6051, Report:
#83915
Posted Date:
Mar 15 2004
Prime One Benefits ripoff, phone credit card scam Toronto New York
My name is Charles McGinley. I got a call at 12:20p on Monday March 15, 2004 from a phone solicitor with an foreign accent. He stated I have been approved for an unsecured Master Card with a $1000.00 credit limit. All he needed was my checking account number, yeaaah right. Insta...
Entity
Prime One Benefits
Categories: Credit & Debt Services
6052, Report:
#78724
Posted Date:
Mar 13 2004
Community Guaranty Savings Bank negligence profiting from scam victims denying any responsibility Plymouth New Hampshire
This bank is in a fairly small college town. I have had my Social Security directly deposited for many years at this same bank. In March of last year I was taken in on the 419 scam from Nigeria.
I had my car advertised on the internet for sale, got an offer from an interested buy...
Entity
Community Guaranty Savings Bank
Categories: Banks
6053, Report:
#83575
Posted Date:
Mar 12 2004
TCF Bank ripoff fees, fees, more fees Schiller Park Illinois
I opened my checking account with TCF at the beginning of 2004. All I've had since then is one very large, very expensive headache.
I was not told about holds on checks and deposited my Federal Income Tax check in my account.This check was a substantial amount. I proceeded to wri...
Entity
TCF Bank
Categories: Banks
6054, Report:
#83569
Posted Date:
Mar 11 2004
World Benefits ripoff Champlain New York *UPDATE .. World Benefits contacts Rip-off Report. REFUNDS will be given to unsatisfied customers *EDitor's UPDATE 2-20-04!
EDitor's UPDATED info 2-20-04: Rip-off Report is still receiving complaints that they are not receiving the refunds as promised. Rip-off Report has been in contact with the Company and has made them aware of these issues. They have assured us that refunds are being given to thos...
Entity
World Benefits
Categories: Cross-Border Scams
6055, Report:
#83558
Posted Date:
Mar 11 2004
Union Bank Of Nigeria - Dan Ugo ripoff Beware of scam letter! Lagos nigeria
THIS IS WHAT I GOT- Attention please.
I am Mr. Dan Ugo, an administrative officer in the
Union Bank of Nigeria plc, Lagos-Nigeria.
A foreigner, Late Engineer Johnson Creek, a Contractor
with the Federal Government of Nigeria, until his
death in a ghastly air crash, banked wit...
Entity
Union Bank Of Nigeria - Dan Ugo
Categories: Door to Door Sales
6056, Report:
#83398
Posted Date:
Mar 10 2004
Simple Credit Plus ripoff Deltona Florida
In july of 2003 i spoke with someone with a foreign accent about a credit card, gave them my checking account# to authoize i had a checking accout. NOT for them to withdraw money. That wasn't the deal. They withdrawed 198.00 from my account. After i acknowledged what was done I cal...
Entity
Simple Credit Plus
Categories: Computer Stores
6057, Report:
#62871
Posted Date:
Mar 09 2004
Speedway Kia Bait and switch and lied false promises Daytona Florida
Recently I decided to purchase a newer used car (01-03). I had the funding secured and began looking. I was particularly interested in an Echo, but could not find any for a reasonable price in my area.
On June 29th I emailed car dealerships in St. Augustine and Daytona to see i...
Entity
Speedway Kia Of Daytona
Categories: Auto Dealers
6058, Report:
#82824
Posted Date:
Mar 06 2004
Wells Fargo Bank Account Fraud Ripoff ATM Fraud Identity Theft Collection Fees Customer Service? Fraud Reporting? Phoenix And The Metroplex Arizona
Back in August 2002 I received a form letter notification from Wells Fargo bank that my account has been monitored for suspicious activity, excessive deposits. This account was a free account I had for my teenage son to use to cash money orders that I would occasionally send him. I ...
Entity
Wells Fargo Bank
Categories: Banks
6059, Report:
#82948
Posted Date:
Mar 05 2004
Timozi Tutu tried to scam money to transfer $$$M's in my bank account grom zimbzbwe mining and development company. Said original owners could not be found. Rip-off! Canada Internet
This is the E-mail I recieved.
----- Original Message -----
From: Timozi Tutu
Sent: 3/3/04 1:25:49 PM
To: (my e-mail address)
Subject: Business proposal
...
Entity
Timozi Tutu
Categories: Door to Door Sales
6060, Report:
#82333
Posted Date:
Mar 01 2004
Smiles Coffee Ripoff Salt Lake City Utah
I received an e-mail from Smiles Coffee offering free coffee, a grinder and digital camera for $19.95 shipping and handling. I wanted a cheap digital camera so I thought I'd order -- and I am a coffee drinker.
I received the coffee (six very small packets) and the grinder. I ca...
Entity
Smiles Coffee
Categories: Corrupt Companies