1981, Report:
#70814
Posted Date:
Nov 03 2003
Legacy Services ripoff I just want to warn people that this company is just another rip-off artist, so be on the look out for them. Champlain New York
Legacy Services contacted me to see if I wanted to receive material to prevent me from getting ripped off by people via the telephone & etc. I ordered the material which cost $349.00, and had set up the order to be paid by eletronic funds transfer.
I changed my mind the next day...
Entity
Categories: Corrupt Companies
1982, Report:
#1034231
Posted Date:
Nov 02 2003
A1 Locksmith - Steven Gray ripoff thief liar gunsafe non-delivery bogus restocking & shipping charges fraud I'm sure you'll still be able to run your Monkey Business from your jail cell. Belmont California
I contend that A1-Locksmith has stolen from me $465.62.
I found A1-Locksmith in the search engines while shopping for a gun safe back on 16 May 2003. I found one on the site I liked, the 'Teton' and phoned them to get details on purchasing this item and got connected with Steven ...
Entity
Categories: Specialty Stores
1983, Report:
#70218
Posted Date:
Oct 27 2003
First National Bank Legacy Visa ripoff Sioux Falls South Dakota
I sent my application to Legacy Visa on 09/20/2003. The $10.00 processing fee was debited from my account on 09/27/2003. Here it is 10/27/03 and I have yet to see the Visa card or decline letter ect...
They do not provide an 800 # to check the status of your application nor do...
Entity
Categories: Credit Card Processing (ACH) Companies
1984, Report:
#70126
Posted Date:
Oct 26 2003
Legacy Visa ripoff Sioux Falls South Dakota
After being charged excessive fees and interest, I decided to pay them off. I even sent 56.oo too much in error. They suspended my charging priveleges for 15 days because I paid them more than 399.00. I sent 500.00. This was a bank money order. They said that is their policy. So,...
Entity
Categories: Credit Card Processing (ACH) Companies
1985, Report:
#69220
Posted Date:
Oct 16 2003
OCWEN, MOSS CODILIS, LITTON LOAN Ultra Frauds: Kweku Hanson Comments Orlando Florida
I am so ultrabusy collaborating with my lawyers keeping this class action lawsuit alive and healthy (and giving the shameless fraudsters at Ocwen constipation in the process). I also have a regular heavy load of client work to handle (everyone here knows by now that I am a lawyer by...
Entity
Categories: Mortgage Companies
1986, Report:
#69146
Posted Date:
Oct 15 2003
First National Bank - Legacy Visa RIPOFF! rip-off, scam, watch out for these credit card offers Souix Falls South Dakota
Watch out for these credit card offers. I received an offer in the mail not long after filing Bankruptcy so I figured I could start rebuilding my credit. The offered me a non-secured Legacy Visa card with a fairly high interest rate and with a $300 limit. After receiving the card I ...
Entity
Categories: Credit Card Processing Companies
1987, Report:
#66073
Posted Date:
Aug 21 2003
Professional Consulting Services ripoff dishonest, fraudulent, non professional services Washington Utah
On July 15th. I purchased an ebook from Stephen Ducharme. Web address he uses are moneyhome.com and freeadguru.com
July 21st. at 7pm PDT I received a phone call from Tyler Truman Service Director for Professional Consulting Services. He identified himself as part of Stephen Ducha...
Entity
Categories: Con Artists
1988, Report:
#64512
Posted Date:
Jul 23 2003
Legacy Visa Crooks Added Overdue & Over Limit Fees Not One Lot but Three for one month outlandish ripoff late fees Sioux Falls South Dakota
I paid my monthly instalment. Because of a mistake by my bank - let a cancelled check go thru - my check was returned.
On goes a NSF fee, late fee and over the limit fee. Then another two lots of late and over limit fees. All in the space of not even one month.
I sent a mone...
Entity
Categories: Credit & Debt Services
1989, Report:
#64258
Posted Date:
Jul 21 2003
LEGACY VISA ripoff SIOUX FALLS South Dakota
i got this card about a week ago and when i got it I HAD A $250.00 CREDIT LIMIT AND WHEN I TRY TO USE IT IT HAD $55.00 CREIT LIMIT SO I CALL THEM AND THEY TOLD ME THAT THEY TOOK OUT 195.00 FOR FEES AND WHEN I PAID IT OFF they said i owed $1,955 and they wouldn't release my money. wh...
Entity
Categories: Credit & Debt Services
1990, Report:
#62148
Posted Date:
Jun 28 2003
Legacy Long Distance Outrageous phone charge ripoff Long Beach California
I used my phone calling card at a pay phone to call home from a neighboring city. The call did not cross area codes or county lines. The total distance is just a few miles.
That call was intercepted and placed with Legacy Long Distance, International, despite that there is no lon...
Entity
Categories: Telephone Companies