3611, Report:
#15420
Posted Date:
Feb 28 2002
Trek Alliance was sued last year for FRAUD. State of Wisconsin Department of Justice
CALIFORNIA COMPANY CHARGED WITH UNLAWFUL SALES PRACTICES
For More Information Contact:
Randy Romanski 608/266-1221
Attorney General Jim Doyle announced today that his office has filed a complaint against a California company, its officers and two sales persons for using misr...
Entity
Trek Alliance
Categories: Corrupt Companies
3612, Report:
#14694
Posted Date:
Feb 21 2002
HomeEq is a never ending loan ! Ripoff!
I am a mortgage lender as well. I have a payoff on a 72 year old man that borrowered $25,700 in 1995 and owes $22,811.61 as of 2002.HomeEq can say what they want. However, I would not be interested in a loan like that. Nor would I recommend them to ANYONE !!!! In other words his bal...
Entity
HomeEq
Categories: Credit & Debt Services
3613, Report:
#14294
Posted Date:
Feb 16 2002
Capital Choice Consumer Credit RIP-OFF
This was my frist time trying to get a card but not knowing it was a scam i wish i look on the internet and found or info about but this is the last time and frist time this will happend i really needed my $43.00 but i know someone will stop the f%$#er.
Sonya
EAST POINT, GEORGI...
Entity
Capital Choice Consumer Credit
Categories: Credit Card Fraud
3614, Report:
#13835
Posted Date:
Feb 11 2002
Ripped off by BestBuy, worst business practices...
Hello,
I, like many others, attempted to purchase a video card from BestBuy.com. The card was advertised as a Preorder special for $129.99. I received an E-mail the following day stating that due to a system error my order had been canceled. When I returned to the site the p...
Entity
BestBuy.com
Categories: On-Line Business
3615, Report:
#12663
Posted Date:
Jan 28 2002
Dead Beat Dad Jeffrey C. Morgan Evades Child Support Enforcement Iowa, Missouri or Florida
Jeffrey C. Morgan, Born 6-24-66, Last known state of resdience was Iowa, He has been known to be in Missouri and also NW. Florida. This man fathered 2 beautiful children while we were married.
Since our divorce he has worked under the table and managed to evade more than 14,000 ...
Entity
Jeffrey Charles Morgan
Categories: Dead Beat Dads
3616, Report:
#10950
Posted Date:
Jan 08 2002
In Opelousas, LA, Capital Choice Consumer Credit almost got me through a fraudulent offer
I received the same offer from Capital Choice of a $5000 credit line with a processing fee of $43.00. I was fortunate enough to have run across this website when looking up Capital Choice to see if it were a legitimate card. I was skeptical because I have been trying to improve my...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
3617, Report:
#9350
Posted Date:
Dec 16 2001
Dead Beat MOM Shannon Morgan
This Mother Walked out on her three Kids..
Leaving them with there Father. Which Btw Is a VERY good Father.
Shannon Morgan Is a failure as a mother and a degrace to america
She dont come see the kids! She Pays Her child Support ONCE in a while.
THIS lady does NOT take respo...
Entity
Shannon MOrgan
Categories: Dead Beat Moms
3618, Report:
#8930
Posted Date:
Dec 09 2001
First National Credit and Capital Choice Consumer Credit Florida investigation
I see a lot of entries regarding these business's. I would like to say that the State of Florida presently has an investigation open on Capital Choice Consumer Credit. This is being handled through the Economic Crimes Division, 110 SE 6th Street, Ft. Lauderdale, FL 33301-5000.
...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
3619, Report:
#8221
Posted Date:
Nov 27 2001
First National Credit ripoff scam to so many
DEAR SONYA: CONGRATULATIONS, YOU ARE GUARANTEED APPROVAL FOR A FIRST NATIONAL CREDIT GOLD CARD WITH A CREDIT LINE OF $15,000.
THIS IS NOT A MAYBE WE HAVE ALREADY RESERVED A CARD IN YOUR NAME. TO RECEIVE YOUR GOLD CARD PLEASE SIGN AND MAIL THIS GUARANTEED ACCEPTANCE CERTIFICATE A...
Entity
FIRST NATIONAL CREDIT, MR. WILLIAM ROBERTS
Categories: Corrupt Companies
3620, Report:
#6608
Posted Date:
Nov 26 2001
NET BANK - Rip Off Artists From Georgia! *REBUTTAL
Submitted: 9/10/01
Modified: 9/10/01
I was looking for a decent interest rate and saw that Net Bank, an 'on line bank' at 11475, Alpharetta, Ga 30022, was paying a bit over 4% which is better than almost all 'walk in' type banks.
I had $98K wired in to open a savings and a se...
Entity
Net Bank
Categories: Banks