6281, Report:
#41922
Posted Date:
Jan 18 2003
Fairbanks Capitol Corp ripoff victimized many consumers Salt Lake City Utah
Fairbanks capitol corp is trying to run its scams again and this time I am not going to roll over. To make it short and sweet, my story is like all the rest but I found out information early in the game. Extra charges for insurance, late fees on checks that were cashed on time, hara...
Entity
Fairbanks Capitol Corp
Categories: Mortgage Companies
6282, Report:
#41666
Posted Date:
Jan 16 2003
N.A.C.S. Card Merchants misleading not a stupid catalog program i never St Pete Florida
It all started one morning when i recieved a telephone call from a marketer from N.A.C.S. Card Merchants very nice voice letting me know that i was approved for a Major Credit card, i was told by the the person by the name of Ron Silverman, he said all you have to do is make a depos...
Entity
N.A.C.S. Card Merchants
Categories: Credit Card Processing Companies
6283, Report:
#41545
Posted Date:
Jan 15 2003
MWI Simple Escapes Billed for membership a full month after I had cancelled Stamford Connecticut
I signed up with Simple Escapes to get the premium they offered for trying a free trial period. A free $25 gift card to K-Mart. When I got the information packet, I was informed that I would have to fill out a survey, mail it in and wait for a response for my free gift card.
I ...
Entity
MWI Simple Escapes
Categories: Corrupt Companies
6284, Report:
#41410
Posted Date:
Jan 14 2003
Imperial Consumer Services Rip-off They stole my money do not deal with them crooks thieves dishonest victimized many consumers rip-offs West Palm Beach Florida
A nice sounding lady called me in October of 2002, telling me of a way to get a credit card. After telling her i was not interested, I had just went through a bankruptcy, and that I was real apprehensive about her deal she talked me into the scam!
She insisted I could not go wron...
Entity
Imperial Consumer Services
Categories: Credit Card Processing (ACH) Companies
6285, Report:
#41144
Posted Date:
Jan 12 2003
MWI Simple Escapes 2 Fraudulant charge on my bank statement Connecticut
When balancing my bank statement against my checkbook, I noticed a $139.95 charge dated 12/26/02. Since I had no recollection of the purchase, I called the telephone number listed (an 877 number in Connecticut). I talked to a man named Mike, who explained that I had purchased a di...
Entity
MWI Simple Escapes 2
Categories: Credit Card Fraud
6286, Report:
#40971
Posted Date:
Jan 11 2003
MWI, Simple Escapes Rip-off Fraudulent billing consumer fraud Connecticut Internet
A mysterious charge was found on my VISA from a company called Simple Escapes. I typed in the name on the Internet and found that I was not the only one ripped off in this scam. I have since closed my account so whoever has it will be out of luck.
Guardian
Portland, OregonU.S....
Entity
Simple Escapes, MWI
Categories: Credit Card Fraud
6287, Report:
#38039
Posted Date:
Jan 10 2003
Ashley Neal, FaceofSiberia.com, Power Productions sells fraudulent contact information of Attractive Russian Ladies San Antonio Texas
I recently found out that Ashley Neal of FacesofSiberia.com has cheated numerous American men.
Here is my story.
Sequence of Events:
12/01/2002
I visited FaceofSiberia.com. It is a Russian Marriage Agency. I was interested in only one lady, Yuliya Ilyinich(2115). I called t...
Entity
Ashley Neal, www.FaceofSiberia.com, Power Productions
Categories: Con Artists
6288, Report:
#40849
Posted Date:
Jan 10 2003
Audiofile ripoff Grass Valley California
Chris K. ripped me off on 583LR speakers 500$ .....
I just recently turned eighteen, and it was already time to learn some real hard facts about life. I was ripped off by audiofile creeps. I was making a quick turn around in a parking lot when I was flagged down like so many othe...
Entity
Audiofile. Chris K.
Categories: Corrupt Companies
6289, Report:
#40190
Posted Date:
Jan 06 2003
Simple Escapes Mwi rip-off automatic checking debit withdrawl Hartford Conn
A charge for $139.95 has shown up mysteriously on my checking account. I have no idea where these company gain access to my account from.
Frank
Dayton, TexasU.S.A.
CLICKE HERE ...*EDitor's NOTICE ..MWI Lawsuit filed
Entity
Simple Escapes - Mwi
Categories: Credit Card Fraud
6290, Report:
#40173
Posted Date:
Jan 05 2003
AT-WHOLESALE.COM A premier deceptive company that is a ripoff and a waste of your time. OREM Utah
This is a prime example of the old Bait and Switch tactic from AT-WHOLESALE.COM, from Orem,UTAH. I received an email inviting me to look at a web-site from AT-WHOLESALE.COM. Their speciality was to set up a computer store for you. No inventory to buy, no big out of pocket expenses, ...
Entity
AT-WHOLESALE.COM
Categories: On-Line Stores