191, Report:
#60053
Posted Date:
Jun 09 2003
Credit Education Group, United Card Services CREDIT CARD SCAM, MULTIPLE COMPANY NAMES Buffalo New York
I got a call on May 22nd from Sara at CREDIT EDUCATION GROUP offering to get me a credit card with a $2500 credit limit. Sara wanted my bank information. I told her I would provide it once I received thier packet in the mail. Sara Called me back today June 9th to get my informati...
Entity
Credit Education Group, United Card Services
Categories: Credit Card Processing (ACH) Companies
192, Report:
#54819
Posted Date:
Apr 28 2003
Sc Dumitru Sr Dumitru Ilie ripoff consumer fraud ripoff Ramnicu Valcea Other
i ordered product and I send to him the scanned western union bill and i ercieve nothing i want to be refunded $230 his name is Dumitru Ilie i also have the recipt from western union.
Ahmed
lansdowne, PennsylvaniaU.S.A.
Entity
Sc Dumitru Srl - Dumitru Ilie
Categories: Con Artists
193, Report:
#47056
Posted Date:
Feb 26 2003
ZPDI Legacy LD IZPDI Intl Inc ripoff trying to charge my phone bill with 2 collect calls that we did not accept Nationwide
On our November 16, 2002 Bill my wife and I were charged with (1) collect phone call from Houston,TX. for $11.25 by ZPDI the clearing house agent for Legacy LD Intl Inc.
I called this people and told them that since we ( wife & I ) did not accept the call we were not going to pay ...
Entity
ZPDI -Legacy LD Intl Inc
Categories: Telephone Companies
194, Report:
#40830
Posted Date:
Jan 19 2003
Wildflowers Trading Company RIP-OFF cashed $91.95 check never delivered Fitz & Floyd cake plate New York Internet
Wildflowers Trading Company cashed a check for $91.95 that I mailed to them at P.O. Box 730, Vestal, New York, 13851-0730, for a Fitz & Floyd/Gypsy Chicks cake platter and never delivered the cake platter. They will not respond to my e-mails.
Diana
El Centro, CaliforniaU.S.A.
Entity
Wildflowers Trading Company
Categories: Furniture & Furnishings
195, Report:
#23760
Posted Date:
Jul 01 2002
Cross Country Bank Ripoff does not appear to be a good deal Internet Nationwide
I set-up my monthly payment to debit my checking acount via internet payment to ensure my payments were on time. I received notice that my payment had not posted for two months, thus causing my account to be charged a late payment fee, overlimit fee and charge for a returned check ...
Entity
Cross Country Bank
Categories: Corrupt Companies