7831, Report:
#2440
Posted Date:
Jun 20 2000
Scammed by Continental Benefits Group
I received a call from the Continental Benefits Group early this past May offering me an unsecured Mastercard and a discount package with free airline tickets for a fee of $219.95. I accepted and the Continental Benefits Group drafted $219.95 out of my checking account on May 15th....
Entity
Continental Benefits Group
Categories: Credit Card Fraud
7832, Report:
#2469
Posted Date:
Jun 15 2000
Credit Card Mastercard/Visa for $199.95 instead you receive a Continental Benefits Group package. (Report this to the BETTER BUSINESS BUREAU NOW!)
Well I received a phone call from a credit card distributor offering me a Mastercard/Visa for a fee $199.95 and more info on small businesses soliciting saving deals, etc. package. The customer svs. rep. received my info and account # for the $199.95 and explained I would be gettin...
Entity
CONTINENTAL BENEFITS GROUP
Categories: Credit Services
7833, Report:
#2408
Posted Date:
Jun 08 2000
mastercard robs old people and the poor.
MASTERCARD has an online application for a mastercard. The application form requires that the victim enter information about their personal bank account. Mastercard then uses this information to access the victims account and clean him out.
They alledge that tis thieft is an a...
Entity
MASTERCARD
Categories: Credit & Debt Services
7834, Report:
#1680
Posted Date:
Apr 10 2000
Countrywide Home Equity Loan Texas Rip-Off
After calling Countrywide Home Loans about applying for a home equity loan, my husband & I found they needed numerous bits of info,attorny's fees, appraisal fee, & brought up old credit reports on file for $35 from my husband's ex-wife, even though we have OVER $50,000. EQUITY IN OU...
Entity
Countrywide Home Loans
Categories: Mortgage Companies
7835, Report:
#1928
Posted Date:
Apr 01 2000
Conseco-Greentree Mastercard-Doesn't correct fraud charges
On May 27th,1999 a fraudulant charge appeared on my master card bill. I paid the entire balance minus the disputed charge. My next statement still showed the disputed charge plus they charged me interest on the disputed amount. I have written several letters & called several times. ...
Entity
Conseco (formerly Greentree)master card
Categories: Credit Services
7836, Report:
#1607
Posted Date:
Mar 19 2000
Federal Credit Service Credit Card Fraud rip-off
Back in October of 99 We had $199 electronically taken from our bank account from Frederal Credit Service They prosime us a mastercard and a visa card vaule up to 2500 each but we recived no creditcards or our money back we thought we would tell others about this what can be done ab...
Entity
Federal Credit Service
Categories: Credit Services
7837, Report:
#1079
Posted Date:
Jan 06 2000
BJ's Wholesale Club New York Changes refund policy on generators over New Year.
Date: 12/24/99
Place: BJ's Wholesale Club, 3303 Crompond Road, Yorktown Heights, NY.
Purchase:$499.99 Generator 1167501140
Mode of Payment: Mastercard
Purchaser: Club member
Merchant #67461100760
Like millions of others did before the New Year, we purchased a generator at B...
Entity
BJ's Wholesale Club
Categories: Department & Outlet Stores
7838, Report:
#675
Posted Date:
Nov 26 1999
rohunter=roy mcelroy ...Using the ebay auction and mail for fraud- advertising gold and diamonds which are fake!
Using the ebay auction and mail for fraud- advertising gold and
diamonds which are fake!
then uses a ? mark saying I don't much about them and see the pic!
then he says he will refund but don't!
these are the ones I got!
7 DIAMOND STONE GOLD RING? SEE PIC!!!!!!!!!!!
...
Entity
Roy McElroy
Categories: On-Line Stores