6861, Report:
#1030141
Posted Date:
Nov 19 2000
FIRST CAPITAL CONSUMER MEMBERSHIP SERVICES FRAUD
PROMISED TO GET A $15,000 GOLD CREDIT CARD AT 8.5% TO PAY OFF OTHER CREDIT CARDS. THEY SAID THEY WOULD ASSIST ME IN ACQUIRING ONE.. THEY TOOK ALL MY INFORMATION, SAID THEY WOULD GET BACK TO ME.. I HAD SET UP 3 DIFFERENT PHONE APPOINTMENTS WITH THEM IN WHICH THEY NEVER CALLED BACK......
Entity
FIRST CAPITAL C.MS.
Categories: Consumer Services
6862, Report:
#1870
Posted Date:
Oct 26 2000
Woodbrook Inc. North Carolina, Virginia Mattison, president , rip-off artists
Company:
Woodbrook Inc.
179 Woodbrook dr.
Midway Park NC. 28544
USA
Phone
(910) 353-3352
A former 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: Con Artists
6863, Report:
#2910
Posted Date:
Oct 22 2000
GEICO AUTO INSURANCE COMPANY OF WASHINGTON, DC BETRAYS IT'S POLICYHOLDERS TO INCREASE PROFITS * Update ..one more piece of whitewash and brainwash by GEICO
My wife, a GEICO auto policyholder was involved in a minor traffic accident in Sun City, Arizona on 11/10/98. It was an accident that at the time had no evidence or witnesses that gave any indication as to which driver was at fault. It should have been called no-fault.
GEICO's ...
Entity
GEICO
Categories: Car Insurance
6864, Report:
#3432
Posted Date:
Sep 27 2000
thracing-thomas hover--st.catherines,ont.canada
paid $350 for 2 perfect bucket seats and a center console for a 67 chevelle.
sent 1 pc of junk seat ,,i dont know what it came out of..total trash,,ups lost the other stuff,,thracing(tom hover) and then ups remburst him for lost stuff and shipping charges,,and he wont pay back my ...
Entity
thomas hover(thracing)
Categories: Car Parts & Accessories
6865, 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
6866, 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
6867, 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
6868, Report:
#2775
Posted Date:
Jul 28 2000
BUCK COUNTY DISTRICT ATTORNEY OFFICE PART OF A CONSPACY & A COVER?
Chief Deputy District Colin M.Jenei wrote the original document for 437 Elm Ave. were ok so there was no need to look any farther. Detectives Kemmerer and Tegge made it clear to us that the documents were FORGED!
The exact opposite of what what you wrote.
In a meeting with the m...
Entity
BUCK COUNTY DISTRICT ATTORNEY OFFICE
Categories: Government Corruption
6869, 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
6870, 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