211, Report:
#61808
Posted Date:
Jun 25 2003
Capital Credit Alliance (CCA) ripoff business from hell; they are debiting an account that is no longer open to checks every month and causing me $60 in fees from savings Las Vegas Nevada
This company has been causing $60 monthly to be taken from my savings account due to their submitting electronic (ACH) withdrawals from a checking account that is no longer active. I have tried numerous times to contact these people via telephone regarding this to stop this action,...
Entity
Categories: Credit Card Fraud
212, Report:
#60864
Posted Date:
Jun 16 2003
Guardian Group, Moreland Financial Home Security Rip Off consumer rip-off fraud St Louis Missouri
I purchased a 3-year contract for home monitoring. The salesman assured me all I had to do was pay for the three years no other action needed to be taken. My home had just been broken into and I quickly signed. I paid for three years and moved to another company that was local be...
Entity
Categories: Home Security
213, Report:
#53944
Posted Date:
Jun 11 2003
EPenzio, HOME, Professional Mentoring Group, USight, Fair Financial ripoff fraudulent no service provided, continues to bill our account Salt Lake City Utah
My wife and I went to a HOME Business Seminar in October 2001 in Overland Park, KS. The presenters from Professional Mentoring Group & HOME gave us much hope in building an internet business from home to make an extra stream of income. This Seminar was sponsored by HOME and Profes...
Entity
Categories: Con Artists
214, Report:
#55897
Posted Date:
May 06 2003
Homeside Lending Inc Steals home from police officer abused & mistreated family Jacksonville Florida
Synopsis
I was accused of missing a payment by mortgage company. Homeside Lending then threatened to foreclose and placed ad in local newspaper listing my home for sale. I then had to pack up my wife and two small children and move out. I went to court and the Judge ruled that HS...
Entity
Categories: Mortgage Companies
215, Report:
#51870
Posted Date:
Apr 07 2003
TS Ameriplan Benefits (aka) ICA_New Horizon EFT ripoff- unlimited card for $249.00 one time fee is costing monthly fees Consumer fraudulent ripoff business Nationwide
We were told that we would be getting an unsecured credit card with no limit. One time fee of $249.00. No other fees or charges and no interest ever.We told them to take the money out on Feburary 8, 2003 only. Not before and not after. On March 10th they took the money out anyway wi...
Entity
Categories: Credit Card Processing Companies
216, Report:
#50987
Posted Date:
Mar 30 2003
Prime One Financial fraudulent ripoff business New York New York
Prime one finanacial call my house saying that I was approve to a mastercard I didnt know that they were fradulent they still haven't take anything yet,but Im glad that I found your site that tells me about their fraud system first thing tomorrow Im going to the bank to cancel every...
Entity
Categories: Corrupt Companies
217, Report:
#49873
Posted Date:
Mar 19 2003
NORTHSTAR FINANCIAL AKA AMERIPLAN FINANCIAL RIP-OFF SAID I WOULD GET A MASTERCARD IN 3 TO 4 WEEKS DEDUCTED $199.90 FROM CHECKING ACCOUNT NEVER GOT THE CARD! RIP-OFF PHOENIX ARIZONA
I received a phone call from this company telling me that I have been approved for a mastercard with a $2,000.00 limit. They said that there would be a one time fee of $199.00 dollars. Also, that they needed my bank account number and as soom as it was deducted from my account I ...
Entity
Categories: Credit & Debt Services
218, Report:
#47731
Posted Date:
Mar 13 2003
Liberty Online Services rip-off fraudulent telemarketing & online scam Miami Florida
Liberty Online, uses quick talking telemarketing schemes to confuse people into believing they are THE yellow pages. They believe that anyone who answers the phone at a company is able to make finanacial descisions for the company.
Any reputable company would not try to confuse ...
Entity
Categories: Credit Card Fraud
219, Report:
#48866
Posted Date:
Mar 12 2003
TS Ameriplan Stole money from my checking account Nationwide
This company took $249 from my checking account.My wife and I had no previous dealings with this company. We had never heard of them until their name showed up on our bank statement.When we try to call them, we get told that the money was for services rendered. When we tell them t...
Entity
Categories: Credit Card Processing (ACH) Companies
220, Report:
#48221
Posted Date:
Mar 06 2003
TS Card Benefits Aka Ameriplan rip-off Phoenix Arizona
I was called and offered a $7,500 credit limit credit card if I had a fee of $249 drafted from my checking accoun. Two months later, I received a notice which I thought was associated with the fee I paid for the credit card which stated that I was already enrolled for a debit card a...
Entity
Categories: Credit Services