6981, Report:
#28284
Posted Date:
Aug 28 2002
Bank One AKA First USA Credit Card company Fraud, racketeering, multiple violations of Fair Credit billing and Reporting Acts Wilmington Delaware
Bank One decided that since I was married to the applicant of the credit card accounts, yes two accounts, that they would make them joint accounts.
In other words they entered me into a contract to pay my Xwifes credit card debt without having my signature.
When asked to pro...
Entity
Bank One AKA First USA Credit Card company
Categories: Credit & Debt Services
6982, Report:
#1032402
Posted Date:
Aug 28 2002
First Capitol Comsumers is a dishonest ripoff business from hell. Toronto, Ontario
I received a call from the company and the offer was good. I submitted my information and I asked plenty of questions. I was told I was receiving a credit card with a $1000 limit. I asked did they give me the money or did I have to pay for it myself. I was told by a guy named Ph...
Entity
First Capitol Comsumers
Categories: Credit Card Fraud
6983, Report:
#28170
Posted Date:
Aug 27 2002
Fairbanks Capital Corporation ripoff fraudulent billing and reporting erroneous late payments tagged on to the loan an extra $20,000.00 Hatboro Pennsylvania
We were forced to sell our home, because Fairbanks Capital Corp. reported false foreclosure notices to the credit bureaus, when in fact we owed them no delinquent payments. Payment receipts were sent, but ignored. We hired a lawyer who managed to get the Company to admit that we did...
Entity
Fairbanks Capital Corporation
Categories: Liars
6984, Report:
#27986
Posted Date:
Aug 26 2002
Upscale Funiture Outlet ripoff Norcross Georgia
March 30, 2002 I purchased furniture costing $4278.59 from Upscale Furniture Outlet. Tony Poole, salesperson said 50% of the cost had to be paid before placing the order. I requested delivery in 4 weeks. May 3, 2002, I returned to the store to pay the balance and to schedule a day ...
Entity
Upscale Funiture Outlet
Categories: Furniture & Furnishings
6985, Report:
#27447
Posted Date:
Aug 22 2002
First American Leisure Mastercard ripoff rip-off scam dirt bags Sunrise Florida
This company called me and told me I would get a mastercard for the amount of $2000.00 and that it would come with a kit via UPS.
Going on two months now no kit, no card called 1-800-587-5921 Customer service again no answer for the past four days. called the Headquarters(954)-791-...
Entity
First American Leisure Mastercard
Categories: Credit & Debt Services
6986, Report:
#27513
Posted Date:
Aug 21 2002
Leasecomm These ripoff people are scum: Peter Bleyleben, George Imrey, Noiel Fontaine, Patrick O'Leary, James Fink, James LeBrun, Donald Watson, Alison Makinen, Steven LaCreta rip-off business from hell Woburn Massachusetts
Peter Bleyleben, George Imrey, Noiel Fontaine, Patrick O'Leary, James Fink, James LeBrun, Donald Watson, Alison Makinen, Steven LaCreta, Andrea Beidl
So much has already been written about the scumbags at Leasecomm that I can add very little except their names.
As we all know ...
Entity
Leasecomm
Categories: E-trade
6987, Report:
#27172
Posted Date:
Aug 20 2002
Bay Area Business Council, BABC BUSTED!! St. Petersburg Times Article Published RIP-OFF REPORT SOURCE OF INFORMATION Largo Florida *EDitor's Comment
The ORIGINAL bust on this SAME company.
FIRST BUST: FBI, postal service raid Largo business
Officials are tight-lipped about the afternoon raid of Bay Area Business Council offices, where items were confiscated and ordered sealed by a court.
By CHRIS TISCH
St. Petersburg ...
Entity
Bay Area Business Council, BABC; Peter J. Porcelli Jr., President, Anita Coorey, Compliance Officer
Categories: Credit & Debt Services
6988, Report:
#27307
Posted Date:
Aug 19 2002
MWI Essentials ripoff - fraudulent billing fraudulent ripoff business Omaha - Houston Texas
I have never before heard of or contacted this company by any method. They fraudently charged my checking account for nothing. watch your checking account Bank Statement.
George
Bay Center, Washington
Entity
MWI Essentials
Categories: Corrupt Companies
6989, Report:
#27227
Posted Date:
Aug 18 2002
Peoples Credit First ripoff consumer rip-off fraud Tampa Florida
Just recieved this in the mail offering me a Platinum Card for either $45 or $49. I never applied so I thought I would look into the company and found this site. I am glad I did.
I thought it was a little funny for a credit company to give me credit without any background on ...
Entity
Peoples Credit First
Categories: Credit & Debt Services
6990, Report:
#27134
Posted Date:
Aug 18 2002
Options Talent ripoff business from hell Orlando Florida
I started working their over a year ago and have Investigated this company and it is full of scammers and theives. The following are just a few examples:
John Expesito, who controls the Northeast part of the country is a known raceteer. He has ties in the New York liqour indust...
Entity
Options Talent
Categories: Modeling Agencies