3311, Report:
#36128
Posted Date:
Nov 24 2002
MWI Essentials Fraudulent Billing of Credit Card ripoff business Connecticut
Over two months ago, we moved from CT to FL. On my latest credit card statement, saw a charge for $109.95 from an outfit called MWI Essentials, which was based in CT. Since neither my wife nor I remembered making this charge, called the number (877-244-8258) listed on my credit ca...
Entity
MWI Essentials
Categories: Telemarketers
3312, Report:
#35977
Posted Date:
Nov 22 2002
FULFILMENT INTERNATIONAL CORPORATION Big Rip Off! But GOOD News I GOT MY MONEY BACK COLDWATER Michigan
Yep, like most of you unfortunate people out there I got scammed out of $900+. Congratulations, the sales team kept telling me and the intense use of words like 'lucky to be picked' 'holiday of a lifetime' and 'winner' Hey need I go on, your all been there thats why your reading thi...
Entity
FULFILMENT INTERNATIONAL CORPORATION
Categories: Corrupt Companies
3313, Report:
#35045
Posted Date:
Nov 13 2002
United Financial Misrepresented information & facts about their credit card offer fraudulent ripoff business Colster New Jersey
On 5-10-02 we were contacted by a Donna Smith with United Financial. She was offering us an unsecured Visa or Mastercard for a small processing fee of $299. This fee also included money saving coupons and information. We were informed that the package would be arriving within 15-21 ...
Entity
United Financial
Categories: Credit & Debt Services
3314, Report:
#34956
Posted Date:
Nov 12 2002
CCA, Credit Services Division ripoff scam con artists Las Vegas Nevada
I Got a letter in the mail from CCA I got a 6500.00 credit limit so I read along and see that it is a catalog credit so i get on line and here is this web site so I read some of the stories and decided to call them just to see what would happen
this guy answers the phone and the...
Entity
CCA Credit Services Division
Categories: Credit Services
3315, Report:
#33354
Posted Date:
Oct 24 2002
Premier One ripoff checking account fraud swindlers Idaho Falls Idaho
believe it or not do not give up. call all the proper athorities about these scum ,attorney general in texas,fbi,secret service,even the bbb,file a report with all ,especially the secret service. i just recieved a refund today .and they had my money since may 2002 after you file rep...
Entity
Premier One
Categories: Credit & Debt Services
3316, Report:
#31977
Posted Date:
Oct 08 2002
Barkley Financial, Mark Kondracki, Richard Zimmerman ripoff cold calling 90% trading losses Jupiper Internet Florida
Barkley representatives, including Mark Kondracki, Greg Sheets, and Richard Zimmerman, make cold telephone calls selling commodity options and futures. Ninety (90) percent of the trades they make lose money; roughly the same percentage of clients lose money.
They have been sue...
Entity
Barkley Financial, Mark Kondracki, Richard Zimmerman
Categories: Brokerage Companies
3317, Report:
#31933
Posted Date:
Oct 07 2002
Bruce Fett, Thomas Bliilngslea jr., Gregg a Johnson, Patrick L. Mccary, Milon Brock, Michele brock, Charlie Carr ripoff dirty rip-off dog SOB dirty SOB's san diego California
rip off scum ball bruce fett knew before he filed chapter 13 bankruptcy 10/27/99,that the contract on which the case was based was obtained by fraud..null and void as of 3/13/84.
dirty SOB milon brock,broker/banker license revoked due to administrative action rendered by the dep...
Entity
Bruce Fett,Thomas Bliilngslea Jr, Gregg Johnson, Patrick Mccary, Milon Brock, Michele Brock, Charlie
Categories: Lawyers
3318, Report:
#24427
Posted Date:
Oct 07 2002
Bank of America Depleted my checking account for ex-husband's business loan 12 years prior.robbed me of all my $$. mistreated and ripped off evil dirt bags Miami, Miami, Tampa, Ft. Lauderdale Florida, North Carolina, Georgia & Nationwide
Bank of America, henceforth know as The Bank, depleted my checking account for a corporate loan ($3K) made to my ex-husband's company 12 years prior (I was an officer). The Bank took over another bank at which I had an account with my adult daughter, so I became their customer by d...
Entity
Bank of America
Categories: Banks
3319, Report:
#31900
Posted Date:
Oct 06 2002
Peoples Credit First ripoff Tampa Florida
This is a big rip-off. They tell you that you can get credit to use at stores then send you a magazine to order from and then you have to pay half price for the stuff before it can be sent if it ever even gets sent. I would like a refund of my money that i wasted which was 49.00. ...
Entity
Peoples Credit First
Categories: Credit & Debt Services
3320, Report:
#31830
Posted Date:
Oct 04 2002
Eilid Moving and Storage How Are They Getting Away With This Crap? Richmond Hill New York
Eilid Moving and Storage will be having a public auction on October 10, 2002 to sell our stuff!! You can buy back stuff that is already yours and that you have paid to move!! You can donate even more of your money to Eilid!!
They stole our stuff, they held it hostage, they made...
Entity
Eilid Moving and Storage, In and Out Mini Storage, Online Moving and Storage
Categories: Moving Companies