7651, Report:
#2369
Posted Date:
Jun 01 2000
Wachovia Bank Rip Off Artists
RE: Wachovia Bank, POB 15515, Wilmington De 19886 or 3565 Piedmont Rd, Atlanta, Ga 30305
In late June of 1999 I was checking the balance of my Wachovia Visa card on their 800 number. I noticed the balance was higher than it should be. There were charges listed that I did not r...
Entity
Wachovia Bank
Categories: Banks
7652, Report:
#2366
Posted Date:
Jun 01 2000
The Psychic Rip-Off site
My wife signed up for a 3-day trial membership on the site www.psychicrealm.com.
After receiving the confirming email, she tried to login to the site...unsuccessfully, of course.
She tried every combination of login name, account number, and password that could be thought of. S...
Entity
Psychic Realm
Categories: Astrologers & Psychics
7653, Report:
#2332
Posted Date:
May 26 2000
Ripped off for 120.00 on line by LAMAK.COM (a.k.a. HIGH SOCIETY MAG.)
MY VISA was billed 60.00 as a cash advance from lamak.com 800-752-5740. I first called visa and was informed another 60.00 cash advance had just showed up by the same lamak.com. The first thing there is no lamak.com listed on the web. I called the number 800-752-5740 and found out t...
Entity
lamak.com / high society mag
Categories: Internet Services
7654, Report:
#2264
Posted Date:
May 16 2000
Cross Country Worldwide- a company run by Mr. Naresh Kumar MalhotraUS-Job Visa Scam
Cross Country Worldwide- a company run by Mr. Naresh Kumar Malhotra a resident of Delhi, had advertised various jobs in US with guaranteed employment. He had charged candidates fees ranging from IRS 50,000/- ( 1200 US $) to IRS 200,000/-(4500 US $), with an agreement that on landing...
Entity
Mr. NareshKumar Malhotra
Categories: Employment Services
7655, Report:
#2168
Posted Date:
Apr 30 2000
credit cards
do you ever get an application for credit cards saying you have been approved and when you fill it out and send it in. right and then 2 to 3 wks later you get a letter saying we're sorry you have been turned down for credit reasons, well if they say you are approved then damn it giv...
Entity
visa
Categories: Credit & Debt Services
7656, Report:
#2048
Posted Date:
Apr 12 2000
V.C. Store & EMAX / ECS PHILLIPS ONSITE Video Computer Store PA sells unavailable in home tech support!
I purchased a complete computer package PC-5195 from this company and they sold me an additional (3) three year in home hardware replacement tech service for $139.00 CP-Z124.
The modem went out after a couple weeks. I began on 1/10/00 trying to get help. spent two days, sat. & su...
Entity
V.C. Store & EMAX / ECS PHILLIPS ONSITE
Categories: TV Advertisements
7657, Report:
#1993
Posted Date:
Apr 07 2000
High Pressure & False Promises for travel packages.
On May 11, 1999 I attended a sales promotion at the village welcome center in Branson Mo. I signed a contract with U.S. Travel Network For the sum of $3,193.00. The contract and my credit card was taken into an adjoining room. When the three sales personnel returned they presented m...
Entity
U.S. Travel Network
Categories: Travel Services
7658, Report:
#1867
Posted Date:
Mar 29 2000
Don't shop at www.CDWorld.com!!!!
Back in October 1999 I purchased compact discs on two different orders from www.cdworld.com. Upon receiving the first order, one of the cd's did not have the bonus songs as stated in the online description. I placed a second order for the same titled cd but with a different item# si...
Entity
CDWorld
Categories: Music Shops
7659, Report:
#1691
Posted Date:
Mar 28 2000
Home Computer Data Entry
I recently answered an advertisement in our local newspaper in Durham, North Carolina. The ad was for Data Entry Clerks. I was told if I purchased their software for $249.00 I would be sent software to do medical coding. I was told I would be supplied with the work and would make...
Entity
S & K Digital
Categories: Computer Mail Order
7660, Report:
#1838
Posted Date:
Mar 28 2000
HOW TO BE ROBBED FROM FINANCIAL SERVICES OF NORTH AMERICA, WITHOUT UNDERSTANDING
My husband and me did ask for a loan at our Bank for helping us from our overdrawn account since few weeks.
The same day, at night around 7.00PM a company whose name is Financial Services of North America, Inc called my husband, proposing him a application for a credit card Visa,...
Entity
FINANCIAL SERVICES OF NORTH AMERICA
Categories: Credit Services