2341, Report:
#6608
Posted Date:
Nov 26 2001
NET BANK - Rip Off Artists From Georgia! *REBUTTAL
Submitted: 9/10/01
Modified: 9/10/01
I was looking for a decent interest rate and saw that Net Bank, an 'on line bank' at 11475, Alpharetta, Ga 30022, was paying a bit over 4% which is better than almost all 'walk in' type banks.
I had $98K wired in to open a savings and a se...
Entity
Net Bank
Categories: Banks
2342, Report:
#7933
Posted Date:
Nov 19 2001
All American Moving & Storage Rip-Off Scam
On 9/21/01 Ron Ullman, Operations Manager of Northern California for All American Moving & Storage (AAMS), came to my residence at 4141 Stevenson #329, Fremont, CA to do an estimate. Mr. Ullman and I sat down and I questioned him regarding the estimate. Mr. Ullman stated that AAMS ...
Entity
All American Moving & Storage
Categories: Moving Companies
2343, Report:
#7673
Posted Date:
Nov 11 2001
FIRST NATIONAL CREDIT - CREDIT CARD FRAUD
I RECENTLY RECEIVED A ACCEPTANCE CERTIFICATE FOR A GOLD CARD WITH A $15,000 CREDIT LIMIT. I SENT IN $43.00 TO RECEIVE MY CARD. I THEN STUMBLED ACROSS THIS AND FOUND THAT IT WAS A FRAUD.
IT WASN'T FOR A CREDIT CARD BUT FOR USE IN A CATALOG THAT
YOU HAD TO PAY A CERTAIN AMOUNT ...
Entity
FIRST NATOINAL CREDIT PACIFIC PARK PLAZA
Categories: Credit Card Fraud
2344, Report:
#7373
Posted Date:
Oct 28 2001
hrs usa ripoff late fee scam consumer fraud to many
i have a hrs usa acc. same thing is happing to me with my accts plus i have a acct. that is in the amout of $.80 i send in extra money to pay it off they put it on anouther acct. they charge me $.o2 interest on the $.80 any way to make a penny i will pay them off and will use a dif...
Entity
hrs usa
Categories: Credit & Debt Services
2345, Report:
#6567
Posted Date:
Sep 15 2001
Net Bank - Rip Off Artists From Georgia
Submitted: 9/12/01
Modified: 9/12/01
I was looking for a decent interest rate and saw that Net Bank an on line bank at 11475 Great Oaks Way, Alpharetta, Ga 30022, was paying a bit over 4%, which is better than almost all walk in type banks.
I had 98K wired in to open a savin...
Entity
NET BANK
Categories: Banks
2346, Report:
#2678
Posted Date:
Jul 16 2000
Fraud, deception, and greed by Financial Institutions
I was totally amazed at the number of financial institutions who are not only a party to fraud, deception and greed, but are actively pursuing them.
This should be a wake up call to every consumer that they are
out to get us! The climate is definitely one that compels us to b...
Entity
Financial Institutions
Categories: Banks
2347, Report:
#1426
Posted Date:
Feb 28 2000
Ripped Off On E-Bay
Five or so weeks ago I bid on a cordless telephone and was out bid by
another user. A couple of days later I was contacted by e mail by the
seller stating that he had another phone just like the one I had bid on.
And he would sell it to me for the same amount as my last bid. Bei...
Entity
Tom and Jodie Bowman
Categories: E-trade
2348, Report:
#1136
Posted Date:
Jan 14 2000
Ebay seller fraud
This woman puts items up for auction, recieves the money and never ships the items to the buyer. She took me for $199.00, and others for the same, or lesser amounts, adding up to over $1000.00.
Entity
Paula Lamkey
Categories: Internet