3081, Report:
#36344
Posted Date:
Nov 26 2002
credicorp ripoff dallas Texas
I am a senior elderly coordinator at a senior facililty and my senior residents are getting these offers for credit cards with thousands of dollars as a credit limit. they are asked to mail a fee $37.00 with no information other than an envelope. shame on them to hit the senior popu...
Entity
credicorp
Categories: Nursing Homes
3082, Report:
#35241
Posted Date:
Nov 15 2002
Maria Duval ripoff Jericho, New York
I send Maria Duval a check for $41.00 on Oct 17 02, my check was cashed but until today I have not receive my report.
Paula
East Boston, Massachusetts
Entity
Maria Duval
Categories: Psychic Fortune Tellers
3083, Report:
#35234
Posted Date:
Nov 15 2002
First Capital Consumer ripoff fraudulent billing by dishonest @$$h*les Syracuse New York
In July they call me and said me, I had been approved for two credit card for $2,500 for each card, only I have to do is pay $199 dollars, them they took the money from my checking account, I supposed wait to receive the credit cards three or four weeks, when pass the four weeks i c...
Entity
First Capital Consumer
Categories: Credit Card Fraud
3084, Report:
#35214
Posted Date:
Nov 15 2002
Dogg Digital Audio ripoff fraud scam Santa Maria California
DOGG Digital Audio In the end I screwed the DOGG rip-off scam dirt bags rip-off scam liars rip-off scam dirt bags ripoff liars victimized us ripoff fraud business ripoff fake ripoff deception Santa Maria California .....
During my lunch break I was approached by men in a van. The...
Entity
DOGG Digital Audio
Categories: Stereos
3085, Report:
#35190
Posted Date:
Nov 14 2002
Maria Duval An appalling way to try to deceive desparate people Jericho New York
I receive a letter from Maria Duval, giving me her renowned credentials along with how she could help me get through the next three weeks. She begins her letter:
Your astral configuration combined with your financial and family situation means that an event of great importance w...
Entity
Maria Duval
Categories: Psychic Fortune Tellers
3086, Report:
#35144
Posted Date:
Nov 14 2002
Maria Duval ripoff off scam con artists, victimized many consumers, fraudulent ripoff business, false promises Jerico New York
I recieved a letter in the mail from Maria Duval stateing that she could help me turn my life around mentally and financially.I usually dont pay any attention to this type of junk mail,but there were things in that letter that descibed me and the things I was going through to a T.
...
Entity
Maria Duval
Categories: Psychic Fortune Tellers
3087, Report:
#34430
Posted Date:
Nov 06 2002
First Capital Consumers ripoff thieves fraud deceitful ripoff Ontario Canada
Plain & simple. I got ripped off by First Capitol Comsumers. They offered me a Mastercard with a $2000 limit. All I had to do was approve $199 from my bank account. This was back in February of 2002. I got in touch with them once and they sent me another package and told me to fill ...
Entity
First Capital Consumers
Categories: Credit & Debt Services
3088, Report:
#33964
Posted Date:
Nov 01 2002
GALLERIA USA MWI BIG FAT RIPOFF ripoff fraud business OMAHA Nebraska
Very big shock when I went on line to check my bank account, i was over drawn and charged overdraft fews and i didnt have a clue how this could happen.
There was a 139.00 charge on my account then to overdraft fees because of it. and I didnt make the purchase and had never heard ...
Entity
MWI GALLERIA USA
Categories: Specialty Stores
3089, Report:
#33485
Posted Date:
Oct 26 2002
Maria Duval Pshchic Medium Astrologer ripped off and scammed false promises con artist fake ripoff Jericho New York
We saw this ad in Star Magazine free Astrologer Reading My husband said go ahead and do it, it might be fun. So as a birthday present I sent in 50.00$.
I've gotten at least 5 letter from her with different attempts to get more money from me.The funny thing is that if I had gotten ...
Entity
Maria Duval-Pshchic*Medium*Astrologer
Categories: Psychic
3090, Report:
#33096
Posted Date:
Oct 22 2002
Dogg Digital, Digital Pro Audio ripoff rip off scam con artists Santa Maria, Santa Barbara County California
Well, today, I was on my way back to work from lunch in my truck, I had my window part way down listening to music, when I suddenly have this guy in a Dark colored Ford Windstar asking me if I wanted some speakers because they messed up on the order and were giving too many, so they...
Entity
Dogg Digital - Digital Pro Audio
Categories: Con Artists