4641, Report:
#68249
Posted Date:
Oct 05 2003
StoneBridge Bank - Ann Duke ripoff Blatant Scam to trick newlyweds into severe losses, lost almost $2000 for a down payment. Toronto Canada
We received a call one day from a person said to be representing StoneBridge Bank in Pennsylvania. This person named herself as Ann Duke. She had a very good offer for a bank loan and required us to fill out a form over the internet, which we did. Then we faxed hard copies to her. S...
Entity
StoneBridge Bank - Ann Duke
Categories: Banks
4642, Report:
#26519
Posted Date:
Aug 17 2003
Vdo Specialties, Mike Walker ripoff dishonest bad check lying fraud fake ripoff Chippewa Falls Wisconsin *UPDATE ..justice pays off
Mike Walker of vdo-specialties is a con, fraud, ripoff. I sent my ps2 into him for repair on december 2001, he kept giving excuse after excuse as to why it was taking so long,
finally after 4 months later i receive my still broken ps2, and a few weeks later a check for my refun...
Entity
VDO-Specialties, Mike Walker
Categories: Corrupt Companies
4643, Report:
#65813
Posted Date:
Aug 16 2003
Haynes Furniture Store ripoff, I should have known better Virginia Beach Virginia
I should have known better, this being the third time I have actually purchased something from Haynes and having gone thru this many time before, figure it was just something that happens, decided to go again. This time we purchased a China Hutch for our Dining Room. It was a 2 pi...
Entity
Haynes Furniture Store
Categories: Home & Garden Stores
4644, Report:
#65443
Posted Date:
Aug 11 2003
CIC CREDIT MONITOR SVC No credit report ever received. Have been charged $79.95 for NOTHING! Internet
Being concerned about my credit history, I provided the information they requested in order to obtain my FREE credit report. However, the report never arrived (it was requested to arrive via email). Although disappointed, I assumed that this was just another scam to obtain my emai...
Entity
CIC CREDIT MONITOR SVC
Categories: Credit Services
4645, Report:
#65479
Posted Date:
Aug 09 2003
Audiofile jackass rip offs San Antonio Texas
we were in a stop n go station filling up with gas and getting icee's when two guys both hispanic pulled up next to us and asked us if we would like there extra speakers. they said that the had ordered 4 speakers but the company had sents them 4 pairs of speakers and that they wante...
Entity
Audiofile
Categories: Audio & Electronic Retail Stores
4646, Report:
#65473
Posted Date:
Aug 08 2003
CCA CCS Credit Service Division Aka First National Credit ripoff bank fraud Nationwide
On 8/8/03 a company called Capitol Credit fruaduiently charged my bank. They used an automatic withdrawl to take $99.99 from my checking account. Then they did it again the same day.
I never authorized the transaction, nor even knew of the company's exestince. All that showed ...
Entity
CCA CCS Credit Service Division Aka First National Credit
Categories: Credit Card Fraud
4647, Report:
#65289
Posted Date:
Aug 05 2003
Daniel Moving Systems Not What It Seems attempted to charge more tried to push blame on us for sales reps miscalculation Atlanta Georgia
We recently moved and because the move was 3 states away and we have 2 kids and no helpers, we hired a moving company. I packed everything myself. I kept a log of boxes and gave each box a number, which the driver noticed by the way.
We were given a quote that was the max es...
Entity
Daniel Moving Systems
Categories: Moving Companies
4648, Report:
#65254
Posted Date:
Aug 05 2003
CIC CREDIT MONITOR SVC 877-513-4175 CA $79.95 debitted from checking account They said I ordered this service bet i don't remember doing so ripoff California
They siad I signed on for a 30-dat trail on June 30, 2003. On July 31, 2003 $79.95 was taken from my checking account.
I only remember signing on for freecreditreport.com which I though was free. I don't remember signing on for trail or pay service. I don't want to sue for milli...
Entity
CIC CREDIT MONITOR
Categories: Credit & Debt Services
4649, Report:
#65131
Posted Date:
Aug 03 2003
Dynamic Credit Services deceptive fraudulent rip-off inconsiderate liar scuzzbucket company stole my money Henderson Nevada
Don't feel so alone, jessica told me that I would get my 296 bucks back in 5 working days. Liar. She told me I would recieve a credit card with a limit of $2,500.00, 0% interest for first 6 months, and not more than 9% there after.
Boy was I duped. I'm interested in putting a s...
Entity
Dynamic
Categories: Credit & Debt Services
4650, Report:
#26155
Posted Date:
Aug 03 2003
Daniel McDaniels owner of Sunset Vista Apartments and San Simeon Apartments Dead beat Landlord ripped off Tenant for Security Deposit Tucson Arizona
Mr. Daniel McDaniels was my former landlord. He refused to return my security deposit. On June 15, 2002 I filed a small claims complaint against him in the Pima County Consolidated Justice Courts. The case # is CV02-011202. After properly being served. Mr. McDaniel has failed to ...
Entity
Daniel McDaniels, owner Sunset Vista Apartments and San Simeon Apartments
Categories: Landlords