2821, Report:
#41699
Posted Date:
Jan 16 2003
Paypal someone is using my account wiped out my checking acct Omaha Nebraska
I am not a frequent user of paypal, in fact I haven't used the account at all since Nov. 2002, and only had a $9 balance in the acct.
On Monday I was using my debit card from my bank and it was refused. It seems my acct. was overdrawn. I went online, checked my bank balance and f...
Entity
Paypal
Categories: Computer Fraud
2822, Report:
#28759
Posted Date:
Jan 06 2003
Options Talent Lawsuit Part 1 Orlando Florida
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
AMANDA MASTERS, JUSTIN KLENTNER, Case No. 02-CV-4911 CAROLYN FEARS, LORELEI SHELLIST, BARBARA Hon. Harold H. Baer CHEESEBOROUGH, and CARLA GROSS (d/b/a
SEBASTIAN CARDON), on their own behalf and on COMPLAINT
behalf o...
Entity
Options Talent
Categories: Modeling Agencies
2823, Report:
#4604
Posted Date:
Jan 03 2003
Another Stockton to Malone Honda Ripoff
A few months ago I read an ad in my local newspaper for an incredible deal on a Honda. The ad gave the cars VIN number so I thought it was genuine, I called the dealership (Stockton to Malone HOnda, Sandy, UT) and asked the salesperson if the car was still available. He said it was....
Entity
Stockton to Malone Honda
Categories: Auto Dealers
2824, Report:
#39298
Posted Date:
Dec 27 2002
J.D.Marvel Products Rip-off order of $94.60 made in Oct cashed in Nov No delivery ontario Nationwide
sent order on Oct 20th totalling $94.60 together with cheque.This chq was cashed on Nov 5th and to date 27th Dec there has been no delivery of these goods
maureen
Victoria, British ColumbiaCanada
Entity
J.D.Marvel Products Inc
Categories: Mail Order Services
2825, Report:
#38100
Posted Date:
Dec 13 2002
Ameriquest Mortgage refused to disclose paper work signed with differnt loan amounts, interest rates & fee's changed information with lie's Daly City California
On 12/11/02, my wife and I applied for loan based on equity and was approved for $150,000. Papers drawn to that effect with major changes to the pay back with regards to rate's, fee's, hidden costs. If loan was paid off, with all the hidden changes and interest rates and fee's, we w...
Entity
Ameriquest Mortgage Company
Categories: Mortgage Companies
2826, Report:
#37113
Posted Date:
Dec 04 2002
Hartford Auto Club MAJOR RIP-OFF SCAM ARTISTS MONEY HUNGRY THIEVES! Miami Florida
Hartford Auto Club is a RIP-OFF.Thay are more like a club of THIEVES. They lie ,cheat and steal, from innocent people.
They took $99.00 out of my account, and when i called to question them regarding this they told me they would investigate my so called phone conversation of acc...
Entity
Hartford Auto Club
Categories: Corrupt Companies
2827, Report:
#35987
Posted Date:
Nov 22 2002
Consumer First consumer fraud ripoff, thankful I found this site Tampa Florida
I am so thankful I found this web sight. I just received a acceptance certificate from Consumer First, I was about to send it in then I thought I would check on the company on the net. I ran across this sight. Thankyou very much. I am sick and tierd of preditors who prey on inno...
Entity
Consumer First
Categories: Credit & Debt Services
2828, Report:
#34426
Posted Date:
Nov 12 2002
Gibson Trust ripoff, dishonest fraudulent billing, ripoff fraud business Pompano Florida
I joined gibson trust in November of 2001 and signed up with a Sergio Alexis (who no longer works there). For the first few months, my payments were made but late. In june, no payment was made and I called and spoke to a counselor, Mark Lewis, who said that he will look into it. ...
Entity
Gibson Trust
Categories: Credit Services
2829, Report:
#34681
Posted Date:
Nov 09 2002
Lewis Motors ripoff deceptive company Charles City Iowa
I bought a car form Lewis Motors in Charles City Iowa on Monday November 4th 2002 and on Friday November 8th 2002 my transmission went out. I called them at 9:30 am on Saturday and they said i should have called them to tell them something was wrong and that is what i was doing.
...
Entity
Lewis Motors
Categories: Body Work & Repair
2830, Report:
#34648
Posted Date:
Nov 09 2002
Toyota of Orange Bait & Switch Ripoff Orange California
Received a mailing indicating that I was invited to special Test-marketing event and that all 2002 V6 Camrys were priced at $5000 off MSRP.
I went to the dealership on the day of the mailing, coincidentally the first day of this so called Test-marketing event and was told by th...
Entity
Toyota of Orange
Categories: Auto Dealers