4631, Report:
#10123
Posted Date:
Dec 28 2001
M.R.A.Holdings,L.L.C./G.G.W Keep charging my account into overdraft!
I HAVE ORERED FROM THEM AND I ENJOYED THE MOVIES BUT NOW I'M GETTING OVERDRAFT FEES CAUSE THEY ARE CHARGING TO MY ACCOUNT.
MSN
Entity
M.R.A.HOLDINGS,L.L.C./G.G.W.
Categories: Video Stores
4632, Report:
#9919
Posted Date:
Dec 24 2001
Rockwell Holdings- We Want Our Paychecks And Personal Belongings, other customers ripped off too
I am an ex-employee of the firm Rockwell Holdings, Inc. involved in the credit card scam as they call it. As an ex-employee I would like to say that we as employees did everything we could to ensure customer requests were fulfilled.
On the other note, I would like to let ever...
Entity
Rockwell Holdings
Categories: Employers
4633, Report:
#8930
Posted Date:
Dec 09 2001
First National Credit and Capital Choice Consumer Credit Florida investigation
I see a lot of entries regarding these business's. I would like to say that the State of Florida presently has an investigation open on Capital Choice Consumer Credit. This is being handled through the Economic Crimes Division, 110 SE 6th Street, Ft. Lauderdale, FL 33301-5000.
...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
4634, Report:
#7694
Posted Date:
Nov 12 2001
Thomas A. Capone, TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com Ripoff Church Deacon
We're a small design firm/home business. Thomas A. Capone doing business under the above company namesin the telecommunications industry, used our programming and design services. He now refuses to pay the $6400.00 owed for those services, has locked us out of his server and our c...
Entity
Thomas A. Capone - TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com
Categories: On-Line Business
4635, Report:
#7399
Posted Date:
Oct 29 2001
HOMEDALE AUTO SALVAGE RIP-OFF FRAUD LIARS
In July of 2001, we were given a 92 Ford Ranger, to give to our oldest son when he got older, by my mother in-law (who was his whole world) that passed away at the end of that month. We decided to move to Idaho in August, so we went to Uhaul to get a trailer to haul our stuff. Uha...
Entity
HOMEDALE AUTO SALVAGE
Categories: Body Work & Repair
4636, Report:
#7398
Posted Date:
Oct 29 2001
REPUBLIC WEASTERN INSURANCE COMPANY RIP-OFF
In July of 2001, we were given a 92 Ford Ranger, to give to our oldest son when he got older, by my mother in-law (who was his whole world) that passed away at the end of that month. We decided to move to Idaho in August, so we went to Uhaul to get a trailer to haul our stuff. U-h...
Entity
REPUBLIC WESTERN INSURANCE COPANY
Categories: Insurance Companies
4637, Report:
#6859
Posted Date:
Sep 28 2001
Fama Shipping rip-off, no money nor my merchandize
First, I spoke to them on the phone asked for instruction and verified what they told me in writing. I have been writing to them since last year.
I shipped merchandized with them to Dominican Republic and items were lost/stolen and broken. They do not want to pay for the brok...
Entity
Fama Shipping
Categories: Shipping Companies
4638, Report:
#6002
Posted Date:
Aug 02 2001
Merchant Services Inc., Fraud? Credit Card Processing equipment fraud. Merchant beware! misrepresentation Rip-off. Business owners, Don't be taken advantage of on your credit card processing.
There are many companies that market bankcard processing services nationwide. Most of these companies are reputable, but there are a few who apparently misrepresent the facts.
Does this sound familiar? Mr. K has three stores in the West Valley of Phoenix, Arizona. A representativ...
Entity
Merchant Services Inc
Categories: Credit & Debt Services
4639, Report:
#5102
Posted Date:
May 08 2001
american express charged me for charges i did not authorize
back in october 2000 i attempted to buy an plane ticket from onetravel.com when i did not get a confirmation i called them to see if i got the ticket i was told no, i called ameican express and was told there were to charges. i then called onetrave.com and american express again bef...
Entity
american express
Categories: Credit Services
4640, Report:
#5104
Posted Date:
May 08 2001
onetravel.com sells tickets with no confirmation and won't do anything about it!!
late in october i attempted to buy an airline ticket after serveral days i called them cuse there were no charges done in my account and i wanted to know when they would do it. i was told that my bank and faxed them a note that no charges are to go thru my account. since i had worke...
Entity
onetravel.com
Categories: Travel Agencies