2051, Report:
#87744
Posted Date:
Apr 15 2004
PUNCTUAL DELIVERY ripoff A FRAUD ILLEGAL Amsterdam & US
About a month in a half ago, I found a job on careerbuilder.com and was excited about it, but much to my surprise, it is a fraud!
The company's name is Punctual Delivery and their web site is www.punctualdelivery.com. They claim to specialize in mail forwarding by having peopl...
Entity
PUNCTUAL DELIVERY
Categories: Con Artists
2052, Report:
#87580
Posted Date:
Apr 14 2004
Cross Country Bank ripoff-reported account as charge off-lie!! Fraudulent reporting to credit agencies Boca Raton Florida
Cross Country Bank consistently included extra charges and late fees (even when I wasn't late). In 1998 I paid off this card in full and was reported to all credit agencies as being a charge off meaning I didn't even pay them at all.
Perhaps they were upset that I dropped their ...
Entity
Cross Country Bank
Categories: Banks
2053, Report:
#85475
Posted Date:
Mar 26 2004
Easy BK Docs Did not keep guarantee to properly fill out forms accurate and complete Internet
I paid Easy BK Docs to do my bankruptcy paper work for me. They guaranteed my documents to be accurate and complete for any state. They stated that they specialize in my state. I filed my paper work with the court and 3 weeks later they call and tell my I have 2 days to fill out ...
Entity
Easy BK Docs
Categories: Attorneys & Legal Services
2054, Report:
#84314
Posted Date:
Mar 21 2004
Merritt Island Mitsubishi And CPS ripoff Merritt Island And ErvineMerritt Island Florida
I applied for a new car loan online around the first of Feb. 2004, A Mr. Mike Gardner contacted me about a week later and informed me that they could finance a new car for me. I went and test drove the car and liked it. They were supplied with all the necessary forms from me , such ...
Entity
Merritt Island Mitsubishi And CPS
Categories: Auto Dealers
2055, Report:
#81552
Posted Date:
Feb 24 2004
E-Penzio Aka Net-Biz Aka CPS Merchant Services ripoff, lied, cheated all Provo Utah
We went to a seminar in Albany, NY almost 4 years ago. After being sucked in by them we have been paying for nothing for all this time. I am very angry to see how these people prayed on all they touched and we need to let others know and bring them to justice if at all possible.
...
Entity
E-Penzio Aka Net-Biz Aka CPS Merchant Services
Categories: On-Line Business
2056, Report:
#72785
Posted Date:
Nov 22 2003
STRAIT INVESTING GROUP HOME PURCHASING RIPOFF It has now been a 4 months and we still have not gotten a house. I would say that they were the ones to break the contract. FORT WAYNE Indiana
Me and my boyfriend were looking into buying a house. we looked in the newspaper and found a house advertised on land contract. We called the number and talked to Troy. He explained he was from a company called Strait Investing. They specialize in helping people with no credit or ba...
Entity
STRAIT INVESTING GROUP
Categories: Realtors
2057, Report:
#71629
Posted Date:
Nov 11 2003
Prime One Financial Prime One Financial ripoff Credit Card Fraud New York New York
My name is Ted and like so many others have been ripped off by PRIME ONE FINANCIAL for $187. I was called about being pre-approved for a MasterCard with 1000 limit.
The 187 was deducted from my account instantly and I still have not received the 'package', 4 months later. Whe...
Entity
Prime One Financial
Categories: Credit Card Processing (ACH) Companies
2058, Report:
#68638
Posted Date:
Oct 09 2003
Fingerhut (Mitchell N. Kay) RIPOFF I have received collection notices from a company called Fingerhut (Mitchell N. Kay) and I don't even know what Fingerhut is or how they got my name New York New York
I have received several collection notices at my parents home from a company that I have never heard of called Fingerhut (Mitchell N. Kay). I have not ordered or received any type of merchandise from this company in whatever it is that they specialize in.
My bill reads:
Double ...
Entity
Fingerhut (Mitchell N. Kay)
Categories: Mail Order Services
2059, Report:
#49835
Posted Date:
Aug 12 2003
Fairbanks Capital Corp. ripoff Fraudulent Company, AVIOD THEM AT ALL COST! Specialize in Fraud and Abuse, have victimized many consumers. They will steal your money! Salt Lake City Utah
I am glad to see that I am not alone. Sure wish I would have found this site ealier to help with the mass emailing to the media!
Fiarbanks Capital Corp. assumed my loan in April 2002. At the time, I was behind with the former lender due to terminating my employment because of d...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
2060, Report:
#64324
Posted Date:
Jul 29 2003
First Choice Credit AKA Dynamic Credit Services ripoff. fraudulent comapny who conned me into believing i was going to receive a credit card with a $2500 limit. fraudulent ripoff business Las Vegas Nevada
I was called early one morning in june by someone claiming to be a representative from a credit card company that assists people with bad credit in rebuilding their credit. The rep. told me that they were a credit rebuilding co. that specialize in giving credit to people with not...
Entity
First Choice Credit (a.k.a.) Dynamic Credit Services
Categories: Financial Services