2751, Report:
#33376
Posted Date:
Oct 25 2002
First Capital Consumers Group The biggest scum sucking liars and scam rip-off artist victimized many consumers Buffalo New York
I was contacted on June 24, 2002 with a credit card offer by a representative named Brandy Marshall, who claimed she worked for First Capitol Consumers Group. This offer was that I would receive a Master Card w/credit line of $2,000, and if I waited an additional 3 months after I r...
Entity
Categories: Credit Services
2752, Report:
#33375
Posted Date:
Oct 25 2002
First Capitol Consumers ripoff fraudulent credit card scam Liars - cheaters and a bunch of scum sucking con artists Buffalo New York
I was contacted on June 24, 2002 with a credit card offer by a representative named Brandy Marshall, who claimed she worked for First Capitol Consumers Group.
This offer was that I would receive a Master Card w/credit line of $2,000, and if I waited an additional 3 months after...
Entity
Categories: Credit & Debt Services
2753, Report:
#25888
Posted Date:
Oct 24 2002
Barrister Ladi Taiwo, Citi Trust Finance and Securities, Sam Johnson ripoff Nigerian next of kin ripoff scam con artists Lagos Nigeria, Houston Texas
I first was contacted approximatly 3 months ago by a man on the internet claiming to be a nigerian lawyer wanting me to claim to be next of kin to someone who was worth to be approx. 10 million dollars.He said we would split it 60% for him and 40%for me.Sounded good to me 4 million ...
Entity
Categories: Con Artists
2754, Report:
#33264
Posted Date:
Oct 24 2002
Halifax Communications ripoff dishonest scam money false promises Fort Lauderdale Florida
I sent them 196 dollar because they said i could make 5000 dollar a week. they also said that i would recieve a free gift.They said that i would recieve the work in two weeks.I didn't see anything come to me so i stated to wonder about it.
Pamela
marshfield, Wisconsin
Entity
Categories: Home Based Business
2755, Report:
#32809
Posted Date:
Oct 17 2002
ERBIA INC, GLOBALINX INC DECEPTIVE MONEY TRANSFFER victimized many consumers Mclean Virginia
GLOBALINX HAS TAKEN $54.90 FROM MY ACCOUNT FOR services that i had never ordered on aug,22 2002 they said they would take care of it and give me a refund which would take 14-21 working days well here it is oct.17th 2002 which is 41 working days with no response these are the people ...
Entity
Categories: Corrupt Companies
2756, Report:
#30841
Posted Date:
Sep 23 2002
Jubilee Financial Services LA Times article. Fraud Probe Targets Credit Repair Firms consumer fraud ripoff Downey California
WASHINGTON -- More than 30 consumer credit consulting companies, including two in Southern California, have been caught up in a nationwide Federal Trade Commission sweep against credit and telemarketing fraud, officials announced Thursday.
The Southern California debt negotiation...
Entity
Categories: Credit & Debt Services
2757, Report:
#27959
Posted Date:
Sep 21 2002
Marshall Ford East Lied about vehicle condition, lied about options, packed the payments, claimed problems fixed, but not, the list goes on.. Mayfield Heights Ohio *UPDATE ..all fixed!
I am writing this to inform that public of my current situation with Marshall Ford East.
On June 1, 2002 I arrived at Marshall Ford East with my girlfriend. We were looking for a used car, as we are young and cannot afford a new car nor the insurance required for it.
Upon a...
Entity
Categories: Trucking Companies
2758, Report:
#30319
Posted Date:
Sep 18 2002
Megasaver ripoff thieves Took money from my checking account and refuse to refund me Miami Florida
For the pass 3-4 months I noticed $54.90 being deduction from my checking account, I had no Idea who the money was going too, I called my bank and was given a phone number, I called that number but did not get an answer,
Last month I received a MegaSaver paper coupon with a numb...
Entity
Categories: Telemarketers
2759, Report:
#30148
Posted Date:
Sep 17 2002
Bally's Fitness ripoff contract lies debt collector harassment consumer rip-off fraud tricked and lied to us Los Angeles California
After two years of paying for a membership and not going I tried to cancel my membership only to find that I had been tricked into signing a 5-year contract. The salesman gave me the impression I was signing a month to month contract. No mention was made of a 5-year contract or th...
Entity
Categories: Health Clubs & Gyms
2760, Report:
#29528
Posted Date:
Sep 09 2002
AY MOVING AND NATIONAL MOVING NETWORK INSURANCE FRAUD AND UNCOVERED DAMAGES THREAT OF EXTORTION Fraudulent ripoff business lied to us Cupertino California, North Miami Florida
We called National for our move from Washington to Texas. We were quoted an estimate of $1897.00 for our move. We put down a 502.00 deposit a month prior to our move. In that month, we discovered other companies that were less expensive.
I tried to call and get our deposit back ...
Entity
Categories: Moving Companies