6431, Report:
#8869
Posted Date:
Dec 08 2001
Household Credit Services Identity Theft and Fair Credit Reporting Act
I am a victim of identity theft perpetrated, apparently, by my ex-wife. I have sent the following email to Household Credit Services via Planetfeedback.com and sent a copy to the Federal Trade Commission (Fair Credit Reporting Act). I failed to mention in the email that Capital One ...
Entity
Household Credit Services
Categories: Credit Card Fraud
6432, Report:
#8585
Posted Date:
Dec 04 2001
First National Credit Rip off
Since I did not come down in the last shower...I just knew this was a scam.
First National Credit Aliso Viejo, CA offered me $15,000 credit with a $37 registration fee. The fee was to be paid immediately of course ( they even had a $47 fee for rush service!!) and then I would ge...
Entity
First National Credit
Categories: Credit & Debt Services
6433, Report:
#1138
Posted Date:
Dec 01 2001
Nations Bank, HUD, and HomeSide Lending Inc. consumer rip-off and a fraud working together or they are just a bunch of lazy non caring bastards ripping off consumers across the USA
Nations Bank, HUD, and The HS is Homeside Lending Inc.
(a Mortgage Co)Address is PO BOX 44255 Jacksonville, FL 32231-4255. Pres is Hugh Harris And Chair is Joe Pickett and their address is 7301 Baymeadows Way Jacksonville, FL.I have been dealing w/lady named Arnita Taylor at 904...
Entity
Homeside Lending Inc
Categories: Banks
6434, Report:
#6608
Posted Date:
Nov 26 2001
NET BANK - Rip Off Artists From Georgia! *REBUTTAL
Submitted: 9/10/01
Modified: 9/10/01
I was looking for a decent interest rate and saw that Net Bank, an 'on line bank' at 11475, Alpharetta, Ga 30022, was paying a bit over 4% which is better than almost all 'walk in' type banks.
I had $98K wired in to open a savings and a se...
Entity
Net Bank
Categories: Banks
6435, Report:
#7715
Posted Date:
Nov 13 2001
Capital Choice Consumer Credit ripoff
The name of the company is Capital Choice Consumer Credit and the address is out of Florida: 7349 NW 34th Street, Miami , FL 33122.
Beware, the names may not be the same, but the addresses can be. That is how I came to find out that I was ripped off.
And, this offer was n...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
6436, Report:
#1030295
Posted Date:
Oct 31 2001
Beware of CHARITA ANN JILES
Beware! CAJ ESCAPE
BEWARE!If you happen to meet or know CHARITA ANN JILES.
She is a deaf black female, 38 year old.
Birth date August 22,1964
Birth place LOUISIANA (436199212)
BEWARE! She cheated on her Fiance and her female
friends' relationships. She have 3 sons(10mons. ...
Entity
CHARITA ANN JILES
Categories: Adultery
6437, Report:
#1030296
Posted Date:
Oct 31 2001
Beware of CHARITA ANN JILES
Beware! CAJ ESCAPE
BEWARE!If you happen to meet or know CHARITA ANN JILES.
She is a deaf black female, 38 year old.
Birth date August 22,1964
Birth place LOUISIANA (436199212)
BEWARE! She cheated on her Fiance and her female
friends' relationships. She have 3 sons(10mons. ...
Entity
CHARITA ANN JILES
Categories: Adultery
6438, Report:
#7120
Posted Date:
Oct 13 2001
capital credit alliance cca - another has been scammed!
a few months ago i received a letter and a card saying i had 6500 credit,they needed a bank acct and routing number, looked like a legit credit card, and i was gonna consolidate and pay off some bills, they said they needed a one time fee of 199.00so they took it out of my bank,but ...
Entity
capital credit alliance
Categories: Credit & Debt Services
6439, Report:
#6567
Posted Date:
Sep 15 2001
Net Bank - Rip Off Artists From Georgia
Submitted: 9/12/01
Modified: 9/12/01
I was looking for a decent interest rate and saw that Net Bank an on line bank at 11475 Great Oaks Way, Alpharetta, Ga 30022, was paying a bit over 4%, which is better than almost all walk in type banks.
I had 98K wired in to open a savin...
Entity
NET BANK
Categories: Banks
6440, Report:
#5452
Posted Date:
Jul 30 2001
Sam's Club & Wal-Mart Employee mistreatment with Workers Compensation Injuries, beware *UPDATE ..another victim
In 1996 I suffered a back injury at a Sam's Club/Wal-Mart. A member of management was present and witnessed the accident. It is now five years later and I have still not been provided with a doctor for the treatment of injury, provided TTD (total temporary disability payments) suf...
Entity
Wal-Mart
Categories: Department & Outlet Stores