6061, Report:
#4085
Posted Date:
Dec 26 2000
Embezzling At Bank United
Weird little charges keep coming up on my bill, for example; a $5.00 amount withdrawn at an ATM, when you can only take out money in multiples of 10 or 20. $5.00 - $10.00 dollars here and there at say, a blockbuster # 48 , when there is no blockbuster number 48 anywhere in Houston. ...
Entity
Bank United
Categories: Banks
6062, Report:
#3361
Posted Date:
Sep 17 2000
Towbin Dodge, Las Vegas shady practices rip-off dealer
The following is a self explanatory letter about the shady practices of Towbin Dodge. We sent it to the Nevada Department Of Consumer Protection, who said they could do nothing.
April 22, 1999
Consumer Affairs Division
Dept. of Professional Regul...
Entity
Towbin Dodge
Categories: Auto Dealers
6063, Report:
#3132
Posted Date:
Sep 01 2000
Sylmark ABslide consumer fraud - * Dispute credit card charges as fraud
***See badbusinessbureau.com Suggestion below
AFTER TAKING AN IN DEPTH LOOK AT THE BELOW INCIDENT I FOUND THAT SYLMARK COMPANY SENT A LETTER STATEING THAT I WOULD RECIEVE A HERBAL ENERGIZER AUTOMATICALLY EVERY 60 DAYS. HOW SNEAKY!
EVEN THOUGH WE ONLY ORDERED THE BASIC ABSLIDE T...
Entity
sylmark
Categories: Credit Card Fraud
6064, Report:
#3060
Posted Date:
Aug 26 2000
Poor Customer Service at Fleet Bank
I've been unhappy with Fleet for a long time; my Bank Bosotn account was sold to Fleet so I didn't actually make the concious decision to go to Fleet. I have a student self service checking account with check card so I can make purchases at stores that accept Visa, etc.
When I w...
Entity
Fleet Bank
Categories: Banks
6065, Report:
#3045
Posted Date:
Aug 24 2000
Fidelity Warranty Services, Inc., rip-off bogus warranty Deerfield Beach, Florida
I purchased a Ford Explorer from Peachtree Ford in Atlanta Ga in October of 1998. Through the same dealership, I also purchased a 100,000 mile bumper to bumper PREMIUM WARRANTY which practically covers everything but wear and tear.
I am currently having to have major work done ...
Entity
Fidelity Warranty Services, Inc.
Categories: Auto Dealer Repairs
6066, Report:
#2565
Posted Date:
Jun 30 2000
Wells Fargo ..Free Checking ..well, thats a joke!
I opened my account with Wells Fargo by wiring money to my new account from my old bank. There was no charge. Recently I wired money to Wells Fargo from my old bank to close my account. Wells Fargo charged me $10.00 to deposit money in the bank.
I can understand a charge from th...
Entity
Wells Fargo
Categories: Banks
6067, Report:
#1907
Posted Date:
Mar 31 2000
Freud Compensation Settlement Carlson, Bradley, Newman, Jones & Associate in Quebec
I was being ripoff by the people of canada through lotto, lottery and other quick money making scam. A group of legal service did something about it. The group title is Carlson, Bradley, Newman, Jones & Associate. They called me one night to informed me that they had reach a settlem...
Entity
Carlson, Bradley, Newman, Jones & Associate
Categories: Cash Services
6068, Report:
#1128
Posted Date:
Jan 13 2000
Credit Card Fraud and Identity theft off shore csinos have become more credit card savey ..Chase Bank no help!
I and my lovely wife have been the victims of unauthorized credit card theft and identity fraud from on line casinos. When I notified my banks they said the money came from ATM machines. When I told them I am the only one that knows that number they checked into it and charged back ...
Entity
Chase Bank Card
Categories: Banks
6069, Report:
#1114
Posted Date:
Jan 12 2000
AOL & Compuserve Billing Problems
My bankcard recently changed cuasing problems with my aol and compuserve accounts.
No problem, I just call them up and pay my bill, giving them my new number right?
Wrong! I CAN NOT GET THROUGH!!!!
I have been on hold with aol now for half an hour. Ive tried several times ...
Entity
AOL, America Online and Compuserve
Categories: Internet Services
6070, Report:
#1003
Posted Date:
Dec 15 1999
Wells Fargo Rip Off
For several years Wells Fargo Bankcard had a program where they would give a cash amount, to be used for morgage/refi's, based on a percent of the amount you charged on their card. Many people, like myself, had hundreds and even thousands on dollars saved in this program. But, befor...
Entity
Wells Fargo Bank
Categories: Banks