2721, Report:
#40053
Posted Date:
Jan 04 2003
Direct Merchant Bank aka DMCCS Paid account off Dec 2001, closed account, charged Membership Fee in Jan 2002 did not pay written it off as bad debt with all agenices fraudulent ripoff business Scottsdale Arizona
I closed my account with Direct Merchants Bank of Tulsa (although they list a physicl address in Scottsdale, AZ on the back of their statements); I asked them to close the account.
In January of 2002 I received a statement from Direct Merchants Bank for a $29.95 Membership Fee. I...
Entity
Direct Merchant Bank, aka, DMCCS
Categories: Credit Card Processing (ACH) Companies
2722, Report:
#39821
Posted Date:
Jan 02 2003
Imperial Consumer Service rip-off west palm beach Florida
Mrs. Miller called me and she started explaining about Imperial Consumer services and she also told me that I was guaranteed a visa or a mastercard with a credit limit of $2500( from a bank that was in my area.)
I signed up for the offer and I had to pay them $258 dollars.
M...
Entity
Imperial Consumer Service
Categories: Credit & Debt Services
2723, Report:
#39738
Posted Date:
Jan 01 2003
Lenox Capital, Freedom Resources consumer rip-off fraud Woodstock Georgia ..Thank You Rip-off Report
Hello,
In November, I received a call from a company stating that they would send me a credit card & all I had to do was give my bank information. They stated they were recording the call & were going to debit $221.95 from my bank account on 12/08/02. The man stated they would be...
Entity
Lenox Capital, Freedom Resources
Categories: Credit Card Processing Companies
2724, Report:
#38625
Posted Date:
Dec 18 2002
Consumer First ripoff Tampa Florida
Yes this is card is ligit but they leave out the small detail that you can only use it for their wak ass catalog and their wak ass website. This is garbage. And the stuff on the wbsite and in the catalog are cheaper in the store and the delivery period is longer than it took to reci...
Entity
Consumer First
Categories: Credit & Debt Services
2725, Report:
#37945
Posted Date:
Dec 17 2002
Audiofile ripoff dallas Texas
same BS as everyone else. Guy pulled up to me at a gas station. The boxes say APEX and Audiofile on them. I saw apex and figured hey...legit...wrong. Lost $260 on a pair. Immediately called the police 30 minutes after I found this site. They said they run those guys out of the area ...
Entity
Audiofile
Categories: Stereos
2726, Report:
#38234
Posted Date:
Dec 17 2002
Ocwen Steals Homes on Purpose. People to Contact ripoff ruined my perfect credit mortgage of columbus ohio sent me to a bc lender home to be sold ripoff fraud corruption Orlando Florida
THE NEXT ENRON
I fully believe this is the next Enron. If President Bush wants some good pr about fighting corporate fraud, let him issue an executive order stopping all foreclosures in anyway connected to Ocwen Federal, even if they sell the loan to try to scapegoat themsel...
Entity
Ocwen Federal
Categories: Mortgage Companies
2727, Report:
#37891
Posted Date:
Dec 14 2002
Wagner-Dean False promises, Screwed others too! Irving Texas
I went to Wagner-Dean in February 2002 to seek help in this depressed job market. Mr. Harry Wagner said it was not the job market but where to look for jobs. Mr. Wagner implied, with his help, he could market me and my resume and find me a job by April 2002. I paid $800 for their se...
Entity
Wagner-Dean
Categories: Employment Services
2728, Report:
#38012
Posted Date:
Dec 12 2002
J D Marvel Products ripoff business from hell ripoff consumer fraud Champlain New York
I ordered an indoor mini dish about three mounths now and haven't recieved it yet.
It was supposed to be recieved within four to six weeks.
I sent a money order for $12 for the product, all I recieve from them is a catolog which I've never revieved before.
Irving
Worcester, ...
Entity
J D Marvel Products
Categories: Mail Order Services
2729, Report:
#37939
Posted Date:
Dec 11 2002
CAPITAL FIRST PANHANDLED IN HOUSTON rip-off MIAMI Florida
On June 28,2002, my wife received a call from Capital First. A women told her that she had been approved to receive an unsecured Visa/Mastercard, however she had to pay a processing fee of $29.95. My wife thought this was a great opportunity to start rebuilding her credit becuase sh...
Entity
CAPITAL FIRST
Categories: Credit Services
2730, Report:
#37085
Posted Date:
Dec 04 2002
PC Video Mall OR PC Video OnLine -Rip-Off - Consumer fraud ripoff New York New York
On Friday November 22, 2002, I ordered a re-manufactured Olympus C-3000 Z from a sales representative by the name of Marshall (this may or may not be his real name.) I was attracted to this company due to their appealing price$295 for the camera.
Marshall is very skilled and he k...
Entity
PC Video Mall OR PC Video OnLine
Categories: On-Line Business