1801, Report:
#118642
Posted Date:
Nov 23 2004
Frank Williams sent an e-mail trying to get me to pose as someone's next of kin. Rip-off! Internet
From [email protected]
Thu Nov 18 04:05:02 2004
Subject: JOINT VENTURE.
Mr. Frank Williams.
Devcom Merchant Bank ltd;
Email: [email protected]
INTRODUCTION: My name is Mr. Frank Williams, manager, bills and exchange of the above-mentioned ...
Entity
Frank Williams.
Categories: Computer Fraud
1802, Report:
#117123
Posted Date:
Nov 10 2004
Premier Benefits Ripoff Telemarketing Scam Alert Orange California
I am filing this to reiterate and confirm the complaints already listed here regarding Premier Benefits.
I have been contacted by this company for the past week on several occasions (one being a Sunday Morning). They claim to have $200 in free shopping vouchers to send me as a ...
Entity
Premier Benefits
Categories: Telemarketers
1803, Report:
#116395
Posted Date:
Nov 06 2004
Guardian Marketing Capital RIPOFF Deducted $59.95 from my bank acct, but never received the pamphlet I was promised. Notified my bank and they filed a report. Money to be back in acct. within 7 days. Saint Petersburg Florida *EDitor's Suggestions on how to get your money back into your bank account!
Guardian Marketing Capital called my home and offered me $400.00 in Airline Tickets if I would view their travel program. The representative told me I would receive a pamphlet within 7-10 days. If I cancelled before 14 days there would be no charges to my bank account, but the air...
Entity
Guardian Marketing Capital
Categories: Travel Services
1804, Report:
#114309
Posted Date:
Oct 24 2004
PRICELINE MORTGAGE (EverBank) - www.bankrate.com DELIBERATE, DECEPTIVE, FRAUDULENT BUSINESS PRACTICES Jacksonville Florida
I have fallen victim to the deceptive, fraudulent business practices of Priceline Mortgage. I probably take the prize for the biggest ripoff. Have noticed other victims with the very same complaints/experience as mine. This is no consolation to me. I want these people brought to...
Entity
PRICELINE MORTGAGE (EverBank)
Categories: Mortgage Companies
1805, Report:
#114054
Posted Date:
Oct 22 2004
Vision Tel Communications ripoff Eliot Maine
My experience is the same as everyone else. I wished I had known about this website to check them out. I noticed the information about EpiClear in our local paper. I thought great this might work for one of my children. I called Sept. 21, 2004 and told them from the very first d...
Entity
Vision Tel Communications
Categories: Misc. Health Specialists
1806, Report:
#113527
Posted Date:
Oct 19 2004
Everest Consumer Services Credit Card Scam Champain New York
I had the same experience you all outline -- Joyce from ECS called and said they were the co-signer on a guanrateed issue credit card from a local bank, specifically a MasterCard.
They have debited the $299.00 from my account and I am going to my bank (I happen to bank with Wac...
Entity
Everest Consumer Services
Categories: Credit & Debt Services
1807, Report:
#113488
Posted Date:
Oct 18 2004
BB&T Stole My Money Asheville North Carolina
I Have banked with BB&T for over six years and never had a problem until two months ago. They overdrafted my account on three debits I made in one day, even though according to their own balance of my account I should have still had a little over $14.00 in my acount after those debi...
Entity
BB&T
Categories: Banks
1808, Report:
#113031
Posted Date:
Oct 15 2004
Coldwell Banker Carriage House - Betty Jasmund - Judy Tarlington - Betty Minchin dishonest deceitful conniving unprofessional incompetent unresponsive calculating Stafford Virginia
Above named company and individuals, contracted to represent us as the seller's agent on a sale of property in Northern Virginia
Developed and designed a plan to include 5 other properties in addition to ours, to sell in total, to a contractor for further development of the land ...
Entity
Coldwell Banker Carriage House - Betty Jasmund - Judy Tarlington - Betty Minchin
Categories: Realtors
1809, Report:
#113024
Posted Date:
Oct 15 2004
MemberWorks - MWI Connections Ripoff Screwed Me in The A** with NO VASELINE Stamford Connecticut
I am not happy right now, I just opened a new account with my bank and the next day, I see a charge for $14.95 on my account-well, my banker couldn't tell me what it was, it was in pending status, then it dropped off from my account, so I didn't worry about it.
Well, a week late...
Entity
MemberWorks - MWI Connections
Categories: Corrupt Companies
1810, Report:
#111382
Posted Date:
Oct 04 2004
National City Bank ripoff Continued to take out payments for car after it was paid off Brecksville Ohio
My son's car was financed through National City Bank in 2002. I had the payment taken out of my checking account. Last month, Sept. 2004 we traded his car in for a new car. The dealership paid off National City.
A few weeks later National City withdrew another payment. I did...
Entity
National City Bank
Categories: Car Financing