811, Report:
#125462
Posted Date:
Jan 03 2005
Premiere Benefits ripoff ORANGE California *EDitor's Suggestions on how to get your money back into your bank account!
I GOT A PHONECALL ON 12/22/04 SAYING I WON 200.00 IN A FREE SHOPPING SPREE, AND ALL IT WILL COST IS 3.95 FOR S&H.I NEVER GOT ANYTHING FROM THEM. CALLONE TOOK OUT MONEY,BUYERS CHOICE TOOK OUT 119.90.I WENT TO MY BANK AND PUT A STOP PAYMENT ON THE CHECKS. WHO DO THESE POEPLE THINK THE...
Entity
Premiere Benefits
Categories: Credit Card Fraud
812, Report:
#125385
Posted Date:
Jan 02 2005
RX Financial Ripoff promised things and never recieved St. George
Uhm! The Prescription for credit frustrations. that is what it should be called. Did you get an oversea caller that you could not understand... Did anyone promise you a camcorder for applting by a certain date? These are all things that were promised to me and on top of that where i...
Entity
RX Financial
Categories: Telemarketers
813, Report:
#125151
Posted Date:
Dec 31 2004
Premier Benefits ripoff Orange California
At 830 central time I got a call from Premier Benefits about winning a two hundred dollar shopping spree and a free calling card that was good for 7 days. All of this was unsolicited and I had been chosen. The man named Jaimy Rogers says that his ID number is 0446. The Premier Ben...
Entity
Premier Benefits
Categories: Telemarketers
814, Report:
#124999
Posted Date:
Dec 30 2004
First Link Benefits RIPOFF! FREE CATEWAY COMPUTER AND PREPAID ANUAL FEE MASTER CARD OF $$2,500 ALL FOR $354.90!! Champlain New York Canada *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account.
I recieved a call from this company saying that they read online I was looking into getting a credit card. They gave me their spill on what they could offer me.
When they told me that it included a Gate Way computer I assumed if Gate Way was backing this company it had to be legi...
Entity
First Link Benefits
Categories: Cross-Border Scams
815, Report:
#123594
Posted Date:
Dec 19 2004
Premier Benefits ripoff ORANGE California
Today,on December 19th,2004,I received a call from premier benefits(at least thats who they said they were).they made me an offer to receive $200 shopping spree and free movie tickets and a free program to try for 30 days,after the 30 days I was free to cancel and not be billed anyt...
Entity
Premier Benefits
Categories: Telemarketers
816, Report:
#122961
Posted Date:
Dec 15 2004
Integretel, OAN ripoff Internet
I was charged 4 different charges of $19.95 plus tax by a company named OAN to my SBC phone bill. They had told me that it was because i filled out some kind of questionare or signed up for a $1000 dollar shopping spree or signed up to receive a free lap top or something like that. ...
Entity
Integretel And OAN
Categories: Telephone Companies
817, Report:
#102571
Posted Date:
Dec 01 2004
Bank Of America rip-off! Arizona Shoddy fraud investigations by Phoenix debit operations unit FRDC01 have reversed over $900 in unauthorized charges (customer since 1988!). Phoenix Arizona
I have had a checking account with Bank of America (B of A) in AZ since 1988. I never have had an overdraft on a check with them - my credit up to now is spotless! In late June, over a 10-day period, someone somehow made 13 strange and unauthorized by me transactions on my ATM/Debi...
Entity
Bank Of America
Categories: Banks
818, Report:
#118537
Posted Date:
Nov 18 2004
Centurion Financial ripoff, scam, fake, too good to be true, lies Champlan New York
A few weeks ago I recieved a call from a credit card company telling me that i was pre-aproved for a $2000 gold mastercard. The sells rep told me that I would recieve 0% intrest for the first 3years and 6% set intrest after that and there was no annual fee. I was told I would be abl...
Entity
Centurion Financial
Categories: Credit & Debt Services
819, Report:
#117061
Posted Date:
Nov 10 2004
Fifth Third Bank Rental Real Estate Rip-off! Dayton Ohio
Back in 1992 I had acquired 5 rental properties and wanted to either refinance them (to pay off the credit cards I'd used in doing total rehabs to them (I did ALL the work myself turning NASTY places into the nicest houses around)) or to finally put an end to the buying/rehabbing sp...
Entity
Dan Sadler - Fifth Third Bank
Categories: Mortgage Companies
820, Report:
#115522
Posted Date:
Nov 02 2004
Premier Benefits ripoff, Maybe even funding terriost group, These people need to be investigated by the F.B.I., or national security. They want you to pay a $3.95 shipping and handleing fee for a $200.00 shopping spree. Currentlly targeting the Sacramento, Ca area. If you get a call from someone with a middle-Eastern accent, beware it may be them. I've called the F.B.I. Orange, California
I keep getting calls from these Middle-Eastern tele-marketteers. I can just tell by the accent.
Heres the thing I am a skilled Marketteer who also utlizes the phone as well to help consumers get what they are looking for. So I can some-what tell if they are a liable company.
...
Entity
Premier Benefits
Categories: Con Artists