5271, Report:
#35335
Posted Date:
Nov 16 2002
Charles Harris from North Trust Credit Services aka NACS aka Credit Solutions ripoff Telemarketing trickery to steak your money Florida
big scam that sounds great at the time until they steal your money!!! consumer fraud ripoff New York or Florida I'm not sure Florida, maybe New York
ATTENTION EVERYONE!!
A couple of hours ago, I was contacted my a woman who asked for me by name. This nasty woman said she was ...
Entity
Charles Harris from North Trust Credit Services aka NACS aka Credit Solutions
Categories: Credit & Debt Services
5272, Report:
#35323
Posted Date:
Nov 16 2002
Lee Harris Psychic Fortune Teller aka Cindy Tan con artist ripoff Rolling Meadows Illinois
Lee Harris aka Cindy Tan has conned us out of hundreds of thousands of dollars. She has found my husband's greed and need to protect the children as a source of fountain of income. Her lawyer is one of Chicago's high priced attorney's that says the money my husband has given her i...
Entity
Lee Harris aka Cindy Tan
Categories: Fortune Tellers
5273, Report:
#35013
Posted Date:
Nov 13 2002
Capital First Company took money out of my account after I had canceled my membership Miami Florida
I am very upset because this company promise me a mastercard with a credit limit of $10,000. I agreed to receive the card because I was trying to built my credit back. Weeks and weeks went by and I never received my credit card and I started to worry.
So they sent me the memb...
Entity
Capital First Company
Categories: Credit & Debt Services
5274, Report:
#26208
Posted Date:
Nov 06 2002
MBNA America COMPLETE LIARS AND UNETHICAL LOAN COMPANY Wilmington Delaware
I too have had several problems out of MBNA. I am a mid-twenties woman with three children who works two jobs and just last month finished school. I originally opened my accounts several years ago. There are two that I am speaking of. I started my first one off with a $2000 cred...
Entity
MBNA America
Categories: Credit & Debt Services
5275, Report:
#34308
Posted Date:
Nov 05 2002
American Credit Solutions, Amada Petterson (sales), Leoni emp. #339, Cynthia Dawkins (supervisor) ripoff dishonest scam Tampa Florida
Received a card in mail oferring a credit card with a $4,500 limit with a yearly membership fee of $199.95, a code jso and a phone # 866-411-1092. Talked to a Amanda Peterson (sales rep) and enrolled Sept. 13, 2002.
When Oct 26 arived and havn't received anything I called the 86...
Entity
American Credit Solutions, Amada Petterson (sales), Leoni emp. #339, Cynthia Dawkins (supervisor), S
Categories: Credit & Debt Services
5276, Report:
#33912
Posted Date:
Oct 31 2002
Harris Digital Publishing, Net Detective 8.0 ripoff fraud business Deland Florida
I thought that I was going to get a program so that I could locate lost family members. But I didn't even get a chance to find out if it worked. I faxed in a manual credit card order and never received a link to download the software from. In addition the that (as if that wasn't ...
Entity
Harris Digital Publishing
Categories: Software
5277, Report:
#33850
Posted Date:
Oct 30 2002
First Capital Consumers Group, Transglobal consumer fraud ripoff Buffalo New York
I was contacted by a man from Transglobal credit. (First Capital Consumers Group) Saying I was approved for a mastercard and a visa with the limit of 2500 each for a one time fee of 200 dollars. After the debit from my account they would send out the credit cards in 10-14 days. We...
Entity
First Capital Consumers Group, Transglobal
Categories: Credit & Debt Services
5278, Report:
#28212
Posted Date:
Oct 30 2002
American Credit Solutions, ACS ripoff Tampa Florida
I have contacted the FBI in Tampa regarding Amaerican Credit Solutions and the guy I spoke with said that he can't really do anything just with my complaint. So what I am asking anyone who has been riped off by this company to file a complaint with the FBI in Tampa you can call 1-8...
Entity
American Credit Solutions (ACS)
Categories: Credit & Debt Services
5279, Report:
#33686
Posted Date:
Oct 29 2002
Merrick Bank ripoff Phoenix Arizona
I had a Next Card Visa and always made my payments on time. When Merrick Bank took over the card I was not informed. I have not gotten a bill from them in two months.
The first time I was informed that the ownership of the card changed was when I got a call at work to tell me I...
Entity
Merrick Bank
Categories: Credit & Debt Services
5280, Report:
#33190
Posted Date:
Oct 23 2002
First Capital Consumer Group the company lied and mislead me Toronto Ontario
I was ripped off by this company they had called me in june i was debited $199 from my checking account they told me i would recieve a folder with the activation form and sign it and send it back in i did so. then the card never came i called them they told me that the bank they wer...
Entity
First Capital Consumer Group
Categories: Corrupt Companies