3741, Report:
#13991
Posted Date:
Feb 13 2002
Capital Choice Consumer Credit Ripoff
I have a recieved a letter of some sort of a certificate, stating that I can recieve and platinum credit card with a $5,000.00 credit limit and 0% interest for 12 months....
It also states that you can send $39.00 for standard deliver or $43.00 for rush processing ...So i sent ...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
3742, Report:
#13816
Posted Date:
Feb 11 2002
Capital Choice Consumer Credit - Do Not Believe It
I received a letter for a $5,000 Platinum card that had a 0% interest for 12 months. I already have plenty of credit cards, but none with this high a credit line. I decided to read the fine print, which I could not copy on a Xerox machine, and found out it was not a bank card and co...
Entity
Capital Choice Consumer Credit
Categories: Credit Services
3743, Report:
#13592
Posted Date:
Feb 08 2002
Larry Bussey Medium Term Notes Loan Scam Arab-Anglo-American Holdings AAA-H
I am a filmmaker seeking funds for my next film project. Larry Bussy e-mailed me with a 100% financing proposal. He claimed that he is connected to a company named Arab-Anglo-American Holdings out of Dubai, United Arab Emirates, which has relations with top European banks.
Re...
Entity
Larry Bussey, Arab-Anglo-American Holdings
Categories: Loans
3744, Report:
#12447
Posted Date:
Jan 25 2002
Credicorp definitely a ripoff scam
I recieved the same letter offering the 10,000 credit line but was suscpicious from the beginning as there was no telephone number, or Visa/MC symbol on the paper work.
It took me three days to read the finer print and realize that this is just another buyers club/warehouse scam....
Entity
Credicorp
Categories: Credit Card Fraud
3745, Report:
#11776
Posted Date:
Jan 24 2002
URGENT!! $10,000 GOLD CARD CREDICORP SCAM!
I, TOO, RECIEVED ONE OF THESE PRE-APPROVED AND URGENT GOLD CARD OFFERS FROM CREDICORP INC OUT OF DALLAS, TEXAS.
I WENT BANKRUPT SOME YEARS AGO AND HAVE BEEN RE-ESTABLISHING CREDIT OVER A YEAR NOW. I KNOW WHAT MY RATING IS AND NO-ONE, I MEAN NO-ONE, IS GONNA GIVE ME $10,000 AT 12% A...
Entity
CREDICORP INC.
Categories: Corrupt Companies
3746, Report:
#11657
Posted Date:
Jan 15 2002
Relationships Northwest - Money Lost
I signed up with Relationships Northwest in June of 2000. I was promised 17 introductions (never would expire). I paid them $2500. I got one introduction. Now they are no longer around.
I'm not sure what recourse I have. I just want what is fair.
Entity
Relationship Northwest
Categories: Personal Services
3747, Report:
#10123
Posted Date:
Dec 28 2001
M.R.A.Holdings,L.L.C./G.G.W Keep charging my account into overdraft!
I HAVE ORERED FROM THEM AND I ENJOYED THE MOVIES BUT NOW I'M GETTING OVERDRAFT FEES CAUSE THEY ARE CHARGING TO MY ACCOUNT.
MSN
Entity
M.R.A.HOLDINGS,L.L.C./G.G.W.
Categories: Video Stores
3748, Report:
#9919
Posted Date:
Dec 24 2001
Rockwell Holdings- We Want Our Paychecks And Personal Belongings, other customers ripped off too
I am an ex-employee of the firm Rockwell Holdings, Inc. involved in the credit card scam as they call it. As an ex-employee I would like to say that we as employees did everything we could to ensure customer requests were fulfilled.
On the other note, I would like to let ever...
Entity
Rockwell Holdings
Categories: Employers
3749, Report:
#9618
Posted Date:
Dec 18 2001
MCI WorldCom Wireless - STAY AWAY FROM THESE PEOPLE!!
WorldCom Wireless signed many people up for services in the Northwest Florida area, assigning them temporary Mobile Alabama phone numbers. Then they disappeared completely from Northwest Florida, abandoning those customers and refusing to allow them to disconnect the non-service. ...
Entity
MCi WorldCom Wireless
Categories: Cellular Phone Companies
3750, 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