4291, Report:
#28615
Posted Date:
Aug 31 2002
Fulfillment International Corporation Free holiday in Florida Orlando and Bahamas ripoff swindlers
See report 7/19/2002. I had a call from the Promotion Director on 29 August 2002.
I had won a trip to Florida, Orlando, Holliday Inn, MGM, Altona Beach, Dayona, Mexico, Bahamas.
She wanted to have my VISA-creditcardnumber but I did not give her that on phone!!!
> I am now w...
Entity
Fulfillment International Corporation
Categories: Travel Services
4292, Report:
#28311
Posted Date:
Aug 28 2002
Denman Scientific Research, Nutritional Fulfillment Center ripoff dishonest fraudulent billing Vancouver BC or Rancho Cucamonga California
I received a mailer for Zymax in October 2001. The product looked intersting and after having a baby and two major surgeries just six months before, decided to give it a try.
I ordered a four month supply of the product and took it religiously for two months after receiving it. ...
Entity
Denman Scientific Research/Nutritional Fulfillment Center
Categories: Drug Manufacturers
4293, Report:
#28267
Posted Date:
Aug 28 2002
Hometown Financial Services, AKA CCS Card Search, AKA Card Processing Center ripoff fraudulent dishonest unresponsive credit card scammers San Diego California
This company uses mass-postcard mailers with 100% APPROVED FOR CHEXCARD, ACCEPTED AT ALL MASTERCARD LOCATIONS as the tagline. Postcard ad claims, Simply call the toll-free number to activate your ChexCard TODAY! All you need is to be 18 and have a valid checking or savings account...
Entity
Hometown Financial Services, DBA CCS Card Search, DBA Card Processing Center
Categories: Credit & Debt Services
4294, Report:
#28182
Posted Date:
Aug 27 2002
Fulfillment International Credit Card Fraud fraudulent ripoff business Coldwater Michigan
I have a credit card issued by VISA - it's from an Irish Bank and I only use it when I travel abroad to Europe. Therefore I only make transactions in Euros.
I noticed a very large transaction made on 25th July this year for US $937 to Fulfillment International.
I don't kn...
Entity
Fulfillment International
Categories: Banks
4295, Report:
#27997
Posted Date:
Aug 26 2002
Conseco Finance Buyer Beware! abused & mistreated and ripped off Rapid City South Dakota
Pay attention to what these people have done to others before you allow them to do it to you!
I assumed a mobile home loan in November 2001, but would not have done it had I known about this website! Notice the pattern here--at best, poor customer dealings by people who are bas...
Entity
Conseco Finance
Categories: Mortgage Companies
4296, Report:
#7175
Posted Date:
Aug 22 2002
Wall Street Underground ..Nick Guarino another rip off artist
I subscribed to the eWall Street Underground, costing $5K, under the guarantee that I could get my money back if I was not satisfied up to the last day of the subscription (1 year). About 45 days after subscribing I decided that this was not for me and wanted my money returned, went...
Entity
Nick Guarino (Wall Street Underground)
Categories: Financial Services
4297, Report:
#27482
Posted Date:
Aug 20 2002
Titanium Blue ripoff they said I would recieve a credit card with a limit of $3500 Then they took $219 from my checking account I never got the credit card Camden New Jersey
I received this notice saying that i would receive a credit card with a $3500. limit. Then they took a total of $219. out of my checking acc.Ive never gotten the card or been able to get in touch with them since.Then they sent me another card say i should get my fulfillment package ...
Entity
Titanium Blue
Categories: Credit & Debt Services
4298, Report:
#27200
Posted Date:
Aug 18 2002
Merchant Payment Solutions, Todd Knight, Mini ATM Business Scam ripoff The Federal Trade Commission has filed suit against MPS Columbus Georgia
Fraud:
I will not voice my opinion on Merchant Payment Solutions (MPS), I will however give you the documented facts. The Georgia BBB is investigating this company; they have a cease and desist order from the South Dakota BBB. The Federal Trade Commission has filed suit against...
Entity
Merchant Payment Solutions, Todd Knight, Mini ATM Business Scam
Categories: Corrupt Companies
4299, Report:
#26918
Posted Date:
Aug 14 2002
Wall Street Underground ripoff My Refund Check From Them Bounced Merriam Kansas
After paying their fee and receiving their Email reports for the first couple of weeks, I decided that their information was not relevant to my investment portfolio and strategies. I requested a refund via Email postal letters and phone calls. After several months of my harassing th...
Entity
Wall Street Underground
Categories: Financial Services
4300, Report:
#26622
Posted Date:
Aug 11 2002
Conseco Finance Corp is a ripoff. Rapid City, South Dakota
We have had a home loan with Conseco since Aug of 1997. Our experiance has been absolutly unreal. They have pulled all the same tactics that I have read about here and then some. They called repeatedly both at my home and my work. They used the same scare tactics and rude comments. ...
Entity
Conseco Finance Corp
Categories: Credit & Debt Services