8311, Report:
#9116
Posted Date:
Dec 12 2001
Capital Choice Consumer Credit Scam - additional phone numbers & addresses
I got the same letter everyone else got, but this is what I got from the www.bbb.org:Additional phone numbers for this company include (305) 468-0019
(786) 242-8928
(800) 427-6207
(800) 576-3988
(800) 705-9202
(800) 707-1689
(800) 866-4599
(800) 874-9164
(800) 959-49...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
8312, Report:
#8932
Posted Date:
Dec 09 2001
Capital Choice Consumer Credit Claims Another Gullible Victim
I sent in my $43 dollars like so many others in need of credit, then researched them on the Internet on something of a gut feeling. Had I done this earlier, I would have discovered I am only one of many who have been scammed by their likes. Damn!
I suggest we attempt legal action...
Entity
Capital Choice Consumer Credit
Categories: Corrupt Companies
8313, Report:
#8586
Posted Date:
Dec 04 2001
1-888-474-4579 Credit services ripped me off over $450, they suck, don't fall for it!
This company has taken me for a ride and cost me over $450 in the past few months. They told me to fax a bank statement to get a refund, yet nothing ever came. I just hope sometime in the future i can get my money back, but for now, don't do anything over the phone.
Click here ...
Entity
Credit Services
Categories: Credit & Debt Services
8314, Report:
#8613
Posted Date:
Dec 04 2001
A.S.D.C. i can 't reach anyone, The Tungsten Group, Inc.they with drew &100.00, can't reach them. don't thank they are a real Co.
They took $100.00 out of my banking acc.then $15.00 a month sence july 12,2001 now their phone # it not working.now that i need their help.A.S.D.C. is adivison of the Tungsten Group inc.5624 portsmouth Blvd,Portsmouth,Virginia 23701 (888 279 4447 thank you david wallace
Entity
A.S.D.C. - The Tungsten Group, Inc
Categories: Loans
8315, Report:
#8616
Posted Date:
Dec 04 2001
Credit Card Fraud Masters 1-888-474-4579
In late October, while checking my bank statement, I noticed 2 charges (one for 11.95 and one for 14.95) from an entity only identified as '1-888-474-4579 bnftclb'. I called this number to find out exactly what it was and was told that they were charges for my credit card benefit c...
Entity
1-888-474-4579
Categories: Credit Card Fraud
8316, Report:
#1138
Posted Date:
Dec 01 2001
Nations Bank, HUD, and HomeSide Lending Inc. consumer rip-off and a fraud working together or they are just a bunch of lazy non caring bastards ripping off consumers across the USA
Nations Bank, HUD, and The HS is Homeside Lending Inc.
(a Mortgage Co)Address is PO BOX 44255 Jacksonville, FL 32231-4255. Pres is Hugh Harris And Chair is Joe Pickett and their address is 7301 Baymeadows Way Jacksonville, FL.I have been dealing w/lady named Arnita Taylor at 904...
Entity
Homeside Lending Inc
Categories: Banks
8317, Report:
#6608
Posted Date:
Nov 26 2001
NET BANK - Rip Off Artists From Georgia! *REBUTTAL
Submitted: 9/10/01
Modified: 9/10/01
I was looking for a decent interest rate and saw that Net Bank, an 'on line bank' at 11475, Alpharetta, Ga 30022, was paying a bit over 4% which is better than almost all 'walk in' type banks.
I had $98K wired in to open a savings and a se...
Entity
Net Bank
Categories: Banks
8318, Report:
#7982
Posted Date:
Nov 20 2001
DirectTV Satellite Dish Company Rip-off cannot deliver what they said
On 10th of Nov 01 I had called our local DirecTV inquiring about recieving international channels from the Philippines. Admittedly the representative that I spoke to said we could not get Philippine broadcasting, however my wife was informed by a friend that you could get it with Di...
Entity
Directv
Categories: Satellite Dish Companies
8319, Report:
#7850
Posted Date:
Nov 15 2001
credit card processing center ripoff ..this company is not for real
i got this white post card saying iam appoved for a unsecured credit limit up to 2500.00 visa or a master card but it doesnt say what bank it is from the name on the card only says credit card processing center new account activation dept 476 shupike rd williston,vt 05495 this is wh...
Entity
credit card processing center
Categories: Credit Card Fraud
8320, Report:
#7795
Posted Date:
Nov 14 2001
J D Marvel Products Inc Ripoff
I ordered two items from J D Marvel Products Inc in Aug. I saw where they cashed my check in Sep 2001. This is Nov 14, 2001 and I still haven't seen the products. I called their numbers, 1-888-414-5333 and 1-888-550-9811 and they have both been disconnected. I guess I just lost ...
Entity
J D Marvel Products Inc
Categories: Clothing Stores