3661, Report:
#30618
Posted Date:
Sep 20 2002
Premium Mega Saver, Capital First Bank charged my account for trial periods that I never received notification on Miami Florida
I signed up for the capital first bank card. I never received the information in the time that I was told that I would receive it. My checking account was then charged. I called and reported that the package was never received. The company wanted to send me what they call a fulf...
Entity
Categories: Credit Services
3662, Report:
#25761
Posted Date:
Sep 10 2002
iBill & I-Management are ripoffs. Fort Lauderdale, Florida
July 30, 2002
iBill
5701 Pine Island Road
STE. 240
FT Lauderdale, Florida 33321
Corporate Executive Officer:
Subject: Remittance of funds.
I am writing in reference to an incidence that happen on July 18, 2002, at 7:19 AM.
I was surfing through my e-mail, in the proces...
Entity
Categories: Computer Fraud
3663, Report:
#29426
Posted Date:
Sep 09 2002
Fulfillment International Corporation Tried to rip me off too! tricked and lied to us New York All USA states
I am from Australia and I entered a competition on the internet for a trip to Florida. Four days late I was contacted by a man called Daniel Sorensen from Fulfillment International Corporation and his contact number which is 011014166441165 ( I think that has and international code ...
Entity
Categories: Travel Services
3664, Report:
#29005
Posted Date:
Sep 04 2002
CareFirst Blue Cross & Blue Shield Ripoff Monopoly killers incompetent deny every claim rude way overpriced no competition political corruption Washington District of Columbia
On Thursday August 15, 2002, my husband went to the emergency room at Calvert Memorial Hospital. He suffers from COPD (Chronic Obstructive Pulmonary Disease). The hot weather tampered with his condition and he was having trouble breathing, chest pains, and dizziness from a lack of ...
Entity
Categories: Health Insurance
3665, Report:
#28932
Posted Date:
Sep 04 2002
Fulfillment International ripoff consumer fraud ripoff Coldwater Michigan
I recieved a phone call from a Tina Sunday saying that I had been chosen to recieve a trip of 4 days in Orlando, 4 days in Daytona Beach and 3 days on a cruise.
She asked for my credit card number which like a fool I gave.The amount of $937US was asked for but rejected by my cred...
Entity
Categories: Hotel
3666, Report:
#28867
Posted Date:
Sep 03 2002
Nation Home Employment Services ripoff Smithshire Illinois
I had sent in my 30.00 to get work at home. Here are the letters that I e-mailed to this fraud company. this is their letter first that they sent me, saying i was quilifided.
Application Receipt Confirmation
Dear Applicant:
This email is notification that your ...
Entity
Categories: Employment Services
3667, Report:
#28615
Posted Date:
Aug 31 2002
Fulfillment International Corporation Free holiday in Florida Orlando and Bahamas ripoff swindlers
See report 7/19/2002. I had a call from the Promotion Director on 29 August 2002.
I had won a trip to Florida, Orlando, Holliday Inn, MGM, Altona Beach, Dayona, Mexico, Bahamas.
She wanted to have my VISA-creditcardnumber but I did not give her that on phone!!!
> I am now w...
Entity
Categories: Travel Services
3668, Report:
#28311
Posted Date:
Aug 28 2002
Denman Scientific Research, Nutritional Fulfillment Center ripoff dishonest fraudulent billing Vancouver BC or Rancho Cucamonga California
I received a mailer for Zymax in October 2001. The product looked intersting and after having a baby and two major surgeries just six months before, decided to give it a try.
I ordered a four month supply of the product and took it religiously for two months after receiving it. ...
Entity
Categories: Drug Manufacturers
3669, Report:
#28267
Posted Date:
Aug 28 2002
Hometown Financial Services, AKA CCS Card Search, AKA Card Processing Center ripoff fraudulent dishonest unresponsive credit card scammers San Diego California
This company uses mass-postcard mailers with 100% APPROVED FOR CHEXCARD, ACCEPTED AT ALL MASTERCARD LOCATIONS as the tagline. Postcard ad claims, Simply call the toll-free number to activate your ChexCard TODAY! All you need is to be 18 and have a valid checking or savings account...
Entity
Categories: Credit & Debt Services
3670, Report:
#28182
Posted Date:
Aug 27 2002
Fulfillment International Credit Card Fraud fraudulent ripoff business Coldwater Michigan
I have a credit card issued by VISA - it's from an Irish Bank and I only use it when I travel abroad to Europe. Therefore I only make transactions in Euros.
I noticed a very large transaction made on 25th July this year for US $937 to Fulfillment International.
I don't kn...
Entity
Categories: Banks