1851, Report:
#102048
Posted Date:
Aug 04 2004
Auto One Acceptance Corp, Citigroup, Trans South, Arcadia ripoff; extra money sent for principal over several months not applied Dallas Texas
I am a stay at home mom; take care of the finances; whenever I could pay extra I did $200 here $150 there; I wrote principal only of principal and intrest only; My husband is deployed military and we had some pay issues knowing I advanced paid I didn't worry about the month of June;...
Entity
Categories: Banks
1852, Report:
#101731
Posted Date:
Aug 02 2004
AT&T Universal Card rip-off! Broken promises. Sioux Falls South Dakota
AT&T Universal Card is not honoring the promise of their Customer Service Rep, Raimse made 9/03 that $79.12 of late and finance charges were to be removed from my account. I continued to call thereafter and write letters. According to Mrs. Webb, head supervisor of all Citi subsidia...
Entity
Categories: Credit & Debt Services
1853, Report:
#99918
Posted Date:
Jul 21 2004
BP/CITI Failed to close account since 2002 Wilmington Delaware
I paid this account in full in 2002. With my final payment I requested that my account be closed. When reviewing my credit report for my mortgage, it was listed as open in December of 2002. I wrote another letter requesting that it be closed. When purchasing a car in January of ...
Entity
Categories: Banks
1854, Report:
#99510
Posted Date:
Jul 19 2004
Circuitmicro.com ripoff Lake Forest California
I made a purchase on there website in August 2003, but canceled a week later. I called there Finance Department and was told refund was up to 120 days.
I received my August bank statement in September 2003 and I noticed an unauthorized withdrawal made from my account. I sent th...
Entity
Categories: On-Line Stores
1855, Report:
#95331
Posted Date:
Jul 14 2004
Berkeley Premium Nutraceuticals ripoff Cincinnati Ohio
Ordered Free Sample of Avlimil for 1 month....plus 3 months(total of four months of product....After using product for 3 weeks...had a reaction(broke out in a rash)called and cancelled any automatic orders for the future because of reaction to product!!!!! 6/17/04 received another s...
Entity
Categories: Drug Manufacturers
1856, Report:
#97470
Posted Date:
Jul 08 2004
Citibank Aadvantage cacels my credit card due to 2 bounced checks in 14 years Long Ilsand City New York
I opened my Citibank Aadvantage account in 1990 so I could get American Airlines miles. I had made a previous month's payment (May) of $6,500.00 and @ June 2nd or 3rd made an initial $100.00 minimum payment and followed up with a $2,500.00 online payment from my checking account (v...
Entity
Categories: Credit Card Processing (ACH) Companies
1857, Report:
#97774
Posted Date:
Jul 06 2004
e-mail scam for getting credit card and pin #s. I receive an e-mail supposedly to verify my e-mail address for Citi Bank. Rip-off! Internet
This might not be the kind of issue you're dealing with but there are some who are not aware of this type of scam. I receive an e-mail supposedly to verify my e-mail address for Citi Bank. The e-mail contained a link I was to click on.
Below the link I was instructed to enter my...
Entity
Categories: Corrupt Companies
1858, Report:
#97717
Posted Date:
Jul 06 2004
CASH CHANGE UK LTD LUCKY STRIKE LOTTERY UK / CASH CHANGE ripoff Banking fraud, deceptive business practices, business fraud, deceptive advertising STAINESSTAINES Middlesex United Kingdom
See the report from William of Cranford, New Jersey on this same lottery scam. Notice that the address of the lottery company, and the fax number and web site of the winnings holding agent have all changed since William's posting on 25 June 2004. (Email received on 5 July 2004.) Whe...
Entity
Categories: Lottery
1859, Report:
#97685
Posted Date:
Jul 05 2004
Burkina Ripoff Email Raffle Draw fraudulent lottery Ouagadaougou Other
If you find some email of this sort:
DATE: 16 june 2004
FROM: THE DESK OF THE VICE PRESIDENT.
BURKINA POOLS INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
OUAGADOUGOU BURKINAFASO.
AVENUE NKURGURA OUAGA BP
BURKINAFASO WEST AFRICA
!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!
Dear ...
Entity
Categories: Lottery
1860, Report:
#97078
Posted Date:
Jul 01 2004
Experian Illegal business practices Allen Texas
Background:
Experian with knowledge reported falsely and inaccurately data on credit file referencing SSN xxx-xx-xxxx. Included is detailed correspondence initiated to attempt to correct this practice outside of legal channels. Experian has knowingly not complied with the Fair Cre...
Entity
Categories: Credit Services