1981, Report:
#35547
Posted Date:
Nov 19 2002
AMERICAN CREDIT SOLUTIONS consumer fraud ripoff TAMPA Florida
I RECEIVED A CARD IN THE MAIL, STSTING THAT I HAVE A $4000.00 CREDIT LIMIT. WHEN I CALLED THEY IMMEDIATELY ASKED FOR MY BANKING INFORMATION. I WAS HESITANT .....
I spoke to a Jonathan Cox. He asked me for my banking information and I had declined. He then assured me that that thi...
Entity
AMERICAN CREDIT SOLUTIONS
Categories: Corrupt Companies
1982, Report:
#35328
Posted Date:
Nov 16 2002
Consumer First RIPOFF - CONFIRMED Tampa Florida
I to have been lured in to this good sounding trap! I recieved a certificate of acceptance in the mail for a 5,000 dollar Platinum credit card, which if I sent in a one time 45 dollar fee I would recieve. So I sent in a 49 dollar rush fee. About a month later I recieved in the mail ...
Entity
Consumer First
Categories: Credit & Debt Services
1983, Report:
#33245
Posted Date:
Oct 23 2002
Consolidated Media Services and Magazine Source Fraudulent Phone Acitvities including SELLING my CREDIT CARD info to another company Atlanta Georgia
I was contacted by Consolidated Media Services to trial magazines, saying i could cancel at any time, they sold my magazine list and MY CREDIT CARD information to another company, Magazine Source, who contacted me a month later claiming to be my magazine comany and confirming my ord...
Entity
Consolidated Media Services and Magazine Source
Categories: Media
1984, Report:
#33025
Posted Date:
Oct 21 2002
First National Credit ripoff deceptive company Aliso Viejo California
Being a person who recently had to go through bankruptcy, I recieved an offer for this gold card and thought what the heck I'll give it a shot!
I sent my money and recieved my info (it took 3 weeks for RUSH delivery!!) and boy what a scam! You could only buy the overpriced JUNK ...
Entity
First National Credit
Categories: Credit & Debt Services
1985, Report:
#32942
Posted Date:
Oct 20 2002
Ocwen Federal Bank ripoff Los Angeles California
On 10?15/02 I recieved a letter from Ocwen telling me that they were missing my payment for September which I mailed on the 13th and should have already come through the bank and then they were suppose to be missing my payment for October, which has been through my Bank on the 18th ...
Entity
Ocwen Federal Bank
Categories: Loans
1986, Report:
#32757
Posted Date:
Oct 17 2002
Consumer First Platinum ripoff credit card Tampa Florida
The 5,000 credit limit was to good to be true. I was even dumb enough to pay extra for speedy dilivery of my card!!
Jonathan
Springfield, Georgia
Entity
Consumer First Platinum
Categories: Credit Services
1987, Report:
#31510
Posted Date:
Oct 01 2002
JUBILEE FINANCIAL SERVICE ripoff fraud business LIARS INCONSIDERATE RUDE Downey California
THE COMPANY MAILED ME A LETTER ASKING IF I WANTED TO BE A C
USTOMER OF THE COMPANY ANYMORE AND IF NOT TO MAIL THEM A
LETTER AND THEY WOULD RETURN MY MONEY($1350)WHICH I DID
IN JUNE2002 BUT I HAVE YET TO HERE FROM THEM.
JONATHAN
PHOENIXVILLE, Pennsylvania
Entity
JUBILEE FINANCIAL SERVICE
Categories: Credit & Debt Services
1988, Report:
#30272
Posted Date:
Sep 17 2002
Advantage, First Choice, ephone, credit power, credit helper, United FC, Beneficial, US Credit ripoff to the max
Dear Editor;
I received you reply to my e-mail dated 09/10 02, in regards to the potential class action lawsuit against FNBM. As a customer of FNBM, my concern was to the affect that I might have been Ripped Off. I have always been current with this Credit Card institution, but h...
Entity
Advantage First Choice Ephone Credit Power Credit Helper United Beneficial US Credit Com First Capi
Categories: Credit & Debt Services
1989, Report:
#5431
Posted Date:
Sep 12 2002
Real estate fraud The Associates
We got ripped off by the associates. We, my husband and I had a new air condition installed in our home. The company that installed it used the Associates to finance it. It went thru we got the unit installed. A few days later I got a phone call from the Associates a guy named Jonat...
Entity
THE ASSOCIATES
Categories: Con Artists
1990, Report:
#29380
Posted Date:
Sep 08 2002
Providian Letter Closing Account victimized many consumers Arlington Texas
I also received the letter that says they are closing my account due to others that are delinquent over the past 6 months and they quoted Equifax. I pulled my equifax credit record and there is no such information and Providian is not even listed as pulling it. In addition they ch...
Entity
Providian
Categories: Banks