181, Report:
#41205
Posted Date:
Apr 23 2004
Merchant Payment Solutions Inc (MPS, Mini-ATM) Bogus ATM Business Opportunity Steals Investors Money! Columbus Georgia
We purchased 11 mini-ATM's from MPS (Merchant Payment Solutions for almost $25,000.00, $10,000 of which came driectly from our savings wiping out everything we had set aside to start a part-time home business. I have demanded a refund on numerous occassions and they don't even retu...
Entity
Merchant Payment Solutions, Inc.
Categories: Home Based Business
182, Report:
#87185
Posted Date:
Apr 09 2004
Bank Of America CORPORATE THIEVES! San Jose California
To think of all those years I banked with BofA on blind faith without really reading my statements carefully. OMG! Now with online banking I am able to see in close to real time the dishonest and anti-consumer friendly manipulation of our funds which in my opinion is criminal intent...
Entity
Bank Of America
Categories: Banks
183, Report:
#73180
Posted Date:
Nov 26 2003
Wells Fargo ripoff dishonest practice of funds verification San Francisco California
Wells Fargo hides behind a terms and conditions manual. They insist that they are following the terms of service that we as consumers agree to, however their practice is unethical.
On Thursday I made an ATM deposit after waiting in line for 20 minutes because Wells Fargo refuses...
Entity
Wells Fargo
Categories: Banks
184, Report:
#64718
Posted Date:
Jul 27 2003
First National Card Aka First National Merchant card Aka Cca ripoff consumer fraud ripoff Las Vegas Nevada
I recieved a letter with a card in the mail saying i was approved for a credit limit of 6,500. I was very ecited because I really needed the money. It said something about cash on demand, but it didn't say anything about atm's, so I i was wondering. I went online to see what they me...
Entity
First National Card Aka First National Merchantcard Aka Cca
Categories: Credit & Debt Services
185, Report:
#52656
Posted Date:
Jun 03 2003
ALPHA CHECK EXPRESS RIPOFF, LIES, AND DOUBLETALK false promises Conroe Texas
Over 2 months ago I found this website http://www.freensfcollections.com/prepaid_visa_order.htm )that offers a pre-paid mastercard that you can use to have checks direct deposited into your acct and many other nice features. Sounds good right?
Well, I mailed in all the informat...
Entity
Alpha Check Express
Categories: Credit & Debt Services
186, Report:
#55869
Posted Date:
May 06 2003
Greeting Cards Of America, Inc. Don't ever forget the names Gerald and Susan Towbin, and that they roped us in and must pay for their crime. Plantation Florida
Much has been said already and there is not a lot to add. What people need to know is that GCA sold a business opportunity that was available all along through Paradise Greetings in California. All who got into this likely paid a marked up price to a third party that wasn't necess...
Entity
Gerald and Susan Towbin
Categories: Corrupt Companies
187, Report:
#55556
Posted Date:
May 04 2003
Greeting Cards Of America Distributorship Scam - fraudulent ripoff business Plantation Florida
My story is the same as others who have reported on Greeting Cards of America (GCA). I found the add on the internet and responded to the form. They called me and we talked on and off for about 3 weeks. I invested over $13,000 for 10 stands and 10,000 greeting cards in February 2...
Entity
Greeting Cards Of America
Categories: Home Based Business
188, Report:
#49107
Posted Date:
Mar 13 2003
Consumer First rip-off Tampa Florida
I completed an application over the internet by Consumer First promising a credit card with a $5,000 limit 0%apr for 1st 12months, with assess to atm's and cash availibility. For a $49.00 fee.
What I received in the mail was a silver card stamp Platinum with their company name C...
Entity
Consumer First
Categories: Credit & Debt Services
189, Report:
#48325
Posted Date:
Mar 11 2003
Chexcard rip-off deceptive company Don't Fall for this! Fort Worth Texas
This so called company advertises that it is a loaded mastercard account. They claim it can be used anywhere a Mastercard can be used, including ATM's. WRONG!!! It doesn't work at any ATM's and is only good at a few select merchants.(You know, places you've never heard of) I paid $5...
Entity
Chexcard
Categories: Credit Services
190, Report:
#43555
Posted Date:
Feb 14 2003
Bank Of America B of A Online Banking Delays slow prossessing Laguna Niguel California
Paypal, Wells Fargo and I'm sure others post online transactions immediately. If they cannot actually transfer the funds, they list PENDING in real time.
Not Bank Of America.
You won't get any online advice for 24 or more hours.
Case in point.
I went to the ATM, it said...
Entity
Bank Of America
Categories: Banks