511, Report:
#90156
Posted Date:
May 04 2004
CheckBank, Aka Financial Consortium, Intl, LLC FRAUD, ripoff, conterfiet, SCAM, SCAM, SCAN, FRAUD Albany New York
I too was taken by Checkbank for 3,200 plus their registation fee. The bank (BankOne)the check was drawn off will not do anything; they say it is probably counterfiet (whow-rel brains over there). They say since I deposited it I have to cover it, even though my bank (Bank of Ameri...
Entity
CheckBank, Aka Financial Consortium, Intl, LLC
Categories: Home Based Business
512, Report:
#88741
Posted Date:
Apr 25 2004
Wal Mart Corporation, Wal*mart Sam's Club Lying to consumers, Charging Additional Fees. Nationwide
To Whom it may concern:
Recently my girlfriend and I were customers at Wal*Mart Supercenter on Commercial Dr. in the Village of New Hartford, NY. When We attempted to use a debit card with credit using a signature instead of using the PIN option it was refused and we were forced...
Entity
Wal Mart Corporation
Categories: Department & Outlet Stores
513, Report:
#82138
Posted Date:
Mar 01 2004
Merchant Product Services Debit Supplies Intl MPS Ripoff Stopped in Vermont but still going strong elsewhere Champlain New York
MPS called our small business pretending to be our credit card supplier of supplies. Asked how our machine was doing, acting like they were making a routine call. Actually doing us a favor by my not having to contact them. Stated they be shipping our supplies right way, all they'd...
Entity
Merchant Product Services Debit Supplies Intl
Categories: Telemarketers
514, Report:
#82141
Posted Date:
Feb 27 2004
Debit Supplies International Debit Supplies Intl Pretends to be Supplier Ships $30 worth of Supplies Bills $300!+ Champlain New York
This company called company pretending to be credit card supplier. States can you use some supplies. Our company is supplied supplies free of charge except for shipping. Caller states we'll have them in couple days. They arrive and we receive two separte invoices. One for the ri...
Entity
Debit Supplies International
Categories: Telemarketers
515, Report:
#78265
Posted Date:
Feb 18 2004
LEGACY LONG DISTANCE INTL Don't pay these fraudulent charges because Verizon cannot disconnect your services LONG BEACH California
I too was crammed by Legacy LD Intl. I spent hours on the phone with Verizon, VPDI (the billing firm) and Legacy. The charges were credited, but several months later another charged appeared on my Verizon bill. None of these charges were legitimate.
Why does Verizon allow Legacy ...
Entity
LEGACY LONG DISTANCE INTL
Categories: Telephone Companies
516, Report:
#80473
Posted Date:
Feb 15 2004
Connecticut Superior Court Clerk Of Court, Infractions Bureau Centralized Infractions Bureau incompetent, inefficient, unfair, results in motorist ripoff New Haven Connecticut
My ripoff began while on a visit to the states from the overseas military base where I live, when I was ticketed for speeding in CT. The Trooper was disrespectful to me, but when he just walked back to his car while I was talking to him (I wanted to give him my correct address) I w...
Entity
Connecticut Superior Court Clerks Office, Connecticut Centralized Infractions Bureau
Categories: Government Worker
517, Report:
#79449
Posted Date:
Feb 06 2004
LEGACY D INTL INC. ripoff U.S.A. SOUTH CAROLINA
AFTER RECEIVING A BILL AFTER MY HUSBAND WAS IN GEORGIA ON A JOB FOR TWO WEEKS, I WAS SUPRISED TO SEE ALMOST $400.00 IN CHARGES FROM THIS COMPANY. THE CALLS WERE OF COURSE COLLECT TO ME TO LET ME KNOW TO CONTACT HIM RIGHT BACK AT HIS HOTEL. WE DID THIS AT LEAST ONCE A DAY FOR ALMOS...
Entity
LEGACY D INTL
Categories: Telephone Companies
518, Report:
#76224
Posted Date:
Dec 30 2003
Zero Plus Dialing Legacy LD Intl the ongoing, never-ending ripoff which seemingly can't be stopped Long Beach? California, Texas?
Just more of the same: 7 minute collect call Cancun to Seattle for $77.94 billed on behalf of Legacy LD Intl for ripoff specialist Zero Plus Dialing.
I see ripoff reports on these clowns going back almost 2 years.
Can anyone tell me why these thieves are still in business?
I g...
Entity
Zero Plus Dialing Legacy LD Intl
Categories: Corrupt Companies
519, Report:
#70944
Posted Date:
Nov 04 2003
Christian Fellowship Ministries, Intl./CFCMI,FCFC, Faith Christian Fellowship (FL). CULT, Misuse of Tithes and Offerrings, Mind Control Waukegan, IL, Norfolk, VA, SanDiego, CA, Lauderdale Lakes, FL, Japan, Hawaii, Haiti
Beside the other posts on this 'ministry', I just wanted to point out again to all of the military folks that the members of this org. routinely spend time on the military bases, in the Navy Exchange complexes and functions for the sole purpose of 'inviting' you and your families ou...
Entity
Christian Fellowship Ministries - Intl./CFCMI/CFC
Categories: Churches
520, Report:
#70858
Posted Date:
Nov 03 2003
Autopartsland.com - Parts Component Intl. ripoff fraud - do not buy anthing from these people they are cons Los Angeles California
I ordered a part for my kia back in June 2003. They took the money out of my account a couple of days later. After about 2 weeks I called to see if my part was shipped. I will ship it today. They said. I will personally go back and hand deliver it to the shipping department. ...
Entity
Autopartsland.com - Parts Component Intl.
Categories: Auto Parts