2381, Report:
#30618
Posted Date:
Sep 20 2002
Premium Mega Saver, Capital First Bank charged my account for trial periods that I never received notification on Miami Florida
I signed up for the capital first bank card. I never received the information in the time that I was told that I would receive it. My checking account was then charged. I called and reported that the package was never received. The company wanted to send me what they call a fulf...
Entity
Premium Mega Saver, Capital First Bank
Categories: Credit Services
2382, Report:
#29426
Posted Date:
Sep 09 2002
Fulfillment International Corporation Tried to rip me off too! tricked and lied to us New York All USA states
I am from Australia and I entered a competition on the internet for a trip to Florida. Four days late I was contacted by a man called Daniel Sorensen from Fulfillment International Corporation and his contact number which is 011014166441165 ( I think that has and international code ...
Entity
Fulfillment International Corporation
Categories: Travel Services
2383, Report:
#28932
Posted Date:
Sep 04 2002
Fulfillment International ripoff consumer fraud ripoff Coldwater Michigan
I recieved a phone call from a Tina Sunday saying that I had been chosen to recieve a trip of 4 days in Orlando, 4 days in Daytona Beach and 3 days on a cruise.
She asked for my credit card number which like a fool I gave.The amount of $937US was asked for but rejected by my cred...
Entity
Fulfillment International
Categories: Hotel
2384, Report:
#28867
Posted Date:
Sep 03 2002
Nation Home Employment Services ripoff Smithshire Illinois
I had sent in my 30.00 to get work at home. Here are the letters that I e-mailed to this fraud company. this is their letter first that they sent me, saying i was quilifided.
Application Receipt Confirmation
Dear Applicant:
This email is notification that your ...
Entity
Nation Home Employment Services
Categories: Employment Services
2385, Report:
#28615
Posted Date:
Aug 31 2002
Fulfillment International Corporation Free holiday in Florida Orlando and Bahamas ripoff swindlers
See report 7/19/2002. I had a call from the Promotion Director on 29 August 2002.
I had won a trip to Florida, Orlando, Holliday Inn, MGM, Altona Beach, Dayona, Mexico, Bahamas.
She wanted to have my VISA-creditcardnumber but I did not give her that on phone!!!
> I am now w...
Entity
Fulfillment International Corporation
Categories: Travel Services
2386, Report:
#28311
Posted Date:
Aug 28 2002
Denman Scientific Research, Nutritional Fulfillment Center ripoff dishonest fraudulent billing Vancouver BC or Rancho Cucamonga California
I received a mailer for Zymax in October 2001. The product looked intersting and after having a baby and two major surgeries just six months before, decided to give it a try.
I ordered a four month supply of the product and took it religiously for two months after receiving it. ...
Entity
Denman Scientific Research/Nutritional Fulfillment Center
Categories: Drug Manufacturers
2387, Report:
#28267
Posted Date:
Aug 28 2002
Hometown Financial Services, AKA CCS Card Search, AKA Card Processing Center ripoff fraudulent dishonest unresponsive credit card scammers San Diego California
This company uses mass-postcard mailers with 100% APPROVED FOR CHEXCARD, ACCEPTED AT ALL MASTERCARD LOCATIONS as the tagline. Postcard ad claims, Simply call the toll-free number to activate your ChexCard TODAY! All you need is to be 18 and have a valid checking or savings account...
Entity
Hometown Financial Services, DBA CCS Card Search, DBA Card Processing Center
Categories: Credit & Debt Services
2388, Report:
#28182
Posted Date:
Aug 27 2002
Fulfillment International Credit Card Fraud fraudulent ripoff business Coldwater Michigan
I have a credit card issued by VISA - it's from an Irish Bank and I only use it when I travel abroad to Europe. Therefore I only make transactions in Euros.
I noticed a very large transaction made on 25th July this year for US $937 to Fulfillment International.
I don't kn...
Entity
Fulfillment International
Categories: Banks
2389, Report:
#7175
Posted Date:
Aug 22 2002
Wall Street Underground ..Nick Guarino another rip off artist
I subscribed to the eWall Street Underground, costing $5K, under the guarantee that I could get my money back if I was not satisfied up to the last day of the subscription (1 year). About 45 days after subscribing I decided that this was not for me and wanted my money returned, went...
Entity
Nick Guarino (Wall Street Underground)
Categories: Financial Services
2390, Report:
#27482
Posted Date:
Aug 20 2002
Titanium Blue ripoff they said I would recieve a credit card with a limit of $3500 Then they took $219 from my checking account I never got the credit card Camden New Jersey
I received this notice saying that i would receive a credit card with a $3500. limit. Then they took a total of $219. out of my checking acc.Ive never gotten the card or been able to get in touch with them since.Then they sent me another card say i should get my fulfillment package ...
Entity
Titanium Blue
Categories: Credit & Debt Services