7461, Report:
#30025
Posted Date:
Sep 15 2002
First Capitol Consumers ripoff dishonest scam false promises victimized many consumers Ontario canada
We got a call in the middle of May 2002, from a lady named Diane Young, she gave me the speal of how we would get a visa with 9.5% intrest fixed and 2,500 credit limit and a master card with 0% fixed interest 2,000 credit limit. She told me the cards would be to me 7 to 10 business ...
Entity
Categories: Credit & Debt Services
7462, Report:
#29214
Posted Date:
Sep 13 2002
Wells Fargo, aka Norwest admits destroying original documents as a matter of practice. ripoff Nationwide California *UPDATE ..Victory!
When I received a recent copy of my credit report, I was not amused to find Wells Fargo had filed information with Equifax alleging my being a guarantor on my wife's credit card, which they were now calling a joint account.
I contacted the Wells Fargo credit disputes department ...
Entity
Categories: Banks
7463, 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
Categories: Banks
7464, Report:
#29745
Posted Date:
Sep 11 2002
Hong Produce, Lisa Tran con artist fake ripoff Frement California
This individual calling herself Lisa Tran from Hong Produce tried to make a large sum purchase for seafood. Before releasing the product we tried to verify her FedEx mailed cashier's check:
no. 561482 drawn on a Technology Credit Union check,
address P.O. Box 1409, San Jose, ...
Entity
Categories: Con Artists
7465, Report:
#29744
Posted Date:
Sep 11 2002
First Capital Consumers lied and stole from me Belair Maryland
Ms. Mary Johnson called my home stating that I had the opportunity to change my credit by reestablishing my credit with a visa with a 2,500.00 credit limit all I had to do was to give my routing number and a check number in the amount of $199.00 and I was guaranteed a credit card
...
Entity
Categories: Credit & Debt Services
7466, Report:
#29297
Posted Date:
Sep 07 2002
Freedom Resouce ripoff ripoff con-artists took us for all we had Marietta Georgia
I recieved a call from Mike Brown who represented Freedom Resource. He caled me on my cell phone, which i give when applying for such services. His Rep number was 810,room 5555 and telephone number was 1-678-239-0133. The call was in responce to a credit card i had applyed for with...
Entity
Categories: Credit Services
7467, Report:
#29146
Posted Date:
Sep 05 2002
Audiofile Bullshit speakers everywhere Nashville Tennessee
Same story as ive been reading. 2 guys stop me at a gas station, say they have some high end speakers to sell because they got too many from the factory and they need to sell them before they get back or the boss would just keep them.
they showed me the laminated brochure and the...
Entity
Categories: Stereos
7468, Report:
#28296
Posted Date:
Aug 28 2002
Key Bank sued me for fraud in bankruptcy court (three times) with no evidentiary substantiation for the allegations Boulder Colorado
I attest that I am not an employee, agent, partner or affiliate of Key Bank in any way whatsoever.
Today is August 28, 2002.
Key Bank sued me for fraud three times in Bankruptcy Court.
Key Bank's law firm, Brown Berardini & Dunning (Denver) alleged I committed multiple cou...
Entity
Categories: Banks
7469, Report:
#27877
Posted Date:
Aug 28 2002
IMPORTANT Peoples Credit First INFO for VICTIMS! ripoff consumer fraud Tampa Florida *REBUTTAL ..Thank you Art! Now they will know what its like to be the victim.
Info on this company!!!!!!!!!!
State of Florida
Charter Number: L01000008723
PEOPLES CREDIT FIRST, LLC - As of: 08/06/2002
Address: 4620 N HALE AVE, TAMPA FL 33614-7043
Address Type: MAILING ADDRESS
Status: ACTIVE
Filing Date: 05/31/2001
Terms:
Type: DOMESTIC BUSINESS...
Entity
Categories: Credit & Debt Services
7470, Report:
#28206
Posted Date:
Aug 27 2002
Jubilee Financial aka Heritage Financial ripoff business Downey California
We too have been very concerned about our interests in this company. We started almost 2 years ago when it was Heritage Financial.
When we started with them we paid the Set up fee of $199.00, the Enrollment fee and their monthly fee. Within 2 months we shelled out almost $3000. T...
Entity
Categories: Credit & Debt Services