7141, Report:
#29113
Posted Date:
Sep 05 2002
Cross Country Bank sue for bogus account Houston Texas
2 1/2 years ago I recieved a bill froim Cross Country bank for $482.00. I was puzzeled by this as I had never applied for a card from Cross Country in the past. The last name on the account was spelled wrong. I called Cross Country to inquire as to what this account was for and was ...
Entity
Cross Country Bank
Categories: Credit & Debt Services
7142, Report:
#28948
Posted Date:
Sep 04 2002
Epenzio Inc. Epenzio allows multiple smaller companies to use your checking account as a candy machine. tricked and lied to us SALT LAKE CITY Utah
The Epenzio team who came to town really talked a big story.
First of all they promised the moon for around $3,600.00 but you had to act now by forking over the entire sum.
When that didn't work... They said hey, we will give you this ,this ,this ,this , this and this if you ...
Entity
Epenzio Inc.
Categories: Internet Marketing Companies
7143, Report:
#28934
Posted Date:
Sep 04 2002
George White Chevrolet-Pontiac Automotive ripoff service department does more harm than good Ames Iowa
It starts out that I call George White Chevrolet to have them tow & fix my car that will not start. They give me the phone number of the towing business that will be towing my car. They neglect to infor me that Im supposed to call these people.
Then after I call the towing co...
Entity
George White Chevrolet-Pontiac
Categories: Auto Dealer Repairs
7144, 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
7145, 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
7146, 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
7147, 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
7148, 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
7149, 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
7150, 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