3871, Report:
#36488
Posted Date:
Nov 28 2002
The Koszinski Group Inc ripoff dishonest fraudulent billing New York New York
Sent my money for what was going to be help,only to receive a report on how to get drugs from a doctor
weldon
conway, South Carolina
Entity
The Koszinski Group Inc.
Categories: Alternative Health
3872, Report:
#35813
Posted Date:
Nov 20 2002
MWI Galeria and MWI Connections MWI Galleria and MWI Connections took $420 total out of my account without my knowledge and can only locate 2/3 of that money rip-off scam liars internet
These companies got ahold of my card number and took three payments of $139.95 out of my account the day I got payed. They claim that I got onto their web address and signed up for something with them when I never even heard of their company.
These stupid companies claim to only...
Entity
MWI Galeria and MWI Connections
Categories: Credit Card Fraud
3873, Report:
#34958
Posted Date:
Nov 12 2002
first capital consumer, trans global in canada represented mastercard thru first capital consumers they contact me & they did a bank draft on 6-25-02 I paid $199 bel air Maryland
transglobal representative joy bown, allister duncan, brian christopher and cindy deepack contacted me via phone on june 21, 2002 in reference to purchasing a mastercard with a credit line of $2,000.00. it was a one time fee of $199.00 and an activation fee for $7.95 (which i paid ...
Entity
first capital consumer
Categories: Credit Services
3874, Report:
#34562
Posted Date:
Nov 08 2002
National Association Credit Services aka NACS ripoff mistreated and ripped off St. Pete Florida
I was called about a credit card that seemed very good for me because I was just starting out with credit. I was told that I would recieve by mail everything I need to get this credtit card.
They said that they were not going to deducte money out of my checking account for this. I ...
Entity
National Association Credit Services aka NACS
Categories: Telemarketers
3875, Report:
#34464
Posted Date:
Nov 07 2002
consumer first AKA robert stevens consumer rip-off fraud tampa bay Florida
I sent out the letter with my account number and i checked off the box that said rush delivery for $50. I did this because i really needed the money for a down payment.
It has been 10 days and i have had no response. They took the money out of my account on November first when I...
Entity
consumer first
Categories: Credit & Debt Services
3876, Report:
#34159
Posted Date:
Nov 04 2002
Nextcard Merrick Bank unfair apr increase Old Bethpage New York
I was a good Nextcard customer... always paid on time, had a 9.9% APR. The last month before Merrick took over, September 2002 I believe, my APR suddenly rose to 27.99 without notice!! An outrageous APR, I would never willingly get a credit card with such a rate.. i don't need a c...
Entity
Nextcard Merrick Bank
Categories: Credit & Debt Services
3877, Report:
#32956
Posted Date:
Oct 19 2002
PEOPLES CREDIT FIRST ripoff scam con artists Tampa Florida
MY NAME IS CHRIS,
MY REPORT IS BASED ON THE FACT THAT I HAD SENT PEOPLES
CREDIT FIRST FORTY NINE DOLLARS FOR RUSH DELIVERY OF MY
5000 DOLLAR LIMIT CREDIT CARD AND I WAS A FOOL TO DO
THAT !
IT HAS BEEN THREE WEEKS NOW AND MY CHECK WAS CASHED OCT.
3RD ITS NOW OCT.1...
Entity
PEOPLES CREDIT FIRST
Categories: Credit & Debt Services
3878, Report:
#32851
Posted Date:
Oct 18 2002
Wildflowers Trading Company RIPOFF, FRAUD, LIAR, CHEATER, SCAM ARTIST, CON MAN Nationwide
I was searching for some Grateful Dead memorabilia on Ebay and found their website from one of their patch auctions. I submitted an order to them, sent money to them via PayPal and forwarded them the order confirmation as stated on the letter. That was a month ago and I have not r...
Entity
Wildflowers Trading Company
Categories: E-trade
3879, Report:
#32087
Posted Date:
Oct 09 2002
Tammy Rieley ripoff evil dirt bags false promises fraudulent ripoff business screwed others too tricked and lied to us Thomaston Connecticut
Landlords Beware!
Anyone by the name of Tammy or John Riley comes
to you for an apartment be very careful. Screen
these scumbag people first. I learned the hard way.
Didnt do a credit check and 7 months and over $4,000
lost they are still living in our apartment. For some
...
Entity
Tammy Rieley
Categories: Tenants
3880, Report:
#32058
Posted Date:
Oct 08 2002
MWI Essentials consumer rip-off fraud fraudulent ripoff business Omaha Nebraska
I was going through my bank account statement for the month of September and noticed a charge to my debit card for $109.95. It was a charge for WMI Essentials. I had never heard of this company and had no clue what this charge was for.
I called the phone number that was listed ...
Entity
WMI Essentials
Categories: Corrupt Companies