811, Report:
#117132
Posted Date:
Nov 10 2004
Money Solutions USA ripoff fraud charge more than you allow Raleigh North Carolina
I was contacted from Blair Rolan, sales at Money Solutions USA and told that he had been reffered from USHud. He explained the program to me, then asked if I could give him a credit card for him to run a Credit Report ($25.00). When I got the bill a week later he had charged $575....
Entity
Money Solutions USA
Categories: Mortgage Companies
812, Report:
#111382
Posted Date:
Oct 04 2004
National City Bank ripoff Continued to take out payments for car after it was paid off Brecksville Ohio
My son's car was financed through National City Bank in 2002. I had the payment taken out of my checking account. Last month, Sept. 2004 we traded his car in for a new car. The dealership paid off National City.
A few weeks later National City withdrew another payment. I did...
Entity
National City Bank
Categories: Car Financing
813, Report:
#108980
Posted Date:
Sep 25 2004
Sunshine Travel ripoff travel has not refunded package after return within the 30 days required Oshawa Ontario
On June 23 2004 we had purchased a travel package through sunshine travel. On July 9th 2004 we returned the package and they received it on July 12th 2004. Eric the credit manager at that time confirmed we wanted to return and he then told us it would be 10 business days. That ca...
Entity
Sunshine Travel
Categories: Travel Agencies
814, Report:
#109456
Posted Date:
Sep 21 2004
WLI*ReservationRewards enrolled me @$7/month as a result of a Brookstone internet purchase w/o consent. Internet
Purchases made at Brookstone. com appear to result in automatic enrollment in ReservationRewards. RR then bills your credit card at the rate of $7 per month (or higher) indefinitely
I have managed to get ReservationRewards to cancel my membership (but will not get my $28 back). S...
Entity
WLI*ReservationRewards
Categories: On-Line Stores
815, Report:
#108974
Posted Date:
Sep 18 2004
Brandy Beatty/E-Bay Seller beatty77 ripoff: Sold me a backpack, cashed money order never sent it! ripoff scam Elm Mott Texas
I won an Embassy USA Italian Stone Design Shoulder Backpack on E-Bay (item#6700495733) on Aug. 15th, for $22.00. I contacted seller to let her know I would be sending a money order and promptly mailed it. I didn't hear from her about shipping the item so I e-mailed her to inquire ...
Entity
Brandy Beatty
Categories: E-trade
816, Report:
#108105
Posted Date:
Sep 13 2004
William 'bill' Bliwise Rents your house and rips you off!! Beware... he's ripped off many landlords! Blairstown New Jersey
This guy has a scam that's hard to beat. He is older and his exwife has a mental problem. Instead of putting her into an assisted living facility where she can be looked after, he rents her homes in nice areas and totally screws the landlords! How? They show up as a 'couple', he ...
Entity
William 'bill' Bliwise
Categories: Wanted Criminals
817, Report:
#107173
Posted Date:
Sep 07 2004
Jewelrybyezra - EMH Group - Ebay ripoff, billed me for item and did not send it New York New York
I was offered a second chance to purchase a diamond bracelet on e-bay from this seller, unaware that they only accept Pay Pal as method of payment. I tried to pay by credit card through Pay Pal--without luck. I told seller to forget it since it was such a hassle and he wouldn't per...
Entity
Jewelry by ezra - EMH Group - Ebay
Categories: E-trade
818, Report:
#103629
Posted Date:
Aug 14 2004
1 and 1 Domain Registrar rip-off! These people do not know what they are doing and are extremely unhelpful. Internet
Do not register a domain with these people. Their updates seem to take three to five times longer than normal DNS propagation. Besides this, they don't support hosting your own DNS. Their support staff (including supervisors) are completely unknowledgable about the inner workings of...
Entity
1 And 1
Categories: Web Hosting
819, Report:
#102418
Posted Date:
Aug 06 2004
Jack Walls Aka Vivian Everheart (buyselltrades.com) FRAUD! Rip-off! Blytheville Arkansas
This is in regards to an individual who is committing internet and mail fraud via auction sites. They are listing expensive electronic items - many of them. Even if you cannot help me personally, I would hope that
you could stop them from committing crimes and draining other peop...
Entity
Jack Walls - Vivian Everheart - buyselltrades.com
Categories: Auctions
820, Report:
#54665
Posted Date:
Jul 23 2004
CIC Credit Unauthorized Deduction from checking account deceptive company Ciccredit.com
I used this company for a free credit report. Now they have deducted $79.95 form my checking account without my authorization.
Marty
Blairsville, PennsylvaniaU.S.A.
Entity
CIC Credit
Categories: Credit Services