711, Report:
#69986
Posted Date:
Dec 05 2003
Credit Helpers - Global Benefits - World Benefits -Premier - Amerinet ripoff Champlain New York *UPDATE ..World Benefits working harder to avoid customer misunderstandings, company executives want all customers to be 100% satisfied & thankful for Rip-off Report
About a month ago this company called my home under one of there many names telling us we could get a credit card with a limit of $1500. They asked for the bank information, then a credit consultant comes on to let us know it would be a one time fee of $299. I immediately said no ...
Entity
Categories: Credit & Debt Services
712, Report:
#73955
Posted Date:
Dec 04 2003
Superior Benefits credit card scam Blank Internet *UPDATE ..Superior Benefits working harder to avoid employee & customer misunderstandings, company executives want all customers to be 100% satisfied, refunds offered
My girlfriend and I were involved in a credit card/bank account scam! She was emailed a letter regarding cleaning up credit. We had previously applied for a few credit cards online with MAJOR banks and Visa & Mastercard sites. She latter recieved an email from Superior Benefits t...
Entity
Categories: Credit & Debt Services
713, Report:
#72101
Posted Date:
Nov 16 2003
CCS Credit Services ripoff They tried to get money out of my checking account, and bounced it $50.00! LasVegas Nevada
I was sent a CCS credit card in the mail. I was very excited because I had recently filed bankruptcy and wanted to rebuild my credit. I set a date for CCS to take the service fee from my account on Oct 29, 2003. I did not have the money so I called them and asked them to cancel. The...
Entity
Categories: Credit & Debt Services
714, Report:
#70266
Posted Date:
Oct 29 2003
Greentree - Conseco ripoff Hateful money grubbin jerks with no heart Kennesaw Georgia
Hi,
My trauma begins in october of 2002 When I was stupid enough to finance our home through Conseco unknowingly that is, that I was in for trouble and alot of heart ache.
I paid my down payment and was told that my first payment was included in that so I didn't owe another one ...
Entity
Categories: Mortgage Companies
715, Report:
#67663
Posted Date:
Sep 26 2003
Royal Credit Solutions Aka Customer Care Relations took 296.00 from bamk account for fraudulant Bank One credit card Took 296.00 Out Of Bank Account Florida
I was aproached by telephone by person who called himself Mr. Carter. he said I had been approved for a Bank One credit card with a credit limit of 2500.00. as I had been looking for a card with a lower intrest rate, I was interested but became suspious and tried to call him back a...
Entity
Categories: Credit & Debt Services
716, Report:
#67520
Posted Date:
Sep 25 2003
Scott Anderson - McDaniels - [email protected] ATTENTION! ATTENTION! READ THIS FRAUD! Scott, you will get yours! Saint Paul Minnesota
I was bidding on tickets for a wrestling event on Ebay, when I was contacted by Scott Anderson. He was supposedly sending an email to only 20 people regarding ringside seats and they were first come first serve. I emailed him back and began to ask questions. I wanted to know why he ...
Entity
Categories: Con Artists
717, Report:
#26155
Posted Date:
Aug 03 2003
Daniel McDaniels owner of Sunset Vista Apartments and San Simeon Apartments Dead beat Landlord ripped off Tenant for Security Deposit Tucson Arizona
Mr. Daniel McDaniels was my former landlord. He refused to return my security deposit. On June 15, 2002 I filed a small claims complaint against him in the Pima County Consolidated Justice Courts. The case # is CV02-011202. After properly being served. Mr. McDaniel has failed to ...
Entity
Categories: Landlords
718, Report:
#63389
Posted Date:
Jul 11 2003
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Trans Con, Wilhelmina, Edge Sports Rip off scam coming to an end. Orlando Sentinel Article exposes scam in their Headquarters Hometown! Nationwide
Below is the link and copy of an Orlando Sentinel article that further exposes this scam. It made the FRONT PAGE of the Orlando Sentinel today (7/11/03) which is the local, very large, newspaper located in the corporate headquarters own backyard! This will no doubt have the manage...
Entity
Categories: Modeling Agencies
719, Report:
#62211
Posted Date:
Jun 29 2003
Custom Trikes ripoff the business that doesnt give a dam Poor paint job. The company will not honor their work. Phoenix Arizona
Purchased a custom built trike from custom trikes. Delivered from Phoenix to Indiana. When received the paint job was extremely poor. Bubbles under the paint caused the paint to chip. Stress cracks were found due to fittings being to tight. Paint spills were apparent and on other ar...
Entity
Categories: Corrupt Companies
720, Report:
#61853
Posted Date:
Jun 26 2003
Credit Helper ripoff Fort Lee New Jersey
Credit Helper, evil greed mongers, Fort Lee, New Jersey
I do not have credit and would like to buy a home, to get a mortgage I have to devolope a credit rating. I was contacted by Credit Helper a few days after ordering a Visa and mistook it for a verification and payment call. ...
Entity
Categories: Credit Card Fraud