2001, Report:
#107710
Posted Date:
Sep 10 2004
Premium Savings ripoff West Lebanon New Hampshire
Upon discovering this website and coming across many people in the same situation as mine, I have now resigned myself to the fact that I have just been ripped off by Premium Savings. The company debited my acct for 299.50 promising me a $2500 Credit Card in return, thus taking adva...
Entity
Categories: Credit Card Processing (ACH) Companies
2002, Report:
#107517
Posted Date:
Sep 08 2004
CIT Financial - CIT Finance Lease term ripoff excess billings Chicago Illinois
I recently, had a lease about to expire from CIT Financial. I contacted them about 3 weeks before the lease was to expire left several messages about wishing to return the equipment and know one ever returned my calls. When I finally got a hold of someone I was told since I hadn't g...
Entity
Categories: Loans
2003, Report:
#105483
Posted Date:
Aug 26 2004
Company: Altamoda, Luca Maestri, REPORTAGE jackets rip-off in Nantes, France Rome, Milan Italy
An Italian individual went up to my boyfriend; place de la petite hollande in Nantes, FRANCE, and asked him if he would be interested in buying his stock of Reportage/Armani jackets, because he hadn't sold everything at the fair he was coming back from, and that he was going back to...
Entity
Categories: Liars
2004, Report:
#104906
Posted Date:
Aug 23 2004
Guardian Financial Benefits Service ripoff, liars, rude, misleading, unbelievable ripoff scam Champlain New York
this was my first time ever accepting a credit card offer. i am a single parent that owns NO credit cards i was trying to get somewhere in life and my credit established. they informed me if i payed the fee of 249.00 i would receive a 2000.00 limit on the card.i repeated everthing b...
Entity
Categories: Corrupt Companies
2005, Report:
#102413
Posted Date:
Aug 07 2004
US BANK rip-off! Unfair overdraft charges! Money-grubbing vulchers! Richfield Minnesota
Do not use US Bank unless you want to pay them overdraft fees! I deposited 3 checks totaling $390.72 (which was my 5 yo. son's child support) on Monday at an ATM; the amount showed in my available balance. Tuesday there were 7 transactions on my account; they put through the larges...
Entity
Categories: Banks
2006, Report:
#28099
Posted Date:
Aug 05 2004
Capital First AKA Capital First Benefits (CFB) AKA Advantage Capital AKA Premier One ripoff, credit card fraud by ANDY COVE & Ben Lee, fraudulent business rip-off Miami Florida
Dear trusting public,earlier this month,(around the 5th) of august,i came inside my house to be given the phone by my daughter,who explained she thought the call was for me, however, she couldn't understand the middle eastern dialect coming from the woman on the other end.The best I...
Entity
Categories: Corrupt Companies
2007, Report:
#102168
Posted Date:
Aug 04 2004
Mme Sara Freder - Le Web - World People - ripoff schuyster automated service psychic France horoscope astrology numerology Internet
A while back, curiosity got the best of me, and I actually forked over the money to procure what was purported to be a personal horoscope. Seeing positive things turn up and, admittedly, being at a low point self-esteem-wise, I swallowed the bait and went for the telepathic sessions...
Entity
Categories: Psychic Fortune Tellers
2008, Report:
#101361
Posted Date:
Jul 30 2004
Norvergence & First Lease ripoff fraud scam Newark & Fort Washington New Jersey & Pennsylvania *EDitor's Comment ..Class Action lawsuit useless
I am a small business owner that signed a Norvergence contract.
In retrospect, I believe that fraud has been committed by Norvergence and the Leasing Companies. It appears that too much care was given to wording and replacing service agreements with equipments leases. Consequent...
Entity
Categories: Corrupt Companies
2009, Report:
#1033322
Posted Date:
Jul 06 2004
GoTec Financial - RX Financial ripoff, credit card scam, financial fraud, credit fraud Saint George Utah
Received an unsolicited call to home phone number from someone called 'Mrs. Hughes', claiming I had applied for a credit card, online somewhere in Utah (never been there in my life). She was calling to confirm the application. Contact number given was 800-723-7652. FUrther questi...
Entity
Categories: Credit & Debt Services
2010, Report:
#97105
Posted Date:
Jun 30 2004
St. Matthews Church sending letters every week, asking for money. Rip-off! Tulsa Oklahoma
St. Matthews Church send letters out anywhere from every couple of days to every week. There is no contact information other than a P.O. Box #. No phone number, email address, nothing. We need to know who these people are so that people will stop sending them money. I already have a...
Entity
Categories: Churches