2151, Report:
#38842
Posted Date:
Dec 20 2002
Trace-it a.k.a. Freeline Marketing, a.k.a Guardian Info. Serv. ripoff dishonest fraudulent unathorized withdrawal of funds from checking account Fort Lee New Jersey
Trace-it called me about a month ago claiming that they were put records into computer files in case of emergency's the files are easily accessible for emergency personnel. Blah, Blah, Blah. I told them, No! I hung the phone up at least twice on them.
Then on Dec. 10th I got a ca...
Entity
Trace-it, a.k.a. Freeline Marketing Inc., a.k.a Guardian Info. Serv.
Categories: Credit Services
2152, Report:
#5562
Posted Date:
Dec 19 2002
BURNED by Classic Car Dealer on eBay Motors rip off *REBUTTAL
BURNED by Classic Car Dealer on EBAY MOTORS
Dear Sir,
I have recently been burned by a Classic Car Dealer who has a substantial presence on eBay Motors and other online venues. This is without question the most unprofessional and deceptive business encounter I have ever expe...
Entity
Cars of Yesterday, Inc. / Marv Friedman & ebay Motors
Categories: Auto Dealers
2153, Report:
#37452
Posted Date:
Dec 07 2002
MWI Simple Escapes aka Memberworks INC ripoff, Billing Fraud from stolen check card number Internet
Well this is what happened to me today, I just got my paycheck and was thinking of just cashing it today instead of putting it in my account when the bank teller told me my account was overdrawn, I only had 30 bucks in the bank, I asked her how much and she said I was charged $139.9...
Entity
MWI Simple Escapes A.K.A Memberworks INC
Categories: Internet
2154, Report:
#37248
Posted Date:
Dec 05 2002
pinkwet.com, a.k.a. , teenfarm.com ripoff, free 30 minute trial, 10 day free pass scam, now im unable to cancel. Internet
i signed up for supposedly what was a free 30 minute pass to pinkwet.com, as well as a 10 day pass to teen farm..It was a scam. Immediately after entering the main site, access was then cut off..
I tryed to re-acess either sites, but was unable.. they no longer existed, I'm mainl...
Entity
pinkwet.com, a.k.a. , teenfarm.com
Categories: Adult Web Site
2155, Report:
#37156
Posted Date:
Dec 04 2002
Emergency Medical Identification a.k.a. Guardian Information Services ripoff unauthorized withdrawal of funds from checking account illegal Champlain New York
A month or so ago, I got a call from a company called, Travel Agency Network. The lady who spoke to me said that my bank was going to send me a vacation offer in the mail within the next few days and, if I didn' t want the vacation there would be no charge to me. Well, I went to my ...
Entity
Emergency Medical Identification, a.k.a., Guardian Information Services
Categories: Con Artists
2156, Report:
#37002
Posted Date:
Dec 03 2002
CCS aka CCA aka First National consumer rip-off fraud Las Vegas Nevada
The Consumer Credit Services a.k.a CCA and a.k.a First National, has stolen over $1500.00 from me within the last year and a half. You may ask why did it take so long for me to realize it was a scam? It just took awhile for the the reality of I've been had to get to me.
I am now ...
Entity
CCS aka CCA aka First National
Categories: Credit Services
2157, Report:
#36635
Posted Date:
Nov 30 2002
MWI Galleria USA fraudulent charges on my debit card that caused ripple effect of 3 checks bouncing & the relinquishing of my debit card. Rip-off
I noticed a charge on my debit card that I had not made. I went to the bank and they told my to file a declaration form. But I also had to relinquish my debit card.
With further inquiry , I was given the phone number of MWI GALLERIA, the company named on the charge, and contacte...
Entity
MWI Galleria USA
Categories: Credit Card Fraud
2158, Report:
#36485
Posted Date:
Nov 28 2002
Shawn Freedom A.K.A. Shawn Mc Mchon A.K.A. Eric Vincent @Century 21 Champion AKA Champion Home Sales rips off nieve homebuyers and home sellers for their hard earned money and property Brooklyn New York
I was hired part-time by this company back in December 2001 as an office assistance. Back then their name was Champion Home Sales but got remamed in January of this year to the current name.
With such a big name as Century 21 any innocent home buyer/seller would think they made ...
Entity
Shawn Freedom A.K.A. Shawn Mc Mchon A.K.A. Eric Vincent @Century 21 Champion AKA Champion Home Sales
Categories: Realtors
2159, Report:
#36236
Posted Date:
Nov 25 2002
MWI GALLERIA UPDATE REPORT! READ! ripoff Omaha Nebraska
To Whom It May Concern,
I have Have found information on mwi galleria! I have emailed the fbi on this information. Please make your report with them! Don't let them get away with it! Here is how:
Send your bank report information, bank statements, the number listed on the bank...
Entity
MWI GALLERIA
Categories: Credit Card Fraud
2160, Report:
#35056
Posted Date:
Nov 13 2002
First Premier Bank ripoff I CUT UP BOTH CARDS & SENT THEM WITH A LETTER STATING I NO LONGER WANTED TO DEAL WITH THEM. outlandish ripoff late fees SIOUX FALLS North Dakota
I cut up & returned my cards to 1st, Premier in July because I was unable to continue with them due to a MURDER in my family. I spent ALL my money getting my son's kids to him when their mother was murdered on June 4, 2002.They were not very sensitive to this. I will try to cintact ...
Entity
First Premier Bank
Categories: Banks