1841, Report:
#106833
Posted Date:
Sep 03 2004
Arcadia Financial - TranSouth Financial - Auto One RIPOFF FRAUD CITI - Witness to all FDCPA Violations - Bad Employer AKA CITIGROUP they will stick it to you!! Charlotte, North Carolina
Well I used to work for this company before citigroup bought them out and merge them with Transouth and AutoOne, and started changing how things go, THIS COMPANY is in so MANY violations and covers it up with SNOW STORIES - All of the Double payment - Been there - Me as a Collector ...
Entity
Categories: Auto Dealers
1842, Report:
#106794
Posted Date:
Sep 03 2004
NOBEL KING ASSOCIATES Union Bank Of Nigeria ripoff nobel king isa bello, scam SATELLITE TOWN; Lagos Nigeria
Scam about rich relative that died in car accident and left 12.5m usd in bank (guess which one: Union Bank of Nigeria)
------------------------------------------------
FROM: NOBEL KING.
TO: MARIEA KLAJDERMAN
2/09/2004
I HAVE RECIVED YOUR MAIL AND UNDERSTOOD YOUR CONDITION. ...
Entity
Categories: Corrupt Companies
1843, Report:
#106389
Posted Date:
Aug 31 2004
Citifinancial Services New Jersey people starting a CLASS ACTION on Citifinancial Service Pomona New Jersey
My parents are both disabled. They got a loan for $5,000 to fix up their house, two months later Citi called them back in to refince the loan again to (save them money ). hat loan jumped to $7,600 (They started adding life Ins. pushing the home & Auto Ins. Two months later they tal...
Entity
Categories: Financial Services
1844, Report:
#105852
Posted Date:
Aug 28 2004
Kurtz Enterprises unauthorized credit card charge of $14.95 North Providence Rhode Island
Add me to the list of victims of fraudulant credit card charge of $14.95 by Kurtz Enterprises on 8/25/2004. I called my credit card company Citi Cards and they filed a dispute. They advised me to call the company and cancel my account since they said it would be a recurring charge. ...
Entity
Categories: Credit & Debt Services
1845, Report:
#104922
Posted Date:
Aug 23 2004
MWI GALLERIA My Mastercard was billed for over $100 CDN - I have never purchased anything from a company called MWI GALLERIA Unknown Ontario
I was looking over my credit card statement and found a charge from MWI GALLERIA. I have never purchased anything from this company.
On the credit card statement, they refer to a phone number which turns out to be a CITI-BANK phone number - 888-522-9808. My statement states the c...
Entity
Categories: Credit Card Fraud
1846, Report:
#104786
Posted Date:
Aug 21 2004
BPAutoMoving.com ripoff by demanding a $150 cash deposit for a non existant pick up date for a service they do not provide Tampa Florida
Public awareness of deceptive business practices such as I encountered with BPAutoMovers.com is important for anyone seeking to have a car moved from one location to another.
After my making several telephone calls to BPAutoMoving.com, leaving detailed messages pleading for someo...
Entity
Categories: Moving Companies
1847, Report:
#104777
Posted Date:
Aug 21 2004
ALLSAT ripoff Springfield Missouri
On 11-12 2003 We ordered a satellite package from Allsat from their web site that was listed for $00.0 promotion.
It was a two room system with very few requirements(agree to a programming package, from dish network for 1 year) free install and dish network was to place a hold for ...
Entity
Categories: Satellite Companies
1848, Report:
#104363
Posted Date:
Aug 19 2004
SBC SBC Long Distance International calling scam Overcharges San Francisco California
After using a calling card for year to call Eastern Europe, I shopped SBC International Rates, they were $0.19/min, this seems ok but not great for many calling card offer plans at $0.06/min. I went online to subscribe and started using their service to call International.
Aft...
Entity
Categories: Telephone Companies
1849, Report:
#103544
Posted Date:
Aug 13 2004
BP Auto Moving ripoff non-delivery scam bpautomoving.com Internet
This shipping company is an afflaite of ATL, which apparently is a web service provider which has created a quote inquiry tool so that it's client my bid on shipping quotes. I understand the relationship with ATL and BP Auto Moving.
My problem is that I sent BP Auto Moving a depo...
Entity
Categories: Auto Transporters
1850, Report:
#102793
Posted Date:
Aug 09 2004
BP Oil Citi Bank Credit Card Ripoff - Dishonest - False credit history reporting on an account I never had! Wilmington Deleware
I am looking to buy a new house, and low and behold - BP/Citi shows up on my history as having an account since 1997, with multiple deliquincies. The bad thing is is that I have NEVER had an account with BP oil or Citi Bank, and have attempted three times to get this removed! I ha...
Entity
Categories: Credit & Debt Services