7581, Report:
#33375
Posted Date:
Oct 25 2002
First Capitol Consumers ripoff fraudulent credit card scam Liars - cheaters and a bunch of scum sucking con artists Buffalo New York
I was contacted on June 24, 2002 with a credit card offer by a representative named Brandy Marshall, who claimed she worked for First Capitol Consumers Group.
This offer was that I would receive a Master Card w/credit line of $2,000, and if I waited an additional 3 months after...
Entity
First Capitol Consumers
Categories: Credit & Debt Services
7582, Report:
#33329
Posted Date:
Oct 24 2002
J.D. Marvel Products Inc mail order ripoffs! deceptive company Champlain New York
I ordered two pair of moccasins from an ad in a newspaper. Sent them my check, watched it clear the bank and waited for the moccasins. And waited. And waited.
Finally received a pair of ugly brown plastic boots and a promise that the other pair of moccasins would be shipped by 9...
Entity
J. D. Marvel Products, Inc.
Categories: Corrupt Companies
7583, Report:
#33154
Posted Date:
Oct 22 2002
Innovative Sound Systems SCAM ARTISTS! SLICK BASTARDS MANIPULATIVE A**holes Anameim California
Same story. same scam. these guys are good. and will pay for it. I was in a best buy parking lot in burbank. two men approached me in a TAN COLORED CADILAC ESCALADE Washington license plate (probably fake too)
they asked me if i was interested in buying some speakers they were tr...
Entity
Innovative Sound Systems
Categories: Con Artists
7584, Report:
#33121
Posted Date:
Oct 22 2002
First Capital Consumers they debit $199 from my account and now the company has changed their phone numbers and fax numbers. Toronto Ontario
They called me at home and told me I could get a credit card to help build back my credit back up. They called me in May 2002. They told me the card has no annual fees, no monthly service charges and no service charges. It is a 9.9 o/o interest rate with a $2000.00 limit. This wo...
Entity
First Capital Consumers
Categories: Credit & Debt Services
7585, Report:
#23984
Posted Date:
Oct 20 2002
CP Direct ....Laura Hughes....Charlie Brown fron Neverneverland...where are you??? Scottsdale Arizona *EDitor's Comment
Just when everything was getting interesting and exciting you two have dropped out on me. I have been digging and there seems to be no bottom in sight when it comes to the Consoli, Passafiume, and Kwadecius.
Things seem pretty quite since they got raided? Have either of you hear...
Entity
CP Direct
Categories: Alternative Health
7586, Report:
#32800
Posted Date:
Oct 17 2002
Fulfillment International Corporation Worried about ripoff Coldwater Michigan
I have been contacted by Fulfillment International Corporation, as have many others, I see. Again, they offered me a fantastic deal for 4 people for only $937 + $239 port charge per person. I was repeatedly told that I had not won this trip (obviously they are learning from their mi...
Entity
Fulfillment International Corporation
Categories: Resorts
7587, Report:
#32633
Posted Date:
Oct 15 2002
National Audit Defense Network, NADN ripoff fraudulent deceptive thieves liars customer service from hell Las Vegas Nevada
I called to recieve the free tax savings book and was convinced to purchase the plan after all it has a 30 day money back policy. Why not give it a try???
I decided to cancel and called, I was told to cancel in writing. A fax would suffice. I called several days later looking fo...
Entity
National Audit Defense Network, NADN
Categories: Income tax
7588, Report:
#32328
Posted Date:
Oct 11 2002
First Guardian National rip off credit card scam con artists Toronto Ontario
A guy named Peter Grates from First Guardian National called me and offered me a Visa and Master card with $2500 and $2000 limits as long as I qualified. I had to be over 18 and have a job for at least 6 months.
My first reaction was skepticism but I went along and asked more ab...
Entity
First Guardian National
Categories: Credit & Debt Services
7589, Report:
#32228
Posted Date:
Oct 10 2002
First Capital Consumers Group ripoff fraudulent company consumer fraud Toronto Ontario
On May 26, 2002, my son was contacted by First Capital Consumers Group a 2500 visa and 2500 master card.
They wanted 199.00 to process and the cards should arrive in 2 or 3 weeks. After receiving a packet of material in the mail requesting additional information and no cards I c...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
7590, Report:
#32141
Posted Date:
Oct 09 2002
First American Leisure Card ripoff rip off scam con artists Largo or Sunrise Florida
I was Promised a $2000 credit card, vacation for two to Flordia, cell phone, $100 in gas cash, magazines at discout prices, and a phone service for half the price of my normal carrier. All for $199.90 to start and then $10 a month after that. They took the $199.90 out of my account ...
Entity
First American Leisure Card
Categories: Credit & Debt Services