411, Report:
#37075
Posted Date:
Jun 25 2003
jasmine woods psychic ripoff fraud fake cleansing dirty SOB's Stockton California
she told me i had a curse and that my family would get hurt if i did nothing and said she would send supplies and never did she tock me for alot of money that im emmbaress to say how much but be careful of jasmine woods because she is fake and never returns my phone calls and wont s...
Entity
Jasmine Woods
Categories: Psychic
412, Report:
#51532
Posted Date:
Apr 03 2003
TC Talent, Wilhemina Scouting Network Does not honor their contract consumer rip-off fraud Orlando Florida
I am just writing to confirm that TC Talent has yet to refund me my $795 registration deposit, despite the contract that I signed which stated that my money would be fully refunded if I decided not to participate in the program. I changed my mindd the day after signing up due to the...
Entity
TC TTC Talent
Categories: Modeling Agencies
413, Report:
#35990
Posted Date:
Nov 22 2002
Net 1st National bank ripoff Boca Ratonc Boca Raton Florida
I singed up for their credit card and paid the processing fee and the yearly fee. So that my credit would be clear and I would have thier 500 dollar limit. Well when I received the card in the same envelope was a bill for a 500 dollar reservation fee.
I was never told about the r...
Entity
Net 1st National bank
Categories: Credit & Debt Services
414, Report:
#32109
Posted Date:
Oct 09 2002
American Credit Solutions, Hartford Auto Club ripoff, dishonest, fraudulent, stole money out of my account without my authorization consumer rip-off Tampa Florida
I received a card in the mail, that I had been approved for $4000. credit card. I called the number and the woman I spoke with told me I had to pay 199.95 for the credit card, and I would get a $4000. credit limit.
I made a mistake by giving her my bank info. After 2 weeks I ...
Entity
American Credit Solutions, Hartford Auto Club
Categories: Credit & Debt Services
415, Report:
#30561
Posted Date:
Sep 20 2002
Source One & Scott Tucker THESE SCAM ARTISTS ARE RIPOFFS fraudulent con artists tricked and lied to us Las Vegas Nevada
Scott Tucker called me and said I had qualified for a VISA & Master Card with a $2,500 limit on both. Said I'd receive my cards within 15 days the funds were transferred and received by them. Said I'd have usage of a financial advisor.
Said all I needed to do was make my payment...
Entity
Source One
Categories: Credit & Debt Services
416, Report:
#27984
Posted Date:
Sep 20 2002
Beneficial Client Care, aka jasmine ripoff, DO NOT GIVE YOUR MONEY TO THEM ripoff fraud business Lake Park Florida
i was contacted by a jasmine from bcc and told i was gaurenteed a 2500.00 credit card with the bank of my choice and ony pay a 246.00 lifetime fee. i gave my infoand was given a tracking # 3537439 and an id # 5185 and told that i could call by the 25th of the month to cancel if i c...
Entity
beneficial client care, aka jasmine
Categories: Telemarketers
417, Report:
#28021
Posted Date:
Aug 26 2002
Beneficial Client Care THIEVES tricked and lied to us Lake Park Florida
Hi all,
I was recently contacted by a guy named Alan Thomas, a rep of Beneficial Client Care. I was told that I had been approved for a credit card of up to 2000.00 guaranteed. All I had to do was pay a ONE time membership fee of 246 dollars and would never pay any interest or ...
Entity
Beneficial Client Care
Categories: Credit & Debt Services
418, Report:
#24282
Posted Date:
Jul 10 2002
First Capital Consumers Group is a con artist scam ripoff. Ontario, Canada
Around the first of June 2002 I received a phone call from First Capital Consumers Group. They told me all about this credit card with $2500 on it and all I would have to pay was $219, and then the card would be there in 4 to 7 business days. I thought this would be a good way to ...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
419, Report:
#24013
Posted Date:
Jul 05 2002
First Capital ripoff business from hell Ontario
I also received the call...i fell into the plot.. I figured how fake could it be if they had my banking info... I am so happy i found this web site.... Now I am Paying it Forward... for some one else to see it
Jasmine
Long Island, New York
Entity
First Capital
Categories: Credit & Debt Services
420, Report:
#23405
Posted Date:
Jun 25 2002
First Capital Consumers Group Paying for credit cards I never received consumer fraud ripoff Toronto Ontario
A customer service representative called my house one evening and told me that she saw that I was trying to establish credit and I had been approved for a visa and matercard of a limit of $2,500 each. All I had to do was pay a one time charge of $199 for both cards! Usually in tel...
Entity
First Capitol Consumers Group
Categories: Credit & Debt Services