6361, Report:
#30272
Posted Date:
Sep 17 2002
Advantage, First Choice, ephone, credit power, credit helper, United FC, Beneficial, US Credit ripoff to the max
Dear Editor;
I received you reply to my e-mail dated 09/10 02, in regards to the potential class action lawsuit against FNBM. As a customer of FNBM, my concern was to the affect that I might have been Ripped Off. I have always been current with this Credit Card institution, but h...
Entity
Advantage First Choice Ephone Credit Power Credit Helper United Beneficial US Credit Com First Capi
Categories: Credit & Debt Services
6362, Report:
#30219
Posted Date:
Sep 17 2002
MWI Connections ripoff fishonest fraudulent billing ripoff fraud business Internet
I was checking my online bank account and found that an amount of $96.00 was taking from my checking account. I looked in to it and found that it was from MWI Connections. I have never heard of this company, nor have I ever ordered anything from this company.
I called the compan...
Entity
MWI Connections
Categories: Credit & Debt Services
6363, Report:
#29214
Posted Date:
Sep 13 2002
Wells Fargo, aka Norwest admits destroying original documents as a matter of practice. ripoff Nationwide California *UPDATE ..Victory!
When I received a recent copy of my credit report, I was not amused to find Wells Fargo had filed information with Equifax alleging my being a guarantor on my wife's credit card, which they were now calling a joint account.
I contacted the Wells Fargo credit disputes department ...
Entity
Wells Fargo, aka Norwest
Categories: Banks
6364, Report:
#29650
Posted Date:
Sep 10 2002
Globalinx, Global Phonelinx, Tiger Direct unauthorized account creation and fraudulant credit card charges McLean Virginia
Charges appeared from Globalinx in credit card billing statement. No account with Globalinx had ever been ordered or services requested. Had never even heard of the outfit.
Web site at www.globalinx.net is pretty and impressive, but contains vague information.
Customer servi...
Entity
Globalinx, Global-Phonelinx, Tiger Direct
Categories: Credit Card Fraud
6365, Report:
#29202
Posted Date:
Sep 06 2002
Jubilee Financial Services aka Heritage Financial Please read, direct information from Jennifer L. of the FTC RE: Jubilee Downey California
Listen up guys:
Alot of you are considering bankruptcy. I am not a bankruptcy attorney but I will relay this message to you from Jennifer Larabee (Lead Attorney of the FTC in CA). You don't want your wages garnished or a lien put on your home. Get an attorney if you need to.
1st...
Entity
Jabez Financial AKA Jubilee Financial Services Inc. aka Heritage Financial
Categories: Credit & Debt Services
6366, Report:
#28865
Posted Date:
Sep 03 2002
Capital First Benefits I was scammed also but have done some research on this deceptive company Miami Florida
I can sit here and type my story just like every one else has, however it is all too familiar to all the others. I was called, paid money, had additional money taken from my checking account that I didn't authorize, all for the same reasons as everyone else. Yes, I (and us all) wer...
Entity
Capitol First Benefits
Categories: Credit & Debt Services
6367, Report:
#28729
Posted Date:
Sep 02 2002
MWI Premierhealth Unauthorized Charge to Bank Card Listed Alabama
When I received by August bank statement, I found a charge for $96.00 saying I made it from a Merchant Purchase Terminal # 469216. The date was August 6th 2002. I was just out of the hospital from haveing major surgery and couldn't have been at any terminal. I was not allowed to ...
Entity
MWI Premierhealth Trnd 877-682-5-CT
Categories: Credit & Debt Services
6368, Report:
#28460
Posted Date:
Aug 30 2002
National Audit Defence Network NADN is a ripoff fraud business that doesn't give a damn. Las Vegas, Nevada
Sold me a bill of goods with a promis that wasn't worth anything .....
Company sold tax help...Basically they just want your money, they use hard sale tactics, then don't follow up on their promises. I have had almost 20 phone calls mostly with messages left on voicemail, I have...
Entity
National Audit Defence Network NADN
Categories: Internal Revenue Service
6369, Report:
#27848
Posted Date:
Aug 24 2002
Globalinx charged my Capital One credit card $49.95 for WHAT? How did they get my credit card number? ripoff McLean Virginia
Globalinx charged my credit card without my permission for something I did not order or get. I do not know how they got my credit card number. In addition, when I called an 877 number I found on the internet, I was put on hold each time I asked what my charge was for and refered t...
Entity
Globalinx
Categories: Credit & Debt Services
6370, Report:
#27119
Posted Date:
Aug 17 2002
Capital First Mastercard They almost got me too consumer rip-off fraud Miami Florida
Hi there,
Like Effie, who's complaint I did read, I was also contacted by this Kamina Edwards afternoon before last. And I almost bit. But, alas, my savings account is at a maintanence amt. and my checking account is overdrawn. I asked her where they were based out of and when she ...
Entity
Capital First Mastercard
Categories: Credit Card Fraud