6571, Report:
#3230
Posted Date:
Sep 07 2000
Fraud Alert Service charges CC without authorization
I have a CitiBank Mastercard.
On the last statement, which I received today on Aug 7, 2000, a sale was listed that appears to be fraudulent:
Company: FRAUD ALERT SERVICE 877-872-6684
Amount: $99.95
I am very sure that I had never ordered such and called their number.
...
Entity
Fraud Alert Services
Categories: Credit & Debt Services
6572, Report:
#2979
Posted Date:
Aug 24 2000
Anahysia's Tyme Portal rip-off weddomg dress scam *REBUTTAL ..I've had some set backs, trying to set everything right
I alos ordered a wedding dress from Brandie Thomas at Anayhysia's Tyme Portal. I sent a $600.00 deposit for a wedding dress that would be desinged from the Movie of the Titanic. the total cost would be $1200.00
I never received the dress, although she did send samples of fabric...
Entity
Anahysia's Tyme Portal
Categories: Seamstress
6573, Report:
#2914
Posted Date:
Aug 13 2000
The Insiders Money Club, Montclair, CA, , Membership in private club
In May, 1998 I received a mailing inviting me to become a member of The Insiders Money Club from Thomas Worthington, Membership Director. The mailing promised 24 free Powerful Reports and Club secrets. None of these was forthcoming. In November, 1998 I wrote Mr. Worthington informi...
Entity
The Insiders Money Club (Thomas Worthington)
Categories: Financial Services
6574, Report:
#1844
Posted Date:
Apr 30 2000
rip-off fraud ..First Union Mortgage North Carolina
I have been trying to tell First Union
that I have been ripped by them and their former employee
I have notified their customer advocate by phone and by mail.I have not received any response instead they transfered the loan to another company.
I feel that I should not be obliga...
Entity
First Union Mortgage
Categories: Mortgage Companies
6575, Report:
#1871
Posted Date:
Apr 30 2000
Virginia Mattison, Thomas Mattison , Susan M Jones, present employer First Triad Mortgage arrested 1993 B/E ripped us off too
Company:
Woodbrook Inc.
179 Woodbrook dr.
Midway Park NC. 28544
USA
Phone
(910) 353-3352
Aformer employee of First Union Mortgage and her parents defrauded me. In june of 1992 I was forced into purchasing a moble home that I didn't want or need. My wife started college in ...
Entity
Woodbrook Inc
Categories: Financial Services
6576, Report:
#1853
Posted Date:
Mar 29 2000
Theft by Deception ..SunEast CreditUnion Lawyer William P. Kulp Jr.
I was a co signer for Thomas J. Johnson. The bill was paid off. They then combined a seperate unpaid bill belonging to Mr. Johnson and increased my payments although I had already paid the bill for which I co-signed for.
My name was also forged. I have been unable to get an att...
Entity
SunEast CreditUnion Lawyer William P. Kulp Jr.
Categories: Credit & Debt Services
6577, Report:
#1695
Posted Date:
Mar 28 2000
National Savers Inc. didn't come through
We received a letter in the mail stating that we had won either a trip, $500 in cash, or a new truck. We could have used any of the 3, so we answered the card. We were assured it was not a rip off and that we would receive one of the above prizes, which we did. We won the trip. T...
Entity
National Savers of Indianapolis, Inc.
Categories: Small Business Services
6578, Report:
#1703
Posted Date:
Mar 28 2000
National Savers rip off
I sumitted a report to you and the screen came up and said National Savers was not listed under small buiness. I do not know what catagory they would be under. please let me know if you received the report.
Thomas Dellinger
Entity
National Savers of Indianapolis, Inc.
Categories: Consumer Services
6579, Report:
#1544
Posted Date:
Mar 11 2000
The Insiders Money Club ripoff, no response Montclair California
Around the first of June, 1998 I received an invitation to join
The Insiders Money Club. In response I mailed, on June 4, 1998
my check number 3411 along with the acceptance form. The check
was deposited to an account at El Monte, CA on June 11, 1998.
I have never received any...
Entity
The Insiders Money Club
Categories: Financial Services
6580, Report:
#1497
Posted Date:
Mar 06 2000
Household Retail Services
They took over the credit for other agencies and have a $25.00 permonth nonpayment fee.
They emplyed a collection agency to be very pushy and get me to pay a bill IN FULL and then they kept billing me for the remainder of the charges (all penalities and exorbitant interest char...
Entity
sue j. thomas
Categories: Credit & Debt Services