461, Report:
#109196
Posted Date:
Oct 08 2004
JP Morgan Bank, Experian, Consumer.com, Bank One rip-off! Violation of the Federal Truth in Lending Act. Arizona
I just received a credit report from Consumer.com and was advised that Bank 1 of Arizona (BP) has reported that I have an account with them. I have not had an account with Bank 1 since 1998. I believe that Bank 1 has reported that I have an account with them in an attempt to limit...
Entity
JP Morgan Bank - Experian - Bank One - Consumer.com - JP Morgan Bank
Categories: Loans
462, Report:
#34962
Posted Date:
Sep 25 2004
BP/Citi ripoff consumer fraud Wilmington Delaware
Where do these people get off reporting a charge off when I haven't heard or been billed from this company in years!
They processed a charge off for $2.00!!!!!!!!!!
That was surely very interesting explaining to the bank why there is a R9 credit rating from a company I haven...
Entity
BP/Citi
Categories: Corrupt Companies
463, Report:
#109689
Posted Date:
Sep 23 2004
BP - Citi ripoff I Never opened this account Wilmington Delaware
I decided to check my credit report. The first on there is an opened account with BP/Citi. It says that I have a credit limit of $325.
My monthly payment is $10.00 and it's in good standing. Funny thing is that I never opened or even made a payment. What company is this?
This...
Entity
BP - Citi
Categories: Credit Card Fraud
464, Report:
#89878
Posted Date:
Sep 17 2004
First Class Connections, Inc. sells Audiofile 583LR speakers out of a van. Ripoff Scam! Arlington Heights and Addisom Illinois
All,
Approached by a couple of frat boy types in baseball caps (and a tattooed, shaved-head skin head looking type remained in the van) in a white van at the BP on the corner of Algonquin & Arlington Heights road in Arlington Heights, IL. They had a truck full of these crappy spe...
Entity
First Class Connections - Audiofile
Categories: Miscellaneous Electronics
465, Report:
#56398
Posted Date:
Sep 17 2004
BP/CITI I recently checked my credit report and discovered this. I did not open this. I can't find this company. Can anyone help? ripoff victimized many consumers Wilmington Delaware
I recently discovered this on my credit report. I never opened this account. I was only 17 was it was opened. I have tried everything to contact this company and have had no luck! Can anyone help me??
Kelly
Kailua, HawaiiU.S.A.
Entity
BP/CITI
Categories: Corrupt Companies
466, Report:
#106794
Posted Date:
Sep 03 2004
NOBEL KING ASSOCIATES Union Bank Of Nigeria ripoff nobel king isa bello, scam SATELLITE TOWN; Lagos Nigeria
Scam about rich relative that died in car accident and left 12.5m usd in bank (guess which one: Union Bank of Nigeria)
------------------------------------------------
FROM: NOBEL KING.
TO: MARIEA KLAJDERMAN
2/09/2004
I HAVE RECIVED YOUR MAIL AND UNDERSTOOD YOUR CONDITION. ...
Entity
NOBEL KING ASSOCIATES Union Bank Of Nigeria
Categories: Corrupt Companies
467, Report:
#104786
Posted Date:
Aug 21 2004
BPAutoMoving.com ripoff by demanding a $150 cash deposit for a non existant pick up date for a service they do not provide Tampa Florida
Public awareness of deceptive business practices such as I encountered with BPAutoMovers.com is important for anyone seeking to have a car moved from one location to another.
After my making several telephone calls to BPAutoMoving.com, leaving detailed messages pleading for someo...
Entity
BPAutoMoving.com
Categories: Moving Companies
468, Report:
#104363
Posted Date:
Aug 19 2004
SBC SBC Long Distance International calling scam Overcharges San Francisco California
After using a calling card for year to call Eastern Europe, I shopped SBC International Rates, they were $0.19/min, this seems ok but not great for many calling card offer plans at $0.06/min. I went online to subscribe and started using their service to call International.
Aft...
Entity
SBC
Categories: Telephone Companies
469, Report:
#103544
Posted Date:
Aug 13 2004
BP Auto Moving ripoff non-delivery scam bpautomoving.com Internet
This shipping company is an afflaite of ATL, which apparently is a web service provider which has created a quote inquiry tool so that it's client my bid on shipping quotes. I understand the relationship with ATL and BP Auto Moving.
My problem is that I sent BP Auto Moving a depo...
Entity
BP Auto Moving
Categories: Auto Transporters
470, Report:
#102793
Posted Date:
Aug 09 2004
BP Oil Citi Bank Credit Card Ripoff - Dishonest - False credit history reporting on an account I never had! Wilmington Deleware
I am looking to buy a new house, and low and behold - BP/Citi shows up on my history as having an account since 1997, with multiple deliquincies. The bad thing is is that I have NEVER had an account with BP oil or Citi Bank, and have attempted three times to get this removed! I ha...
Entity
BP - Citi Bank Credit Card
Categories: Credit & Debt Services