3591, Report:
#28823
Posted Date:
Sep 03 2002
Benefical Client Care ripoff dishonest ripoffs Lake Florida Virginia
on july 20th 2002 I spoke with james jacobs with benefical client care and agreed for them to take 246.00 one time fee from my bank account for a unsecured credit card. I was told they would take the money from my account within 3 days and I would recieve a package in the mail and f...
Entity
benefical client care
Categories: Credit & Debt Services
3592, Report:
#28809
Posted Date:
Sep 03 2002
Scott Alan Shelton CON MAN criminal history owes money liar thief Naperville Illinois
BEWARE OF SCOTT ALAN SHELTON born in 1969....was living in the Naperville, IL area with mother Sandra Shelton Spitz. Also lived in Chicago for s short time around 1988-89 in various apartments sponging off those he befriended/scammed. His father was living in Chicago also.
Scott ...
Entity
Scott Alan Shelton
Categories: Con Artists
3593, Report:
#28795
Posted Date:
Sep 03 2002
Cybersonic consumer rip-off fraud Carson California
I ordered the Cybersonic toothbrush several months ago. At the time of my order, the customer service rep asked if I wanted to automatically receive the replacement brushes and whitening gel each month. I told her no, I would call the company and order them when I needed them.
...
Entity
Cybersonic
Categories: TV Advertisements
3594, Report:
#28550
Posted Date:
Aug 30 2002
Kazim Investments, Natalya Kazim, Kazim Enterprises, Natalya Kazim brokers inventory for resale kept money never delivered any goods Fraud and Thief Silver Spring Maryland
In feb. she answered an ad I placed looking for resale items. Said she was a broker and could supply what I was looking for. I paid , she never sent a thing. I paid through paypal and reported her. I got a token back of what I lost. They have frozen her account, but that does me no...
Entity
Kazim Enterprises Natalya Kazim
Categories: Advertising / Deceptive
3595, Report:
#28359
Posted Date:
Aug 29 2002
AMERICAN CREDIT SOLUTIONS ripoff TAMPA Florida
I CALLED TO SEE WHAT THIS IS ABOUT AND THEY ASKED ME ALOT OF QUESTIONS AND I WAS SCEPTICLE THEY WANTED MY SOCIAL SECURITY NUMBER,WORK INFORMATION,ADDRESS BECAUSE HE NEEDED IT TO VERIFY THIS INFORMATION TO SEE IF I WAS THE PERSON I WAS SAYING I WAS.
SO I GAVE IT TO HIM.(LIKE A ST...
Entity
AMERICAN CREDIT SOLUTIONS
Categories: Credit & Debt Services
3596, Report:
#28206
Posted Date:
Aug 27 2002
Jubilee Financial aka Heritage Financial ripoff business Downey California
We too have been very concerned about our interests in this company. We started almost 2 years ago when it was Heritage Financial.
When we started with them we paid the Set up fee of $199.00, the Enrollment fee and their monthly fee. Within 2 months we shelled out almost $3000. T...
Entity
Jubilee Financial aka Heritage Financial
Categories: Credit & Debt Services
3597, Report:
#27952
Posted Date:
Aug 26 2002
First National Card ripoff Las Vegas Nevada
I was issued a credit card that said I have $6500 credit line and I have already been approved, the card was sent through the mail and if I were to use the card I would have to call CCS and activate the credit process. Well when I called the number I was told that it was not a cred...
Entity
First National Card
Categories: Credit & Debt Services
3598, Report:
#27945
Posted Date:
Aug 26 2002
LikomUSA is a ripoff. City of Industry, California
Fry's Electronic #20 in Phoenix, AZ advertised the Likom 17 monitor with a $40 rebate. I submitted all the required documentation and have heard nothing.
Leslie
Scottsdale, Arizona
*EDitorial: The Marketing Rebate Rip Off ...Manufactures invent reasons why not to pay the con...
Entity
LikomUSA
Categories: Computer Manufaturers
3599, Report:
#27874
Posted Date:
Aug 24 2002
JD MARVEL PRODUCTS INC ripoff ORDER CLEARING THE CHECK NEVER RECEIVED THE ORDER Champlain New York
AUGUST 2 SAW A ADD IN THE PAPER FOR THEMAGNETIC FASHION BRACELET I SEND MY ORDER WITH THE CHECK
AUGUST 20 MY CHECK GOT CLEARED IN MY BANK
nEVER RECIVED THE ORDER
AUGUST 24 RECIVED A CATALOG FOR THE SAME COMPANY,IS THAT SOMETHING ,WHAY WOULD YOU SEND A CATALOG SOMEBODY ...
Entity
JD MARVEL PRODUCTS INC
Categories: Corrupt Companies
3600, Report:
#27350
Posted Date:
Aug 22 2002
Capital First ripoff consumer fraud ripoff Miami Florida
I am so upset about my not hanging up the phone on these crooks! I was told I would receive a 2500.00 master card, with only a 29.95 fee. The other two fees of 99.95 and 59.95 were suppose to be deducted from the 2500.00 the company promised. Needless to say, they stole the 99.95...
Entity
Capital First
Categories: Credit & Debt Services