3901, Report:
#33712
Posted Date:
Oct 29 2002
Premier One ripoff Idaho Falls Idaho
I was contacted by a representative of the Premier One company telling me that I was approved for a credit card with a line of credit for $2500.00 It was in May of 2002.
I authorized them to withdraw 174.90 from my bank account on June 12th 2002. Well, they withdrew the funds...
Entity
Premier One
Categories: Credit & Debt Services
3902, Report:
#33676
Posted Date:
Oct 29 2002
MWI Financial Services Memberworks This ripoff company took money from us without permission and caused us to bounce checks Omaha Nebraska
This company withdrew 109.95 from our Visa checkcard without our permission. Thanks to them, we had an overdraft. The bank naturally charged us 29.95 for the overdraft charge. That brought us to a total of 139.90 in the negitive thanks to MWI.
Then to make matters even worse. The...
Entity
MWI Financial Services / Memberworks
Categories: Investment Brokers
3903, Report:
#33450
Posted Date:
Oct 25 2002
Transamerica United Benefits Group, First Capital Consumers Group credit card offer benefits package slow to service quick to withdraw quick to debit slow processing Toronto Ontario
Hello. My name is Stephen Brown. I am writing seeking a working solution to an offer I was phone solicited for back in July.
The company's name is Transamerica United Benefits, affiliated with another company called First Capital Consumer's Group.
I have been in contact with...
Entity
Transamerica United Benefits, First Capital Consumers Group
Categories: Credit & Debt Services
3904, Report:
#33342
Posted Date:
Oct 24 2002
American Home Mortgage, Mitch Romero Ripped off thousands of dollars Borrowed money wrote promissary notes wrote fraudulent checks lied harmed others too Lakewood Colorado
Mitch Romero and American home Mortgage borrowed tens of thousands of dollars from many people I know. At first he paid the fees and interest on the money as promised. That stopped around April of this year.
Since April the fees and principal have stopped, causing many people i...
Entity
American Home Mortgage, Mitch Romero
Categories: Mortgage Companies
3905, Report:
#33323
Posted Date:
Oct 24 2002
Bill Heard Chevrolet HORRIBLE customer NO service rip-off liars Union City Georgia
To make a LONG story short, Bill Heard's ad in the paper was false. (June 2002) We went there ONLY because we thought we would be financed despite our credit. WRONG! We were treated very low class. My husband stated that we would have been financed if we had been black. VERY TRUE! ...
Entity
Bill Heard Chevrolet
Categories: Auto Dealers
3906, Report:
#32495
Posted Date:
Oct 14 2002
AOL ripoff Fraudulent unauthorized billing Lied about policy Internet
My bank account was debited $240 without authorization for a years subscription to AOL. I had called and cancelled service. After talking with a supervisor I was told that my account would be credited the money with in 7 days.
I had 3 checks bounce during this time ($87 in fee...
Entity
AOL
Categories: Internet Services
3907, 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
3908, Report:
#32018
Posted Date:
Oct 08 2002
Lenox Capital Inc, Freedom Credit Resource, Freedom Resource Inc with out authorization debited my checking account for $221.95 ripoff business from hell Woodstock Georgia
I spoke with a representative from this company Lenox Capital, Inc. a/k/a Freedom Resource, Inc. around 9/12/2002.
At first, I agreed with the conditions and gave them my account information, but while I was on the phone, I changed my mind and I spoke with a different person. ...
Entity
Lenox Capital, Inc., Freedom Credit Resource, Freedom Resource, Freedom Resource, Inc., Freedom Reso
Categories: Corrupt Companies
3909, Report:
#31862
Posted Date:
Oct 05 2002
CCS Credit Services Division ripoff consumer fraud Las Vegas Nevada
In Late January I recieved a call from a gentleman trying to re-establish my credit. I am only 19 years old, so I did not have much credit to begin with.
The offer seemed good enough, a $7500 credit limit. The just needed to debit the membership fee from my account to get sta...
Entity
CCS, Credit Services Division
Categories: Credit & Debt Services
3910, Report:
#31856
Posted Date:
Oct 05 2002
AOL Netmart & AOL Creditalert ripoff each branch took $79.99 out of my checking account without me being a member ripoff thieves Ogden Utah
I cancelled AOL in June,2002,after only 2 hours. I told them to stop everything. Now here it is October,and I check my checking account and find: $79.99 forAOL Netmart and $79.99 forAOL Creditalert taken out of my checking account without any word.
I was told when I cancelled,t...
Entity
AOL Netmart AOL Creditalert
Categories: Internet Services