661, Report:
#185392
Posted Date:
Apr 07 2006
PLEMIX.COM ripoff United States Internet
PLEMIX.COM. Plemix.com ripoff dishonest fraud site DO NOT EVER do business with them. I have place an order with PLEMIX.COM March 29th, 2006 using wire transfer as the payment metthod. The days became weeks and yet they haven't process or send the ordered items. I kept getting bogus...
Entity
PLEMIX.COM
Categories: On-Line Stores
662, Report:
#182342
Posted Date:
Mar 21 2006
Bank One, Chase, jp Morgan Chase Bank ripoff, sends white wash letters and emails,no customer service, lose paper work, don't take security seriously Nationwide
Here is what I sent to the bbb, with out acc. #s and my address.
Mr. or Mrs. Kene Isiogu (executive specialist)
JPMorgan Chase Bank, NA
P.O. Box 19020
Houston, TX 77224-9020
Dear Mr. Or Mrs. Kene Isiogu AKA (bank one, JPMorgan Chase Bank and all the other names this compan...
Entity
Bank One, Chase,jp Morgan Chase Bank
Categories: Banks
663, Report:
#180018
Posted Date:
Mar 08 2006
Circuit City ripoff Circuit city Now Charging to Pay Your Bill On Time Richmond Virginia
Circuit City is now charging a $14.95 Expedited Payment fee to pay your bill online -- unless you pay it FIVE days BEFORE the DUE date. My email exchange with Circuit City (and Chase, their credit card vendor) is below.
By the way, CC and Chase DID NOT provide a written notifi...
Entity
Circuit City
Categories: Audio & Electronic Retail Stores
664, Report:
#179326
Posted Date:
Mar 04 2006
HSBC GMCARD CUSTOMER ASSISTANCE DEPT CMACS\COL.302 GM CARD RIPPOFF LOVE TO CHARGE WHEN NO CHARGE IS DUE SALINAS, NEVADA CAROL STREAM, California Nevada Illinois
For month number six in a row gm card sends for a payment with a late charge and even a two month payment with a late charge this month, yet never send a bill. what follows is a copy of the letter sent Feb. 18, but received today March 4
...
Entity
HSBC \ GMCARD \ CUSTOMER ASSISTANCE DEPT.\CMACS\COL.302
Categories: Credit Card Processing (ACH) Companies
665, Report:
#110385
Posted Date:
Feb 23 2006
ABN AMRO Mortgage Group AKA La Salle Bank N.A., Standard Federal Bank force places insurance when you already have coverage. Troy Michigan
This is a heads up to anyone thinking of getting a mortgage with ABN AMRO Mortgage Group: Beware. ABN AMRO engages in an old lender scam that apparently is still gotten away with often enough that they, and other mortgage servicers, continue to practice it.
ABN AMRO force placed ...
Entity
ABN AMRO Mortgage Group
Categories: Mortgage Companies
666, Report:
#177344
Posted Date:
Feb 21 2006
Tom Steve - Fabrics Company of Canada ripoff by counterfit Check Internet
I had recieved an instant message from a guy named Julius Obi. He told us about a job that they had opened for Fabrics Company of Canada. So we had them e-mail us the form that we needed to fill out and sent it back to them. After doing that we was told that we would start recieving...
Entity
Tom Steve - Fabrics Company of Canada
Categories: Bad Check Writers
667, Report:
#175561
Posted Date:
Feb 09 2006
Wells Fargo Bank Texas Branch ripoff probate policy is against indigents Borger Texas
Wells Fargo Bank N.A., Borger, TX., refused an indigent, disabled, hispanic widow,her right to claim her deceased husband's bank account of only $1,128.00. The Texas probate code, Sec. 160 says that she can claim the funds simply by asking for them. She presented a filed, sworn affi...
Entity
Wells Fargo Bank
Categories: Banks
668, Report:
#172608
Posted Date:
Jan 27 2006
Wells Fargo Bank ripoff late deposits, charge of overdraft fees and NSF fees Brainerd Minnesota
Tried to close out chacking account with Wells Fargo Bank N.A. after trying to pay off Advance wage draw from employer, Had it down to under $54 and with late fees, overdraft fees, NSF fees acount went to $505.45 total. I paid off cash advance od $132. They have me still owing in c...
Entity
Wells Fargo Bank
Categories: Banks
669, Report:
#131722
Posted Date:
Nov 13 2005
Wells Fargo Bank, N.A. Sucessor By Merger To Wells Fargo Home Mortgage Norwest Mortgage I dishonest fraudulent with criminal intent towards the accusition of our home Des Moines Iowa
We are in a current battle that has been going on for approximatly 2yrs. In the process of figthing this illegal action against with W.F., our second mortgage with EMC has now jumped on the band wagon. We are in forclousre and chapter 13 that we were forced to file in order to keep ...
Entity
Wells Fargo Bank, N.A. Sucessor By Merger To Wells Fargo Home Mortgage. INC.F/K/A Norwest Mortgage I
Categories: Mortgage Companies
670, Report:
#160600
Posted Date:
Oct 13 2005
El Gordo Spanish Sweepstakes Lottery asked info ripoff Madrid Spain
I received a letter from this company in Spain that i won 490,000 euros.I live in St. Maarten N.A.
I filled out the form & faxed them the information. They requested my d.o.b, marital status, home address, info about my next of kin, my bank name & account number.
I gave them a...
Entity
El Gordo Spanish Sweepstakes Lottery
Categories: Lottery