3001, Report:
#31946
Posted Date:
Oct 07 2002
MARIA DUVAL ripoff JERICHO New York
This person demand payment of 29.00 for the advice and the change of my life into gold and she been writing to me at my address and want me to send her 45.00 for the work she can do for me and 29.00 plus send me my personal number and so on. Haven't heard from her lately and what to...
Entity
MARIA DUVAL
Categories: Psychic Fortune Tellers
3002, Report:
#31938
Posted Date:
Oct 07 2002
Capital First Benefits ripoff took money without authorization never sent pkg till this day consumer fraud ripoff Miami Florida
This is a letter I sent to them on 9/18/02 express mail.
Capital First Benefits
18495 South Dixie HWY. Suite 228
Miami, Florida 33157
To Whom It May Concern:
I would like to tell you that I have been mislead and mistreated by your representative that are answering the pho...
Entity
Capital First Benefits
Categories: Credit & Debt Services
3003, Report:
#31924
Posted Date:
Oct 07 2002
American Credit Educators ripoff Denver Colorado
I also received a letter stating that I enrolled in this program in 1999 and that I owe them $300.95. I have never even heard of these people and I surely never received anything from them. Who are these people? I am appalled and I cannot believe that these people are trying to rip ...
Entity
American Credit Educators
Categories: Corrupt Companies
3004, Report:
#30698
Posted Date:
Sep 21 2002
Scarlett Cosmetics ripoff through false promises and charging for products which were unsent New Hope Pennsylvania
On July 27th, 2002, I ordered a tube of kiss me mascara from Scarlett cosmetics online, this cost me 31.00 total because there was a 6 dollar standard shipping fee. When the product did not arrive over 13 days later, I called them on August 9th telling them about the bad service,(I...
Entity
Scarlett Cosmetics
Categories: Credit Card Fraud
3005, Report:
#30641
Posted Date:
Sep 20 2002
PREMIER ONE ripoff consumer fraud
i have being trying to get in touch with this people for several months. they send me a package that was a totally rip-off. i called to get my refound back, they cancel my account and never got a refound. i even send the package back. i am spending too much money and time on the pho...
Entity
PREMIER ONE
Categories: Credit & Debt Services
3006, Report:
#29734
Posted Date:
Sep 11 2002
People's Credit First ripoff Internet
(This is LONG-History and Rip-Off)
I must give you some history so you can picture the true effects of this rip-off. So brace yourself for a nice, long read:
Years ago, I went through an ugly divorce. My ex-husband left me with no car, and the kids we had together, and all th...
Entity
People's Credit First
Categories: Credit & Debt Services
3007, Report:
#29636
Posted Date:
Sep 10 2002
Platinum Benefits Services ripoff $229 unsecured visa mastercard with $5000 limit within 10 days repair credit Plattsburgh New York
Platinum Benefits Services is a ripoff... They promise to send you a visa and mastercard both with $5,000 credit limits to help people rebuild their credit. They charge you a fee of $229 and debit the money from your checking account. Rachel Feldman made the initial call and offer...
Entity
Platinum Benefits Services
Categories: Credit & Debt Services
3008, Report:
#29582
Posted Date:
Sep 10 2002
MWI Connections Memberworks ripoff thieves of innocent hard working American Omaha Nebraska
I meticulously follow my checking account at all times, but last night I discovered a charge from this so-called, MWI Connections. I called their business and spoke to a woman named Rhoda, ID#6875. She says that I will receive a refund, but who knows if that will happen or not. I...
Entity
MWI Connections/Memberworks
Categories: Telemarketers
3009, Report:
#29112
Posted Date:
Sep 05 2002
Jesse Landon, Janina (Janea) Arriola, aka Deborah Reasnor (used for hotels) rip off con artists scammers tricked and lied to me and put me and my children in financial jeopardy Pismo Beach, Santa Maria, Lompoc California
Fraudulent dealings are making me insane! Jesse Landon and Janea Arriola make a decepting and evil con artist team. I have been friends with Jesse's former girlfriend for quite a while. Jesse repeatedly left her and her two young children (both under 5 years old) without food or t...
Entity
Jesse Landon, Janina (Janea) Arriola, Deborah Reasnor (aka used for hotels)
Categories: Con Artists
3010, Report:
#28911
Posted Date:
Sep 04 2002
CCA aka First National Merchant card is a ripoff. Las Vegas, Nevada
Attempted to receive money without proof of merchandise .....
Today I received an Approved maximum 6,500 unsecured credit line from a Merchant company called CCA along with a plastic credit card with my name, an account number, and an expiration date. Via this letter I was fully...
Entity
CCA aka The First National Merchantcard
Categories: Corrupt Companies