2981, Report:
#22143
Posted Date:
Jun 05 2002
DEWAN BACHAI : SAJA BANKCARD DEWAN BACHAI IS THE BANK. Need A merchant account try The Bank of Dewan. Now you see it now you don't. COMMACK New York
Dewan Bachai is the bank. You need A MILLION DOLLAR A MONTH ACCOUNT? How about A free Cracker Jack Badge with the words SECRET SERVICE on the top. Your approved!! High Risk? No problem!
All you have to do is process through me, Dewan Bachai the man with the bank of many nations. I ...
Entity
DEWAN BACHAI : SAJA BANKCARD
Categories: Credit & Debt Services
2982, Report:
#6017
Posted Date:
Jun 05 2002
SAJA BankCard Scam -Dewan Bachai is A fraud and is on the loose. Rip-off to business owners. Took thousands of Dollars.
I was looking for A merchant account for A time share program that I own and I got A phone call from Dewan from SAJA BANKCARD out of Commack N.Y. he was in the process of telling me that he would set me up with no problem and get me on line with A bank by the name of six nations ban...
Entity
saja bankcard Dewan Bachai-owner
Categories: Credit & Debt Services
2983, Report:
#12207
Posted Date:
May 30 2002
Orchard Bank - Bankcard Services ..Over Limit Ripoff Scam
Hello,
I am posting this to see if any other people have had this same problem. I am repeatedly charged a overlimit fee by these @%&*@
month after month and get the run around when I call to question this. They have a nack of charging $29.00 after they tell you to send a minimum ...
Entity
Orchard Bank
Categories: Credit & Debt Services
2984, Report:
#19521
Posted Date:
May 25 2002
Empire Glass Companies, Inc. Fraudulent ripoff business. Phoenix, Arizona
A Window on my suburan got broken, Empire Glass tells me that they take care of deductibles. After getting it fixed a week later, they bill me $100 (my deductible).
The story:
My suburan got broken into. They smashed out the passenger side window. Since I was going to get it fix...
Entity
empire glass companies, inc.
Categories: Auto Repair Service
2985, Report:
#20575
Posted Date:
May 10 2002
Hartford Auto Club aka American Financial Savings aka American Premier aka Rome Communications are huge ripoff liars that victimized us. *Rip-Off Report investigation digs up additional information. Miami, Florida
Hartford Auto Club aka American Financial Savings aka American Premier aka Rome Communications cleaned out my checking account! They are a BIG TIME ripoff! I have been given the run around and had to close my bank account, but my bank is doing a fraud investigation ....
I was c...
Entity
Hartford Auto Club aka American Financial Savings aka American Premier aka Rome Communications
Categories: Credit & Debt Services
2986, Report:
#19970
Posted Date:
May 02 2002
Trigon Blue Cross Blue Shield Insurance fraud by your Insurance company ripoff Richmond Virginia
This company is supposed to pay my claim at 70% of the the allowable charge considered by Empire Blue Cross Blue Shield of New York since that was the area the services were rendered.
My doctor provided me with copies of claims and predermination letters of other patients who h...
Entity
Trigon Blue Cross Blue Shield
Categories: Health Insurance
2987, Report:
#12462
Posted Date:
Apr 17 2002
Capital Choice Consumer Credit ..It's the CONSUMER who is at fault *REBUTTAL ..Don't Be So Harsh
I have read most of the reports. After carefully reading the certificate I recieved I have found many indications it was not a major credit card. If you read the front of the certificate it says You may use you Platinum Card immediately upon receipt EXCLUSIVELY FOR ALL PURCHASES FRO...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
2988, Report:
#18083
Posted Date:
Apr 02 2002
Leasecom & National Bankcard ripoff Woburn Maryland
Dear Sirs:
My account # 23042450 and my business The Alaska Farmer Magazine was closed July 1, 2001 due to a massive heart attack on June 12th 2001. We notified them by phone mid June and again last month by phone and fax. They still continued to charge my business checking acct...
Entity
Leasecom & National Bankcard
Categories: Credit Services
2989, Report:
#16782
Posted Date:
Mar 14 2002
GGW/M.R.A. Video Girls Gone Wild FRAUDCHISE extraordinaire!!! ripoff Hollywood CaliforniaFOX 6 investigative reporter John Mattes first broke the story how Girls Gone Wild was marketing videos for only $9.99 consumers found the company tacking on huge fees. Thousands of consumers called it a rip-off on ripoffreport. After our story aired an attorney sued calling it deceptive advertising. Video part 1 Video part 2
Well my case is pretty victimless, I just thought I would include my story because numbers count. I ordered some videos (gosh I regret that, they are terrible) I gave my card number for billing. I was told that future shipments would be billed and I said NO, please don't bill me a...
Entity
GGW/M.R.A. Video
Categories: Video Stores
2990, Report:
#15043
Posted Date:
Feb 27 2002
T & M Motors AKA Quality Car Care, the owner Anthony (Tony) G. Swetson & Wells Fargo Bank Rip-off Liars, and a FRAUD
After reading this Rip-off Report, Click here to read other Rip-off Reports on Wells Fargo Bank
Dan Graves
1700 East 13th Street 20ME
Cleveland Ohio 44114
216-849-9587
Subject: Fraudulent Electronic Funds Transfer of $2739.82
Request Refund of charges plus overdraft ...
Entity
Wells Fargo Bank South Dakota AND Quality Car Care
Categories: Banks