2061, 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
Capital First, Ben Lee
Categories: Corrupt Companies
2062, 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
Mme Sara Freder - Le Web - World People -
Categories: Psychic Fortune Tellers
2063, 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
Norvergence & First Lease
Categories: Corrupt Companies
2064, 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
GoTec Financial - RX Financial
Categories: Credit & Debt Services
2065, 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
St. Matthews Church
Categories: Churches
2066, Report:
#60023
Posted Date:
Jun 30 2004
Merchant Services, Lease Finance Group A Division Of CIT ripoff made all kinds of promises Chicago, Illinois
I was strating a new business. A sales man from Merchant Services made all kinds of promises about his company and Lease Finance.
I took the machine and have bee paying ever since. They will not tell me how to pay off machine!!!
They are the bigest rip off I have ever encounte...
Entity
Merchant Services - Lease Finance Group A Division Of CIT
Categories: Credit Card Processing Companies
2067, Report:
#96535
Posted Date:
Jun 30 2004
CheapestDeals - Hotelquest ripoff Concord California
Initially, I made reservations on line at www.hotels-in-neworleans.com. I received an email stating that my credit card security code on the back didn't match what I had submitted. I gave the representative named Tina the exact code which I had previously submitted. I never heard ba...
Entity
CheapestDeals - Hotelquest
Categories: Travel Agents
2068, Report:
#96578
Posted Date:
Jun 26 2004
AudioFile Audiofile Ripoff in Austin and around the world Austin Texas
My roommate's girlfriend just got had on this scam yesterday in Austin, but she got the THX 6.1 version for $200. havent gotten a chance to listen to them yet. We dont feel too bad yet- apparently the 583 LR speakers were selling for 2500 francs a couple of years ago (see below), bu...
Entity
AudioFile
Categories: Stereos
2069, Report:
#94073
Posted Date:
Jun 19 2004
Homeworks Plus; MemberWorks Inc online fraud, ripoff, telemarketing scams and slams, 30 day trial Ohama Nebraska
Homeworks plus, appeared on my credit card statement. I did not notice this for 6 months. ( I am busy ) I called the number on my statement. The call connected to a call center in Montreau Canada. The english speaking abilities of the call center personnel lacked to say the leas...
Entity
Homeworks Plus; MemberWorks Inc
Categories: Telemarketers
2070, Report:
#95478
Posted Date:
Jun 18 2004
Dennis AutoPoint ripoff, shady business practices Columbus Ohio
At approximately 8:00PM on 22 December 2003, I attempted to purchase a 1997 Oldsmobile Achieva from Dennis Autopoint in Columbus, Ohio.
I impressed upon the salesman that I was purchasing this vehicle for my son who required a dependable car to get to work and school; a studen...
Entity
Dennis AutoPoint
Categories: Auto Dealers