621, Report:
#28206
Posted Date:
Aug 27 2002
Jubilee Financial aka Heritage Financial ripoff business Downey California
We too have been very concerned about our interests in this company. We started almost 2 years ago when it was Heritage Financial.
When we started with them we paid the Set up fee of $199.00, the Enrollment fee and their monthly fee. Within 2 months we shelled out almost $3000. T...
Entity
Categories: Credit & Debt Services
622, Report:
#24596
Posted Date:
Jul 17 2002
Unique Worldwide Services Inc. aka UWSI UWSI is the BIGGEST ripoff I have ever seen !! cheated employees and screwed the customers even more Montgomery Alabama is the corporate office
I have been away from UWSI for a few months now (7) to be exact, and I just wanted to tell the truth about the company. I have seen some of the reports and rebuttals that have been posted and most of the ones that are posted by the so called Office Managers are totally and completel...
Entity
Categories: Employers
623, Report:
#24642
Posted Date:
Jul 15 2002
Capital First Thieves ripoff Miami Florida
Capital First went into my account and took 99.95 and 59.95 with out my authorization. Someone used my sons name on the account and a false social security number. My name wasn't on the account, yet my account number was used.
When I tried to call the company to tell them the...
Entity
Categories: Credit & Debt Services
624, Report:
#23546
Posted Date:
Jun 28 2002
CP Direct ...Laura Hughes where are you? ....Keep the good stuff coming about Batman & Robin (Consoli-Passafiume) Paridise Valley Arizona
Laura, I need more background information on them, personal stuff. I will get it all in the right hands. Could you fill in the blanks on the following:
1) Who is Sue, and how does she fit in to the picture?
2) Who are Paul & Angie? Do they have last names? Where is thier busines...
Entity
Categories: Alternative Health
625, Report:
#22677
Posted Date:
Jun 14 2002
AIG Auto Ins & National Union Fire Insurance Co are fraudulent ripoffs. Chadds Ford, Pennsylvania
I was a self-employed nurse who worked as a Paramedical completing exams for clients. On June 23, 1999 I was rear-ended by a woman that did not break until she was within 10 feet of my car. The force of the impact caused me to be thrown against the steering wheel, then my upper bo...
Entity
Categories: Insurance Companies
626, Report:
#20528
Posted Date:
May 09 2002
Commerville Financial ripoff ripoff con-artists took us for all we had Ajax Ontario
This company gives you promise of a loan securied by their investors complete with a promisary letter of loan.
They tell you they need a payment for the insurance policy on the loan and two upront good faith payments that will be returned to you after you have made 6 months of ti...
Entity
Categories: Loans
627, Report:
#19480
Posted Date:
May 04 2002
UPDATED IMPORTANT INFO; CP Nutritionals Direct, CP Direct, Longitude, 1Penisenlargement rip off scam con artists Scottsdale Arizona
Rip Off Warning: CP Nutritionals Direct, Cp Direct, Longitude and 1Penisenlargemnet Beware
I would like to warn everyone who subscribes to Focus On Fraud that CP Nutritionals Direct, CP Direct, Longitude, and 1Penisenlargement, are without question scam telemarketing compani...
Entity
Categories: Computer Marketing Companies
628, Report:
#20126
Posted Date:
May 03 2002
Deanna Wood,postmaster Sidney,Michigan ripoff, misinformation concerning certified letter,denied service by postmaster. Sidney, Michigan
I requested a certified letter be sent to my daughter in New York .I was told by the postal employee that the letter would be delivered only to my daughter. I got the return reciept back stating,another person had picked up her mail.
I was falsely informed by the post office empl...
Entity
Categories: United States Post Office
629, Report:
#20021
Posted Date:
May 02 2002
Capital Choice Consumer Credit ripoff holding a check sent for credit card and forwarding account info to sister companies whom are billing account for unautorized services fraudulent ripoff Miami Florida
I never thought I would fall for any scam. I am too smart and street wise for that. But these people are very sneeky. it all started when I had recieved a genuine looking application for a credit card which looked like one i had applied for from a previous lagitimate company.
Th...
Entity
Categories: Credit & Debt Services
630, Report:
#18432
Posted Date:
Apr 09 2002
Capital Credit HIGH HOPES-LOST DREAMS, Scrum ripping off innocent people false promises Meza Arizona
I'm so angry with myself because i can't believe that i fell for it. These people actually called my home to verify that they have recieve my payment of $43.00 and then told me that i will also recieve free gifts because i applied with them.
I ask them when would i recieve my car...
Entity
Categories: Credit & Debt Services