7791, Report:
#8302
Posted Date:
Nov 28 2001
THE TRUCKING.COM/BRITISH LOG - FAR EAST SHIPPERS SCAM ALERT
ATTENTION: ALL CARRIERS, BROKERS AND SHIPPERS, DON'T DO BUSINESS WITH THE FOLLOWING AND GET SCAMMED. THEY ARE TRUCKING.COM(CARRIER), FAR EAST SHIPPERS FORMERLY BRITISH LOGISTICS(BROKER/FRT FOWARDER.
TRUCKING.COM (TDC FOR SHORT) IS A CARRIER WITH ONE TRUCK, WHO FINDS ALL OF HIS...
Entity
TRUCKING.COM AND FAR EAST SHIPPERS
Categories: Trucking Companies
7792, Report:
#8087
Posted Date:
Nov 24 2001
cyberdetective rip-off
cyberdetective/[email protected] is a Rip-off.
http:cyber-detective.com/download/cdsetup.exe
the web site avertises that with this cyber detective you will be able to do your own investigating, locating people, criminal backgroung checks, etc. a...
Entity
Cyber Detective / Intelligant Investigator
Categories: Computer Fraud
7793, Report:
#8042
Posted Date:
Nov 22 2001
LIBERTY BENEFITS PACKAGE, LLC ANOTHER RIP-OFF VICTIM
Liberty Benefits Package, LLC like everyone else who has filed a report on this issue, has ripped me off. It is the same story, Yellow card, approved credit card, package and then they debit your account for $241.99. After that the runaround starts, first it's three weeks then six w...
Entity
Liberty Benefits Package, LLC
Categories: Credit Services
7794, Report:
#7994
Posted Date:
Nov 20 2001
LIBERTY BENEFITS PACKAGE, LLC THOSE JERKS DID IT AGAIN
I received that same yellow postcard. On August 6, 2001 $221.99 was taked out of my account. I called after about 8 weeks, they told me due to the september 11th crisis it was gonna take up to 15 weeks. Today is November 20th, I still haven't received anything from them. I calle...
Entity
liberty benefits package, llc
Categories: Credit & Debt Services
7795, Report:
#7602
Posted Date:
Nov 07 2001
Liberty Benefits Package, LLC in Gloucester, NJ Ripped Me Off For $241.00 horrible fraud
I received a yellow card from Liberty, said I was pre-approved for a credit card guaranteed for $4000.00 line of credit plus lots of extra benefits and to call 1-800-279-9609 within 48 hours. I did call and was asked many questions, including my checking account number.
I ques...
Entity
Liberty Benefits Package, LLC
Categories: Credit Card Fraud
7796, Report:
#7350
Posted Date:
Oct 26 2001
Liberty Benefits Package, LLC credit card ripoff scam
On October 10, 2001 I received a yellow card in the mail stating that I could get a credit card with a $4000.00 limit. I needed to call and activate the card. Upon calling I set it up so that the money $241.99 was to not be taken out of my account until October 29th as the money wou...
Entity
Liberty Benefits Package, LLC
Categories: Credit & Debt Services
7797, Report:
#7331
Posted Date:
Oct 25 2001
E-Credit Solutions aka Capital Choice Consumer Credit Seem to be at it again with another Rip-off consumer fraud scam
After reading all the reports in regards to E-credit solutions I believe they are at it again. I received a message today for a card saying I am already approved. The credit provider is:
Capital Choice Consumer Credit in Miami Florida
They are asking for $39/$43 for a $5000 ...
Entity
Capital Choice Consumer Credit
Categories: Corrupt Companies
7798, Report:
#7262
Posted Date:
Oct 22 2001
E-Credit Solutions National Card Shopper I Have Been Scammed
In late July I rec'd a card from E-Credit Solutions ... forwarded to me in Canada (I'm here visiting after retiring on disability)from my former address in Maryland. Having had to file for bankruptcy several years ago, I was interested in obtaining a line of credit (as proffered by...
Entity
National Card Shopper (some relationship to E-Credit Solutions)
Categories: Credit & Debt Services
7799, Report:
#7088
Posted Date:
Oct 11 2001
Liberty Benefits Package. RIPPED ME OFF TOO!!!
I got the exact same yellow post card, as described in your sample letter, from Liberty Benefits Package, LLC. I gave them the information of my checking account over the phone on August 18, 2001.
They deducted 241.00 from my account, and today is October 10, 2001 and I saw th...
Entity
Liberty Benefits Package,LLC
Categories: Credit Card Fraud
7800, Report:
#6881
Posted Date:
Sep 30 2001
advanced moving system of sunrise florida fraud
8/9 Movers pick my stuff up at 5 pm. They were scheduled for a 9 am o'clock pickup. They ask for cash or check. I argue with them for a while about this, letting them know that I was told I could pay by credit card in writing (original email) and on the phone, and they agree to ...
Entity
Advanced Moving System of Sunrise Florida
Categories: Sales People