2961, Report:
#47275
Posted Date:
Feb 28 2003
Real Deals Enterprises Inc Claudia Oleesky ripoff con artists PASADENA California
Will give you a sorry story teling you she has cancer, to get business loans. Very good for issuing bad checks.
Maria Cerda
15411 Cedarwood Ave
Midway City, CA 92655
Maria
MIDWAY, CaliforniaU.S.A.
Entity
Real Deals Enterprises - Claudia Oleesky
Categories: Corrupt Companies
2962, Report:
#46161
Posted Date:
Feb 20 2003
Maria Duval deceptive, manipulative, hocus posus b.s. consumer fraud ripoff Jericho New York
Received a very well detailed laid out rip off that I bought into! Felt hopeful in a helpless situation - fools gold is what it is.
Fed right into the craziest scam around -- the stars and the planets and the astral-clairvoyency predictions that would lead to riches.
Kelli
B...
Entity
Maria Duval
Categories: Psychic Fortune Tellers
2963, Report:
#45609
Posted Date:
Feb 16 2003
Consumer First scam consumer fraud ripoff Tampa Florida
I reveived an acceptance certificate congratulating me to receive a Consumer First platinum card with a credit limit of $5,000, with 0% APR for 1st 12 months. In order to receive this platinum card there was a one-time only membership fee of $45.00.
To good to be true, it is. ...
Entity
Consumer First
Categories: Credit & Debt Services
2964, Report:
#45472
Posted Date:
Feb 15 2003
Fairbanks Capital Rip-off wrongful foreclosure proceedings Salt Lake City Utah
Okay here we go, this company, fairbanks cap.corp. is the worst lending company i've ever had to deal with.
The story goes like this, sept.2002 i get a letter from fairbanks cap. corp. stating that i dont have insurance overage from the period of 4/1/02 to 7/1/02. suprisingly this...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
2965, Report:
#35860
Posted Date:
Feb 12 2003
First Enterprise Bank, First Consumer group, dishonest ripoff bank Buffalo New York
I received a call that i was approved for a Visa and a Mastercard for 2000 and 2500, which i gave authorization to deduct 37.75 for 4 months starting on November 1,02 and that i would receive my credit cards in one week they gave me a contract #113616 and a pin # that i can use as s...
Entity
First Enterprise Bank
Categories: Banks
2966, Report:
#44960
Posted Date:
Feb 11 2003
Cic Credit Reoprt rip off scam con artists Internet
i signed up for a free report then when i got into the website i was unable to open all the links so i emailed them to cancel my membership and was charged anyway
Maria
altoona, IowaU.S.A.
Entity
Cic Credit Reoprt
Categories: Credit Reporting Agencies
2967, Report:
#44381
Posted Date:
Feb 06 2003
Freedom Resource ripoff tricked and lied to me Internet Nationwide
Freedom Resource offered a credit card with a $2000 credit limit, long distance service, and travel discounts. The representative, Shawn Centiner, said a package would be sent to me within 10 days with authorization to debit the account. Nothing was ever mailed and the $221.95 was t...
Entity
Freedom Resource
Categories: Credit Card Fraud
2968, Report:
#44280
Posted Date:
Feb 05 2003
SYNAPSE NSS Magazine Services magazine services rip-off Stanford Connecticut
On my December bank statement, inoticed that was a charge for an Ebony magazine subscription for 20.00, then on 01/13/03 there was a 29.00 charge for Jet magazine subscription, and finally on 01/22/03 there was a 22.00 charge for Essence magazine.
I contacted this company, on 01/...
Entity
NSS Magazine Services
Categories: Corrupt Companies
2969, Report:
#44252
Posted Date:
Feb 05 2003
MWI Simple Escapes fraud Unauthorized transaction of $139.95 to my credit card Stamford Connecticut
I just paid off my credit card and needed to use it but was unable to purchase the plane tickets. Confused, I called my credit card company where they told me of a transaction for the amount of $139.95 was made that day to MWI Simple Escapes. They were unable to do anything yet as...
Entity
MWI Simple Escapes
Categories: Customer
2970, Report:
#44040
Posted Date:
Feb 04 2003
All American Bowling Pro Shop Fraudulent Credit Card Reimbursements For Orders Never Placed Internet
In March of 2002, I called All American Bowling Pro Shop to order a Columbia 3 Ball Bag. I was told that they were out of stock and that the new models were going to be released the following month. They stated if you purchase the bag now we will give it to you at the old model pr...
Entity
All American Bowling Pro Shop
Categories: Sporting Goods