531, Report:
#54548
Posted Date:
Apr 26 2003
John Craig And Robert Hancock United Home Workers Call 1-800-949-2732 Financial Crimes Enforcement United States of the Treasury to shut down John Craig and Robert Hanncock Akron Alabama
This new number might be of some assistance to all that have been ripped of in this nationwide pyramid scheme, run by John Craig, Robert Hanncock, and Louise Bond. There are other names at the top, but these are the most consistent. This is a HELPLINE: 1-800-949-2732 for Financial C...
Entity
United Home Workers - John Craig - Robert Hancock
Categories: Mail Order Services
532, Report:
#54389
Posted Date:
Apr 25 2003
CIC Credit Monitor SVC ripoff thieves charged my bank account and I don't remember order anything for $79.95 Internet
Immagine my supprise when I looked on my bank statement and there was a desciption of CIC*CREDIT MONITOR SVC 877-513-4175 for $79.95. I don't remember ordering any service on my credit report. I did a quick search on the internet and found this web site with just about and many peop...
Entity
CIC Credit Monitor SVC
Categories: Credit Reporting Agencies
533, Report:
#52160
Posted Date:
Apr 11 2003
John Craig And Robert Hancock Home Stuffers Corporation reporting this to the Postal Inspector Akron Alabama
I am in the final stages of the Training/Orientation Aftercare Options Division. Most of my application was sent to P.O. Box 312, Akron, AL and now P. O. Box 248, Akron, Al. I saved everything and required a signature in order for them to recieve my information. One was fool enoug...
Entity
John Craig And Robert Hancock Home Stuffers Corporation
Categories: Mail Order Services
534, Report:
#51940
Posted Date:
Apr 07 2003
Compusa & Toshiba ripoff consumer rip-off fraud Warwick Rhode Island
Bought computer with $300 rebate.
Compusa rebate for $100. Toshiba rebate for $200.
Have not received anything. Called compusa three times - talked to a human just once.
Finally got the voice to have me contact where's my rebate Will report to Attorney General in RI.
Jacquel...
Entity
Compusa & Toshiba
Categories: Communications & Networking
535, Report:
#48133
Posted Date:
Apr 04 2003
DAMARK FRAUDULENT CHARGES I HAVE NEVER EVEN HEARD OF DEMARK! Internet?!
I just opened my VISA bill, which should have a zero balance right now. To my surprise, there was a charge for $104.99, from a company I never even heard of!
Here is a photo of part of my credit card statement. This is a picture of a fraudulent charge.
Right away I called t...
Entity
DAMARK
Categories: Corrupt Companies
536, Report:
#49745
Posted Date:
Mar 19 2003
American Credit Educators (ACE) rip-off consumer fraud Denver Colorado
In 1999 I had received an ACE Visa card and educational kit. I read the information and called United Credit National Bank, who was handling ACE at the time, to let them know that I did not want the card or the kit. I too was told to send the kit back to the address on the box, and ...
Entity
American Credit Educators
Categories: Credit & Debt Services
537, Report:
#47829
Posted Date:
Mar 04 2003
MKS Simple Escapes my husband will be deploying in 3 days & they have made his last few days stateside horrid -ripoff liars victimized us & many other consumers Internet
Well, as I now know from some research my husband and I aren't the only ones to get ripped off by this company; whatever they are calling themselves this week.
This company has made things go from bad to worse in my home in a matter of a day. I checked my bank account on 2/28 t...
Entity
MKS Simple Escapes
Categories: Corrupt Companies
538, Report:
#47238
Posted Date:
Feb 27 2003
FREE LINE FIDELITY RIP-OFF DISHONEST FRAUDULENT CREDIT CARD COMPANY CHAMPLAIN NEW YORK
IN SEPTEMBER 2002 I FOOLISHLY ALLOWED TO HAVE $299.00 TAKEN OUT OF MY CHECKING ACCONT TO FREE LINE FIDELITY. I CALLED NUMEROUS TIMES AND IN NOV 2002 I RECIEVED A PACKAGE. I SIGNED THE NECESSARY FORMS AND NEVER DID I RECIEVE A CREDIT CARD. I HAVE BEEN TRYING TO CALL THE NUMBER THAT ...
Entity
FREE LINE FIDELITY
Categories: Credit & Debt Services
539, Report:
#43891
Posted Date:
Feb 17 2003
Advanced Moving A/ka Transworld Moving Movers scamming Americans out of their hard earned money and possessions ripoff business from hell Sunrise Florida
Sometimes it really does not pay to look for bargains. I found a banner on U-hauls site that promised professional movers at up to 65% off. I filled out one form for quotes and received tons of quotes. Advanced Moving had the best offer so we went with them. Huge mistake.
L...
Entity
Advanced Moving A/ka Transworld Moving
Categories: Moving Companies
540, Report:
#44698
Posted Date:
Feb 10 2003
Washington Mutual Bank Allowed 2 fraudulent checking accounts to be opened in my name Stockton California
My name is Jacqueline Blount. I recently found out that not 1, but 2 checking accounts were opened at Washington Mutual Bank, in California, using my name and social security number. I disputed this information with the ChexSystems and faxed copies of my Police Report for Identity...
Entity
Washington Mutual Bank
Categories: Banks