441, Report:
#93514
Posted Date:
Jun 04 2004
Peopledata ripoff took money didn't send data Internet
I tried looking someone up twice using the $10 fee using my credit card but it would not go through and I got no information.
I tried later, it went through but a few days lator I was not only charged the $10 but an additional $20 for information I never received. This was to lo...
Entity
Peopledata
Categories: On-Line Business
442, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
443, Report:
#54765
Posted Date:
May 22 2004
CIT Leasing Merchant Services, Inc. over-pricing products by 1000%, Rip Off monthly charges dirty ripoff liars Chicago Illinois 0601Chicago Illinois
CIT, Merchant Services in connection with Innovative Merchant Solutions put together a plan to Rip Off customers, Customers desperate to start a business and they provide the best scenarios ever. DO NOT BUY ANYTHING FROM ANY OF THE NAMES I AM MENTIONING ABOVE.
They are selling y...
Entity
Merchant Services
Categories: Financial Services
444, Report:
#1031187
Posted Date:
May 14 2004
Www.datingplayground.com Money withdrawal without authorization Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company has taken money out of my account twice without my consent or knowledge. The first time they withdrew $39.95 and after numerous e-mails the money was refunded to my account, the second time (1 month later) they withdrew $52.96, once again without my consent and knowled...
Entity
Dating Playground
Categories: Adult Web Sites
445, Report:
#1031188
Posted Date:
May 14 2004
Www.datingplayground.com Money withdrawal without authorization Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company has taken money out of my account twice without my consent or knowledge. The first time they withdrew $39.95 and after numerous e-mails the money was refunded to my account, the second time (1 month later) they withdrew $52.96, once again without my consent and knowled...
Entity
Dating Playground
Categories: Adult Web Sites
446, Report:
#1031189
Posted Date:
May 14 2004
Www.datingplayground.com Money withdrawal without authorization Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company has taken money out of my account twice without my consent or knowledge. The first time they withdrew $39.95 and after numerous e-mails the money was refunded to my account, the second time (1 month later) they withdrew $52.96, once again without my consent and knowled...
Entity
Dating Playground
Categories: Adult Web Sites
447, Report:
#1031190
Posted Date:
May 14 2004
Www.datingplayground.com Money withdrawal without authorization Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company has taken money out of my account twice without my consent or knowledge. The first time they withdrew $39.95 and after numerous e-mails the money was refunded to my account, the second time (1 month later) they withdrew $52.96, once again without my consent and knowled...
Entity
Dating Playground
Categories: Adult Web Sites
448, Report:
#87989
Posted Date:
Apr 17 2004
Homework Plus ripoff unauthorized use of my credit card Omaha Nebraska
I noticed a suspicious charge in my checking for $139.95. I immediately called my bank where they told me that the charge came from a Homework Plus. I do not know who or what they are and, am now in the process of disputing the charge. I don't even know how they managed to get a ...
Entity
Homework Plus - MWI
Categories: Corrupt Companies
449, Report:
#82526
Posted Date:
Mar 02 2004
CCA Credit Service Division ripoff Las Vegas Nevada
Got the letter today...Sooooooo GLAD I got my DSL yesturday :)Sounded to good to be truue so I was like...I better look this up. Thank you guys soooo MUCH because I was tempted for a minute.
Hector
Batavia, IllinoisU.S.A.
Entity
CCA Credit Service Division
Categories: Credit & Debt Services
450, Report:
#75094
Posted Date:
Dec 17 2003
First Approval Benefits Credit Card Scam Fort Lee New Jersey
I received a phone call from First Approval Benefits offering me a credit card with a limit of $6,000, all i had to do was give a one time fee of $300. The guy on the phone assured me a credit card and would be sent to me with in 25 days.
At first i hesitated becasue something...
Entity
First Approval Benefits
Categories: Credit Card Processing Companies