4711, Report:
#28960
Posted Date:
Sep 04 2002
Direct Merchants Bank AKA Direct Rewards ripoff consumer fraud deception swindlers scammed Tulsa Oklahoma
We have sent our payment out before our due date, And Direct Merchants Bank recieved it after the due date, then they turn around and charge a late fee $29.00 which then puts us over the limit then they charge a over the limit fee of $35.00.
They seem to have no grace period. Our...
Entity
Direct Merchants Bank AKA Direct Rewards
Categories: Credit & Debt Services
4712, Report:
#22506
Posted Date:
Jun 26 2002
Capital One Credit Card over limit fees ripoff Richmond Virginia
To TJX customer services.For many years I have used the TJX credit card thru peoples with no problem. My wife loves the the 30 dollars in rewards certifvicates she go t every month. You switched to capital One who issued me a card with a low credit limit as a new user (I had 5000 ...
Entity
capital one credit card
Categories: Credit & Debt Services
4713, Report:
#21569
Posted Date:
May 27 2002
Damark is a consumer fraud ripoff scam that steals by making unauthorized debits. Junction City, Kansas
I went to the grocery store last night to find out that my VISA check card didn't work. The next morning, I called the bank to be told that Damark Rewards charged my account $149.99.
In addition, I was charged two bounced check fees. I have never even heard of Damark Rewards....
Entity
Damark
Categories: Corrupt Companies
4714, Report:
#21460
Posted Date:
May 24 2002
Capital Choice Consumer Credit ripoff Fraud BS Miami Florida
I was sent a Letter telling me I was approved for $5,000 Credit Line with a Dreams Rewards Program from Capital Choice Consumer Credit. I sent $43.00 for rush processing. I still have not recieved a credit card from the company.
It has been almost a month and after reading othe...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
4715, Report:
#21312
Posted Date:
May 22 2002
MyPoints Rewards MasterCard ripoff no way to collect rewards points promised in contract neither on line or by letter deceptive company Columbus Georgia
first of all, the annual percentage rate is 29.75% which is against the law in some states. they say you earn points as you use your card. but there is no way to collect on the points you have built up. page is never displayed when you try to go to it. boy did i get myself into a me...
Entity
MyPoints Rewards MasterCard
Categories: Credit & Debt Services
4716, Report:
#20265
Posted Date:
May 06 2002
Capital Choice Consumer Credit ripoff, did not send credit card...mislead you in believing you would get a platinum credit card..it states a visa card on the back of the approval application ripoff Miami Florida
Capital Choice Consumer Credit has not sent my wife the credit card. However by reading previous reports on the company, I just learned about the ripoff. According to the statement on the back of the pre-approval form it states that you would have the rewards of a Visa. However th...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
4717, Report:
#19682
Posted Date:
Apr 27 2002
Going Platinum, Inc. - Alan Catalan, CEO GP, lies to members, steals from employees, and publicly trashes anyone who exposes their game Lancaster Pennsylvania
In April 2000 GP made it's first foray onto the Internet by e-mailing a small group of people about their pending launch of the most technologically advanced website the world has ever seen. Two years later, they're no further ahead with that claim than they were then.
GP has ma...
Entity
Going Platinum, Inc. - Alan Catalan, CEO
Categories: Credit & Debt Services
4718, Report:
#12462
Posted Date:
Apr 17 2002
Capital Choice Consumer Credit ..It's the CONSUMER who is at fault *REBUTTAL ..Don't Be So Harsh
I have read most of the reports. After carefully reading the certificate I recieved I have found many indications it was not a major credit card. If you read the front of the certificate it says You may use you Platinum Card immediately upon receipt EXCLUSIVELY FOR ALL PURCHASES FRO...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
4719, Report:
#18012
Posted Date:
Apr 02 2002
Capital Choice Consumer Credit ripoff deceptive company Miami Florida
This company uses deceptive practices punishable under Federal Laws. I'm referring to laws like the Consumer Credit Protection Act.
Why? Because they use your name which they probably bought from the company that rejected your credit application. You cannot imagine the desper...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
4720, Report:
#17613
Posted Date:
Mar 26 2002
Capital Choice Consumer Credit ripoff business from hell victimized many consumers tricked and lied to us Miami Florida
Hello everyone. My boyfriend had received one of these in the mail the other day. he has no credit and is trying to get credit. He sent out $43 for rush processing on this. I ended up receiving the same letter. It talked about rewards and benefits and a $5,000 limit. I thought...
Entity
Capital Choice Consumer Credit
Categories: Credit Services