3921, Report:
#20149
Posted Date:
May 03 2002
DIRECT MERCHANTS consumer rip-off fraud Tulsa, Oklahoma
I asked for the account to be closed in Jan 2001. Was told must 1st be zero balance. I assured them I would continue to make at least minimum payments. Refused to close until zero balance.
March 2002 was called by representative to confirm activity of 3 purchased made on that sa...
Entity
Categories: On-Line Business
3922, Report:
#20146
Posted Date:
May 03 2002
CCA FIRST NATIONAL CARD ripoff- bad company- Thank you Las Vegas, Nevada
I just wanted to say THANK-YOU to all those who reported on CCA.
I recieved a card in the mail, with a 1-800 # to activate it. I noticed it was a merchant card so I went online to see if I could find their web-site to see what kind of stuff they had.
Instead I found THIS sit...
Entity
Categories: Credit & Debt Services
3923, Report:
#20072
Posted Date:
May 02 2002
Direct Merchants Bank credit card ripoff liars victimized us Tulsa, Oklahoma
I was getting behind in my credit card payments. called direct merchants to see if we could work something out, they said no. The extra charges kept mounting so I called again but they still wouldn't help.
When the extra charges went up to $1500. they called to try and get money...
Entity
Categories: Credit & Debt Services
3924, Report:
#19959
Posted Date:
May 01 2002
DIRECT MERCHANTS BANK Attack dog tactic on none customers Will not except they are making a mistake Tulsa Oklahoma
These damn fools have decided that I don't pay my bills. The catch is I'am not the person they are looking for. I do not have a Credit card from them and they refuse to believe it. I'am a Jr. and they have decided it's my father this should be fun.
They warned me over the phone...
Entity
Categories: Credit & Debt Services
3925, Report:
#19871
Posted Date:
Apr 30 2002
NACS National Association Credit Services consumer fraud ripoff, tells you one thing and you get another St. Petersburg Florida
On March 5th, they took $200.00 from me for the Credit card and the shoppers card I was to recieve. It is now April, 30th. I still have not recieved anything. I have searched everywhere to try and get a hold of this company, and just found them on here. Go figure.
I did call ...
Entity
Categories: Credit Services
3926, Report:
#19825
Posted Date:
Apr 29 2002
The Little Treasures Company I bought products on auction site; no products ever received, no credit received. They told me they would finally issue a credit and nothing has happened consumer fraud ripoff
Starting in the middle of February, I started bidding on an auction site called BIDZ.com; one of their merchants, The LIttle Treasures Compnay, had quite a few pleasing items.
I won quite a few bidz and paid for my items through a service called 2 Checkout.com on my credit car...
Entity
Categories: On-Line Stores
3927, Report:
#19607
Posted Date:
Apr 26 2002
Direct Merchants Bank never ending bill Tulsa Oklahoma
I dispute the validity of this debt one hundred percent. I have been dealing with your company for too long now. You say you have purchased the account from Direct Merchants. That is funny when Magnus is owned by the same company.
I paid the balance of $3605.47 on May 31, 20...
Entity
Categories: Credit & Debt Services
3928, Report:
#19257
Posted Date:
Apr 21 2002
Direct Merchants Bank ripoff victimized many consumers Carol Stream Illinois
Direct Merchants Credit cards have charged me a number of times late fee when I wasn't late.
I was changing it to another credit card because of the high interest rate and did not know that dell ahd put the computer on the other card.
I had emailed dell and told them that i didn...
Entity
Categories: Corrupt Companies
3929, Report:
#14036
Posted Date:
Apr 15 2002
NACS Preferd Merchant Card FRAUD SCHEME
Hi All,
Iam also one of the victim of these telemarketing company .Got a phone call some time saying that they have a program to re-establish my credit and they will also provide a credit card which will be updated immediately to the credit bureau .They also took my ba...
Entity
Categories: Credit Card Fraud
3930, Report:
#18787
Posted Date:
Apr 14 2002
Premier Health Trends ripoff dishonest fraudulent billing to a gasoline credit card consumer fraud ripoff Omaha Nebraska
I have been slammed in a most egregious manner as a result (says the FTC) of the new federal law, the Gramm, Leach, Bliley Act of July 2001.
On October 10, 2001 I received a piece of junk mail from a company I had never heard of, PremierHealth Trends, P. O. Box 241208, Omaha, NE...
Entity
Categories: Credit Card Fraud