2231, Report:
#118207
Posted Date:
Nov 26 2004
CHARTER ONE BANK AND CLAIMS OFFICE ATM DEPOSIT RIPOFF DEPOSITED 120.00 AND IT DISAPPEARED INTO THIN AIR AS WELL AS THE SURVIELLANCE DISK THAT TAPED THE TRANSACTION! DEPEW New York, CLEVELAND OHIO
I accompanied someone to an ATM deposit at Charter One Bank 2040 George Urban Blvd Depew NY 14043 branch # 727. He deposited $120.00 into the ATM. Unfortunately, the ATM did not recognize the transaction (surpise). He proceeded to get out of the vehicle to see if the envelope got st...
Entity
CHARTER ONE BANK
Categories: Banks
2232, Report:
#77790
Posted Date:
Nov 26 2004
Charter Communications ripoff of MORE money for cable bill Parkersburg West Virginia
Well, here I am, once again, writing into your site complaining of yet more ripoff tactics. My last entry had this company demanding that, not only I make a payment of what I had originally arranged with them but adding on a 2 month old $25 non sufficient funds check charge. So, as ...
Entity
Charter Communications
Categories: Cable TV
2233, Report:
#118278
Posted Date:
Nov 23 2004
Emarket Research Group, TheUseful.com, NetPrime, Earn-Free-Gifts, Niu Tech LLPEmarket Research Group , Netprime, Earn-Free-Gifts Email Scam Boca Raton / Delray Florida
It appears that Emarket Research Group is one of at least four fictitious names registered in Florida to the following Owner: NIU Tech LLC, 6001 BROKEN SOUND PARKWAY, 2ND FLOOR, BOCA RATON, FL 33487. The mailing address is PO Box 7448, Delray, FL 33482. This is current as of the...
Entity
Emarket Research Group, Theuseful.com, Netprime, Earn-Free-Gifts Aka Niu Tech LLP
Categories: Corrupt Companies
2234, Report:
#66352
Posted Date:
Nov 18 2004
JWF FINANCIAL ripoff advanced fee scammers - Barbara Forman - John Forman, BARBARA DRAZGA - BARBARA FRANCIS - BARBARA FRANCIS BERG Very Experienced Advanced Fee Scammers Who Work With Anthony Tobin - Tony David - Anthony David, Will Steal Fund From Companies Seeking 1st Time Funding LAS VEGAS Nevada
Barbara Forman & John Forman Are Back at The Advanced Fee Scam as JWF FINANCIAL - Monday, August 25, 2003
So Barbie:
You're back at it again and trying to establish some form of reputation after being busted and associating with Anthony Tobin, one of the biggest advanced fee s...
Entity
JWF FINANCIAL - Barbara Forman - John Forman
Categories: Investment Brokers
2235, Report:
#118021
Posted Date:
Nov 16 2004
Charter One Bank Ripoff Lies Fees and More Lies Utica New York
Well, where do I begin...... I am currently in the check system due to Charter One stating that they would send a letter to my bank informing them that I was closing my account with them and they never sent the letter and I had fees beyond fees accumulating at my other bank, which I...
Entity
Charter One Bank
Categories: Banks
2236, Report:
#117314
Posted Date:
Nov 12 2004
Sprint PCS Ripoff false charge of $673 from 2001 caused collections to sever my service 10/2004, never documented!! Kansas City Missouri
In 1997 I began service with Sprint PCS. In 2002 I received a call from a third party collections agency that I owed Sprint PCS $673 from an unpaid bill in 2001. I continued uninterrupted service under my original service contract until October 2004, last month.
The collectio...
Entity
Sprint PCS
Categories: Cellular Phone Companies
2237, Report:
#117454
Posted Date:
Nov 12 2004
Charter One Bank ripoff Westland Michigan
I had a debit card purchase that I got the company to return to the bank . The purchase overdrew my account by aprox $5.00 .
Charter one started to charge nsf fess of $33.00 every 4 days then said my account was overdrawn $237.00 after posting the fees . They told me that they we...
Entity
Charter One Bank
Categories: Banks
2238, Report:
#117432
Posted Date:
Nov 12 2004
Citibank Holds ATM Deposits And Charges Big Fees ripoff NIagara Falls New York
I hade been using my debit card with no problems and paid bills online. I noticed an electronic debit I made (confirmation email sent) was going to hit my Citibank account instead of the intended Charter One Bank. My goof, clicked on the wrong bank to debit from, no big deal so I de...
Entity
Citibank
Categories: Banks
2239, Report:
#116511
Posted Date:
Nov 08 2004
Charter One ripoff and still taking 33.00 to 66.00 dollars every 4 days they debited my account Massillon ohio
this company charter one will give me in my money marketing checking acc a 1000.00 weather or not i have the money in there so i wrote a check for 1500.00 dollars which they sent back cause a check i was waiting on never came that company ripped me off so my acc has been over drawn ...
Entity
Charter One
Categories: Banks
2240, Report:
#116260
Posted Date:
Nov 05 2004
Capital Vacations ripoff vacation scam long distance scam trial offer scam Tampa Florida
I got a call on Thursday (11/04/2004) from Capital Vacations informing me that since I have a Checking account in good standing they are offering me Trial offer of their vacation membership + long distance calling for two weeks + free airline
gift vouchers..if I dont cancel within ...
Entity
Capital Vacations
Categories: Air Travel