8181, Report:
#3230
Posted Date:
Sep 07 2000
Fraud Alert Service charges CC without authorization
I have a CitiBank Mastercard.
On the last statement, which I received today on Aug 7, 2000, a sale was listed that appears to be fraudulent:
Company: FRAUD ALERT SERVICE 877-872-6684
Amount: $99.95
I am very sure that I had never ordered such and called their number.
...
Entity
Fraud Alert Services
Categories: Credit & Debt Services
8182, Report:
#3005
Posted Date:
Aug 21 2000
Capital Credit
I have just recievd the same mailing that another rip off reporter recieved and commented on. This is from Capital Credit, 20331 Irvine Avenue, Santa Ana Hts, CA 92707... promising a 15,000 pre-approved credit limit.
THIS IS A TOTAL RIP OFF SCHEME!!! You will not receive a cred...
Entity
Capital Credit
Categories: Credit & Debt Services
8183, Report:
#2931
Posted Date:
Aug 14 2000
net 1st national bank mastercard
This company told us they would send us comfirmation in the mail that we would have to return to them before they would take the processing fee out of our account. Well quess what they took the money out the same day. It has created overdrafts on our account that they refuse to re...
Entity
net 1st national bank
Categories: Credit Services
8184, Report:
#2932
Posted Date:
Aug 14 2000
ABLSIDE Big Ripoff for Canadians!!!!
I had order my Ablside back in June 2000, I was billed July 4 on my Mastercard...I have been patient waiting 4-6 wks. I just received my Mastercard bill and I have been billed again for an item I have yet to receive. I am from Canada so even though it is 39.95 + 9.95 shipping & ha...
Entity
Ablside
Categories: TV Advertisements
8185, Report:
#2541
Posted Date:
Aug 11 2000
Capital Credit ..another credit card scam too good to be true .. *UPDATE - BBB gives unsatisfactory performance record
I recently received an offer from Capital Credit at 20331 Irvine Avenue Building E3 Santa Ana Height, Ca. 92707-5623. They offered me a 15,000.00 gold card if I would send them $37.00. No interest for the first year. They have no phone number to contact them or any information on wh...
Entity
Capital Credit
Categories: Credit & Debt Services
8186, Report:
#2871
Posted Date:
Aug 09 2000
Capital Credit Scam Still Going Strong
If anyone knows anything about Capital Credit, 20331 Irvine Avenue E3, Santa Ana Heights, CA 92707, please post. The company offers a Gold Card but doesn't mention Visa, Mastercard or other legitimate card company or bank. It seems I'm pre-approved for $15,000 credit. All I have t...
Entity
Capital Credit
Categories: Credit & Debt Services
8187, Report:
#2858
Posted Date:
Aug 07 2000
Sear's Mastercard
I'm not sure if this exactly falls under the category of a rip-off, but here is the story. I have been a Sear's credit card holder since 1976. I have all Sear's Kenmore appliances in my home and have been generally satisfied with them. Most of them were purchased with the Sear's ...
Entity
Sear's Roebuck & Co./ Sear's National Bank
Categories: Credit & Debt Services
8188, 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
8189, 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
8190, 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
