4911, Report:
#24622
Posted Date:
Aug 13 2002
AOL internet service How safe does AOL make it for our children? DID YOU KNOW? Dulles Virginia
My son and his friend have been online under childrens CHAT for months now. At first it was cheat codes for their games, inquiring about singers they liked or just chatting in KIDS CHAT with HOST's keeping the room's clean.
From the story I got from my son, one day the rooms wer...
Entity
AOL- internet service
Categories: Internet Services
4912, Report:
#25618
Posted Date:
Jul 29 2002
Capital First ripoff consumer fraud business Miami Florida
As many have already wrote, I too received a call from Capital First. Thinking they were associated with Capital One, a bank I've had a charge card with for many years, I listened to their pitch. I was told that this was an interest free credit card and I just had to pay a $29.95 fe...
Entity
Capital First
Categories: Credit & Debt Services
4913, Report:
#25059
Posted Date:
Jul 22 2002
sly oliver ripoff Internet lagos Nigeria
From:Mr.Sly Oliver
Tel:234-xxx-xxx-xxxx
Fax:234-9-xxxxxxx
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surpr...
Entity
sly oliver
Categories: Lawyers
4914, Report:
#24838
Posted Date:
Jul 18 2002
Consumerinfo is a consumer rip-off fraud. Internet, Worldwide
this company offered a free credit report and free trial for monitoring of my creditfor 30 days. i ordered my report and signed up for my free trial. when giving them my billing information the web site conviently went down. i have been trying to contact them since to let them know ...
Entity
consumerinfo
Categories: Credit & Debt Services
4915, Report:
#23935
Posted Date:
Jul 03 2002
CAPITAL FIRST, CAPITAL CHOICE CONSUMER They receive their mail at a mail forwarder to avoid facing consumers dishonest ripoffs Miami Florida
Thanks to everyone reporting this scam. I received a call this morning and it was picked up simultaneously by myself and the answer machine. The calling party hung up. Curious, I checked the caller Id and the call was from 305-370-1211. After a reverse number lookup on Verizon's web...
Entity
CAPITAL FIRST, CAPITAL CHOICE CONSUMER
Categories: Credit & Debt Services
4916, Report:
#22377
Posted Date:
Jun 09 2002
pro-fed financial advisors (confidential please) ripoff fort wayne Indiana
My wife had a Lincoln Legacy variable annuity transferred to a Nationwide Best of America variable annuity. The transfer was explained, including the seven year 7% commission. But there was no discussion about the previous policy--it had been one of ou best investments, appreciati...
Entity
pro-fed financial advisors (confidential please)
Categories: Brokerage Companies
4917, Report:
#20034
Posted Date:
May 02 2002
Sears & MONEY, MASTER, FINANCIAL, SERVICES, FOR INQUIRY ripoff fraudulent ripoff business
Appearing on my 4-02, Sears Account Statement, was an unfamiliar charge of $79.95 that according to my bill transacted 1-28-02, in the description box was 049269619, 2/1, Money, Master, Financial, Services, For Inquiry, call 800-393-0115.
Not having a clue what this was I called...
Entity
SEARS & MONEY, MASTER, FINANCIAL, SERVICES, FOR INQUIRY
Categories: Con Artists
4918, Report:
#19321
Posted Date:
Apr 22 2002
American Financial Savings Consumer credit rip-off fraud Miami, Florida
THE CALL FROM NASHVILLE, TN:
On the week of April 8th I accepted an evening phone call from a Mark Johnson of American Financial Savings in Nashville, Tennessee, stating that I've been preapproved for credit with AFS; and he went on to an attempt to sell me on the perks and benef...
Entity
American Financial Savings
Categories: Credit Card Fraud
4919, Report:
#19217
Posted Date:
Apr 20 2002
Alex Bioku Old e-mail scam is back in full force. This is a warning to all: DON'T GET SUCKED IN! con artist fake ripoff ripoff swindlers internet Internet
Apparently this scam is back in full force. It has been exposed by 60 Minutes and countless news sources in the past, but has been revived. I received the following e-mail, which I have posted in full. I would just like to warn everyone: THIS IS A SCAM. AMAZINGLY, HUNDREDS OF PEOPLE...
Entity
Alex Bioku
Categories: On-Line Business
4920, Report:
#16599
Posted Date:
Mar 12 2002
CSS AKA Consumer Credit Services AKA First National Card fraudulent ripoff business victimized many consumers Las Vegas Nevada
I was contacted by this business and told I had a credit limit of 6500 dollars but I needed to activate my card when I called to check into this futher I found that Since I did not have a checking account that I would have to call a long distance number to get approved and when I ca...
Entity
CSS or also know as Consumer Credit Services
Categories: Credit Card Fraud