301, Report:
#136475
Posted Date:
Mar 26 2005
HOUSEHOLD BANK - ORCHARD BANK - GREAT SENECA FINANCIAL CORPORATION - HOUSEHOLD CREDIT SERVICES RIP OFF IS AN UNDERSTATEMENT WITH ORCHARD HOUSEHOLD BANK Las Vegas Nevada
Rip off is an understatement. Right now today I have received a Summons from Household bank/Orchard Bank/Great Seneca Financial Corp they are suing me.
My Original balance or credit line was 500.00 the balance is 1,140.25 that is due to late charges and over the limit fees. I ...
Entity
HOUSEHOLD BANK/ORCHARD BANK/GREAT SENECA FINANCIAL CORPORATION/HOUSEHOLD CREDIT SERVICES
Categories: Financial Services
302, Report:
#134712
Posted Date:
Mar 12 2005
Household Retail Services ripoff fraudulent billing Carol Stream Illinois
I have been informed that my account with Household Bank Retail Services is 90 days past due, however, they are showing where they received my payments for Jan. Feb. and March of 2005. I have been charged outrageous finance charges, late fees, $15 payment fees via phone or mail. I h...
Entity
Household Retail Services
Categories: Mortgage Companies
303, Report:
#127932
Posted Date:
Jan 19 2005
Sweepstakes Information Reporting Services Tired of getting scammed by companies who talk the talk...thank you for this website Las Vegas Nevada
We received the letter today in the mail saying that we won $525,439.00. It sounded great and I was getting ready to send a check in to them to claim my money but I decided to check the company out on the computer and thank goodness I did. Thanks to all those who care enough to warn...
Entity
Sweepstakes Information Reporting Services
Categories: Corrupt Companies
304, Report:
#127521
Posted Date:
Jan 15 2005
Fleet Credit Card Services ripoff dishonest fraudulent billing West Seneca New York
We keep paying on the balance shown and have paid extras that they asked for but they keep sending letters every month stating were still over credit limit. I know it is wrong we have not used the card in two-to three months. but still get charged 35.00 over fee and 30.00 late fee w...
Entity
Fleet Credit Card Services
Categories: Credit & Debt Services
305, Report:
#87221
Posted Date:
Jan 04 2005
Lenahan Law Office ripoff and scammed Buffalo West Seneca Erie New York
Got hold of my checking account to assure payment to be received that specific day and to accept settlement offer before pursuing to court and charge fees associated with it. Same firm, different locations in New York have called and never received a call day after spoke to 2 peopl...
Entity
Lenahan Law Office
Categories: Credit & Debt Services
306, Report:
#124555
Posted Date:
Dec 27 2004
FNANB, Circuit City FNANB, Illegal Practices Misrepresented People Destroyed Credit History Destructive Business Practices to Consumers Ripoff Kennesaw Georgia
BEWARE!!!!!!
Avoid FNANB at all costs. After purchasing a computer through circuit city, all hell broke loose with this company. False claims of attorneys, judgements made against me months, even close to a year after payments have been made regularly, now they say I shouldnt be ...
Entity
FNANB, Circuit City
Categories: Computer Dealers
307, Report:
#120158
Posted Date:
Nov 29 2004
Technomasters - Yak Yak - Stan M Phillips - Jeff Turner Attorney Fraud Theft breach of trust ripoff Seneca South Carolina
Steals important documents, represents self as attorney to gain private information. WANTED in South Carolina for bad checks and fraud. This person's REAL name Stan Phillips is BLIND and uses wife Kay Phillips as aide in crimes
Jon
seneca, South CarolinaU.S.A.
Entity
Technomasters - Yak Yak - Stan M Phillips - Jeff Turner
Categories: Computer Fraud
308, Report:
#119227
Posted Date:
Nov 22 2004
Ryan Homes, NVR ripoff poor design not building to spec deflection in floors and walls shake hazardous items in dirt Mclean West Seneca Virginia Western New York
This Letter is to advise everyone that we are dissatisfied with our Bainbridge Ryan Home. We are very unhappy with the way it was built and the lack of quality of workmanship in which the contractors built it.
When we were searching for a new home we looked at several builders an...
Entity
Ryan Homes
Categories: Builders & Contractors
309, Report:
#118502
Posted Date:
Nov 20 2004
Direct Cards ripoff tricked me took my money with nothing in return Work at Home Scam Miami Florida
i fell for it. a very well written and business like letter, that sounded so real. i usually don't fall for these things. But it was so real.
i am desperate and needed help making more money. i went online looking up 'at home jobs', a week later this letter came in the mail to o...
Entity
Direct Cards
Categories: Home Based Business
310, Report:
#117968
Posted Date:
Nov 15 2004
American Arbitration Association ripoff no justice, no set rules for them to follow as they change them, no help against perjury Nationwide
Bank contracts for construction loan had a mandatory clause. No clause, no money. We signed contractural bank papers as did the contractor we were using to build our home. The contractor did not complete home in time frame he gave bank in his estimate. He breached and we had to get ...
Entity
American Arbitration Association
Categories: Corrupt Companies