2951, Report:
#41813
Posted Date:
Jan 17 2003
Household International AKA Orchard Bank AKA Household Bank ripoff consumer rip-off fraud Prospect Heights Illinois
Subject company apears to be the big-daddy of Orchard Bank, Household Bank plus several other companies.
Monday, Jan 13, 2003, I received a MC Credit Card by Orchard Bank and destroyed it. It was never activated!
Wednesday, Jan 15, 2003, I received a letter statement from Hous...
Entity
Household International
Categories: Credit & Debt Services
2952, Report:
#41091
Posted Date:
Jan 12 2003
Total security network rip-off deceptive company with false promises stung me for $299 Alhambra California
Security- catch a thief!. store detectives/ guards.
LA/OC/inland empire to $15hr+bnfts.security or milltary exp a+, females encouraged to apply. training for a fee MAY BE REQ.
for many job seekers like me this Ad sounds pretty good.So i called and arranged an interview. I was in...
Entity
Total security network
Categories: Employment Services
2953, Report:
#39945
Posted Date:
Jan 03 2003
LENOX CAPITAL RIP-OFF MISREPRESENTATION FOR CREDIT CARD FOR ONE TIME FEE OF $221.95 scam con artists GEORGIA
I received a telephone call assuring me that for a one time fee of $221.95 I would receive a Bankcard with my bank of choice for 1 year. My biggest mistake and I hate having to learn the hard way to never give anyone my bank account number. They proceeded on November 15, 2002, to ...
Entity
LENOX CAPITAL
Categories: Credit Services
2954, Report:
#39615
Posted Date:
Jan 01 2003
Fairbanks Capital Corp Is Part of the EVIL empire ripoff thieves gangsters Salt Lake City Utah
This is a copy of the letter that I have sent to every Attorney General in the country. I have also sent the same letter to many regulatory agencies and to a few media outlets.
You might want to do the same.
CONSUMER COMPLAINT FORM
FILED AGAINST
FAIRBANKS CAPITAL COR...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies
2955, Report:
#39131
Posted Date:
Dec 25 2002
MWI* SIMPLE ESCAPES ripoff con-artists took us for all we had for our christmas on my fixed incomem Connecticut
MWI* SIMPLE ESCAPE took[$99.00]from my bankcard that caused an overdraw charge of [$27.00]for a total of [$126.00].all this without my knowing or having my authority to do so .I have no idea how or were they got my bank card information that was used to bill me .
Charlotte
Hills...
Entity
MWI* SIMPLE ESCAPE
Categories: Credit & Debt Services
2956, Report:
#37573
Posted Date:
Dec 09 2002
First Capitol Consumers /Empire Advantage ripoff Bel Air Maryland
We applied for a Master Card and received information from First Capital Consumers. We had to pay the initial fees upfront. We gave them our checking information for the debit of $219. This was debited on May 31, 2002. After received the infomation packet in the mail I returned ...
Entity
First Capitol Consumers/Empire Advantage
Categories: Credit & Debt Services
2957, Report:
#29844
Posted Date:
Dec 05 2002
Empire Advantage Master Card ripoff Santa Barbara California
In April I was called by the Empire Advantage MasterCard Program. They said that there was a one time only start up fee for $99. I applied for the card.
I decided that I shouldn't get the card so I called the Florida National Processing Center at 8:00 in the morning and cancled....
Entity
Empire Advantage Master Card
Categories: Credit & Debt Services
2958, Report:
#36307
Posted Date:
Nov 26 2002
Freeline Fidelity ripoff, credit card scam fraudulent ripoff business Bel Air Maryland
I was contacted back in September about receiving an unsecured credit card with a limit of $5000. I asked the operator (Yoselin) how much this was going to cost. She said that after they recieved my $299, I would receive my credit card. Needless to say, they debited my checking acc...
Entity
Freeline Fidelity
Categories: Credit & Debt Services
2959, Report:
#33138
Posted Date:
Oct 22 2002
Charter Communications payment made on my bank card processed by charter then they still cutoff my service Slidell, Lamandeville Louisiana
in june 02....my cable was disconnected they claim i was behind in my bill????? at the time i did not question the 171.00 bill i called an made a payment on my bankcard for 171.00 and some change. my cable was reconnected the same day. now 5 months later i am disconnected again cla...
Entity
Charter Communications
Categories: Con Artists
2960, Report:
#32664
Posted Date:
Oct 16 2002
Royal Star Benefitz, CCPC, Empire Advantage MasterCard Activation Kit ripoff, telephone fraud, false information Bel Air, Maryland
Telephone call from a company named Royal Star Benefitz offering a credit card for $3,000.00 with a one time withdrawal of $249.00.
The money was withdrawn from my bank account on Sept 3, 2002 and a package was received on Sept 15, 2002, with a Stored Value MasterCard Activation...
Entity
Royal Star Benefitz
Categories: Corrupt Companies