2451, Report:
#40246
Posted Date:
Jan 24 2003
Brisko Investments ripoff dirty ripoff liars Toronto Ontario
This company called me to tell me I was approved for a loan all I had to do is send 3 monthly payments totaling $741.86 in advance. I wired the money on 12/27/02 to Mark Marcelino their so called runner. I asked if I would be getting this money right away because I needed to pay m...
Entity
Categories: Loans
2452, Report:
#42578
Posted Date:
Jan 23 2003
Consumer First credit card rip-off tampa Florida
this credit card company sent me a letter in the mail to send them either 45 or 49(rush delivery) dollars to receive a credit card w/ 5000 dollars worth of credit and other info. in regard to the card.
I have received nothing... and they will be getting sued. My uncle is an att...
Entity
Categories: Credit & Debt Services
2453, Report:
#42228
Posted Date:
Jan 21 2003
Merrick Bank purchased my acct without notice to me threatened me threatened family harassing phone calls, constant lies tricked and lied to us South Jordan Utah
Like most ppl i was presented with a promise of a low apr credit card from nextcard. I applied, and was give a $500 credit limit. While on vacation, my account went over the limit from an unauthorized charge, when i inquired about this, eventually the charge was removed, but the ove...
Entity
Categories: Credit & Debt Services
2454, Report:
#40069
Posted Date:
Jan 11 2003
Bank of America, Circuit City rip-off Washington District of Columbia
On July 6, 2002, I purchased printer supplies from a Circuit City store in Rockville, Maryland, using a check card for my account with Chevy Chase Bank located in Silver Spring Maryland. Shortly after that, I moved and closed that account. I opened a new account with Bank of Amer...
Entity
Categories: Banks
2455, Report:
#40520
Posted Date:
Jan 08 2003
Net Detective ripoff scam Deland Florida
Net Detective,Net- Detective.us, jean harris.com ripoff I paid $ 45.00 from my mastercard. I canceled Net Detective, but they never credited back to my card. I called they said they did, but never was victimized many consumers Deland Florida .....
I paid $ 45.00 for nothing. Eve...
Entity
Categories: Corrupt Companies
2456, Report:
#39695
Posted Date:
Jan 01 2003
G G W Video rip-off artists fraud Internet
I ordered 2 videos about a month ago for a frind on my visa. i got charged for it and i received the videos. now i got charged another 24.98. i only had about 30 dollars in my account and i wrote a couple of checks. now this got charged and i am goign to have atleast 2 hot checks th...
Entity
Categories: Credit Card Fraud
2457, Report:
#29556
Posted Date:
Dec 19 2002
The #1 Lending Institution is a consumer fraud ripoff scam company. Etobocoke, Ontario
I paid $875.00 insurance for a $5,000 dollar loan which I have yet to receive .....
i had applied for credit on the net. I received a call from this company at my work number. They asked for more information and in a couple of days i heard back from them.
They told me i had be...
Entity
Categories: Corrupt Companies
2458, Report:
#37046
Posted Date:
Dec 04 2002
Capital First Bank ripoff scam Miami Florida
I received a call to get a mastercard and accepted the offer and paid $29.95 to start. Then i had to pay an additional $99.95 and a $59.95 fee to get the card. That was 3 months ago and i still have not received my card.
I've tried several times to call but the number has been b...
Entity
Categories: Credit & Debt Services
2459, Report:
#33742
Posted Date:
Oct 29 2002
Merrick Bank rips off former NextBank NextCard customers with high APR annual fees consumer has no choice but to pay in full or accept terms South Jordan Utah
In February, NextBank officially went bankrupt.
On July 2, the FDIC announced that it brokered the sale of 200,000 NextBank NextCard credfit card accounts to Merrick Bank, located in Utah.
Within several months, cardholders received letters from Merrick Bank welcoming them as ...
Entity
Categories: Credit & Debt Services
2460, Report:
#32445
Posted Date:
Oct 13 2002
American Capital AKA Informative Mark over the phone credit card scam billed my account $249.00!! there is No credit card ripoff fraud business over phone Nationwide
If you get a call from a company claiming to be American Capital or Informative Mark...HANG UP!! This is a fradulent company that seems to choose those in credit repair as their victims. They did give a phone number, which keeps you on hold for an ungodly amount of time.
When I...
Entity
Categories: Credit Card Fraud