6871, Report:
#19257
Posted Date:
Apr 21 2002
Direct Merchants Bank ripoff victimized many consumers Carol Stream Illinois
Direct Merchants Credit cards have charged me a number of times late fee when I wasn't late.
I was changing it to another credit card because of the high interest rate and did not know that dell ahd put the computer on the other card.
I had emailed dell and told them that i didn...
Entity
Categories: Corrupt Companies
6872, Report:
#18787
Posted Date:
Apr 14 2002
Premier Health Trends ripoff dishonest fraudulent billing to a gasoline credit card consumer fraud ripoff Omaha Nebraska
I have been slammed in a most egregious manner as a result (says the FTC) of the new federal law, the Gramm, Leach, Bliley Act of July 2001.
On October 10, 2001 I received a piece of junk mail from a company I had never heard of, PremierHealth Trends, P. O. Box 241208, Omaha, NE...
Entity
Categories: Credit Card Fraud
6873, Report:
#18361
Posted Date:
Apr 14 2002
CitiBank & Visa/Mastercard use bribes to deceive and mislead both Merchants and Consumers San Francisco, CA & Long Island City, New York
Deception is a tool used in almost all Scams, and legitimate small businesses or even large corporations are not immune from using it to mislead, misinform or misdirect your attention in order to gain, what to many, are illicit profits. Of course, the illusion of something for noth...
Entity
Categories: Banks
6874, Report:
#18616
Posted Date:
Apr 11 2002
Direct Merchants Bank ripoff,scam artists tricked and lied to us ripped off and scammed Direct Ripoff Bank Arizona
This company is presently involved in a class action suit because of its business actions. It charged customers late fees that were unwarranted,over the limit fees to go along with the late fees,and then jacked up the interest rates to almost 30%. They also charged customers for cre...
Entity
Categories: Banks
6875, Report:
#18562
Posted Date:
Apr 10 2002
CCA-CAPITAL CREDIT ALLIANCE TOTAL RIPOFF- ADDED FEES FOR SERVICES NOT PROVIDED consumer fraud ripoff rip off scam con artists LAS VEGAS Nevada
I was called by one of their tele-marketers and was promised a service that would help me reestablish my credit and would pride me with a credit line of $8,000. I paid UPFRONT by debit card $199.99 for membership dues and other miscellaneous fees. A few weeks later I received the ...
Entity
Categories: Financial Services
6876, Report:
#18480
Posted Date:
Apr 10 2002
DIRECT MERCHANTS BANK ripoff ripped off and scammed TULSA Oklahoma
This company should be put out of business. They will scam you forever if they can. They won't let you pay off your account in full. Rather they want to you keep a small balance owing, why, so they can continually charge late charges of $35.00. Before you know it your balance ow...
Entity
Categories: BBB Better Business Bureau
6877, Report:
#18509
Posted Date:
Apr 10 2002
DMK Value Plus Preferred UNAUTHORIZED Debit Card Charges, SCAM!! Minneapolis Minnesota
Looked on bank statement and saw $79.98 automatic debit card payment to (DMK*A PREFER 2 OF 2) with the phone number 800-688-4617.
I never heard of this company and I hang up on ALL telemarketers. I called the number and you only get an automated message. ANY option you choose...
Entity
Categories: Credit & Debt Services
6878, Report:
#17821
Posted Date:
Mar 29 2002
CCA First National Merchant Credit Card Read the offer CAREFULLY BEFORE you call. It's a massive ripoff. ripoff business from hell ripoff false promises ripoff Las Vegas Nevada
Here is the fine print on the back of the application notice from CCA:
FEES/OTHER INFORMATION
Your membership fee, annual fee and all other associated fees are non-refundable and these transactions are final upon accepting membership. The eclosed card membercard is not a cred...
Entity
Categories: Corrupt Companies
6879, Report:
#17349
Posted Date:
Mar 23 2002
Americian Express ripoff Penang Malaysia
Hi
Fellow Amex card holders and also those contemplating to be a member, please take a moment to share my experience with Amex, before making your decision.
I live in Penang,West Malaysia and has been Amex Gold card member since 1998, and every time I met someone they will alway...
Entity
Categories: Credit & Debt Services
6880, Report:
#17384
Posted Date:
Mar 22 2002
Consolidated Media Services Ripoff and Suspected Credit Fraud ripoff thieves Smyrna Georgia
I'm glad to see that I'm not the only one taken in by this scam of all scams that, unchecked, may cost you thousands of dollars.
I was recently contacted by a telemarketer and informed that as a preferred credit card holder at my bank I had been entered in a drawing for as much a...
Entity
Categories: Media