4311, Report:
#28960
Posted Date:
Sep 04 2002
Direct Merchants Bank AKA Direct Rewards ripoff consumer fraud deception swindlers scammed Tulsa Oklahoma
We have sent our payment out before our due date, And Direct Merchants Bank recieved it after the due date, then they turn around and charge a late fee $29.00 which then puts us over the limit then they charge a over the limit fee of $35.00.
They seem to have no grace period. Our...
Entity
Direct Merchants Bank AKA Direct Rewards
Categories: Credit & Debt Services
4312, Report:
#28948
Posted Date:
Sep 04 2002
Epenzio Inc. Epenzio allows multiple smaller companies to use your checking account as a candy machine. tricked and lied to us SALT LAKE CITY Utah
The Epenzio team who came to town really talked a big story.
First of all they promised the moon for around $3,600.00 but you had to act now by forking over the entire sum.
When that didn't work... They said hey, we will give you this ,this ,this ,this , this and this if you ...
Entity
Epenzio Inc.
Categories: Internet Marketing Companies
4313, Report:
#28716
Posted Date:
Sep 02 2002
Centennial Visa FIRST PREMIER BANK is a deceptive ripoff company. SIOUX FALL, South Dakota
They offer a credit card with a low balance and add monthly fee's 'and installment to rebuild your credit by the time you get the card the balance avail .....
Buyer beware if your looking to rebuild your credit
don't sign up for one of there credit cards. They have a monthly ...
Entity
FIRST PREMIER BANK
Categories: Credit & Debt Services
4314, Report:
#28679
Posted Date:
Sep 01 2002
Fairbanks Capital Corp ripoff nightmare nasty letters poor customer service ghost charges ripoff business from hell Jacksonville, Fl Florida
a nightmare of nasty letters, poor customer service, messed up statements, goofy and unreasonable fees, ghost charges, poor payment processing and on
This story just touches the beginnig. There is to much to list in detail but the general overview follows. I too have had two mort...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies
4315, Report:
#27794
Posted Date:
Aug 27 2002
All Points Moving and or Relocations Systems Inc ripoff QUOTE a Low Price and CHARGE an Outlandish Price Pembroke Park Florida
Moving Company Complaint:
Moving Company Name(s)
All Points Moving
Relocation Systems INC
2027 SW 31 Ave
Pembroke Park, Fl 33009
Moving Company Contact Names/Numbers
New York = Jacob Santos 800 214 8347
Florida = Edmond & Ben 800 894 1034
FTC License # 333781
ICC #...
Entity
All Points Moving and or Relocations Systems Inc
Categories: Moving Companies
4316, Report:
#28062
Posted Date:
Aug 27 2002
Ocwen Federal Bank, FSB lost payment SCAM! abused & mistreated consumer fraud ripoff Orlando Florida
I have also been a victim of Ocwen's lost payment/late fees scam! I was sending my mortgage payments by regular mail to their lock box in California. I routinely mail them 2 weeks prior to the due date. February, 2002 was when the first lost payment came up. I mailed it on 1/20/0...
Entity
Ocwen Federal Bank, FSB
Categories: Corrupt Companies
4317, Report:
#28028
Posted Date:
Aug 26 2002
Fairbanks Capital Corporation ripoff victimized many consumers Jacksonville Florida
We refinanced our mortgage through Aames. Within a month they sold it to Fairbanks Capital Corp.
Fairbanks has called and threatened us even when payments were made and already in their computers. One woman even told me that I could make all the payments I wanted, they didn't hav...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
4318, Report:
#28016
Posted Date:
Aug 26 2002
First Premier Bankcard, Keyfinancial ripoff, jeapordized accounts consumer fraud ripoff Sioux Falls South Dakota
Credit card co (cc co) claimed to come with a free reial for 30 dys of a medical type program. (rx).
they claimed it was free to try. woman claiming to be from cc co.
called to verify info. claimed she needed routing # I wasnt comfortable w/that but she assured me it wold ...
Entity
First Premier Bankcard
Categories: Credit & Debt Services
4319, Report:
#27824
Posted Date:
Aug 24 2002
Ramada Plaza Resorts Lied Sneaky extremely smooth talkers rip off scam con artists Fort Lauderdale Florida
I recently fell for a mail vacation Package for Florida and a cruise to Bahamas, if I replied within 48 hours I would also recieve a bonus trip to Las Vegas And Mexico.
I had to give an answer right then and there or I would lose this great opportunity. The guy I spoke to on the...
Entity
Ramada Plaza Resorts
Categories: Resorts
4320, Report:
#23643
Posted Date:
Aug 23 2002
Sea West Financial Corporation cliams they deal with a 3rd party billing system which makes you owe bank fee's deceptive company Paramount California
I realize that our credit isn't the best in standings, but I don't believe we should fall victims to being taken advantage of by incredible billing policies. For several months we have not recieved a bill. Upon realizing we may be late on the payment, have called to ask why we hav...
Entity
Sea West Financial Corporation
Categories: Corrupt Companies