791, Report:
#22639
Posted Date:
Jun 13 2002
Raylene Van Worth ripoff Many thanks Brick New Jersey
I am just glad that this site exists otherwise I would have been one of those many foolish people who have believed her. I am old enough to know better but sometimes can be quite gullable. She sounds so convincing in her letter that you just want to believe her. Many thanks to th...
Entity
Raylene Van Worth
Categories: Telemarketers
792, Report:
#19532
Posted Date:
Apr 25 2002
Capital Choice Consumer Credit ripoff dirty SOB's Santa Ana Hts. California
In January 2002, I received a letter stating I had been approved for a $5,000.00 limit credit card. All I had to do was sign and date the bottom and send $43.00 to receive my new card. I forgot about the letter until March and decided to try it. I currrently have no credit and wa...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
793, Report:
#13472
Posted Date:
Feb 06 2002
TAX READY OR NOT ... it's a ripoff
I have been waiting for a refund of $995 since September of 2001. Three weeks after several missed coaching calls and last minute reschedules, I asked for a refund. I faxed a letter requesting the refund as instructed and have spoken to more than eight(8) representatives over the ...
Entity
Tax Ready
Categories: Advertising / Deceptive
794, Report:
#12918
Posted Date:
Jan 31 2002
HRS USA LATE FEE RIPOFF
MY HUSBAND AND I HAVE BEEN PAYING ON THIS PARTICULAR BILL FOR OVER A YEAR NOW. OUR BALANCE WHEN WE STARTED WAS AROUND $1,200.00
AND OUR BALANCE NOW IS $1,180.00. THE REASON FOR THIS IS BECAUSE IT SAYS ON THE BILL TO SEND IT 7 BUSINESS DAYS BEFORE THE DUE DATE AND THAT IS WHAT I HAV...
Entity
HRS USA
Categories: BBB Better Business Bureau
795, Report:
#10984
Posted Date:
Jan 08 2002
Capital Credit Alliance CCA Rips off Poor College Student
I recently have had the misfortune of being a member of Capital Credit Alliance (CCA), a company who, in my opinion, feeds off of the ignorance and vulnerability of consumers with bad credit. A couple of months ago, I buckled at the knees and found myself in search of a way to cons...
Entity
Capital Credit Alliance
Categories: Credit & Debt Services
796, Report:
#8936
Posted Date:
Dec 10 2001
GOING BROKE WITH MORTGAGE BANKING ASSOCIATES, INC LOAN BROKER SHARKS Home equity scam
I WAS TRAPPED BY AN AGENT FROM MORTGAGE BANKERS ASSOCIATES, INC. OF LAKELAND, FLORIDA WHO SENT A SMOOTH TALKING AGENT NAMED, GREGORY PERKINS TO CANVAS MY NEIGHBORHOOD FOR SIGS READING, SALE BY OWNER!
HE HANDED ME A PRINTED FLYER, READING, YOUR KIT FOR SELLING YOUR HOME IS FREE!...
Entity
MORTGAGE BANKING ASSOCIATES, INC
Categories: Mortgage Companies
797, Report:
#2815
Posted Date:
Dec 10 2001
e-Bay .. not who they say they are .. ongoing IFCC investigation
I am writing concerning a certain company that I feel NEEDS some SERIOUS investigating done into their policies and procedures and also their accounts receivable. The company E-Bay whom I was a registered member of has a policy in which you have to give a credit card or bank card nu...
Entity
e-bay
Categories: Internet
798, Report:
#8931
Posted Date:
Dec 09 2001
MORTGAGE BANKERS ASSOCIATES, INC BANK ON FRAUD!
THE SIMPLE FLYER WITH TWO LINES AND A PICTURE OF THE BRIGHT RED, ZERO DOWN, AD LOOKS GOOD TO HOMEOWNERS TRYING TO SELL HOMES WITHOUT A BROKER.
GREGORY PERKINS IS AN ATTRACTIVE, PERKY AGENT WHO OOZES CONFIDENCE WHEN HE HANDS YOU A'' ZERO COST, ZERO DOWN,' PLEDGE IN ONE HAND AND B...
Entity
MORTGAGE BANKERS ASSOCIATES, INC
Categories: Banks
799, Report:
#1804
Posted Date:
Mar 28 2000
Internet Model Search
Internet Model Search Incorporated is a modeling agency registered in the state of Delaware. Working in partnership with a web content, design, & promotion companyregistered in Ocho Rios, Jamaica & New Era Entertainment, Ltd. (a holding company registered in the commonwealth of the ...
Entity
Talent 2000
Categories: Con Artists
800, Report:
#845
Posted Date:
Dec 05 1999
kickturn/ripoff/theft
i checked my balance at the bank and found my account overdrawn and they told me i had a 40$ charge from a co. called kick turn. i never heard of this co. and the telephoner# the bank gave me was invalid. i need to find an address for this co. so i can file theft charges against the...
Entity
kick turn/ kickturn
Categories: Internet