2471, 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
Net Detective,Net- Detective.us,jean harris.com
Categories: Corrupt Companies
2472, 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
G G W Video
Categories: Credit Card Fraud
2473, 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
The #1 Lending Institution
Categories: Corrupt Companies
2474, 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
Capital First Bank
Categories: Credit & Debt Services
2475, 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
Merrick Bank
Categories: Credit & Debt Services
2476, 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
American Capital (AKA Informative Mark)
Categories: Credit Card Fraud
2477, Report:
#31033
Posted Date:
Sep 25 2002
Unique Worldwide Services Pathetic rip-off company Birmingham Alabama
I am just writing in regards to this so-called company Unique Worldwide Services. I actually made the mistake of calling in regards to their newspaper advertisement and setting up an interview with these idiots.
During the orientation, the so-called mananger went through a ver...
Entity
Unique Worldwide Services
Categories: Sales People
2478, Report:
#29068
Posted Date:
Sep 06 2002
Florida Bankruptcy Courts & United States Bankruptcy Courts corruption Lets change the rules in the middle of a case! ripoff no moral values Tallahassi Florida
1995-2002 durning the priods of changes of legal laws to the effects of doing buisness with the CD legal disks and the on the shelf Legal Law. Appearently the owners where of little knowledge of what they were actually doing. These individuals interpeted the CD for the real thing fo...
Entity
Florida Bankruptcy Courts & United States Bankruptcy Courts
Categories: Government Corruption
2479, Report:
#29071
Posted Date:
Sep 05 2002
MTI Motor Transport Inc. PPP Prescisson Pipe & Pole Racketters deceptive company theifs Criminal Activity Under Federal Code of Regulations Title 49 Transportation TroutsDale, Or., Van Cover, WA, Pheonix, AZ., CA, ID, MN, Clacumas Oregon
Beware the owner operater schemes, First you can buy a truck which is contracted throught the company with payday payments which the company has complete control of and you will not see the projected ( as shown moneys for labor and wages after exspences) through previously fixed doc...
Entity
MTI Motor Transport Inc.
Categories: Trucking Companies
2480, Report:
#29027
Posted Date:
Sep 04 2002
JD Marvel Products is a ripoff. Champlain, New York
JD Marvel Products ripped me off I ordered a Clearvue booster and they never shipped it they cashed my check 2 weeks after my order was placed in July 2002 it is now Sept 2002 they should be made to either pay back money or ship orders
Dave
West Jordan, Utah
Entity
J.D. Marvel Products
Categories: Miscellaneous Electronics