2411, Report:
#30176
Posted Date:
Sep 16 2002
First Capital Consumers Group Transglobal ripoff ripped off and scammed Toronto Ontario
I recieved a phone call on June 5th, 2002 from a lady named Lorie. She said that she was calling from Transglobal on behath of 1st Capital consumers group and she had a credit card offer. One card with a limith of $2000 and another with a limit of $2500. then she told me that it wil...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
2412, Report:
#29601
Posted Date:
Sep 10 2002
Audiofile ripoff con ripoff liars victimized us rip-off scam City of Industry California
Just like every other story these jerks were convincing and took me for $300. I hope something can be done. I don't even know if these things work. I should have known better. This is happenning everywhere so it must be a huge opperation and they are either making the speakers or st...
Entity
Audiofile
Categories: Stereos
2413, Report:
#29103
Posted Date:
Sep 05 2002
First National Credit ripoff Aliso Vieja California
I sent this company $43 for this wonderful new Credit card with a $15,000 credit limit. I though great I can pay off bills and have one credit card payment a month. When I got the credit card it looked like a child plaything. I got this magazine filled with stuff from their compa...
Entity
First National Credit
Categories: Credit & Debt Services
2414, Report:
#28746
Posted Date:
Sep 02 2002
Beneficial Client Care Stole $246.00 from me telephone ripoff scam never contacted by bank consumer fraud ripoff Lake Park, Florida
On June 20, 2002 Beneficial Client Care committed consumer fraud . They debited $246.00 from my checkin account, with the promise that I would be contacted by courier in a couple of days to complete the information for a credit card with a $2000 limit. I have not been contacted by...
Entity
Beneficial Client Care
Categories: Financial Services
2415, Report:
#28482
Posted Date:
Aug 30 2002
Maxxim platinum.com, USA.com ripoff got my checking account number and deducted $149.95. Victimized. many consumers Recently named USA.com Uniontown, PA Internet
Checked out on aol.com and found they have changed their name to USA.com.
They have $149.95 of my money from my checking account and I want it back or else. Please advise. I called them and cancelled but had no idea they had deducted this money from my account until a few day...
Entity
Maxxim platinum.com, USA.com
Categories: Corrupt Companies
2416, Report:
#28461
Posted Date:
Aug 30 2002
first capital conumers is a consumer fraud ripoff. bel air, Maryland
the lady called me and told me that i was approved for a credit card, she told me that it was 2000.00 on it and i asked her over and over if it was a credit card she said yes ,well she made fraud because she said that i found out that it is just a bank card. i paid them 199.00 and i...
Entity
first capitol conumers
Categories: Telemarketers
2417, Report:
#28277
Posted Date:
Aug 28 2002
BK Credit Services ripoff consumer rip-off fraud Rancho Cucomonga California
IN JULY 2002 WE SAW AN AD IN THE GAZETT FOR STUFFING ENVELOPES AT HOME.
WE CALLED AND GOT THE REQUIRED INFO., RECIEVED PAPERWORK FROM THIS COMPANY IN THE MAIL AND THEN MAILED THEM OUR REGISTRATION AND A PAYMENT FOR MATERIALS.
SEVERAL WEEKS HAVE PASSED WITH NO PKG. FROM THIS ...
Entity
BK Credit Services
Categories: Home Based Business
2418, Report:
#28209
Posted Date:
Aug 27 2002
American Leisure Club ripoff theft lies and scandal con artist fake Largo Florida
My fiance' made an oral agreement over the phone with Natasha Jonen employee #1600 of the American Leisure Club. They promised him a $10,000 credit limit for one full year with 0% interest and no monthly fee. The cost was $199.90 and was deducted from my bank account and I didn't gi...
Entity
American Leisure Club
Categories: Credit & Debt Services
2419, Report:
#28100
Posted Date:
Aug 27 2002
Trans Global National Bank ripoff scam telemarketing fraud credit card Toronto Ontario
I received a call today from Natasha Davis stating that the credit card I applied for was approved. I asked her what bank this was and she said National Bank in Toronto. She said I was approved for 2 cards - one a mastercard and one a visa - each with $2,500 limit.
I had recen...
Entity
Trans Global National Bank
Categories: Telemarketers
2420, Report:
#27735
Posted Date:
Aug 23 2002
Capital First Benefits ripoff consumer rip-off fraud Miami Florida
This company took $160.00 out of my checking account without my authorization.
I called them and they want me to send them my bank transaction record for those transactions, now would not these scums allready know that since they got my money? Oh and by the way i never received t...
Entity
Capital First Benefits
Categories: Corrupt Companies