4451, Report:
#31544
Posted Date:
Oct 01 2002
USA PLATINUM CARD ANOTHER CATALOG CARD RIPOFF VIA EMAIL! BEWARE! DANGER! Worse than CITICORP HIGH FEES NOT A REAL CARD HIGH DOWN PAYMENT FEES Uniontown Pennsylvania
I'll start with some of thier TERMS for the USA Platium Card with a credit line of at least $7500.00.
USA Credit CARD MEMBER AGREEMENT
USA Credit CREDIT CARDS are Issued with:
NO Credit Check
NO Interest Charges
NO Annual Renewal Fees
This Agreement Contains the Terms a...
Entity
USA PLATINUM CARD-- ANOTHER CATALOG CARD RIPPOFF VIA THE EMAIL!!!!!
Categories: Credit & Debt Services
4452, Report:
#30537
Posted Date:
Sep 20 2002
e-Trade Mortgage ripoff violation of federal RESPA act unfair and deceptive practices doing business in NH without a license disbursing funds contrary to HUD-1 form tricked and lied to us ripoff fraud business Huntington Beach California
The company does not comply with Federal RESPA act in closing loans. They refused to give me a Uniform Settlement Statement in compliance with the Federal RESPA act. When I finally did get a HUD-1 Settment Statement as required by law, they disbursed funds on our refinance that di...
Entity
e-Trade Mortgage
Categories: Mortgage Companies
4453, Report:
#29827
Posted Date:
Sep 12 2002
PremierOne Capital First Advantage Capital Specialty Outsourcing Solutions Premier One Credit Card Scam dirty ripoff liars Idaho Falls Idaho
You have heard the story, mine is the same. I have filed with AG in ID to find they dont have a business in ID, I have also filed with the Postal Inspector (for the drop box), FTC, AG of Texas, AG of NJ, National Fraud Center.
I am past the money, dont care if I ever get it back...
Entity
PremierOne
Categories: Credit & Debt Services
4454, Report:
#29687
Posted Date:
Sep 11 2002
Premier One & Capital First Benefits& Advantage Capital & Specialty Outsourcing Solutions LTD; ripoff scams. Idaho Falls, Idaho
Account jacked by Premier One .....
Premier One called my wireless w/ an offer for a $2500 Unsecured MasterCard. The company debited my checking account for $174.90. When I called on status of card I was informed that this was a PAY AS YOU GO card. I informed them that I was m...
Entity
Premier One
Categories: Credit & Debt Services
4455, Report:
#29373
Posted Date:
Sep 08 2002
Allstate Insurance ripoff abused & mistreated Nationwide! U.S.A.
What ALLSTATE INSURANCE won't tell you--find out for yourself whether this is the truth!!!
I received policy renewal information via mail that was marked not a bill. Showed the 6-month premium total. Next came the bill with same premium shown but no installment amount (after be...
Entity
Allstate Insurance
Categories: Insurance Companies
4456, Report:
#29370
Posted Date:
Sep 08 2002
aim transport, inc. ripoff lies cheats steals illegal unsafe unprofessional unethical screwed others too Rhodesdale Maryland
Report: i worked for this company off and on since 1992. they routinely lie, cheat, steal, and make you do things that are illegal and unethical.
they charge you interest on advance money that you may have left over. (they wont allow you to turn in any unused monies at end of we...
Entity
aim transport, inc.
Categories: Trucking Companies
4457, Report:
#28460
Posted Date:
Aug 30 2002
National Audit Defence Network NADN is a ripoff fraud business that doesn't give a damn. Las Vegas, Nevada
Sold me a bill of goods with a promis that wasn't worth anything .....
Company sold tax help...Basically they just want your money, they use hard sale tactics, then don't follow up on their promises. I have had almost 20 phone calls mostly with messages left on voicemail, I have...
Entity
National Audit Defence Network NADN
Categories: Internal Revenue Service
4458, Report:
#28090
Posted Date:
Aug 27 2002
American Credit Solutions Lied all the way!!! Tampa Florida
I received a yellow card in the mail stating I had not activated my credit card. I had no idea what this was all about so I called the 1-800 #. When she answered the phone I tried to ask a few simple questions but she would not give me direct answers. I started to get angry. Her...
Entity
American Credit Solutions; Lisa King - Compliance Manager
Categories: Telemarketers
4459, Report:
#27936
Posted Date:
Aug 25 2002
Air Force and Boeing RIP-OFF DYESS AFB Texas
AIR FORCE ALLOWS BOEING TO RIP-OFF LOCAL HIRES AT DYESS AFB, TEXAS
To Whom It May Concern:
If you have received this letter you are, most likely, one of the following:
You are an employee, or former employee, of the BOEING B-1B FIELD REPAIR ACTIVITY AT DYESS AFB, TEXAS.
...
Entity
Air Force and Boeing
Categories: Government Corruption
4460, Report:
#27400
Posted Date:
Aug 20 2002
Capital first benefits Roan communications Specialty outsourcing Hartford auto club ripoff fraud business Miami Florida
Andy Treusch Attorney in Florida is on the board of directors for this scam call the Florida Bar association and file a complaint.
Call Andy Treusch's office and file a complaint his # is 305-892-2400
andy
Miami, Florida
Entity
capital first benefits roan communications specialty outsourcing hartford auto club
Categories: Credit & Debt Services