4341, Report:
#16367
Posted Date:
Mar 09 2002
FCS - Financial Card Services - JT Card Services - Gas Card Services MasterCard Ripoff by FCS-FinCrdServ-JT Card Services-Gas Card Services fraudulent ripoff business Denver Colorado
In November of 2001 I was contacted by FCS, Financial Card Services by Andrew Wolf #0573. I was offered a $5000 credit card and $100 in free gas certificates and no interest for life on the card,if I would agree to accept the card. It was my understanding that my account would NOT b...
Entity
FCS - Financial Card Services
Categories: Credit & Debt Services
4342, Report:
#16160
Posted Date:
Mar 07 2002
Drylake Publishing Has Ripped off Again.
Drylake Publishing hasn't returned my money, $59.00 I don't want to do business with these people because they are con artists. Thay claim the they will send you a package with pre-addressed, pre-stamped envelopes and all you have to do is stuff them. And you get $10 for each envelo...
Entity
Drylake Publishing
Categories: Home Based Business
4343, Report:
#15484
Posted Date:
Mar 01 2002
CROSS COUNTRY BANK IS A TOTAL RIP-OFF ..MAJOR SCAM
All i have to say is that i got a call from Cross Country Bank.
They were trying to get me to get a visa credit card. I told them i was not interested in purchasing one, but i had told the lady to send me information. Well i didn't recieve info instead i got a credit card and a b...
Entity
Cross Country Bank
Categories: Banks
4344, Report:
#7379
Posted Date:
Feb 22 2002
Palmetto Marketing - National Field Selling Association & Amanda Hood with CoWright Sales another ripoff fraud scam artist
A young lady by the name of Amanda Hood with CoWright Sales sold me a magazine subscription of Ebony on Fedruary 20, 2001. The cost of the magazines were $32 plus $8 processing fee. It looked legit. I wrote her a check for $40 and it cleared maybe 5 days later. There's a website...
Entity
Palmetto Marketing, Inc
Categories: Con Artists
4345, Report:
#14359
Posted Date:
Feb 18 2002
Raylene Van Worth - Psychic?? -WHAT A LOAD OF *@+# !!!!!!
BEWARE OF THE GREAT (WHAT A JOKE!!!!) Psychic Raylene Van Worth
I thank my lucky stars that I decided to check this FRAUD out. I received; what was supposed to be all the answers I've ever wondered about myself (love,money, success)letter from this Crack case. In this letter, I...
Entity
Raylene Van Worth
Categories: Psychic Fortune Tellers
4346, Report:
#13871
Posted Date:
Feb 12 2002
U Bid Misrepresentation of Products! No Warranty!
I purchased 6 sets of speakers from UBID over the course of two months from UBID. When I bid on the speakers, the information stated they were 100W ceiling speakers, when I received them they were 60W. They were also listed as Sonance brand, but were actually Hometech, a lower qual...
Entity
UBID
Categories: On-Line Stores
4347, Report:
#13592
Posted Date:
Feb 08 2002
Larry Bussey Medium Term Notes Loan Scam Arab-Anglo-American Holdings AAA-H
I am a filmmaker seeking funds for my next film project. Larry Bussy e-mailed me with a 100% financing proposal. He claimed that he is connected to a company named Arab-Anglo-American Holdings out of Dubai, United Arab Emirates, which has relations with top European banks.
Re...
Entity
Larry Bussey, Arab-Anglo-American Holdings
Categories: Loans
4348, Report:
#12948
Posted Date:
Jan 31 2002
Ripped off by JT Card Services, LLC - They gladly take your money and give you nothing in return - except excusses!
At the end of September 2001 I received a phone call from JT Card Services and was told I could re-establish my credit. I had talked with a company that month asking to do this so I assumed it was the same people referring JT Card Services to me. BAD ASSUMPTION!!! They told me that ...
Entity
JT Card Services, LLC
Categories: Credit & Debt Services
4349, Report:
#12994
Posted Date:
Jan 31 2002
American Financial Bank - Amanda Kiser ripped off for 239.90
Walter Jinkins called me about a credit card. At the end of the conversation said it would cost me 239.90. I said I didn't want it then he said basically too bad you are getting it I then called my bank to have them watch my account and not let them take the money out but they did ...
Entity
American Financial Bank
Categories: Credit & Debt Services
4350, Report:
#12537
Posted Date:
Jan 27 2002
Watch out for Creative Tech of America! Rip-off Fraud, they also go by several other names..see below
As we all know, hind-sight is 20/20. This company starts out by sending you an innocent email telling you that they saw your resume and asks you if you are interested in looking into working for their company. When you inquire a little more, they send you information that looks re...
Entity
Creative Tech of America : CTA inc., WAH Direct, Quality Publishing, Tech of America, N A I S, Work
Categories: Con Artists