231, Report:
#79951
Posted Date:
Feb 11 2004
Mo2*simple Escapes2 - m02*private Plus ripoff charged 14.94 3 times from 12/30 to 01/27 to my visa without permission Connecticut
MO2 *simple escapes2 and MO2 Privacy charged my visa $14.95 0n 12/29,12/31 and 01/26. Have no idea how they obtained my Visa NR
I did cancel my visa when I received my statement.
I went on the web and found that other people are getting ripped off the same way.
Hans
westmin...
Entity
Mo2*simple Escapes2 - m02*private Plus
Categories: Tours & Excursions
232, Report:
#79042
Posted Date:
Feb 04 2004
First Consumers National Bank ripoff! Norcross Georgia
Well I also filed bankrupcy and was told I could rebuild with this credit card, I was wrong its been nothing but heartaches. I am a retired soldier living on my retirement and doing odd jobs to stay afloat. I get late fees and over limit fees and the card can not be used.
I trie...
Entity
First Consumers National Bank
Categories: Credit Card Processing (ACH) Companies
233, Report:
#68303
Posted Date:
Oct 06 2003
Hans-Juergen Peters DEAD BEAT German Father leaves country for Mistress Munich Germany
Ex works for EADS in Munich Germany, and was working in New Jersey for a 5 year program. the Program was now ending in December 2000 and he decided for us that we would take another transfer to work on a program in Paris, France. He would begin in Jan 2001 and we were to follow in J...
Entity
Hans-Juergen Peters
Categories: Dead Beat Dads
234, Report:
#66262
Posted Date:
Aug 30 2003
Training And After Care Center Aka Robert Hancock, Pres. & John Craig, Hiring Director mail fraud scheme, nationwide, under investigation ripoff Nationwide
I am currently investigating the Training and After Care Center. I too got taken for now $39.00, but that is not of major importance. What is important is that the scheme is stopped, and stopped fast.
I suggest that anyone who responded to the advertisements keep all records the...
Entity
Training And After Care Center
Categories: Corrupt Companies
235, Report:
#46405
Posted Date:
Feb 21 2003
COMMUNICATIONS PUBLISHING rip-off New York New York
I received a letter with my exact address on the envelope
inside the envelope, was a form to fill out for a book
entitled Americas`s Secret Cash Giveaways.
I mailed my Discover caed Number on January 30 and it was
payed February 5-03
I have not received the book or a reply ...
Entity
COMMUNICATIONS PUBLISHING
Categories: Corrupt Companies
236, Report:
#27880
Posted Date:
Aug 24 2002
PREMIUM MRGA SAVER, AND CAPITAL FIRST LIARS MISLEADING Miami Florida
I HAVE BEEN IN CREDIT HELL, AT ONE TIME I HAD A-1 CREDIT,
BUT DUE TO CIRCUMSTANCES BEYOND MY CONTROL, I HAVE HAD TO
FILE BANKRUPTCY ETC, AND AS A RESULT I AM AT THE MERCY OF
TELEMARKETERS CONSTANTLY CALLING AND OFFERING CREDIT CARD
PROGRAMS THAT OFFER A FRESH START. I...
Entity
PREMIUM MRGA SAVER, AND CAPITAL FIRST
Categories: Credit & Debt Services
237, Report:
#22216
Posted Date:
Jul 13 2002
Travelbridge is a ripoff swindler company that makes false promises, tricks & lies to customers. Palm Springs, California
My wife and I joined travelbridge about 2 years ago. We joined because we where promised great savings on travel.
in 2 years travelbridge could not come close to fares we found in the local newspaper.
We were told that being travel agents would give us great discounts on many o...
Entity
Travelbridge
Categories: Travel Agents
238, Report:
#14465
Posted Date:
Feb 19 2002
CAPITAL CHOICE CONSUMER CREDIT RIPOFF *UPDATED phone info STOPPED PMT ON CHECK DID NOT WORK
My wife recently sent a check for $43 I became suspious and did a search and bingo I found this site flooding with info about CCCC. I immeadately went to the bank and stopped payment on the check (which cost me $25).They called here on friday 11 times in a row. On friday the bastard...
Entity
CAPITAL CHOICE CONSUMER CREDIT
Categories: Credit & Debt Services
239, Report:
#1032178
Posted Date:
Jan 31 2002
capital choice consumer credit ripoff.....they void your check,and debit your account!!!!!
I have been ripped off, a promised credit card has not yet been recieved, it's been 4 weeks,my bank statement shows the check did not clear, but i was charged $43.00 through elecronic transfer. i called the phone #, finally talked to HANS... he said they void the check when they rec...
Entity
Capital Choice Consumer Credit
Categories: Corrupt Companies
240, Report:
#6557
Posted Date:
Sep 14 2001
Anthony Gentile/Hans Kienast Con Artist and illicit Drug User
Anthony Gentile, last know to perpetrate interior/exterior painting scams. He will talk you into investing and working with him on painting jobs and he will proceed to rip you and the customer off. Hans Kienast ( a German) also operates with the same MO.
Both are painters the ...
Entity
Anthony Gentile/Hans Kienast
Categories: Paint & Wallpaper