3931, Report:
#18361
Posted Date:
Apr 14 2002
CitiBank & Visa/Mastercard use bribes to deceive and mislead both Merchants and Consumers San Francisco, CA & Long Island City, New York
Deception is a tool used in almost all Scams, and legitimate small businesses or even large corporations are not immune from using it to mislead, misinform or misdirect your attention in order to gain, what to many, are illicit profits. Of course, the illusion of something for noth...
Entity
Categories: Banks
3932, Report:
#18616
Posted Date:
Apr 11 2002
Direct Merchants Bank ripoff,scam artists tricked and lied to us ripped off and scammed Direct Ripoff Bank Arizona
This company is presently involved in a class action suit because of its business actions. It charged customers late fees that were unwarranted,over the limit fees to go along with the late fees,and then jacked up the interest rates to almost 30%. They also charged customers for cre...
Entity
Categories: Banks
3933, Report:
#18480
Posted Date:
Apr 10 2002
DIRECT MERCHANTS BANK ripoff ripped off and scammed TULSA Oklahoma
This company should be put out of business. They will scam you forever if they can. They won't let you pay off your account in full. Rather they want to you keep a small balance owing, why, so they can continually charge late charges of $35.00. Before you know it your balance ow...
Entity
Categories: BBB Better Business Bureau
3934, Report:
#17349
Posted Date:
Mar 23 2002
Americian Express ripoff Penang Malaysia
Hi
Fellow Amex card holders and also those contemplating to be a member, please take a moment to share my experience with Amex, before making your decision.
I live in Penang,West Malaysia and has been Amex Gold card member since 1998, and every time I met someone they will alway...
Entity
Categories: Credit & Debt Services
3935, Report:
#16599
Posted Date:
Mar 12 2002
CSS AKA Consumer Credit Services AKA First National Card fraudulent ripoff business victimized many consumers Las Vegas Nevada
I was contacted by this business and told I had a credit limit of 6500 dollars but I needed to activate my card when I called to check into this futher I found that Since I did not have a checking account that I would have to call a long distance number to get approved and when I ca...
Entity
Categories: Credit Card Fraud
3936, Report:
#16390
Posted Date:
Mar 09 2002
Direct Merchants Bank ripoff, sending me to poorhouse Tulsa Oklahoma
The above company needs an accountant or CPA to look into their math abilities. I went over my credit limit due to finance charges and a late fee back in September. I have since paid them $785.00 and am still over my credit limit! I have not used the credit card in all this time!!!...
Entity
Categories: Credit & Debt Services
3937, Report:
#16382
Posted Date:
Mar 09 2002
Direct Merchants Bank - nothing but common criminals ripoff outlandish ripoff late fees-and over the limit fees, Carol Stream -- Payment Center Illinois
After a divorce I was trying to rebuild my credit. I got a credit card through Direct Merchants Bank. Remember, I was trying to rebuild my credit. So, I assumed that I would be abused. But little did I know the level of abuse that Direct Merchants Bank would stoop to. I am a ministe...
Entity
Categories: Banks
3938, Report:
#15998
Posted Date:
Mar 06 2002
martial arts gear inc corrine caddy total ripoff
i ordered 2 items within days of each other first was for$4.99 but they deducted a whopping $29.99 from my credit card the second item was for $8.99 but they deducted a whopping $31.99 a total rip off and to make things worse 1 month on and still no goods total con merchants (BEWARE...
Entity
Categories: Specialty Stores
3939, Report:
#15612
Posted Date:
Mar 02 2002
Direct Merchants Bank Ripoff - YOU WILL OWE THESE PEOPLE FOR EVER
Several years ago I got an Direct Merchants MasterCard. I paid my payments on time every-month. My balance reached my credit limit and all of the sudden I was getting over the limit fees and late fees. These people were calling me everyday at work and at home. I would make a pay...
Entity
Categories: Banks
3940, Report:
#15425
Posted Date:
Feb 28 2002
Bay Area Business Counsel: A New Twist to Credit Card Fraud
Like other reports that I have read on your site, I too have fallen victim to the Bay Area Business Counsel. I consider myself an intelligent person, and would have never imagined that this this type of scam would have worked on me. However, the telemarketers running this scam are...
Entity
Categories: Telemarketers