3401, Report:
#12677
Posted Date:
Jan 29 2002
Thanks to the Rip Off Report it just saved me $49.00 Capital Choice Consumer Credit Ripoff
I just got home from work and checked the mail to find an offer for a credit card with $5000.00 limit sounds good so i wrote the check put it in the envlope and ask my wife to stamp and mail it from her work. I didnt see a phone number on the mailer i thought i better check them out...
Entity
Capital choice consumer credit
Categories: Credit & Debt Services
3402, Report:
#3320
Posted Date:
Jan 25 2002
STAR CREST OF CALIFORNIA CONTEST FRAUD *UPDATE employee agrees
BE CAREFUL WHEN ENTERING ONE OF THEIR CONTESTS! EG; I RECEIVED A FLIER SHOWING 3 NUMBERS AND A TICKET. THE FLIER INDICATED THAT YOUR TICKET WOULD BE WORTH $4000!
THE FOLLOWING NUMBERS WERE PRINTED ON TICKETS...ONE IS 2ND PLACE PRIZE OF $750 AND ANOTHER IS OUR 1stPLACE PRIXE OF $400...
Entity
STARCREST OF CALIFORNIA
Categories: Mail Order Services
3403, Report:
#10317
Posted Date:
Dec 31 2001
Capital Choice Consumer Credit Tricks
On December 31, 2001, my wife and I received an approval Certificate for a $5,000 line of credit from Capital Choice Consumer Credit Company of Miami, FL.
The Certificate looked professional and included a Control Number along with an Approval Verification number. The Certificate...
Entity
Capital Choice Consumer Credit
Categories: Corrupt Companies
3404, Report:
#9107
Posted Date:
Dec 12 2001
First National Credit thought they were gonna get me!
I got the letter about the 15,000 dollar credit limit. I decided to investigate and found this site. Thank Gog I did. They were gonna get that money from me. So....what I did, is in their non postage paid envelope(legit companies send one that is postage paid),I wrote on a piece of ...
Entity
First National Credit
Categories: Credit & Debt Services
3405, Report:
#9144
Posted Date:
Dec 12 2001
JD Marvel Mail-Order Scam supported by coupon publisher Valassis
Well, I though I'd been smart and carefull enough. No so apparently.
The name of the fraudulent business: J.D. Marvel Products
The product I ordered: Indoor mini-dish TV/FV antenna
The tuition fee: $30 CDN plus 15% in sales taxes plus mail stamp plus awaiting time plus time...
Entity
J.D. Marvel Products via Valassis
Categories: Appliances
3406, Report:
#8992
Posted Date:
Dec 10 2001
First National Credit Card Ripoff ..No legit credit card company would make you do that
Thankfully I was leary of how I would get a one page document and no other info about terms and conditions with my mailing. I checked on the web and woolaah tons of people saying they were ripped off. Thanks Rip off Report you saved me some money! Tim from Massachusetts recieved on ...
Entity
First National Credit
Categories: Credit & Debt Services
3407, Report:
#8855
Posted Date:
Dec 07 2001
BERNARD HALDANE NEEDS TO BE STOPPED HERE IS INFORMATION YOU NEED TO STOP THIS SCAM
I entered an online resume site in the blind. Next day received call from stranger, so I was confused. They identified themselves, told me I was so special and great.
I WOULD BE RETIRING FROM THE AIR FORCE IN 90 DAYS. I Set up appointment. NOW READ THIS; I TOLD MY INTERVIEWER...
Entity
BERNARD HALDANE ASSOCIATES
Categories: Employment Services
3408, Report:
#8637
Posted Date:
Dec 04 2001
Sovereign Accounting and Negotiable Instruments FRAUD
Company is a FRAUD! Earlier this year we needed to sell our car. A man, whose name is Harold Harmon, whom is the brother of a friend and employer of ours said he wanted to buy the car.
He used what is called a Negotiable Instrument which is similiar to a cashier check, but in ...
Entity
Sovereign Accounting
Categories: Accounting
3409, Report:
#8151
Posted Date:
Nov 26 2001
Let's teach FIRST NATIONAL CREDIT a lesson...read this!!
Hey folks, it's the holiday season and the crooks are out there, including the low lifes at FIRST NATIONAL CREDIT. I got one of their stupid Gold Card offers, and here's what I did: I found some of the reports on this site about their scam. I printed one of the more scathing reports...
Entity
First National Credit.
Categories: Credit & Debt Services
3410, Report:
#7699
Posted Date:
Nov 12 2001
Rockwell Holding CompanyCredit Card Scam
Rockwell Holding Company 1-800-950-1934
This company contacted us about a credit card the end of May 2001. They then took 224.90 out of our account electronically on May 31, 2001. Since then we have not received one thing in the mail. In July of 2001 we received another draft o...
Entity
Rockwell Holding Company
Categories: Credit & Debt Services