481, Report:
#136269
Posted Date:
Mar 29 2005
QchexQchex-Diamond Bar Was On Check I deposited a Qchex check just now- is this a rip off? what do I do? FRAUD? Diamond Bar California
PLEASE HELP!!!! I just deposited the check into my bank account for $5700!! The bank teller said it looked fine to her, but my friend suggested I look this company up online. I just did & found these postings! I am near Brunswick Ga Jeannette- please contact me asap! Should I go bac...
Entity
Qchex-Diamond Bar Was On Check
Categories: United States Post Office
482, Report:
#136434
Posted Date:
Mar 26 2005
Qchex-deposited The Check, But Closed My Account-thanx For Ur Advice! ripoff-received Qchex for Ebay Diamond Rings-FRAUD? Read Posts! San Diego Was On Postmark/Diamond Bar Was On Check California
I was sent a check for $5700 for Diamond Rings I am selling on Ebay- I deposited it- but felt something was wrong- I looked up this Qchex company & found this fabulous website- I found many warning posts! I followed their advice! I was so terrified- but this site helped me! I don't ...
Entity
Qchex-deposited The Check, But Closed My Account-thanx For Ur Advice!
Categories: Door to Door Sales
483, Report:
#136264
Posted Date:
Mar 24 2005
Qchex ripoff San Diego California
PLEASE HELP!!!! I just deposited the check into my bank account for $5700!! The bank teller said it looked fine to her, but my friend suggested I look this company up online. I just did & found these postings! I am near Brunswick Ga Jeannette- please contact me asap! Should I go bac...
Entity
Qchex
Categories: Con Artists
484, Report:
#135232
Posted Date:
Mar 16 2005
BUSINESS MAXBUSINESS MAX 1-888-584-2217 ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I, too, like the so many I've read, been ripped- off unknowingly by these folks. I had seen the charges and had wondered until today when I saw a phone number listed by the transaction within my bank statement. I thought it was an AOL monthly charge because they have the same fee, b...
Entity
BUSINESS MAX 1-888-584-2217
Categories: Corrupt Companies
485, Report:
#132982
Posted Date:
Feb 27 2005
Wealth Systems Martin Wilson Juanita Wilson Krista Wilson Marvin Wilson And The Rest Of The Owners ripoff work at home ripoff Phoenix Arizona
I worked for Martin Wilson and his ex-go go dancer wife Juanita Wilson she convinced me that Wealth Systems was under investagation and Martin was cheating all over town with any go go or massage therapist that would give him the time of day. We started Web Cash Advantage with Zach...
Entity
Wealth Systems Martin Wilson Juanita Wilson Krista Wilson Wealth Systems
Categories: Telemarketers
486, Report:
#130461
Posted Date:
Feb 07 2005
1st U.S. Financial ripoff claimed that if I paid $299.00 that in 7 days I would receive a credit card well, 2 months went by got some offers in the mail for magazine subscriptions and stuff from them and no card! Tampa Florida
A gentleman called me right before Christmas so being unable to provide my family with little presents after having a baby I decided this was a good idea. So I signed up and as I signed up the man said I would receive my card with a great credit limit in about 7 days. Well, 02/02/...
Entity
1st U.S. Financial
Categories: Credit Card Processing (ACH) Companies
487, Report:
#35079
Posted Date:
Jan 15 2005
Fairbanks Capital aka Loan Servicing Center aka Insurance Servicing Center dishonest deceptive rip-off company victimized many consumers Jacksonville Florida, Utah, Kentucky, Pennsylvania, California
First thing everyone should know is that Fairbanks is operating under several different names, in several different states and has multiple phone numbers.
Fairbanks Capital Corp.
Loan Servicing Center
P.O. Box 551170
Jacksonville, Florida 32255-1170
Fairbanks Capital Corp....
Entity
Faribanks Capitol Corp, Superior Bank FSB, Loan Servicing Center
Categories: Mortgage Companies
488, Report:
#1029030
Posted Date:
Dec 17 2004
Diversified Solutions/Phoenix USA/Paragon Scam, ripoff, liars Knoxville Tennessee
Please be advised of the last couple entries that are trying to support this company (or original founders). I realize their arguement is that people that are lazy are not able to be successful in this company. This was not the case with me and several others I came in contact with...
Entity
Diversified Solutions---Phoenix USA
Categories: Sales People
489, Report:
#117982
Posted Date:
Nov 15 2004
First National Bank CCS ripoff Las Vegas Nevada
I got a letter in the mail for a credit card and it worried me because i have never applied for anything of the sort and i have no credit history. i called my dad to figure it out and he looked it up and found this site and also called the number. basically, the company will screw...
Entity
First National Bank CCS
Categories: Credit Card Processing (ACH) Companies
490, Report:
#116762
Posted Date:
Nov 09 2004
Survey-Platinum.com No business ethics this survey service is a ripoff Nationwide
I don't know how much good this will do to anyone considering joining survey-platinum.com, but if I can stop one person from being scammed then my job would have been done.
I signed up with this company, trying to find some residual income, I was going through a tough time and wa...
Entity
Survey-Platinum.com
Categories: Sales People