5981, Report:
#8726
Posted Date:
Dec 06 2001
Capital Choice Consumer Credit Frauds
Got credit apporval for $5,000 with $39 procesisng fee and still no card .... This is a fraudulent act.
Entity
Captial Choice Consumer
Categories: Credit & Debt Services
5982, Report:
#8259
Posted Date:
Nov 28 2001
AOL BILLING PROBLEMS SCAMING CONSUMERS ..NO LONGER A MEMBER AND PROUD
TO WHOM IT MAY CONCERN AT AOL:
I AM WRITING TO LET YOU KNOW THAT I WILL BE HAVING YOUR COMPANY
INVESTIGATED FOR FAILURE TO PROVIDE TO YOUR CUSTOMERS. YOU ARE A
COMPANY WHICH FRAUDS YOUR CUSTOMERS. MY DOCUMENTATION PROVIDED
WILL PROVE THAT.
I USED A TARGET FREE 1000 MIN. WH...
Entity
AOL America on Line
Categories: Internet Services
5983, Report:
#8092
Posted Date:
Nov 24 2001
first national credit beware thanks
i also recieved a certificate but attempted to look them up via the internet, and guess what?? theyre full of it. Not even a contact number on the certificate. yes i am trying to reestablish my credit and its frauds like these that prey on people like me, I just wanted to post my f...
Entity
first national credit
Categories: Corrupt Companies
5984, Report:
#7352
Posted Date:
Nov 09 2001
NSS Magazines BUY.COM charged unauthorized transactions to my debit card! *Many other victims *Consumer Suggestion
A few months ago after making a purchase on eBay, a screen popped up on my monitor asking me if I would like to get magazines for free on a three month period.
I accepted this offer and chose the FREE trial. One day out of the blue I logged onto my bank account and saw that NS...
Entity
NSS Magazines aka BUY.COM NSS
Categories: Computer Fraud
5985, Report:
#6534
Posted Date:
Sep 05 2001
Advanced Moving Systems, Sunrise, FL - Scam Artists, Frauds and Thieves
I recently had to move from New Orleans, LA to Houston, TX. I have moved 5 times in the last 6 yeast so don't consider myslef a novice at this. I had a 4 bedroom furnished house and wanted professional movers to do the work. I searched the internet for companies and made several ...
Entity
Advanced Moving Systems
Categories: Moving Companies
5986, Report:
#6335
Posted Date:
Aug 24 2001
Better Business Bureau of Metropolitan Atlanta. BBB consumer fraud of the century, useless organization and individuals!!
Like so many others here in Atlanta, I find the BBB to be a total waste of time and energy.
I belong to a local community group here in the Atlanta area. One of the things we work together on is helping one another. Not one of us (about 32) who complained to the BBB over the last...
Entity
Better Business Bureau BBB
Categories: Better Business Bureau
5987, Report:
#3485
Posted Date:
Nov 13 2000
Racial Targeting through Finacial Aid abuse of verification TAMS/UNT and Duke University
A Dominican American Student, George Luis Allen, was blocked from registration this semester using verification from Spring of 1999 which was withheld until the money was lost at Duke University. Verification has been used for four years at Texas Academy of Math and Science/Universi...
Entity
Texas Academy of Math and Science/University of North Texas
Categories: Colleges and Universities
5988, Report:
#3547
Posted Date:
Oct 07 2000
Platinumpersonals.com SCAM!! Company preying on the lonely!
DON'T be fooled by this scam company.
They prey on people who have posted personals at Love@AOL and other personal ad services online. They send you a FAKE email with a link to their site so you can sign up for free with their site. You sign up and try to browse their personal ...
Entity
Platinumpersonals.com (PR Productions)
Categories: Personal Services
5989, Report:
#3372
Posted Date:
Sep 18 2000
Federal Trade Commission Sells out the citizens.
The FTC is the gov- agency most people call upon when riped off by a corporation. They are the agents citizens support with their taxes to act to protect them from Frauds. But what happins when a Rip-Off Corporation provides big soft-$. (One case in Point: Travelers Express Inc. ...
Entity
FTC Sells Out
Categories: Federal Government
5990, Report:
#3230
Posted Date:
Sep 07 2000
Fraud Alert Service charges CC without authorization
I have a CitiBank Mastercard.
On the last statement, which I received today on Aug 7, 2000, a sale was listed that appears to be fraudulent:
Company: FRAUD ALERT SERVICE 877-872-6684
Amount: $99.95
I am very sure that I had never ordered such and called their number.
...
Entity
Fraud Alert Services
Categories: Credit & Debt Services