7601, 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
Wells Fargo Bank Nevada, N.A.
Categories: Banks
7602, 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
Hong Produce, Lisa Tran
Categories: Con Artists
7603, 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
First Capital Consumers
Categories: Credit & Debt Services
7604, 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
Freedom Resouce
Categories: Credit Services
7605, 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
Audiofile
Categories: Stereos
7606, 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
Key Bank
Categories: Banks
7607, 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
Peoples Credit First
Categories: Credit & Debt Services
7608, 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
Jubilee Financial aka Heritage Financial
Categories: Credit & Debt Services
7609, Report:
#28177
Posted Date:
Aug 27 2002
Jason Edward Brown liar tried to cause trouble Newark Delaware
Jason Edward Brown is not someone I woudl recommend to be in a relationship. He came up to me in a bad time and used my past as ammunition to get what he wanted. My past is horrible and he knew that. When i moved away after maybe a year, he decided to go to several people i know and...
Entity
Jason Edward Brown
Categories: Ex-Boyfriends
7610, Report:
#28164
Posted Date:
Aug 27 2002
Globalinx charged 54.95 to MC No reason consumer rip-off Mclean Washington
Where do they get the credit card info.???
Glenn
Hazelwood, Missouri
Entity
Globalinx
Categories: Con Artists