3091, Report:
#27275
Posted Date:
Aug 19 2002
Cross Country Bank is an Electronic Fraud ripoff. Wilmington, Delaware
I received a bank notice that I was overdrawn first part of April 2002. I went to the bank to find out why.
Cross Country Bank had decided to make an electronic check withdrawl on their own for $70.00, it may not be much, but this is a violation of my rights per regE (Electronic...
Entity
Cross Country Bank
Categories: Corrupt Companies
3092, Report:
#27252
Posted Date:
Aug 18 2002
Insurance Investigators of Barre, Vermont Barre, Vermont's shit-hole Barre Vermont
Workmen's Comp working in Barre. You should quit harrassing and following people around. Quit tapping phones with your lies to the judges? And for the list:
Investigators name and cronies working for him are:
Roland Bellavance 55 Larue corner of Hill Street
Marie McClain Wau...
Entity
Insurance Investigators
Categories: Corrupt Companies
3093, Report:
#26634
Posted Date:
Aug 14 2002
First Capital Consumers Group ripoff dirty rip-off liars Ontairo Canada Internet *Associate Editor Comment
Amanda Penix called on July 5 2002, from 1st capital gave me a number 1-800-587-4152. They took out 199.00 out of my account on July 16 2002. My card still has not got here, so I called the number it's the wrong number. All I wanted was my money back. Thank you kathleen Graham
Ka...
Entity
first capital
Categories: Credit & Debt Services
3094, Report:
#26720
Posted Date:
Aug 12 2002
Hawaiian Assignments Maquerades as a firm promising to find employment in Hawaii 'approves' all applications THEN charges a $69 'fee'
I was aproached by a seemingly 'kosher' company, ASKING me if I would be interested in working in Hawaii. After wasting a great deal of time completing their approval process and being approved, they THEN tell me that there will be a $69 'fee', followed by a load of 'justification' ...
Entity
Hawaiian Assignments
Categories: Internet Marketing Companies
3095, Report:
#26526
Posted Date:
Aug 09 2002
marriedbutlonely.net ripoff $19.95 and no access to the database just crap porno lots of it consumer fraud ripoff on the web
Today, August 8th, 2002 I joined a sexually explicit web site named www.marriedbutlonely.net I was let to this web site by a email that I received from a marie, who was on another site. her story was I'm married like you but I have pictures of me on this web site. Come see me and le...
Entity
marriedbutlonely.net
Categories: Adult Web Site
3096, Report:
#26360
Posted Date:
Aug 08 2002
CERTIFIED CREDIT CONSULTING & JOSEPH A LACROCE; RIP-OFF COMPANY scam con-artist company. PHILADELPHIA, Pennsylvania
My husband and I hired Certified Credit Consulting on
March 26,2002. Joseph A. Lacroce was paid $995- through a Pay-Pal service to do a 72 hour credit repair for us. Once our payment was made, we never heard from Joseph A. Lacroce or any other staff member at certified Credit Cons...
Entity
CERTIFIED CREDIT CONSULTING; JOSEPH A. LACROCE
Categories: Corrupt Companies
3097, Report:
#25958
Posted Date:
Aug 02 2002
American Credit Solution also known as ACS is a fraudulent company Tampa Florida
I received a postcard stating I had been approved for a credit card with a limit of $4000.00. They said they would send me a phone but they needed my bank account number so they could deduct $199.99 from my account for the phone and activation of my card. I asked them this is a VISA...
Entity
American Credit Solution
Categories: Credit & Debt Services
3098, Report:
#25823
Posted Date:
Jul 31 2002
Pikewood Manor, Sommers Mobile Homes Being Evicted over Trouble making Neighbors & Over-Charged for Moving Mobile Home! mistreated and ripped off Elyria Ohio
DO NOT, I repeat, NOT, Rent or Buy a Mobile Home on Debby Lane (off West 3rd St.) in Elyria, OH!!!!!
Beware of a Tenant: George & Alice Vinsick at 551 Debby Lane! They report EVERYTHING you DO & SAY to the Owner (Mr. Kent Sommers) & thier FRIENDS: Manager Marie Mercer!!!!! If they...
Entity
PikeWOOD Manor/Sommers Mobile Homes
Categories: Mobile Home Parks
3099, Report:
#25416
Posted Date:
Jul 26 2002
GE Zurich Warranty Management Ripoff, dishonest and useless company Dallas Texas
I purchased the extended warranty policy with Circuit City to cover any problems that my laptop may have. I am a 2nd year law student and my laptop is of vital importance to me. I began having problems with my laptop after a year and a half. I sent the computer in to be fixed and it...
Entity
GE Zurich Warranty Management
Categories: Computer Fraud
3100, Report:
#25127
Posted Date:
Jul 23 2002
American credit solutions is a consumer fraud ripoff. Tampa, Florida
sent me a credit approval notification with a confirmation number. Asked for $199.95 claiming I would have a 0% interest rate until 2003. Also would receive 4x $50 certificates which could be applied to my first bill.
Should my account be current after 3 months, my limit would be...
Entity
american credit solutions
Categories: Credit Card Fraud