7041, Report:
#7866
Posted Date:
Nov 16 2001
first national card ripoff artists
I WAS SENT A CREDIT CARD, I CALLED THE ACTIVATION NUMBER, AND WAS TOLD THAT 100.00 WOULD BE TAKEN OUT OF MY ACCOUNT. TO ACTIVATE, STUPIDLY, I GAVE THEM PERMISSION.
THAT WAS 2 WEEKS AGO, AS OF TODAY, THEY HAVE TAKEN OUT 400.00 AND I GOT A STATEMENT SAYING THEY HAVE TO TAKE OUT, ...
Entity
FIRST NATIONAL CARD
Categories: Credit & Debt Services
7042, Report:
#7581
Posted Date:
Nov 07 2001
Capital Credit Alliance ripoff fraud -no big surprise
Dear Rip,
I am one of the screwed. The phone call I received was totally
misrepresented. Thus, I agreed to sign up. Stupid me. NOW I check out the Internet. Why? Well, the $199 membership fee hit on 10/31 (as expected -- appropriate date!), but I just got the letter in the mai...
Entity
Capital Credit Alliance
Categories: Credit & Debt Services
7043, Report:
#7582
Posted Date:
Nov 07 2001
Capital Credit Alliance, Inc. they need to be stopped
Hello Everyone,
I am writing today to say thank goodness I found this wonderful website. I got one of these bogus offers for the second time this week. The first time I received it I just through it away, but this time I took some time to read it. I figured it was probably a s...
Entity
Capital Credit Alliance
Categories: Credit & Debt Services
7044, Report:
#7286
Posted Date:
Oct 23 2001
preferred cardholder division credit card sacm
They do a mass mailing. The outside teaser envelope says a new visa or mc is reserved for you. They even give you a $3.25 check. All you have to do is sign the check and put your mastercard number down. When you read the fine print you will see how you get screwed. SS cc aa mm.........
Entity
preferred cardholder division
Categories: Credit & Debt Services
7045, 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
7046, Report:
#7083
Posted Date:
Oct 11 2001
ATTENTION ONLINE MERCHANTS: Rip-off Dmitry Kovalenko
DO NOT SELL ANYTHING to this man. He is a rip-off artist. My company sold him a $1100.00 special order. He was visited by FedEx 3 times, left a note to contact their Brooklyn hub to pickup the package. He then contacted me and said he wanted his money back. The product had been...
Entity
Dmitry Kovalenko
Categories: Credit Card Fraud
7047, Report:
#7018
Posted Date:
Oct 10 2001
krauses custom crafted furniture ripoff. couch paid for but never received *Consumer Suggestion
I spent 4 hours at your store on 7-21-2001. I wanted to purchase a couch and chair from you on your get a matching chair free sale. However, this was a huge investment for me.
At one point I left your store and visited a competitor down the street just to compare value etc. I also...
Entity
krauses custom crafted furniture
Categories: Mattress Stores
7048, Report:
#6986
Posted Date:
Oct 06 2001
Whitewater Info & Rafting, Fayetteville, West Virginia - unscrupulous bastards
The following is a copy of a complaint letter sent to my credit card company to reverse unauthorized charges by a callous, unscrupulous, con-artist whitewater rafting outfit named Raft West Virginia Inc., (but they also go by Whitewater Info & Rafting), located in Fayetteville, WV. ...
Entity
Whitewater Info & Rafting
Categories: Sports Instruction
7049, Report:
#6670
Posted Date:
Sep 19 2001
Capital Credit Alliance, Inc., Las Vegas, NV- Rip-off Scam ANOTHER ONE BITES THE DUST
Submitted: 9/9/01
Modified: 9/9/01
I received a solicited call describing the membership card and all it's benefits. I authorized a automatic debit from my checking account in the amount of $199.00 in return I would received an $8000.00 credit limit to shop in their catalog.
...
Entity
Capital Credit Alliance, Inc.
Categories: Credit & Debt Services
7050, Report:
#6002
Posted Date:
Aug 02 2001
Merchant Services Inc., Fraud? Credit Card Processing equipment fraud. Merchant beware! misrepresentation Rip-off. Business owners, Don't be taken advantage of on your credit card processing.
There are many companies that market bankcard processing services nationwide. Most of these companies are reputable, but there are a few who apparently misrepresent the facts.
Does this sound familiar? Mr. K has three stores in the West Valley of Phoenix, Arizona. A representativ...
Entity
Merchant Services Inc
Categories: Credit & Debt Services