5011, Report:
#28963
Posted Date:
Sep 04 2002
Cross Country Bank Numerous Complaints sent Certified Mail ignored over four year period failure to return $200.00 deposit, fraudulent charges galore! Boca Raton Florida
Cross Country Bank has been ignoring my complaints and requests for the past four years, even though my letters were sent by Certified Mail and I have proof of delivery.
1. Payments made on the internet have hit my checking account in duplicate, taking weeks to rectify. If and ...
Entity
Cross Country Bank
Categories: Credit Reporting Agencies
5012, Report:
#25653
Posted Date:
Sep 03 2002
Ugly Duckling Car Sales ripoff San Antonio Texas
My daughter and I were looking into purchasing her a car. We wound up at Ugly Duckling car sales. What a mistake!!!!!!
I was there to help my daughter and be a co-signer to help her build her credit back up. I could have gone to any dealer myself, but I was intent on helping her...
Entity
Ugly Duckling Car Sales
Categories: Auto Dealers
5013, Report:
#28771
Posted Date:
Sep 03 2002
Jubilee Financial Services is a deceptive & fraudulent ripoff company. Downey, California
Uncarring B****** should be illegal .....
I was ripped off like everyone else. They promised to help me get out of debt. They now are $3,600 richer and I am left trying to pay off my debts without losing my proverbile shirt. This company seems to be hurting the very people who...
Entity
Jubilee Financial Services
Categories: Credit & Debt Services
5014, Report:
#28115
Posted Date:
Aug 28 2002
Beneficial Client Care fraudulent ripoff business saddened and disgusted victimized many consumers, satisfactory record with BBB and a member of the BBB since 1956. Lake Park Florida
I received a phone call one day last week from a male (I never asked his name) offering an unsecured Visa or Mastercard with no fees for the life of the card. Of course this sounds too good to be true, so I asked what the catch was.
He stated it was a one time fee of $246.00, ...
Entity
Beneficial Client Care
Categories: Credit & Debt Services
5015, Report:
#28090
Posted Date:
Aug 27 2002
American Credit Solutions Lied all the way!!! Tampa Florida
I received a yellow card in the mail stating I had not activated my credit card. I had no idea what this was all about so I called the 1-800 #. When she answered the phone I tried to ask a few simple questions but she would not give me direct answers. I started to get angry. Her...
Entity
American Credit Solutions; Lisa King - Compliance Manager
Categories: Telemarketers
5016, Report:
#28062
Posted Date:
Aug 27 2002
Ocwen Federal Bank, FSB lost payment SCAM! abused & mistreated consumer fraud ripoff Orlando Florida
I have also been a victim of Ocwen's lost payment/late fees scam! I was sending my mortgage payments by regular mail to their lock box in California. I routinely mail them 2 weeks prior to the due date. February, 2002 was when the first lost payment came up. I mailed it on 1/20/0...
Entity
Ocwen Federal Bank, FSB
Categories: Corrupt Companies
5017, Report:
#28027
Posted Date:
Aug 26 2002
CCA First National Card bank fraud does not exist deceptive company Las Vegas Nevada
Applied for credit card. When I tried to activate the card using the phone number they sent, I discovered the credit company didn't exist. I found this website while looking for this company, and filed my report.
Donna
Newport, New York
Entity
CCA First National Card
Categories: Credit & Debt Services
5018, Report:
#27951
Posted Date:
Aug 26 2002
Capital First rip-off scammed and ripped off Miami Florida
On August 11, 2002, I received a call stating that I was told that I had pre-qualified for a $2,500.00 master card. I was informed that an annual fee of $29.95 would be needed to have my card processed and mailed out.
I questioned this solicitor extensively for approximately fi...
Entity
Capital First
Categories: Corrupt Companies
5019, Report:
#27787
Posted Date:
Aug 23 2002
Homeq ripoff outlandish late fees deception abused Charlotte North Carolina
This company should not have a liscense to do business. This business operates in a mode that is rediculous for instance they are rude, unprofessional, incompitent. I actually obtained caller i.d. to get the upper hand with these people. I can't imagine how much money you would have...
Entity
Homeq
Categories: Mortgage Companies
5020, Report:
#27695
Posted Date:
Aug 22 2002
Bay Area Business Council, BABC YIPEE! BABC BUST UPDATE!corruption Largo Florida
CHECK IT OUT!!!!!
BABC UPDATE
Federal court keeps telemarketer closed
An order prohibiting Bay Area Business Council from doing business is extended as the FTC seeks refunds for people ripped off in a credit card scheme.
By Times staff writer
St. Petersburg Times
published...
Entity
Bay Area Business Council, BABC
Categories: Corrupt Companies