741, Report:
#33303
Posted Date:
Oct 24 2002
US Guardian United Consumer ripoff fraud business Toronto Ontario
On 9/3/02 received a call from A man named Malcolm telling me for $199.00 processing fee I would receive a Visa and Mastercard both with a credit limit of $2000.00 with a cash advance of $500.00. They debited my account for the $199.00 and told me I would have my cards in 7-10 busin...
Entity
US Guardian United Consumer
Categories: Credit & Debt Services
742, Report:
#33149
Posted Date:
Oct 22 2002
Perillium Homes Stephen Lane Custom Homes ripoff liars victimized us tricked us Saint Charles Illinois
Perillium Homes screwed us. Now Stephen Lane Custom Homes
St. Charles Illinois.(B&B subdivision bbhomes.)
I just wanted you to know what has happened to us. We contracted Stephen Lane of Perillium Homes, now building under Stephen Lane Custom Homes in Saint Charles, in The Fox...
Entity
Perillium Homes Stephen Lane Custom Homes
Categories: Builders & Contractors
743, Report:
#32455
Posted Date:
Oct 13 2002
Malcolm Kanute, Kanute Century 21 Realty, Custom Homes TOTAL RIPOFF AND FRAUD con artist fake ripoff took us for all we had & still after 5 years is afraid to contact us Coward and Liar Saint Charles Illinois
This individual built this house in an affluent area, but ripped us off! Our house is only 6 years old and is falling apart around us, and Mr. Kanute has NEVER had the courage or business moral to contact us after 5 years of phonecalls and letters. He has NEVER returned to fix the...
Entity
Malcolm Kanute, Kanute Century 21 Realty, Custom Homes
Categories: Builders & Contractors
744, Report:
#31253
Posted Date:
Sep 27 2002
Nationwide Van Lines Nationwide doubled the price held my furniture hostage & threatened to damge it Ft.Lauderdale Florida
I walked right into NATIONWIDE'S Trap - I needed a Nationally reputable company to move my 84 yr old Mom's furniture from B'ham,Al to Gainesville,Fl 450 miles of transit. I was suckered in by the sweet sounding
Secretary, Racheal, who agreed to accept my personal check - only ha...
Entity
Nationwide Van Lines
Categories: Moving Companies
745, Report:
#29126
Posted Date:
Sep 05 2002
Jabez financial AKA Jubilee Financial Services Inc aka Heritage Financial Updated report from Heidi Downey California
FEDERAL TRADE COMMISSIONS HOT LINE NUMBER 202-326-3791
According to Sue Montgomery who is the acting Attorney for the FTC as the Receivership, she needs all of our help:
Here is how you all can help.....Do any of you have documentation with (Attorney McNeel's) of Malcolm and M...
Entity
Jabez Financial AKA Jubilee Financial Services Inc. aka Heritage Financial
Categories: Credit & Debt Services
746, Report:
#26992
Posted Date:
Aug 15 2002
CAPITAL FIRST ripoff consumer fraud ripoff Miami Dade Florida
Beware of credit card offers from Capital First! I got a call from a Robert Collins at 866-892-6018 (or so he said) offering a credit card, with no credit check, with a limit of $2,500 and a balance transfer up to $15,000. I never give out information over the phone to people I don...
Entity
CAPITAL FIRST
Categories: Credit & Debt Services
747, Report:
#26289
Posted Date:
Aug 07 2002
Capital First Credit Card credit card scam dishonest ripoff company Miami Florida
I AM ANOTHER PERSON WHO HAS BEEN TAKEN BY THIS CREDIT
CARD COMPANY.
YESTERDAY, THIS COMPANY CALLED TO SPEAK TO MY HUSBAND,
BUT HE WASN'T AT HOME, SO THEY STARTED TO TALK WITH ME
ABOUT RECEIVING A CREDIT CARD.
AT FIRST, I THOUGHT IT WAS A GREAT IDEA, UNTIL I ST...
Entity
Capital First Credit Card
Categories: Credit & Debt Services
748, Report:
#24257
Posted Date:
Jul 09 2002
Capital First, First Capital, Advantage Capital Consumer rip-off fraud $29.95 for garbage almost got me for another $49.95 + $99.95 Miami Florida
These guys called me a minimum of 7 times a day for 2 weeks letting the phone ring for 4 whole minutes once before I finally answered. On my Caller ID the number apppeared as North Dade, Florida 305-370-1211.
Anyway I got this line from a guy claiming to be Jim Taylor from Capita...
Entity
Capital First
Categories: Credit & Debt Services
749, Report:
#23553
Posted Date:
Jun 27 2002
Capital First ripoff ripoff dade florida
I was solicited in March I have never received the package nor can I get a refund. I have made seven calls to this company and spoke with numerous individuals including supivers who promised to send the information package. I called before my 30 days were up and was promised that ...
Entity
Capital First
Categories: Credit & Debt Services
750, Report:
#21646
Posted Date:
May 28 2002
Capital First, Capital Choice Consumer Credit This site saved us from being victims too. North Dade Florida
We found repeated calls from telephone number 305-370-1211 in North Dade, Florida on our caller id. Since it didn't say unavailable like most solicitations, i was curious who/what was calling us. So i did a yellow page and white page search and found nothing.
I called the num...
Entity
Capital First, Capital Choice Consumer Credit
Categories: Credit & Debt Services