6691, Report:
#30944
Posted Date:
Sep 24 2002
Bernard Haldane Attempted to sell information readily available at commonly available resources for extraordinary amount of money A Albany New York
Please be aware that when you speak with this company that they are only providing information that is available for free to anyone through any State Department of Labor. What they are selling is counseling. Waht they do is represent themselves as experts who have access to hidden...
Entity
Bernard Haldane
Categories: Employment Services
6692, Report:
#30841
Posted Date:
Sep 23 2002
Jubilee Financial Services LA Times article. Fraud Probe Targets Credit Repair Firms consumer fraud ripoff Downey California
WASHINGTON -- More than 30 consumer credit consulting companies, including two in Southern California, have been caught up in a nationwide Federal Trade Commission sweep against credit and telemarketing fraud, officials announced Thursday.
The Southern California debt negotiation...
Entity
Jubilee Financial
Categories: Credit & Debt Services
6693, Report:
#4553
Posted Date:
Sep 19 2002
Mesa Ridge Apartments unscrupulous management drug delaing and filth ripping off tenants
Local renters believe there is no who can stop the drug flow from several apartments #460, #116, #264, #442, Neighbors living in fear from the drug trafficking no longer allow their children to run around the complex and play. These apartment customers can be seen at all times of th...
Entity
Mesa Ridge Apartments
Categories: Landlords
6694, Report:
#29055
Posted Date:
Sep 05 2002
Lacson, Znetix, Health Maintenance Centers(HMC), Kevin Lawrence, HealthMatrix fraudulent rip-off business, liars , thieves, crooks, swindlers, tricked and lied to us Bainbridge Island Washington
Do not invest in Pacific Care Partners LLC, HealthMatrix LLC and Ocean Connections!
For information on Znetix, Health Maintenance Centers(HMC), Cascade Pointe LLC and the above scams do a search on the Rip-off Report.
Kevin McCarthy, Donavon Claflin, & Clifford Baird have alre...
Entity
Lacson, Znetix, Health Maintenance Centers (HMC), Kevin Lawrence, HealthMatrix
Categories: Healthcare Centers
6695, Report:
#28960
Posted Date:
Sep 04 2002
Direct Merchants Bank AKA Direct Rewards ripoff consumer fraud deception swindlers scammed Tulsa Oklahoma
We have sent our payment out before our due date, And Direct Merchants Bank recieved it after the due date, then they turn around and charge a late fee $29.00 which then puts us over the limit then they charge a over the limit fee of $35.00.
They seem to have no grace period. Our...
Entity
Direct Merchants Bank AKA Direct Rewards
Categories: Credit & Debt Services
6696, Report:
#27611
Posted Date:
Aug 23 2002
Unique Worldwide Services Inc is a ripoff scam artist pyramid that ruins people's lifestyle Mobile Alabama
it started off with a phone call to an ad in the paper. when i went to the initial inerview, the manager discussed a r/s of 2000 dollars, pin sale, and pick where you want your office. you were promised to make approximately $4000 plus a month. you have to sign a piece of paper for ...
Entity
Unique Worldwide Services Inc
Categories: Con Artists
6697, Report:
#22506
Posted Date:
Jun 26 2002
Capital One Credit Card over limit fees ripoff Richmond Virginia
To TJX customer services.For many years I have used the TJX credit card thru peoples with no problem. My wife loves the the 30 dollars in rewards certifvicates she go t every month. You switched to capital One who issued me a card with a low credit limit as a new user (I had 5000 ...
Entity
capital one credit card
Categories: Credit & Debt Services
6698, Report:
#21569
Posted Date:
May 27 2002
Damark is a consumer fraud ripoff scam that steals by making unauthorized debits. Junction City, Kansas
I went to the grocery store last night to find out that my VISA check card didn't work. The next morning, I called the bank to be told that Damark Rewards charged my account $149.99.
In addition, I was charged two bounced check fees. I have never even heard of Damark Rewards....
Entity
Damark
Categories: Corrupt Companies
6699, Report:
#21460
Posted Date:
May 24 2002
Capital Choice Consumer Credit ripoff Fraud BS Miami Florida
I was sent a Letter telling me I was approved for $5,000 Credit Line with a Dreams Rewards Program from Capital Choice Consumer Credit. I sent $43.00 for rush processing. I still have not recieved a credit card from the company.
It has been almost a month and after reading othe...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
6700, Report:
#21312
Posted Date:
May 22 2002
MyPoints Rewards MasterCard ripoff no way to collect rewards points promised in contract neither on line or by letter deceptive company Columbus Georgia
first of all, the annual percentage rate is 29.75% which is against the law in some states. they say you earn points as you use your card. but there is no way to collect on the points you have built up. page is never displayed when you try to go to it. boy did i get myself into a me...
Entity
MyPoints Rewards MasterCard
Categories: Credit & Debt Services