2731, Report:
#34261
Posted Date:
Nov 05 2002
Halifax Communication ripoff fraudulent ripoff business Ft Lauderdale Florida
I got the great opportunity flyer in the mail. Promising great income just for mailing out catalogs for the company. I sent $55.00, they cashed the check, and sent me nothing. Here's the catch: Go to the bank, find where the check was cashed, locate bank, located account, small clai...
Entity
Halifax Communication
Categories: Corrupt Companies
2732, Report:
#33964
Posted Date:
Nov 01 2002
GALLERIA USA MWI BIG FAT RIPOFF ripoff fraud business OMAHA Nebraska
Very big shock when I went on line to check my bank account, i was over drawn and charged overdraft fews and i didnt have a clue how this could happen.
There was a 139.00 charge on my account then to overdraft fees because of it. and I didnt make the purchase and had never heard ...
Entity
MWI GALLERIA USA
Categories: Specialty Stores
2733, Report:
#33823
Posted Date:
Oct 30 2002
Pioneer First Platinum Visa Credit Card fraudulent ripoff business that sucks Internet
It was late May 2002, my kids had just finished their spring semester of school. You see, my kids attend year-round school, and I am a single parent. When I saw the ad for Pioneer First Platinum Visa unsecured $5000, I thought it would come in handy because in 5 short weeks, my ki...
Entity
Pioneer First Platinum Visa Credit Card
Categories: Credit & Debt Services
2734, Report:
#33524
Posted Date:
Oct 27 2002
Capital Benefits Group ripoff fraud scam Plattsburg New York
CAPITAL VULTURES GROUP .....
Having already owed creditors thousands of dollars I never expected to receive a phone call from a credit card agency telling me I've been approved for a Visa/Mastercard with a limit of $5,000.
Much like the first story I read from the woman in ...
Entity
Capital Benefits Group
Categories: Con Artists
2735, Report:
#32921
Posted Date:
Oct 26 2002
The Zaken Company, Quick-Sell Liquidators ripoff didn't find buyers for merchandise that I located as promised by company ripped off and scammed Granada Hills California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
I started with Quick-Sell Liquidators about 3 months ago.
I was told that if I found closeout merchandise according to the
formula Mr Zaken outlined, I could make at least $4000 a month.
My personal salesman, Nick Lasorsa, would find the buyers for the merchandise that I locate...
Entity
The Zaken Company, Quick-Sell Liquidators
Categories: Con Artists
2736, Report:
#33461
Posted Date:
Oct 26 2002
MWI CONNECTIONS ripoff thieves waste of time swindler rip-off OMAHA Nebraska
I'M REPORTING THIS FOR MY MOTHER, SHE GOT HER BANK STATEMENT TODAY AND FOUND A $96.00 CHARGE AND A $12.95 CHARGE BOTH PAID TO MWI CONNECTIONS.
SHE HAS NEVER SPOKEN TO ANYONE WITH THAT COMPANY..SHE NEVER AUTHORIZED THE CHARGE...THESE P...
Entity
MWI CONNECTIONS
Categories: Corrupt Companies
2737, Report:
#30412
Posted Date:
Oct 21 2002
United Financial ripoff liars BIG TIME scam artists dirty SOB's Bel Air Maryland *UPDATE ..I GOT MY MONEY BACK!!
We recieved a phone call from Donna Kelly, an older sweet sounding lady informing us we have been approved for an unsecured credit card with a 3,000.00 limit.
Not unusual, we get those calls all the time since we bought our house. She informed me that my husband had applied for a...
Entity
United Financial
Categories: Credit & Debt Services
2738, Report:
#32262
Posted Date:
Oct 17 2002
OCWEN Federal Bank Try this it worked for me! evil company outlandish ripoff late fees Orlando Florida
I had previously posted about Ocwen holding my payments and posting them late so they could add late charges. My earlier post was in August 2002.
I tried in vain to resolve the problems with Ocwen directly and also went through the BBB in Florida. They were unable to help me ...
Entity
OCWEN Federal Bank
Categories: Mortgage Companies
2739, Report:
#32629
Posted Date:
Oct 17 2002
Blackbeard Cruises rip-off false promises, held captive by blackbeards captain Yo Miami Florida
This letter is hopfully going to save the next sole who reads any materials on Blackbeard Cruises and thinks they will get what the read.
It started off the first day with the boat to cruise at 3pm. We were to meet from 1-3 for a bar-b-que at the dock, which, by the time we got ...
Entity
Blackbeard Cruises
Categories: Boat Cruises
2740, Report:
#32260
Posted Date:
Oct 10 2002
First Capital Consumers ripoff scam con artists Toronto Ontario
First Capital Consumers called me 4/18 and asked if I wanted a credit card for $2500, I asked questions about the card and they said if I put $199. Out of my checking acct. I would recieve a cred card. I did that and weeks went by and nothing from them, I called them 12 or more time...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services