3481, Report:
#66534
Posted Date:
Sep 07 2003
Direct One Communications, Direct Long Distance Billed credit card after Telemarketer called. We did not provide credit card number so they must have had it. Beverly Hills California
In late July my wife received a telemarketer call from Direct Long Distance. She agreed to receive a brochure, nothing else. She did not provide a credit card number or birthdate. Two weeks later she received the brochure.
At the end of August she received her credit card stateme...
Entity
Direct One Communications
Categories: Cellular Phone Companies
3482, Report:
#66269
Posted Date:
Sep 02 2003
Direct Long Distance Aka Direct One Communications ripoff unauthorized charge to my checking account for Long Distance Savings Plan Beverly Hills California
Upon reviewing my bank statement, I found a charge of $60.90 on July 28, 2003, by a company identified as D Long Distance, using my check card . The phone number listed was 650-426-8200. I called that number and got a recording saying the number was no longer in service. Neither ...
Entity
Direct Long Distance - Direct One Communications
Categories: Telephone Companies
3483, Report:
#66274
Posted Date:
Aug 28 2003
Direct One Long Distance unauthorized charges to credit card ripoff Beverly Hills California
For several months a charge appeared on my charge card and initially I thought it was a charge for my regular long distance carrier, which I had paid with that credit card for a similar amount. There was no contact information on the initial website summary which is what I use to r...
Entity
Direct One
Categories: Telephone Companies
3484, Report:
#66273
Posted Date:
Aug 28 2003
Providian(aka)Emerge ripoff. Another large company thinking that the little person has no say and they can do what they want. Columbus Georgia
Had a mastercard with providian for quite a long time. I became unemployed and missed some pymts. Afer a few months I made Pymt arragements with providian and then they sold the acct to E-merge. After calling them and finding out that Providian sold my acct to them I had a bal. o...
Entity
Providian - Emerge
Categories: Credit Card Processing (ACH) Companies
3485, Report:
#66179
Posted Date:
Aug 26 2003
David Sullivan Stated Owner Whistle Stop Liquors Dead beat Dad Louisville Kentucky
Divorced in 1997 after fighting for full custody. Has not paid child support in 2 years nor any medical/dental bills for his children. Started working for this buisness that is owned by his mother. Unsure how payroll/taxes are reported but, he is under a wage assignment order that i...
Entity
David Sullivan Stated Owner Whistle Stop Liquors
Categories: Family Services
3486, Report:
#66011
Posted Date:
Aug 20 2003
Scrap In A Snap criminals - have never been registered in IL to pay sales taxes - have been stealing from consultants and their states for years and years Lehi Utah
It has been confirmed from the Illionois Department of Revenue that Scrap In A Snap Enterprises, LLC has never registered themselves to pay state sales taxes in Illinois. They have taken all tax dollars they have collected from every consultant in Illinois and have kept the money f...
Entity
Scrap In A Snap
Categories: Con Artists
3487, Report:
#55810
Posted Date:
Jul 31 2003
Lawstar, Inc. WATCH OUT INVESTORS!!! deceptive company Beverly Hills California
I was contacted by phone in the year 2000 by a man named Barry Davis. Barry Davis got my name from IPO.com after I filled out a form stating that I was interested in investing in IPOs(Initial Public Offerings).
This Barry Davis introduced me to an Investment Opportunity with Lawst...
Entity
Lawstar, Inc.
Categories: Telemarketers
3488, Report:
#1028948
Posted Date:
Jul 28 2003
Development Associates Ltd ripoff They tell lie after lie. Beverly Hills California
A year ago in March I was trying to acquire a loan and was told about this company. Contact was made and I was told I would be eligible for a large loan. Two gentleman, Lawrence C. Smith and Turell Carter came to my place of business with the contract.
My downpayment was $15,00...
Entity
Development Associates Ltd
Categories: Loans
3489, Report:
#64759
Posted Date:
Jul 28 2003
Cross Country Bank ripoff abused & mistreated corruption evil dirt bags the business that doesnt give a dam has a class action suit pending Boca Raton Florida
The state of Minnesota and New York has filed a class action suit against Cross Country bank.
Here are the web addresses:
www.ag.state.mn.us/consumer/PDF/CrossCtyBank_Complaint_.pdf
http://www.oag.state.ny.us/press/2003/apr/cross_country_bank_affirm.pdf
http://www.oag.st...
Entity
Cross Country Bank
Categories: Credit Card Processing (ACH) Companies
3490, Report:
#64683
Posted Date:
Jul 26 2003
Direct Merchants Bank Ripoff, Dishonest, Fraudulent, Evil, Rude And Corrupt abused & mistreated evil dirt bags Tulsa Oklahoma
My mother has an account with Direct Merchants Bank and is very ill. I forwarded a copy of the Power of Attorney and I requested copies of all statements for the past years, itemized statements of late fees, over the limit fees, etc. I also told them to CEASE AND DESIST since all ...
Entity
Direct Merchants Bank
Categories: Banks