671, Report:
#118997
Posted Date:
Nov 20 2004
Credicorp.Inc ripoff $37.00 pluss $171.00 deducted from our checking account. credicorp.com ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
My husband sent the 37.00 to this company with a personal check after me trying to warn him if it sounds too good to be true it is.Well we were not only taken for the 37.00 someone deducted 171.00 from our checking account.There is no address or contact phone number on the reciept t...
Entity
Categories: Credit & Debt Services
672, Report:
#117564
Posted Date:
Nov 13 2004
Kingsway Associates ripoff ripped off 700 dollars from me too!! Norman Oklahoma
Olivia Fraser was the name of my supposed Loan Consultant, what a crock of crap. I had to send my 690.00 to a person named Than Long Trieu in Toronto Canada. Initailly she said I needed to find someone that made 40,000 a year to cosign on the loan, or send 895.70.
I wish I would...
Entity
Categories: Corrupt Companies
673, Report:
#117379
Posted Date:
Nov 12 2004
Kingsway Associates - Kingway Corporation ripoff Told me I got a loan but had to send money for insurance on loan Norman Oklahoma
Was contacted by Olivia Frazier of Kingsway Associates regarding a $5000 loan i was approved for. Faxed me the information and stated that i had to send money for insurance policy in case something happened to me that i couldnt make the payments.
Which i did. Got a call back afte...
Entity
Categories: Loans
674, Report:
#115908
Posted Date:
Nov 03 2004
Pro Line Card ripoff Doral Florida
company told me that i would be able to get 3000.00 available credit if we paid 300.00. paid the money and was told to start credit line had to purchase something out of a catolog. we purchsed a microwave. this was all done in the month of july. have tried to contact the company an...
Entity
Categories: Credit & Debt Services
675, Report:
#115241
Posted Date:
Oct 29 2004
Amerione Card ripoff Abilene Texas
They withdrew money from my checking account and then never returned what the guarantee of the credit card was. Never agreed to credit back the money when I asked them to!
Jennel
Belle Fourche, South DakotaU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
676, Report:
#115044
Posted Date:
Oct 28 2004
Ocwen Mortage ripoff, takes double payments from auto pay, overdraws accounts, West Palm Beach, Florida
they take double payments from auto pay sytems, when it is discovered (ususally from overdawls on your checking) they refuse to return the extra payments saying that more payments are owed for the comng months anyway so... In the meanwhile, it makes the checking account overdrawn an...
Entity
Categories: Mortgage Companies
677, Report:
#113120
Posted Date:
Oct 15 2004
[email protected] - Amanda Carter Airline ticket scammer rip-off New York New York
This person email me with an offer to purchase an aiarline ticket for $220. She said se works with an ticket consolidators. I sent payment through Western Union to a person by the name of Anthony Alvarado and was waiting for the confirmation. As my travel date was getting closer,...
Entity
Categories: Air Travel
678, Report:
#113116
Posted Date:
Oct 15 2004
Golden Gate Mortgage ripoff Newark California
We refinanced our house recently and a person by the name of Zak Khan was processing our loan. He charged us for over $3,000 in broker's fee that was supposed to be waived with our loan. When I called to get the money back he was hesitatnt to make an appointment or told me that th...
Entity
Categories: Mortgage Companies
679, Report:
#113115
Posted Date:
Oct 15 2004
Guardian Financial Guardian Financial Benefits Credit Card rip off New York
A representative called me from this company and offered me a credit card with a $2000 limit with 0% interest for 3 years for $249. I thought it was too good to be true but then I thought that's probably why they're charging the $249, because of the 0%.
I went ahead and gave my in...
Entity
Categories: Credit Card Processing (ACH) Companies
680, Report:
#100690
Posted Date:
Sep 28 2004
Homecomings Financial GMAC Financing ripoff insurance fraud mortgage cheat steal Minneapolis Minnesota
To make a long story short, my husband and I built our new home in Orlando, and closed on our home in May 28, 2003. Our mortgage was sold twice, and we ended up with Homecomings Financial a subsidary of GMAC.
This May 2004, we began getting letters stating that we are in a flood...
Entity
Categories: Mortgage Companies