731, Report:
#62794
Posted Date:
Jul 05 2003
Digichex Or [email protected] ripoff I paid $79 work process for ups/fedex-has been several weeks- I want my $ back asap fraudulent ripoff business Internet
I had sought out a job that I could do at home. I found this site where I could do refund processing for ups and fedex. I was charged $79 and was told I would receive a pkg to get me started over the internet.
It has been over 3 weeks now and they will not answer my emails to t...
Entity
Digichex Or [email protected]
Categories: Home Based Business
732, Report:
#61503
Posted Date:
Jun 27 2003
Credit Education Group, CEG, First Choice Tel, Dynamic Credit Services, Dynamic, Shipper IMS ripoff scam con artists If you want to get a hold of these a%#holes call 800-704-9552 Henderson Nevada
In early May I got a phone call from a guy named Mike Powell agent # 1490. And he told me I was approved for a credit card with a $2,500 limit. He told me there was a fee of $298. I told him I didn't have the money. So he told me I would get the card first and then I could draw the ...
Entity
Credit Education Group, CEG, First Choice Tel, Dynamic Credit Services, Dynamic, Shipper IMS
Categories: Credit & Debt Services
733, Report:
#61852
Posted Date:
Jun 26 2003
Dynamic Credit Services ripoff business from hell Henderson Nevada
Today I received a call on my cell phone from a person by the name of Mike Powell claiming to be with Dynamic Credit Services and made me an offer of a Mastercard that is unsecured, through one of the banks they use. He said they have BankOne, WellsFargo, and Bank of America.
...
Entity
Dynamic Credit Services
Categories: Credit & Debt Services
734, Report:
#57834
Posted Date:
May 21 2003
Arcadia Financial Ltd. ripoff screwed others too lawsuit Carol Stream Illinois
I sign on to a group law suit against Arcadia Fin. Ltd. which we won Powell vs. Arcadia. They had to send me the title to my truck plus a check on two different occasions. I went down to buy a new truck and my credit report shows that the truck I own now was repo. I still have the t...
Entity
Arcadia Financial
Categories: Car Financing
735, Report:
#57396
Posted Date:
May 18 2003
Epenzio Epenzio, Avalon Digital, Bring-It-HomePacific Web Works, E-Penzio, Net-Biz HOME,Inc., Fair Financial ripoff, lied to, deceptive information at seminar consumer fraud Salt Lake City Utah
We can complain all we want but if we don't do anything about it nothing will get done and you will not get any satisfaction or your money back, So I suggest that you read this report and respond accordingly.
Any one that has been victimized by these companies or other related co...
Entity
Epenzio, Avalon Digital, Bring-It-HomePacific Web Works,E-Penzio, Net-Biz HOME,Inc., Fair Financial
Categories: On-Line Stores
736, Report:
#56625
Posted Date:
May 12 2003
Homeq, The Money Store And Lafayette Fianancial Alamo Mortgage false promises, deceptive practices, tricked and lied to us deceptive company Alamo California
I also have had my go around with The Money Store. We secured a loan for a barn with the parcel of land the barn was to be built and the barn itself. TMS recorded the deed on the residential property by fraud. They sold the loan in arrears to Lafayette Financial AKA Alamo Mortgage. ...
Entity
Homeq -, The Money Store And Lafayette Fianancial/Alamo Mortgage
Categories: Loans
737, Report:
#56219
Posted Date:
May 10 2003
Luca Financial ripoff and they continually lie Kansas City Missouri
In December 2002 I was contactd by Luca Financial and promised, like everyone else a $2,000.00 credit card for a fee of $249. First they promised they would deduct the money from my accont on a certain day and they deducted it on an entirely different day and it cost me over $100 i...
Entity
Luca Financial
Categories: Credit Card Processing Companies
738, Report:
#54788
Posted Date:
Apr 28 2003
Haynes Furiture False promises, slow prossessing, lied to, mistreated and ripped off Virginia Beach Virginia
On 1/26/03 my husband and I had a special order done for Birkline matching recliners. One was a swival recliner my was to be a rocker with massage. Since this was a specail order it did not get devilered until 3/3/03 which was no big deal to us knowing it was a custom job.
The...
Entity
Haynes Furiture
Categories: Furniture & Furnishings
739, Report:
#52557
Posted Date:
Apr 11 2003
Merrick Bank rip off Needs To Be Reported where you can go to do so South Jordan Utah
This place is a major rip off with horrible customer service. However, part of the problem is people don't know where to go to complain. Here is where to go.
Mr. Richard Urrutia
President
Merrick Bank
10705 S. Jordan Gateway, Suite 200
South Jordan, Ut. 84095
Fax: 801-545...
Entity
Merrick Bank
Categories: Banks
740, Report:
#51592
Posted Date:
Apr 04 2003
Luca Financial/Jeff Powell ripoff Kansas City, Missouri
Five months ago I received a call from Luca Financial and yes, I got taken for $249.00.
I have called about every two weeks for the last five months. Thursday I called because I was told on March 21 by Mandy that my card would arrive in three weeks (this week.)
I spoke to Jeff...
Entity
Luca Financial/Jeff Powell
Categories: Credit Card Fraud