3011, Report:
#83575
Posted Date:
Mar 12 2004
TCF Bank ripoff fees, fees, more fees Schiller Park Illinois
I opened my checking account with TCF at the beginning of 2004. All I've had since then is one very large, very expensive headache.
I was not told about holds on checks and deposited my Federal Income Tax check in my account.This check was a substantial amount. I proceeded to wri...
Entity
Categories: Banks
3012, Report:
#79151
Posted Date:
Mar 05 2004
Money Tree Mortgage ripoff - guaranteed a home loan, sent in 300 dollars, made excuse after excuse Olathe Kansas
i was approved for a loan from Money tree mortgage in 2003. Mr. Marino Riley was my contact. Was told to send in 300.00 via western union.I talked with lots of people there. Angela was one of them. She was suppose to be the underwriter. the only underwriter.
Every time i called...
Entity
Categories: Mortgage Companies
3013, Report:
#82649
Posted Date:
Mar 03 2004
First Consumers National Bank FCNB ripoff! Beaverton Oregon
This company is the worst company I have ever had the misfortune to deal with! I have paid so many fees it is absolutly ridiculous. Here is my main issue with this company... Your point of contact is just that ONE... they are rude and when you ask to speak to someone else you are to...
Entity
Categories: Banks
3014, Report:
#82517
Posted Date:
Mar 02 2004
BP/Citi ripoff Wilmington Delaware
BP/Citi has charged my account off and written $137 off after it was paid in full, then sold it to another lender. As a result it is being considered as a negative factor on my credit report. This has been since July of 2000. Furthermore, I can not get in contact with the company...
Entity
Categories: Credit Reporting Agencies
3015, Report:
#82326
Posted Date:
Mar 01 2004
Home Stuffers ripoff San Diego California
I sent them 35 dollars and I still have not received my envelopes. It's like I was sending it to a plane building. I was wondering if you guys can help me to get my money back. If not I need you to stop the company.
Angela
92054, CaliforniaU.S.A.
Entity
Categories: Home Based Business
3016, Report:
#81906
Posted Date:
Feb 26 2004
EL GORDO SWEEPSTAKES BIG RIPOFFS I SHOULD OF LOOKED IT UP BEFORE SENDING MONEY THEY SCREWED ME OUT OF 950 DOLLARS I AM A SINGLE MOM OF 4 MADRID Nationwide
JUST WANT EVERYONE TO BE AWARE OF THESE PEOPLE. I HAVE 4 CHILDREN AND I GAVE UP MY TAXES BECAUSE I BELIEVED THESE PEOPLE. I TALKED TO THEM ON AND OFF FOR A WEEK OVER THE PHONE THROUGH EMAIL AND IT SOUNDED LEGIT. NOW I SPENT 950 US DOLLARS OUT OF MY POCKET AND WILL NEVER SEE AGAIN. J...
Entity
Categories: Cross-Border Scams
3017, Report:
#81720
Posted Date:
Feb 25 2004
Consolidated Media Services - Magazine Sweepstakes Ltd. BILLED 3 YEARS LATER FOR MAGAZINES I DON'T RECEIVE Kennesaw Georgia
I received a call last week from CMS stating that I owed them $478.56 for magazine subscriptions. It had been so long ago, about 3 years, that I had to get them to explain in detail what the call was about. After a few minutes, I told the woman that I receive 1 magazine (Working Mot...
Entity
Categories: Corrupt Companies
3018, Report:
#80839
Posted Date:
Feb 18 2004
Angela Curtisangela Curtis, Sarl Atoll, Astro-group ripoff, i also never received my personal report that i paid for and what i did receive thru email all my birth info was incorrect Internet
angela curtis at astro-group, took my money and sent me a detailed one year report with my birth info being completley wrong, and i was to expect a personal report in the mail which she said was probably delayed due to international mail. that was 3 months ago. please people do not ...
Entity
Categories: Astrologers & Psychics
3019, Report:
#80763
Posted Date:
Feb 18 2004
USA Credit - USA Platinum ripoff Unionstown Pennsylvania
I am making this report because I feel like I was misled by this company. I already have bad credit from past situations and I figured I would apply for the card thinking it would give me the opportunity to re-establish my credit.
Since applying for this card I have had my che...
Entity
Categories: Credit Card Processing (ACH) Companies
3020, Report:
#59919
Posted Date:
Feb 15 2004
World Wide Source, American Solutions Information, Amerisource ripoff. Vermont's Attorney General William Sorrell says, World Wide Source is not allowed to phone Vermont. Dartmouth Nova Scotia
Here is a article that was published in a local free weekly newspaper here in Halifax, the thing i find so funny about it is that I personally know everyone involved.
Its a bit long but very well written
A call for help
by Lis van Berkel
World Wide Source, a Montral...
Entity
Categories: Cross-Border Scams