4561, Report:
#83146
Posted Date:
Mar 18 2004
Superior Benefits, Global Benefits ripoff! Champlain New York *UPDATE... Superior and Global Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied *EDitor's UPDATE!
In December I received a call from Superior Benefits offering a Credit card with a $2500.00 limit fot the price of a one time $299.00 fee. I was told it would be delivered to my house with in 21 working days of the fee payment. I was told that my interest rate would not be higher th...
Entity
Superior Benefits - Global Benefits
Categories: Cross-Border Scams
4562, Report:
#83632
Posted Date:
Mar 12 2004
Fairbanks Capital Corp. aka U.S. Bank National Association, EQCC Home Equity Loan Trust Homeland TERRORIST; rips off GOD-fearing people. This company should be dismantled by any means NECESSARY! Jacksonville Florida
The following letter was sent to NYS Banking:
March 12, 2004
State of New York Banking Department
Superintendent of Banks, Diana L. Taylor
One State Street
New York, NY 10004-1417
Attn: Mortgage Complaint Division
Re: Predatory Lending by; (Loan: 9999999999)
U.S. Ban...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
4563, Report:
#83553
Posted Date:
Mar 11 2004
Frank Udoma - Daniel Aku ripoff internet scam of dead deceased Nigeria Internet
Still trying to get me to give him money for inheritance of dead person with my same last name.
I'm still in contact if you would like to set him up?
James
orange beach, AlabamaU.S.A.
Entity
Frank Udoma - Daniel Aku
Categories: Con Artists
4564, Report:
#52602
Posted Date:
Mar 11 2004
Prime One Financial (aka)Prime One Benefits (aka) Prime One Financial Guaranteed Credit Card Scam offer for $187 deducted from your checking account Toronto New York
I received a phone call around 5:15pm PST. The first words were, Daniel, your Mastercard has been approved. The guy on the phone was named Moss. He explained that the one time membership fee was $187 and that I would receive my Prime One card once they received the $187.
He ha...
Entity
Prime One Benefits (aka) Prime One Financial
Categories: Credit & Debt Services
4565, Report:
#83067
Posted Date:
Mar 07 2004
Ramada Plaza Resorts ripoff promise of luxury vacation package! SCAM!! READ THIS!! Smooth talkers sucker you in!! Fort Lauderdale Florida
On February 28, 2004 I received the solicitation in the mail regarding a luxury vacation package from Ramada Plaza Resorts and Carnival Cruise Lines. I called, and stupidly accepted the package, which required a downpayment from my credit card, of $698.00. One week later, as I'm s...
Entity
Ramada Plaza Resorts
Categories: Travel Services
4566, Report:
#80898
Posted Date:
Mar 06 2004
Daniel Abela, Peak Hour Traffic, Ezy Logo Major Rip Off, Terrible Customer Service, Seller Ignores Emails Internet
I bought their logo and stationary package back in October 2003. It was days before he contacted me... weeks before my first proof. A month for my next. He sent encapsulated eps files instead of editable as he originally promised. I asked for the files he originally promised I ha...
Entity
Daniel Abela - Peak Hour Traffic - EzyLogo
Categories: Corrupt Companies
4567, Report:
#82268
Posted Date:
Feb 29 2004
InterBill Ltd ripoff my account Internet
I didnt talk to anybody and I didnt sign to this company but they took in my account $139.00.
Daniel
arlington, VirginiaU.S.A.
Entity
InterBill
Categories: On-Line Business
4568, Report:
#82086
Posted Date:
Feb 27 2004
GameVE.com customer service, and bad products. Monterey Park California
I bought a video card from them and it was bad. i have not gotten an email on any updates for at least 3 days. i did get one update but i cant get in contact with by there toll free number. i am always on hold or it transfers back to main menu to choose operator. And I haven't gott...
Entity
GameVE.com
Categories: Computer Software
4569, Report:
#82082
Posted Date:
Feb 27 2004
GA Hillaker / Parkhill Enterprises Ripoff! I paid for vinyl siding windows and doors but they're still not done after 1 year. Grifton North Carolina
Signed contracts with this guy to have work done by Aug 15 of 2003. Total contract was for 10,200 dollars. Paid 5,200 up front. He started working on the house in November. As of Feb.27 2004, i still have no windows, no doors and 3/4 of the siding work done and trash all over th...
Entity
GA Hillaker - Parkhill Enterprises
Categories: Home Improvements
4570, Report:
#82074
Posted Date:
Feb 27 2004
Access Van Lines how to get ripped off by an 'moving' company Forrest Hills New York
in June 2003, I looked for a mover to transport my goods
from Cupertino, CA to Brasil. I searched on the net and with movers123 I got redirected to several movers and Ron Carter from Access Van Lines was convincing on their
professionalism and their price was right so I went with ...
Entity
Access Van Lines
Categories: Moving Companies