is a fraudulent company Tampa Florida
I received a postcard stating I had been approved for a credit card with a limit of $4000.00. They said they would send me a phone but they needed my bank account number so they could deduct $199.99 from my account for the phone and activation of my card. I asked them this is a VISA...
Entity
Categories: Credit & Debt Services
176, Report:
#17338
Posted Date:
Jun 20 2002
NSS Magazine Service Received bill for magazines that I did not order fraudulent ripoff business Newburgh New York
For months I have been receiving magazines and did not know who to contact to stop receiving them. The magazines are Maxim, Stuff and Talk. All of these magazines have either been thrown away or never read when received.
I am a heterosexual girl, and these magazines are for m...
Entity
Categories: Credit Card Fraud