4561, Report:
#20200
Posted Date:
May 04 2002
i-TRADE Direct.com South Florida Fraudulent Investment Scam - Loose your money fast! Lighthouse Point, Florida
Senior Account Executive, Gregory Prado, from the South Florida office of i-TRADE Direct will make you promises on investments with very promising returns. He will tell you that he has researched Companies and only recommends investments that are gareenteed to provide you with a fav...
Entity
Categories: Investment Brokers
4562, Report:
#20008
Posted Date:
May 02 2002
Patty, from Kauri Investments beware of lying apartment manager Seattle, Washington
Looking for an apartment? Don't be cheated by this manager. When I was looking for my first apartment, the manager, Patty (I don't know her last name but now I wish I did, the assistant manager signed all the lease papers), was a big bitch.
I was attracted to the apartment espec...
Entity
Categories: Real Estate Services
4563, Report:
#19858
Posted Date:
Apr 30 2002
First National Credit aka FNC Investments. Misleading advertising, & false promises. A deceptive ripoff business. Alisa Viejo, California
When I got this offer in the mail, I thought it was a regular credit card.
When I bit I got the packet with a small catalog that contained what looked like flea market items.
I'm going to try to get my money back, but I bet that's a pipedream.
Priscilla
Gainesville, Flor...
Entity
Categories: Credit Card Fraud
4564, Report:
#19852
Posted Date:
Apr 30 2002
First National Credit aka FNC Investments is a fraudulent & deceptive company. Las Vegas, Nevada
First National Credit tried to get me on a fake credit card. They must be desperate to scam me they actually sent me a card with the activation number i got a letter from their company cca before wanting me to send them money for a card then i read the reports on here and didnt. Th...
Entity
Categories: Credit & Debt Services
4565, Report:
#19842
Posted Date:
Apr 30 2002
First National Credit aka FNC Investments. Fraudulent ripoff business from hell. Aliso Viejo, California
After trying to rebuild my credit, I sent First National Credit a check for $43.00 to rush a pre-approved gold visa. I received the card in the mail today and it is not a real card.
After researching on the computer, I found out that their website does not even work. I want my m...
Entity
Categories: Credit & Debt Services
4566, Report:
#19228
Posted Date:
Apr 23 2002
Angoma Knunu money transfer ripoff dishonest ripoffs Johannesburg South Africa
the following letter was received.
FROM ANGOMA NKUNU
TEL: [00]27-83-947-1339.
Fax: (00)27-83-953-4772
e-mail:[email protected]
Dear sir,
You may be surprised to recieve this letter from me since you do not know me personally, the purpose of my introduction is that,...
Entity
Categories: Con Artists
4567, Report:
#17789
Posted Date:
Mar 28 2002
Integrated Investment Group, Aurora Colorado
Your pay monthly advisor fees and when crisis hits and you need some money from your investments, he sits on the paperwork so that weeks go by without ever seeing a dime. You call to have questions answered and are forced to leave a million voice mail messages without ever getting ...
Entity
Categories: Financial Services
4568, Report:
#16725
Posted Date:
Mar 13 2002
J C Chuck Waymer & Kenneth Hanks Partners Wilco Investments J C Chuck Waymer & Kenneth Hanks ripoff Partners Corsicana Texas
Been ripped off again It is so bad when these people can go around and just keep using people to get work done and not pay them What is really bad is when the hired person invests his own money in the jobs abd then they don,t get paid for their work Some of them are our friends and ...
Entity
Categories: Home Improvements
4569, Report:
#16186
Posted Date:
Mar 07 2002
First national is a rip off!
Company: CCA, Credit service Division
Company Address: P.O.Box 46101,
Company State: Las Vegas, NV
Company Zip: 89114-6101
Company Phone: 1800 277 7056
Today I call the company first national card sent me an application in the mail. I filled out the application sent al...
Entity
Categories: Credit & Debt Services
4570, Report:
#16195
Posted Date:
Mar 07 2002
CCA FIRST NATIONAL MERCHANT CARD--NO! NO! THANKS TO Bad Business Bureau
I RECEIVED THE CARD WITH THE PROMISE OF A HIGH CREDIT LIMIT. I WAS REALLY EXCITED BECAUSE I REALLY NEEDED A NEW COMPUTER. SO LIKE A MORON, I CALLED AND GOT THE DARN THING ACTIVATED. THEN I WENT TO THE INTERNET TO LOOK THEM UP AND I FOUND THIS WEB SITE. IT REALLY SHOCKED ME!! SO I...
Entity
Categories: Credit & Debt Services