11, Report:
#276086
Posted Date:
Sep 26 2007
SPECIALTY MERCHANDISE CORPORATION PROMISED REFUND AFTER MATERIAL WAS SENT BACK,TAKING MONEY MONTHLY OUT OF BCHECKING ACCOUNT SIMI VALLEY California
After ordering the SMC PRODUCT I was told if I decided I didn't want the material all I HAD TO DO IS SEND IT BACK TO THEM with insurance on the material and a written statement that I DIDN'T want to be a MEMBER they would refund my money and not take anything out of my account but o...
Entity
SPECIALTY MERCHANDISE CORPORATION
Categories: Home Based Business
12, Report:
#270763
Posted Date:
Aug 28 2007
Webchex Internatonal A bridge to be looking for a loan!!! What a scam & a ripoff Indianapolis Internet
I was looking for a pay day loan because I wanted to be the most beauiful bride on my wedding day. I went to the the computer to check my e-mail guess what I saw? Webcheck. I e-mail this place and put in all of my banking information. Three to four day later I check my banking acco...
Entity
Webchex Internatonal
Categories: Con Artists
13, Report:
#249750
Posted Date:
Jul 20 2007
Equity First Savings/WebCheck International debited money from my account without authorization Las Vegas Nevada
I filled out the application for the loan and a couple of days later my account had been debited for 124.95. I never received an account number or any other information concerning the loan program. I then attempted to contact the company with the 973-854-1247 number and only got an ...
Entity
Equity First Savings/WebCheck International
Categories: Loans
14, Report:
#250532
Posted Date:
Jun 16 2007
Equity First Savings/ Webcheck International They debited $124 from my account without fully explaining to me how their loans work, they should have told me. Ripoff Las Vegas Nevada
Equtiy First Savings sent me an email that stated, Secured Loans no fee and no credit score, and approvel was guaranteed. No up front fees just simply fill out the application which had know way for you to see rather or not your account would be debited or not. So when I finished gi...
Entity
Equity First Savings/ Webcheck International
Categories: BBB Better Business Bureau
15, Report:
#248540
Posted Date:
May 14 2007
1st Equity ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
Two months ago I started to notice that two deposits in the amount of .01$ ware made to my checking account (debt card transaction) approximately a week later $124.90 was whithdrawn from my account by the same company that deposited the .01$ I do order online so I started to investi...
Entity
1st Equity
Categories: Financial Services
16, Report:
#96631
Posted Date:
Jun 27 2004
First Premier Bank Sold my info to Everest Consumer Svcs. (a fraudelent credit card co.) Souix Falls South Dakota
I applied for a Visa Card to First Premier Bank. They turned me down, and sold my info to Everest Consumer Services. Everest is a credit card scam. There are a number of complaints against them on this website.
Everest promised me a Mastercard with a $2300 credit limit. They cha...
Entity
First Premier Bank
Categories: Credit Card Processing (ACH) Companies