1901, Report:
#35230
Posted Date:
Nov 15 2002
American Leisure Card aka Peter J Porcelli ripoff He'll do anything for money Sunrise Florida
I ordered a credit card from First american leisure card, they withdrew 199.90 out of my savings account on 7-2-02 the tranaction number was 9010226066 with thier number as 587-4152 along with a long distance company Ephone transaction number 0351000197 on 7-9-02 they withdrew 54.90...
Entity
First American Leisure Card, Peter J Porcelli, CEO
Categories: Credit & Debt Services
1902, Report:
#35222
Posted Date:
Nov 15 2002
Gibson Trust Inc ripoff The truly heartless SOB's rip-off Pompano Beach Florida
In June 2002 I had contacted Gibson Trust Incorporated to inquire about consolidation of my unsecured debt. After speaking with a Mike K. he explained to me that this was a not for profit organization and that they make no money of off clients by commission. I agreed to enter into t...
Entity
Gibson Trust Inc
Categories: Corrupt Companies
1903, Report:
#34995
Posted Date:
Nov 13 2002
United Financial Corp aka Freeline Fidelity ripoff Consumer fraud rip-off Closter New Jersey
Approx. last week of September 2002 I received a call from FREELINE FIDELITY in reference to a Master Card credit card. They were offering me a credit line up to $3,000.00, all I had to do was pay $299.00 and with in 2 weeks I would receive this card at the same time I could also ca...
Entity
United Financial Corp aka Freeline Fidelity
Categories: Credit & Debt Services
1904, Report:
#30770
Posted Date:
Nov 10 2002
Fairbanks Capital ripoff Questionable Business Practice fraudulent rip-off business Jacksonville Florida
Have you ever heard of a loan that you were penalized for making your payment early?
Our mortage was sold to Fairbanks several months ago. I made a payment on 8/5/02 and another on 8/30/02.
When I received my October statement, the amount of the princple payment for the Aug...
Entity
Fairbanks Capital, Jacksonville, VA
Categories: Banks
1905, Report:
#33122
Posted Date:
Nov 09 2002
The Moving World Ripoff and Deception - Beware!! Denver Colorado
The Movind World appreared to be very helpfull directing me to Black Listed movers and information on how to not get scammed. They gave me an estimate and a schedule for pick-up, delivery and payment knowing all along that they were not going to follow through with my move.
They...
Entity
The Moving World
Categories: Moving Companies
1906, Report:
#33687
Posted Date:
Oct 29 2002
CONSUMER FIRST ripoff dishonest fraudulent deceptive company TAMPA Florida
I recieved this pre-approved platinum credit card in the mail, and all I had to send, was $45.00 for standard delivery or $49.00 for rush delivery. I thought GREAT, but someone is mistaking me for somebody else, but why not. Then my boyfriend told me to check them out on the int...
Entity
CONSUMER FIRST
Categories: Credit & Debt Services
1907, Report:
#33324
Posted Date:
Oct 24 2002
First Capital Consumers ripoff fraud business Toronto Ontario
I was also taken for a ride by this copmpany they called me and told me about a Master Card for the price of 199.00 and to be taken out of my account, and not only did they take 199.00 out of my account they also took 219.00 out of my checking account. I got the 219.00 put back into...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
1908, Report:
#29635
Posted Date:
Oct 08 2002
Recreational Warehouse ripoff business from hell Tampa Florida
We bought a 24' oval pool from the warehouse in Tampa on N. Nebraska. salesman's name is Aaron. Got the price I wanted but it all went downhill from there. They couldn't install right away due to a holiday on 9-2-02. So we had to wait till the w/e of 9-6-02. No one called for direct...
Entity
Recreational Warehouse
Categories: Pools & Saunas
1909, Report:
#31825
Posted Date:
Oct 04 2002
Peoples Credit First with so many complaints why do they continue like this? Tampa Florida
Well I did it I fell victom so what now? They said I could have a refund if I sent the package back? but for a commpany to be so deceptive in there wording in the first place I dont place much value in that. although it stated clear as day you may use your platinum card immediatly u...
Entity
Peoples Credit First
Categories: Credit & Debt Services
1910, Report:
#31358
Posted Date:
Sep 28 2002
MWI Stole Money From My Account ripoff business
The other day I went to check the balance on my checking account and found a charge of $140.00 on it that I could not account for. I called my bank and asked them about it and all they could give me was an 800#. I called the # and it did not say who they were, just to hold and a rep...
Entity
MWI
Categories: Corrupt Companies