2131, Report:
#69126
Posted Date:
Oct 15 2003
CERB Integretel Ebillit ILD Hold AOL HBS Avery OAN ACI Billing Concepts USP&C FEDERAL TRANSTEL Worldwide Criminal Umbrella Organization FRAUD PHONE BILL TERRORIST!! USA Internet
Coalition to Ensure Responsible Billing (CERB) is a Worldwide Criminal Umbrella Organization. Their criminal activities include Phone Bill Hijacking, Cyber Terrorism, Fraud, Theft, and the proliferation of children accessing pornography.
This organization is made up of six of th...
Entity
CERB Integretel Ebillit ILD Hold AOL HBS Avery OAN ACI Billing Concepts USP&C FEDERAL TRANSTEL
Categories: Telephone Companies
2132, Report:
#69017
Posted Date:
Oct 14 2003
Star Homes, Inc Dba Star Homes, Inc Dba PRECISION WALLS AND CONCRETE Physical Attack URBANDALE Iowa
This is a complaint and a search for help. I thought other people should be aware of the enviroment this company provides.
My family lives in Iowa. There is a lot of new construction around their home. When framing of a new home across the street began the construction works came...
Entity
Star Homes
Categories: Builders & Contractors
2133, Report:
#68589
Posted Date:
Oct 09 2003
Financial Mergers-Don Kreiss-Rip Off Scam Artist Ripped me off for 5,000 bucks. Promised to payback 3,000 and that was a year ago. Beverly Hills California
Mr Kreiss along with Tim Kenner his partner in this scam promised to teach me to find businesses for sale and they would have the buyers and we would split profits 50-50.
I was to provide a 5,000 good faith deposit refundable on the first deal. The training I received was an emai...
Entity
Financial Mergers -Donald Kreis CEO
Categories: Con Artists
2134, Report:
#68153
Posted Date:
Oct 03 2003
CIC*CREDIT MONITOR SVC CIC charged me $79.95 and I didn't know a thing about it. California Internet
I received my monthly statement from Providian Visa I checked all my transactions and on the 5th of September 2003 there appeared a charge from cic credit monitor svc for $79.95. I did not even know who these people where so I called the number on the transaction in CA. They were co...
Entity
CIC*CREDIT MONITOR SVC
Categories: Credit Services
2135, Report:
#67670
Posted Date:
Sep 26 2003
First Consumers National Bank I'm paying on a computer thru FCNB 2+yr. & I still owe a big balance Oregon, Portland
I've been paying on a Computer That My father and I bought through Gateway. They put us through the loan company FCNB. I've sent payments on top of payments and I now owe more than I first originaly owed on the computer.
Our account has also been sent to the Card processing Cent...
Entity
First Consumers National Bank
Categories: Banks
2136, Report:
#66700
Posted Date:
Sep 09 2003
AMERIONE MASTERCARD, EFGCARDSERVICES.COM I get a free game from a service when they bill this card for 0.00 the credit card holds $40.00 of my money for 10 days and then takes fees from the money. WACO Texas
I have been using this card for over a year. They reported good credit information to all three credit beurals. This is the only good thing about the card. I paid $9.95 per month to use my own money. The billing for this amount was on a different date each month.
I paid a d...
Entity
AMERIONE MASTERCARD - EFGCARDSERVICES.COM
Categories: Credit & Debt Services
2137, Report:
#21676
Posted Date:
Aug 18 2003
BB&T Bank of Virigina mistreated and ripped off Sterling, Virginia
As a costumer and professional in my field. I have never been treated with non-respect and lack of professional that I was faced with today. BB&T bank clearly made the error and Now I am stuck paying for it.
After several trips and phone calls, I went to the Sterling branch toda...
Entity
BB&T Bankof Virigina
Categories: Banks
2138, Report:
#64454
Posted Date:
Jul 23 2003
CIC Credit Monitoring System ripoff Orange City California
When Trans-Union offers a free copy of a credit report based on a recent loan denial, why would they allow CIC credit reporting to hide in the back ground of their website so they may initiate such fraud.
A class action law suit against CIC, and all three credit-reporting agencie...
Entity
CIC Credit Monitoring System
Categories: Credit Services
2139, Report:
#63535
Posted Date:
Jul 14 2003
WII reservvation rewards ripoff dishonest fraudulent billing dishonest ripoffs evil dirt bags false promises Cape Coral FL
I just saw the biLL on my credit card report and i started to do some research on it to to see what I nigmt have done.
I will be call my card co. to stop any other payments to this acccount.
other then that, that is all that i know.
Donald
Cape Coral, FloridaU.S.A.
Entity
WlI reservation rewards
Categories: Travel Agencies
2140, Report:
#61753
Posted Date:
Jul 11 2003
Refund Recovery-overnight Recovery Software ripoff fraud business Patchogue New York
my husband and i found this so called company on the internet from an email sent to us. we thought it sounded like a good opportunity to make some extra money at home. we know many people who have jobs on the internet that are truly honest companies. this so called company took u...
Entity
Refund Recovery-overnight Recovery Software
Categories: Computer Software