6411, Report:
#29343
Posted Date:
Sep 28 2002
fairbanks/equicredit lied, sold our home after taking western union payments Jacksonville Florida *UPDATE ....the biggest scam artists, liars and jerks
We went to refinance our home only to get held up by all the liars at fairbanks. we have all our cancelled checks.the woman at the mortgage co. told them this, and tyey hung up on her.said they were going to forclose on us. they sold our loan 3 times within one year,come to find out...
Entity
fairbanks/equicredit
Categories: Corrupt Companies
6412, Report:
#31211
Posted Date:
Sep 26 2002
Ray Thomas Hall ripoff Ventura California
Ray Hall is a a person who can work who does not support his children and who is on welfare ripping off the system he also deals drugs
Stephanie
Ojai, California
Entity
Ray Thomas Hall
Categories: Drug Dealers
6413, Report:
#31145
Posted Date:
Sep 26 2002
Warranty U.S.A. ripoff fraud business rip off scam con artists Seattle Washington
I took my 1999 GMC Seirra into Alan Young GMC to have some repair work done on 9/25/02 and was told that they would not accept Warranty U.S.A. policies because they were still waiting to be reimbursed for previous repairs done there. This was the first time that I have tried to use ...
Entity
Warranty U.S.A.
Categories: Auto Warranty
6414, Report:
#30584
Posted Date:
Sep 20 2002
Charlie Thomas Hyundai Auto Dealer ripoff puting son's life in danger with an inferior rip-off vehicle Houston Texas
We purchased a Hyundai Elentra in June of 2002. By the time all financing and necessary papers were signed it was almost closing time. Our salesman told us to go home and to bring the car back the next day to have it detailed and to finish the paperwork not completed that night.
...
Entity
Charlie Thomas Hyundai
Categories: Auto Dealers
6415, Report:
#30528
Posted Date:
Sep 19 2002
First Capital Benefits & First Gaurdian National Benefits 1st Capital ripoff Marlboro New Jersey
I was contacted by a very nice man by the name of Frank Thomas from First Capital benefits a couple of months ago. He said I can have a credit card with the limit of 3000.00 to repair my credit. They took the money out of my account on aug. 29th and to this day I do not have any p...
Entity
First Capital Benefits & First Gaurdian ational Benefits ( 1st Capital)
Categories: Credit & Debt Services
6416, Report:
#30335
Posted Date:
Sep 18 2002
Palmetto Marketing, Inc Rip Off Coral Springs Florida
A young man came to my door and said that he was selling magazines to win a trip to Mexico. He asked if he could come in and then sat at my table and even asked for a glass of water because it was so hot outside.
He was a talker. His name was Wayne Watson and he had a Thomas an...
Entity
Palmetto Marketing, Inc
Categories: Media
6417, Report:
#29861
Posted Date:
Sep 12 2002
ICS aka Alini International ripoff thieves stole money out of my bank account Buffalo New York
I recieved a phone call one day about 12:30 pm. (pst)from a man telling me that he was calling me because I had recently applied for a credit card and that I was was guaranteed to be approved for 2500.00.
First I must submit to a one time processing fee of 259.00. I gave them my...
Entity
ICS aka Alini International
Categories: Corrupt Companies
6418, Report:
#29802
Posted Date:
Sep 12 2002
BOSERVICES ripoff No knowledge of Credit Card Transaction Duplicate Charges Internet
Two transactions appeared on my credit card statement for sequential dates, showing BOSERVICES8699992687 as the charge for $49.99US ($78.13CDN)each.
Neither transaction was authorised by me to my knowledge.
I could find absolutely no record on the internet for this company i...
Entity
BOSERVICES
Categories: Corrupt Companies
6419, Report:
#29673
Posted Date:
Sep 12 2002
Wells Fargo Bank Nevada NA & Thomas Brown SVP; ripoff scams that victimized many consumers. Minneapolis, Minnesota
Change in fees for Reserve Line of Credit (Overdraft protection) .....
Effective December 2002 they plan to charge $7.50 per line of credit -overdraft loan made to your account for a max of $30.00 PER MONTH in fees!! PLUS they currently charge 15.99% and if you miss ONE payment t...
Entity
Wells Fargo Bank Nevada, N.A.
Categories: Banks
6420, Report:
#29147
Posted Date:
Sep 05 2002
First Capital Consumer Group, aka First Capital Cons Telephone ripoff consumer fraud ripoff Ontario
I was taken for $199.00. I feel foolish because I did my research a little too late and whenever I call all I get is a busy signal. I have a PIN but it doesn't do any good when you can't get through. I have no cards and no money. I need help.
Thomas
Gaithersburg, Maryland
Entity
First Capitol Consumer Group, aka First Capitol Cons Telephone
Categories: Credit & Debt Services