1911, Report:
#30159
Posted Date:
Sep 16 2002
Crescent Bank and Trust ripped me off for over $50 a month for the last 2 years New Orleans Louisiana
I am paying an outrageous 24% interest rate. My coupon book says to send $325.25 every month. When I was late paying, I received a notice stating I owed $274.00 plus late fees. The total was $299.35. Now, why have I been paying $325.00, when I should be paying $274.00? The main b...
Entity
Categories: Car Financing
1912, Report:
#28963
Posted Date:
Sep 04 2002
Cross Country Bank Numerous Complaints sent Certified Mail ignored over four year period failure to return $200.00 deposit, fraudulent charges galore! Boca Raton Florida
Cross Country Bank has been ignoring my complaints and requests for the past four years, even though my letters were sent by Certified Mail and I have proof of delivery.
1. Payments made on the internet have hit my checking account in duplicate, taking weeks to rectify. If and ...
Entity
Categories: Credit Reporting Agencies
1913, Report:
#28296
Posted Date:
Aug 28 2002
Key Bank sued me for fraud in bankruptcy court (three times) with no evidentiary substantiation for the allegations Boulder Colorado
I attest that I am not an employee, agent, partner or affiliate of Key Bank in any way whatsoever.
Today is August 28, 2002.
Key Bank sued me for fraud three times in Bankruptcy Court.
Key Bank's law firm, Brown Berardini & Dunning (Denver) alleged I committed multiple cou...
Entity
Categories: Banks
1914, Report:
#27898
Posted Date:
Aug 25 2002
milon brock, golden pacific funding inc., gold coast title and trust deed inc., michele brock, unified m Fraud slime balls, unjust enriched SOBs, rip-off dogs, a scheme to defraud the bankruptcy court and the debtor San Diego California
milon brock mortgage banker/broker,golden pacific funding inc.,/gold coast title and trust deed inc.,agent for service of process,licenses Revoked as of 3/13/1984 arranged a lone for plaintiff listing his home as security.
milon brock split the financing into two subaccounts suba...
Entity
Categories: Corrupt Companies
1915, Report:
#27395
Posted Date:
Aug 24 2002
Wells Fargo Bank ripoff the business that doesn't give a damn Dallas Texas
My husband and I have been customers of Wells Fargo for years and never had a problem until recently. In Feb. we moved to a new house. I called a Wells Fargo phone banker and informed him/her of our change of address. We received all our bank statements and so forth to our new addr...
Entity
Categories: Banks
1916, Report:
#27512
Posted Date:
Aug 21 2002
Capital First, Kate Blackwell ripoff I was contacted by phone, with the offer for a $2500 credit card rip-off liars victimized us Miami Florida
August 14,2002, I was called to the phone. The woman on the other end, asked me if I was interested in a MasterCard with a $2500. limit. She asked a lot of questions, and told me that the card had an annual fee of $29.95. That sounded reasonable, and she asked the numbers of my che...
Entity
Categories: Credit & Debt Services
1917, Report:
#27485
Posted Date:
Aug 20 2002
Wells Fargo ripoff the business that doesn't give a dam false promises Dallas Texas
I am writing again to follow up on a previous post of the troubles I've had with Wells Fargo Bank. I explained the situation before and am merely elaborating on the more recent troubles.
When I closed my old account due to fraudulent activity, I was transferred to a new one, alo...
Entity
Categories: Banks
1918, Report:
#26472
Posted Date:
Aug 09 2002
Freedom Resource & Lenox Capital is a consumer rip-off fraud. Marietta, Georgia
Today, August 8, 2002, I was called at work by Andrea, a representative of Freedom Resource. I was offered a credit card with 0% financing, no annual fee, and a $2500.00 limit for which I was told I was already pre-approved. In addition, I was to receive rebates on $50, or was it ...
Entity
Categories: Credit & Debt Services
1919, Report:
#25059
Posted Date:
Jul 22 2002
sly oliver ripoff Internet lagos Nigeria
From:Mr.Sly Oliver
Tel:234-xxx-xxx-xxxx
Fax:234-9-xxxxxxx
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surpr...
Entity
Categories: Lawyers
1920, Report:
#24909
Posted Date:
Jul 19 2002
CAPITAL FIRST BENEFITS, INC. ripoff - consumer fraud ripoff Miami Florida
Ok guys I work for Bank Of America in the check card fraud dept. I have taken claims on a CO by the name of Capitol First Credit lately. I am not sure if this is the same co as the one you report the senario is a bit different. I have customers calling me telling me that they reciev...
Entity
Categories: Credit & Debt Services