701, Report:
#75957
Posted Date:
Dec 27 2003
Providian National Bank Chase Manhattan Bank USA, N.A. ASIIT Providian National Bank judgement against authorized user of buisness card ripoff - refuses to talk to me unless I have an attorney Farmingdale New York
Providian National Bank represented to my ex-husband that they were issuing him a business credit card. He made me an authorized user. I was not a shareholder, officer or employee.
The name of his corporation was on the card. When his business failed they placed a judgement ag...
Entity
Providian National Bank Chase Manhattan Bank USA, N.A. - Providian National Bank
Categories: Credit Card Fraud
702, Report:
#74206
Posted Date:
Dec 06 2003
ALLIED INTERSTATE & HOUSEHOLD BANK ripoff Who are these people? I don't own a CCard by either of these companies. They say I owe them $390.44 - FOR WHAT! Oceanside New York
Who are these people? I received a notice in the mail from Allied Interstate on behalf of Household Bank (SB), N.A. I have NEVER heard of either of these companies. I do not own a credit card from either of these companies.
They say I owe Household Bank $390.44 I looked Hous...
Entity
ALLIED INTERSTATE & HOUSEHOLD BANK
Categories: Credit & Debt Services
703, Report:
#64987
Posted Date:
Jul 30 2003
Bank One, N.A. rip off Employees are allowed to make mistakes at their customer's expense screwed others too Mesa, Arizona
I moved from LA to AZ in Feb. I went into this branch to make a deposit and was told that I had to open an AZ account. I had to close LA account and write a check to open AZ. I left a few hundred dollars in the LA account to cover any traveling expenses that hadn't posted yet and...
Entity
Bank One, N.A.
Categories: Banks
704, Report:
#52173
Posted Date:
May 19 2003
Gateway Credit Card Plan Citibank USA, N.A. ripoff business from hell, ripoff waste of time, the business that doesnt give a dam Gray Tennessee
I started buying my computer from Gateway 2 1/2 years ago. I started off owing $1392. For the past 2 1/2 years, I have paid $36 a month. How do I still owe $1270. The finance charges are outrageous.
I tried to come to a settlement agreement with them and they refused. They...
Entity
Gateway Credit Card Plan/Citibank USA, N.A.
Categories: Computer Fraud
705, Report:
#49205
Posted Date:
May 08 2003
Citibank (South Dakota), N.A. pre-approved credit cards tricked and lied to us Hagerstown Maryland
I have continuously received the CITI (Citibank) pre-approved credit card application. It says just complete the following information and your new low interest, no fees credit card will be processed immediately.
So I finally did this, and for the 2nd time the look into my cre...
Entity
Citibank (South Dakota), N.A.
Categories: Credit & Debt Services
706, Report:
#34372
Posted Date:
Apr 11 2003
Treehouse marketing unauthorized charge to my credit card RIPPING people off!!! Orem Utah
what follows is the letter I mailed to my credit card companyabout Treehouse Marketing and the way they are RIPPING people off!!!
Chase Master Card
November 6, 2002
Chase Manhattan Bank USA, N.A.
PO Box15902
Wilmington, DE 19850-5902
Dear C. Checkey:
I am responding to ...
Entity
Treehouse marketing
Categories: On-Line Business
707, Report:
#51022
Posted Date:
Mar 30 2003
The Associates (Visa) Citibank ripoff abused & mistreated The Lakes Nevada
This is the most incredible VISA card I ever had...first, I got a free application on the mail for a new Visa card, from a ghost company called The Associates (??), with an address in Delaware, I applied for it and got the card in about three weeks, it was a $1,000 Visa. After 2 yea...
Entity
The Associates (Visa) Citibank
Categories: Credit & Debt Services
708, Report:
#29673
Posted Date:
Sep 12 2002
Wells Fargo Bank Nevada NA & Thomas Brown SVP; ripoff scams that victimized many consumers. Minneapolis, Minnesota
Change in fees for Reserve Line of Credit (Overdraft protection) .....
Effective December 2002 they plan to charge $7.50 per line of credit -overdraft loan made to your account for a max of $30.00 PER MONTH in fees!! PLUS they currently charge 15.99% and if you miss ONE payment t...
Entity
Wells Fargo Bank Nevada, N.A.
Categories: Banks
709, Report:
#26918
Posted Date:
Aug 14 2002
Wall Street Underground ripoff My Refund Check From Them Bounced Merriam Kansas
After paying their fee and receiving their Email reports for the first couple of weeks, I decided that their information was not relevant to my investment portfolio and strategies. I requested a refund via Email postal letters and phone calls. After several months of my harassing th...
Entity
Wall Street Underground
Categories: Financial Services
710, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Michael Udoh and Global Securities Corporation
Categories: Financial Services