681, Report:
#122468
Posted Date:
Dec 18 2004
National Capital Funding Group, JMW Financial Services, N&C, Inc. A P.E.O Affiliate Of Ingram & Co. ripoff STOLE my money and yours. LIED, Tech support doesn't exist, OR they are PISSED OFF all the time, home based business ripoff Mesa Arizona
National Capital Funding Group also known as JMW Financial Services are fictitious business names. These companies are REALLY N & C, INC. A P.E.O. an affiliate of INGRAM & Co., INC. located at 2151 E. Broadway Road Suite 206, TEMPE, ARIZONA 85282 480-967-6466...Elin L. Ingram is the...
Entity
National Capital Funding Group, JMW Financial Services, N&C, Inc. A P.E.O Affiliate Of Ingram & Co.
Categories: Home Based Business
682, Report:
#122453
Posted Date:
Dec 12 2004
CHASE MANHATTAN BANK USA RIPOFF ACCEPTED EQUIFAX WITHOUT CHECKING WILMINGTON DELAWARE
They,Chase Manhattan Bank USA, N.A.; solicited me online, apply for Chase Card, credit no problem! You are guaranteed the card So, I apply and this was in October, finally, Nov. 17th, a letter, Referece #041116533834
Dear,Mr.*****
Thank You for your interest in our Visa Platin...
Entity
CHASE MANHATTAN BANK USA
Categories: Credit Card Fraud
683, Report:
#119892
Posted Date:
Nov 26 2004
Yamaha Motor & Household Bank, N.A. ripoff Nationwide
I purchased a motorcycle from a local dealer in my township. I gave my old bike and three thousand dollars cash towards the purchase of a new bike that was for sale for the total price 7800.
I financed the rest via factory (yamaha factory) financing who utilized Household Bank, N...
Entity
Yamaha Motor & Household Bank
Categories: Motorcycles
684, Report:
#90745
Posted Date:
Oct 31 2004
MBNA America Bank, N.A. is a rip-off! They would not credit my account when I purchased a product that was a fraudulent tax schem. Wilmington Delaware
I purchased a business plan from NADN (National Audit Defence) when I found out these people where being sued by the Department of Justice because of fraudulent activity; I called MBNA to cancel my purchase in the time frame of canceling a fraudulent purchase. They denied my request...
Entity
MBNA America Bank, N.A.
Categories: Banks
685, Report:
#113252
Posted Date:
Oct 26 2004
Direct Merchants Credit Card Bank N.A. - DMB Metris Companies ripoff fraudulent billing and reporting Minnetonka Minnesota
This company entices elderly or other unsuspecting people to take credit card or other services with false and misleading promises. They have been successfully sued in one class action law suit. However, there practices didn't change they just took a different path to defraud and e...
Entity
Direct Merchants Credit Card Bank, N.A.
Categories: Credit Card Processing (ACH) Companies
686, Report:
#114303
Posted Date:
Oct 24 2004
Chase Manhattan Mortgage Corp./ Wilson And Associates (foreclosure Attorney's)(atty-Tom Sandford) tried to foreclosure on loan they had sold Attempting to collect on loan that does not exist San Diego And Little Rock California/ Arkansas
My situation is very unusual and complex, but in short form this is what has happened. Chase Manhattan Mortgage sold a loan to Citibank, N.A. as trustee. The document that is registered and notes the sale says sold completely all of it's rights, liens, deeds of trust etc. Chase atte...
Entity
Chase Manhattan Mortg. (atty-Tom S) +others @CMMC/Wilson &Assoc.(foreclosure Attny's)
Categories: Mortgage Companies
687, Report:
#111985
Posted Date:
Oct 08 2004
Wachovia Bank Ripoff N.A. Student loan robbery Charlotte North Carolina
Wachovia Recovery has emptied out my personal checking account of all funds without my prior knowledge or consent on October 5, 2004 (minus 46 cents left in the account to add insult to injury). Apparently I had a previous Educaid student loan bought by Wachovia which I believed was...
Entity
Wachovia Bank
Categories: Banks
688, Report:
#104007
Posted Date:
Sep 26 2004
Primerica - PFS Investments, Inc Misleading, unclear, and deceptive buisness practice their main headquarter Barstow Georgia*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
I was recently approaced by a representative of Primerica to help me get out of debt, learn how to invest my money, diversify my 401(k), and buy better life insurance. All of that sounded like things I'd be interested in so I agreed to have the intial meeting.
Well as the meet...
Entity
Primerica - PFS Investments, Inc
Categories: Sales People
689, Report:
#98766
Posted Date:
Jul 30 2004
Post Financial Company Ripoff dishonest company 2,128.00 scammed from me will not return calls or emails New York
I applied for a position with this on-line company to make money at home. I was accepted for the job and was expected to follow these Instructions:
1. Recieve merchandise and payment for it from our partners to my residential address.
2. Report to the manager
3. Cash checks...
Entity
Post Financial Company
Categories: Home Based Business
690, Report:
#100283
Posted Date:
Jul 23 2004
Bank Of America BEWARE of your BofA due dates - Will force you into paying early or charge you Nationwide
My Bank of America credit card bill was due on a Sunday. On Friday afternoon, I went to pay the bill online, but the payment was rejected because they do not process online on Sundays, even though they can list Sunday as your due date. Because of this, my payment would not be proces...
Entity
Bank Of America
Categories: Banks