8181, Report:
#57284
Posted Date:
May 17 2003
CEG Credit Education Group / First Choice This gutter run company has brought new meaning to the word Rape. Violating at will, this spineless organization has no place in society. This is plain sick LAS VEGAS Nevada
This couldn't have come at a worst time for me. These people have some nerve. Yeah they got me for $296.00. I recieved the call around April 8th from a girl who introduced herself to me as Gleimour Robles.
I had been filing out credit card applications around that time. I ass...
Entity
Categories: Credit Card Processing (ACH) Companies
8182, Report:
#57190
Posted Date:
May 16 2003
Cross Country Bank rip-off - FDIC prohibited the bank from further collections practices, but they're still collecting. Willmington Delaware
Ok, here is more dirt on Cross Country Bank. This entity is based on Willmington, DE, that is the only branch there is in the whole US of A (so if you have money in this bank good luck finding a branch or one of their ATMs).
I used to work for their collections dept. (which is...
Entity
Categories: Corrupt Companies
8183, Report:
#35676
Posted Date:
May 15 2003
CardService International Charges merchants (me) for frauduent and non-value transactions ripoff Moorpark California
Hi folks:
Well, it finally happened. The horror stories about CardService International finally hit me when fraudulent charges (not the fault of Authorize.net) got hacked through the web and from my account.
CardService International, on the other hand, simply watched 8000 t...
Entity
Categories: Credit & Debt Services
8184, Report:
#56912
Posted Date:
May 14 2003
NCL Financial Systems Fraud attempt collecting on non-exsistant account Phillidelphia Pennsylvania
Ms. Daniels of NCL financial Systems contacted me about a alleged delinquent account at Direcway. I contacted Direcway who said there was no such account in their systems. I wrote a letter to NCL asking for a verification of the account, NCL has refused to acknowledge that request...
Entity
Categories: Credit & Debt Services
8185, Report:
#56865
Posted Date:
May 14 2003
Process Refunds ripoff AGAIN, FOUND ANOTHER COMPANY SELLING REFUND RECOVERY SOFTWARE evil dirt bags Holmes Beach Florida
I found another company selling this BS refund recovery software! They have a very convicing website, even listing some of thier clients! I didn't buy from them, I got my worthless software from REFUND RECOVERY of Scottsdale Az! However, if you go to thier website, they have the ...
Entity
Categories: Software
8186, Report:
#56820
Posted Date:
May 14 2003
AudioFile ripoff, audiofile, scam, stereo ripoff, Here is the complete SCAM! Sacramento California
I was going into a popular electronic store here in Sacramento when 2 gentlemen approached my stating they had some extra speakers from a job and they were on their lunch break and wanted to sell them. After haggling and such I ended up purchasing 2 tower audiofile speakers and ...
Entity
Categories: Miscellaneous Electronics
8187, Report:
#56811
Posted Date:
May 14 2003
Carolina Furntiture Miller Burns INFORMATION FOR CONSUMERS AND CUSTOMERS Calabash North Carolina
This information is listed with the Better Business Bureau!
Government Actions
On April 30, 2003, the State of NC filed a Temporary Restraining Order against Carolina Furniture and Henry R. Privette. Carolina Furniture & H.R. Privette are temporarily restrained and enjoined fr...
Entity
Categories: Furniture & Furnishings
8188, Report:
#37352
Posted Date:
May 13 2003
APPLIED CARD SYSTEMS aka CROSS COUNTRY BANK ripoff BOCA RATON Florida
AS a previous ACS/Cross Country Bank employee I learned first hand how the scam works.
First they portray themselves as a company who is reachinng out to those who are credit challenged and probably could not get a credit card any other way. Hint..Hint..99% of the time these are ...
Entity
Categories: Credit & Debt Services
8189, Report:
#56502
Posted Date:
May 11 2003
J.D. Marvel Co. You have my money - I have nothing Champlain New York
I ordered a clearview antenna and sent in my check. Check was cashed, but it's been two months and no antenna.
Wrote two letters enclosing cancelled check, with no response.
This company is collecting money and getting rich without sending out the products! How they are ge...
Entity
Categories: Mail Order Services
8190, Report:
#39906
Posted Date:
May 09 2003
The Money Store aka HomEq aka Imperial Collection Services Adam Castellanos Atty Willam C. Boyd Money Store is closed and Imperial Collection Service is Fraudulently collecting on expired liens victimized many consumers Van Ness Ave California
Hi I am a home owner that filed BK 7 in 1998 because my husband lost his job. The BK was fully discharged, however as things got better, my husband retained his job again upon our home refinance we found a lien for home improvements thought to be discharged. We called and found M...
Entity
Categories: Mortgage Companies