6941, Report:
#41227
Posted Date:
Jan 13 2003
Capital First Capital Choice Consumer ripoff Miami Florida
I have received several phone calls from this phone number and they are all hang ups. I have called back to see what the person/company wants and there is a standard message that says to call another international phone number. I have alerted Verizon Wireless (my cell phone provid...
Entity
Capital First / Capital Choice Consumer
Categories: Credit Card Processing (ACH) Companies
6942, Report:
#40690
Posted Date:
Jan 09 2003
LeaseComm E-commerce ripoff Waltham Massachusetts
LeaseComm and e-commerce would not send papars to transfer accout and refused to give me information about my account Waltham Massachusetts 02451 .....
i got scammed by BOTH ecommerce and leasecom, i tryied starting a little bussiness out of my house and e-commerce got wind of it...
Entity
LeaseComm and e-commerce
Categories: Corrupt Companies
6943, Report:
#40625
Posted Date:
Jan 08 2003
JASON HEPBURN rip-off swindlers scam DENVER Colorado
JASON WAS INTRODUCED TO ME FROM A FRIEND IN BROOKLYN,
NEW YORK.. WE CHATTED FOR A FEW MINUTES HE THEN SAID HE
LIKED MY APT AND WANTED TO LOOK AROUND AFTER LOOKING
AROUND FOR A MINUTE OR SO HE CLAIMED TO BE AN ALCHOLIC
AND NEEDED TO GET A DRINK THAT WAS THE LAST I SAW...
Entity
JASON HEPBURN
Categories: Wanted Criminals
6944, Report:
#40557
Posted Date:
Jan 08 2003
National Association Credit Services ripoff consumer rip-off fraud St.Petersburg, Florida
A few months back I received a call about receiving a Credit Card that would help improve my credit. Being that my credit hasn't been good, I thought this was a way to help it. I agreed to everything they said to me. This happened back in October I am still waiting for my card and i...
Entity
National Association Credit Services
Categories: Credit Card Processing (ACH) Companies
6945, Report:
#1034449
Posted Date:
Jan 07 2003
NADN National Audit Defense League Rip-off You've been had Call your credit card company RIGHT NOW Las Angles California
Have you called NADN (NATIONAL AUDIT DEFENSE LEAGUE)? Don't bother calling them back. You will only get the run around.
I hope you read this in time and have not yet paid your credit card bill from them. If you have recently called them call your credit card company IMMEDIATLY...
Entity
NADN National Audit Defense League
Categories: Credit & Debt Services
6946, Report:
#40300
Posted Date:
Jan 06 2003
teenfarm.com consumer fraud rip-off Internet
i recieved an e-mail to offer me the chance to see a women with a horse for free and was curious so went to the site to see i was asked for a credit card for age verification and used my wifes card as she was curious to since then she has had 2 withdrawals from her account one of $1...
Entity
www.teenfarm.com
Categories: Adult Web Site
6947, Report:
#40291
Posted Date:
Jan 06 2003
replicamall.com took online check never sent merchandise consumer rip-off fraud Internet
Took an online payment, contacted me through e-mail, now e-mail address does not work and all contact info on website is bogus
jason
placentia, CaliforniaU.S.A.
Entity
replicamall.com
Categories: On-Line Stores
6948, Report:
#40171
Posted Date:
Jan 05 2003
First Premier Bank First Premier ripoff Fees Sioux Falls Nationwide
About a year ago I applied for aFirst Premier Card not knowing all the fees assciated with it. In the near future I was sent two First Premier cards.(note I only applied for one). Shortly after receiving them I noticed that the limits on bothcards was 250 dollars which is shallow in...
Entity
First Premier Bank
Categories: Credit Card Processing (ACH) Companies
6949, Report:
#40168
Posted Date:
Jan 05 2003
Lawyer Deceased relative e-mail scam Nigeria Montana
Was contact by email by a lawyer from Nigeria. He said I was the only err to the estate of a deceased relative I have never heard of. He said my relative had moved to Nigeria but was american. He said he had left 30 million in assetts. I would be entitled t all but would have to pay...
Entity
Lawyer
Categories: Lawyers
6950, Report:
#40142
Posted Date:
Jan 05 2003
Hamilton Police Dept. impounded my car from my driveway and wrote me a citation for driving it Hamilton Ohio
I was in the shower when my brother knocked on the door and told me that the police were taking my car from the driveway. I got dressed and went outside to talk to them.
As I walked outside, the wrecker was just pulling away with my only means of transportation. The officer appro...
Entity
Hamilton Police Dept.
Categories: Police