7001, Report:
#8851
Posted Date:
Dec 07 2001
Discover Card late-fee fraud
On several occasions I was charged the $29 late fee even though I was sure that I had mailed my credit card payment in a timely manner.
In early September 2001 I attached a USPS Delivery Confirmation form to the payment envelope. Yet again I was assessed $29 for late payment. M...
Entity
Discover Card
Categories: Credit & Debt Services
7002, Report:
#8644
Posted Date:
Dec 04 2001
Credit Services Division First National Card bad ripoff
Today I got a letter saying that I was approved for a card with a credit limit of $6,500 but then I heard that they were a fraud company and I am glad that I wasn't that stupid to send them money..... they are just a bunch of crooks that want other peoples money cause they can't mak...
Entity
Credit Service Division First National Card
Categories: Corrupt Companies
7003, Report:
#8123
Posted Date:
Nov 26 2001
First National Credit, SCAM thank you for letting us all know
Thank you all for submitting these reports and letting those of us who could possibly fall prey to these scam artists know.
Thankfully I decided to do a little research before sending my $37/$43 dollar processiog and delivery or membership fee (whatever they want to call it as ...
Entity
First National Credit
Categories: Credit & Debt Services
7004, Report:
#8063
Posted Date:
Nov 23 2001
Ivy Leaf Florists in Grant City, KY ripped off & deceived customer, pathetic business behavior
In early October 2001, I made a complaint over the phone with Discover about a florist who did not deliver the goods in late September. I also filed with the Better Business Service. The business I had trouble with was Ivy Leaf Florist, 16 N Main St, Dry Ridge, Ky 41035 859-824-...
Entity
Ivy Leaf Florist
Categories: Florists
7005, Report:
#8037
Posted Date:
Nov 22 2001
Regency Camera Misrepresents Free American Express Airline Ticket Giveaway
At the top of their website flashes an American Express & Discover Card FREE airline ticket promotion. This is absolutely not true. Do not fall for it.
You will receive a travel coupon book from WORLWIDE TRAVEL CENTER that REQUIRES you to purchase lodging for at least 7 days ...
Entity
RegencyCamera.com
Categories: Cameras & Video
7006, Report:
#6953
Posted Date:
Nov 13 2001
RegencyCamera.Com Bait & Switch Rip-of *UPDATE
I placed an internet order for a digital camera with RegencyCamera.Com on Monday, 10/01/01. They then went on holiday for the next two days, and I called them upon their return on 10/04/01, to confirm my order and to see if I could change the order so it would process through my Di...
Entity
RegencyCamera.Com
Categories: Cameras & Video
7007, Report:
#7105
Posted Date:
Oct 12 2001
CCS FIrst National Card another credit card scam
CCS: URGENT
PRE -APPROVED congratulations yuor card has arrived -call immediatley to activate this card 6500.00 credit line. YEAH right !!! I like so many other people on this site am gald that i looked for the web site as well as information regarding this BOGUS offer. Good w...
Entity
CCS First National Credit Card
Categories: Credit & Debt Services
7008, Report:
#6342
Posted Date:
Aug 24 2001
Women BEWARE of Sean Casey Waters aka Carlos Darnell Thomas, con man liar, user and abuser
Sean uses women for financial and sexual gratification. Be careful! He will convince you that he is in love with you. Will talk about getting married. In fact, he will probably give you a ring.
He will end up needing a place to stay due to loss of job or that he is unable to get ...
Entity
Sean Casey Waters aka Carlos Darnell Thomas
Categories: Liars
7009, Report:
#5357
Posted Date:
Jun 05 2001
Lasher Dodge Dodge shadow service contract rip-off, now they want more money. bogus warranty
I bought a 93' Dodge Shadow at Lasher Dodge on Florin rd. in Sacramento,Ca. for a total of $7726.20. This amount included a service contract that I purchased for $1380.00. I've had this car since January 19,2001. Since then, I've had many problems.
First, the power steering ...
Entity
Lasher Dodge
Categories: Auto Dealer Repairs
7010, Report:
#5235
Posted Date:
May 23 2001
Best Buy ..The Microsoft Network Contract w/ MSN defective computer cancel contract ripoff
On 01/27/01 I bought a computer from Best Buy with a $400.00 off if you sign up for MSN. The E-machine was defective, took it back and got another worthless one.
I was told by Best Buy that they would have to cancel the contract with MSN because MSN would charge me 70% and to ca...
Entity
Best Buy and or The Microsft Network
Categories: Internet Services