221, Report:
#74832
Posted Date:
Dec 12 2003
ENET Action Card And MCFS Premium Megasaver ripoff They promised a credit card and sent nothing after taking $159 from me MIAMI Florida
ENET Action Card called me and offered me A $5,000 dollar credit limit at a very low fixed interest rate. All i had to do was give them $159 to secure the card. In return they would not charge me for the $150 that I charged on the card??????
At any rate I fell for it. And now I'm o...
Entity
ENET Action Card And MCFS Premium Megasaver
Categories: Credit Card Processing (ACH) Companies
222, Report:
#64714
Posted Date:
Jul 26 2003
Eric Wilson, Card Services International, Integrated Leasing fraudulent ripoff business, false promises Virginia Beach Virginia
This business was called, Just Money, then changed to, Build Your Downline, then changed to Build Your Business Today. The web site was: buildyourdownline, which has now been removed from the internet.
Eric Wilson, who is from Cananda, was an agent/sales representative of Card S...
Entity
Eric Wilson , Card Services International
Categories: Liars
223, Report:
#51771
Posted Date:
Apr 06 2003
Flagstar Mortgage Bank ripoff of the elderly Troy Michigan
Flagstar Bank gave a mortgage to my Father's grandson for $70,000 and now the house is in the process of foreclosure.
They are demanding $82,000 which is a great hardship for Dad. The house has been appraised for $75,000. They have served Dad with a notice to start foreclosure....
Entity
Flagstar Mortgage Bank
Categories: Mortgage Companies
224, Report:
#50568
Posted Date:
Mar 26 2003
HouseHold Finance Corp taking all the money I pay and appling it towards the interest and nothing towards the principle. ripoff Victor New York
This company is fleecing america. They take all the money that you send them for monthly payments and apply it towards the interest and nothing towards the principle. If this is legal or not I do not know. What I do know if anyone does business with this finance company be prepared ...
Entity
HouseHold Finance Corp
Categories: Mortgage Companies
225, Report:
#43946
Posted Date:
Feb 03 2003
J.D. Marvel Products ordered 4 clocks bank note cashed no goods received Ordered 11/22/03 Hawksury Ontario Cananda
On Nov.22-o2 I mailed an order to J. d. Marvel Products for four different wall clock to be sent to my four adult children as a Christmas gift. I enclosed a bank money orger for 108$ which included the postal costs for four individual mailings. I had enclosed the four individual ad...
Entity
J.D. Marvel Products Inc.
Categories: Advertising / Deceptive
226, Report:
#37102
Posted Date:
Dec 04 2002
QWIK MAIL SERVICES consumer rip-off work at home scam fraud HOLLYWOOD California
Company claimed to be a work at home pamphlet mailing program offering to pay 1.00 for every pamphlet mailed, no commission. Employee would be sent all the materials needed: self addressed envelopes, postage paid. All that was required was to fold and mail the pamphlet. There was a ...
Entity
QWIK MAIL SERVICES
Categories: Home Based Business
227, Report:
#30307
Posted Date:
Sep 19 2002
Beneficial Client Care Name of employee-Stephanie Ardvini fraudulent ripoff business Baltimore or Montreal, Cananda Maryland or Canada
Received ridiculous call from this company regarding a $2500 credit card. Got speach about how I applied within the last 6 months to them. (I had to the actual Beneficial Co. so I was confused when they called thinking I was accepted.) Was charged $247 from my checking account wi...
Entity
Beneficial Client Care
Categories: Credit Card Fraud
228, Report:
#26232
Posted Date:
Aug 06 2002
First Capital ripoff consumer fraud rip off scam con artists fraud business Ontario Cananda
My first mistake was answering the phone when it rang at 9:20pm (I don't think solicitors are to call after 9pm)on July 16th. A representive from First Capital named Sean is the theif he stole my money. He promised me a MC with a credit limit of $2,000 and low interest rates, when ...
Entity
First Capital
Categories: Credit & Debt Services
229, Report:
#24231
Posted Date:
Jul 09 2002
JD Marvel Products Inc. yet another ripoff ripoff abused & mistreated ripoff business from hell ripoff Hawkesbury Ontario
Purchased a product for JD Marvel on April 20, 2002. JD Marvel cashed the check at a bank in NY on April 25, 2002. (I have the name of the bank but am not sure if it is o.k. to include the name in this report).
As of July 9, 2002 the product has not been received, nor has the...
Entity
JD Marvel Products Inc.
Categories: Mail Order Services
230, Report:
#21239
Posted Date:
May 21 2002
First Capital Consumers Group ripoff ripoff Ontario Internet
On 4/19/02 First Capital Consumer Group took $199.00 out of our account and promissed that in 10 bussiness day that I would recive a Visa card and a Master card to help restablish my credit. It has been over 30 days now and still no cards. I have tried to call them many times and on...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services