4261, Report:
#11500
Posted Date:
Jan 14 2002
JT Card Services *EDitor's note: this is the NEWEST Credit Card Fraud to hit consumers, see link in this report
To Hom It May Concern.
On October 2, 2001 I had money taken from my account in they 158.00 dollars and 0.00 cent I was told that by an custumer service rep. JT card services rep,had told me that I would be getting my packet with in 4-6 weeks from the date they draft the money fro...
Entity
JT CARD SERVICES onwer Jose Terry
Categories: Lawyers
4262, Report:
#11536
Posted Date:
Jan 14 2002
Valley Steel Supply in Peoria, Arizona (Dba Debill Investments)owned by Bill Burnstein who uses illegal aliens to drive his trucks
Anthony W. Laine Ph.D.
16432 North 46TH Lane
Glendale, AZ 85306
(602) 862-9305
emailaddress [email protected]
January 10, 2002
Arizona Department of Insurance
Mr. Charles R. Cohen-Director
2910 North 44th Street
Suite #210
Phoenix, Arizona 85018
Regarding: Felony Hi...
Entity
Bill Burnstein-Valley Steel Supply
Categories: Civil Rights Violators
4263, Report:
#11502
Posted Date:
Jan 14 2002
First Choice Card Services aka JT Card Services obvious fraud
OK. I come home and I go through the mail and I see this credit card letter. I'm getting all geeked (happy) until I realized: Wait a minute..... I didn't order a credit card. I went to search on Yahoo and found this site. I'm new to this card and I would've got into a heap of troubl...
Entity
First Choice Card Services aka JT Card Services
Categories: Credit Reporting Agencies
4264, Report:
#11444
Posted Date:
Jan 13 2002
Ken Scroggins St. Paul Fire and Marine Agents telling Stories not to pay for an accident
Anthony W. Laine Ph.D.
16432 North 46TH Lane
Glendale, AZ 85306
(602) 862-9305
emailaddress [email protected]
January 10, 2002
Arizona Department of Insurance
Mr. Charles R. Cohen-Director
2910 North 44th Street
Suite #210
Phoenix, Arizona 85018
Regarding: Felony Hi...
Entity
Ken Scroggins-St. Paul Fire and Marine
Categories: Con Artists
4265, Report:
#11291
Posted Date:
Jan 11 2002
First National Credit Birmingham AL consumer alert
I am in Birmingham AL, I recently received a letter from First National Credit asking me to return a letter for a guaranteed 15,000.00 credit limit if I send them a check for 37.00 or 43.00. I immediately went to the internet to further research this and found that the First Nationa...
Entity
First National Credit
Categories: Credit Card Fraud
4266, Report:
#11292
Posted Date:
Jan 11 2002
C.C.A.- First National Card - SCAM in Illinois
I received a credit card in the mail today with a letter stating that I was approved for a $6,500.00 unsecured limit. I am so glad I decided to research this before doing anything. Your site was the first link to come up using the Yahoo search engine for CCA. I have not noticed any ...
Entity
C.C.A. First National Credit
Categories: Credit Services
4267, Report:
#10562
Posted Date:
Jan 09 2002
DOGG DIGITAL RIP-OFF SCHEME... just another shmuck
I had a guy approach my friend and I today (1/3/02) in Carlsbad, CA. (Just north of San Diego) He said his name was Al, and that he worked for a company called Tri-star Productions. There was the number he gave me.
It is a Sprint Vx.-mail, no company phone. He was driving a Whit...
Entity
Dogg Digital
Categories: Stereos
4268, Report:
#10977
Posted Date:
Jan 08 2002
JT Card Services, LLC ripped me off in Cininnati, OH
I read the other reports and my story is the same!
I think I'm out $174.00- I'm going to start making phone calls TONIGHT!, I really found this site by accident- I've been waiting for my card for over 6 weeks!!!!!!
IF YOU HAVE RECOVERED YOUR MONEY FROM THIS BUSINESS-
LET THE...
Entity
JT CARD SERVICES, LLC
Categories: Credit Services
4269, Report:
#10958
Posted Date:
Jan 08 2002
Mrs. Siacca Tamarac Drive Tupper Lake your not better your Rotten Neighbor
First of all, People who BELIEVE they are better than anyone else need to look again.. You know who you are.. Money isn't everything so grow up and act your age.. Second of all it isn't HIS house that looks like crap. He doesn't own it.. Oh, there is no more roosters running around ...
Entity
Mrs. Siacca
Categories: Rotten Neighbors
4270, Report:
#10872
Posted Date:
Jan 07 2002
JT Card Services Rip ME OFF! And they will get you too!
JT Card Services ripped me off! I received a phone call from Anna telling me I have a credit card with a $2500 credit limit. EC Network dedcted $174.90 from my checking account 4 months ago and told me I would recive my card in 4-6 weeks. Until this day I have not received a credit ...
Entity
JT Card Services, LLC
Categories: Credit & Debt Services