8371, Report:
#30561
Posted Date:
Sep 20 2002
Source One & Scott Tucker THESE SCAM ARTISTS ARE RIPOFFS fraudulent con artists tricked and lied to us Las Vegas Nevada
Scott Tucker called me and said I had qualified for a VISA & Master Card with a $2,500 limit on both. Said I'd receive my cards within 15 days the funds were transferred and received by them. Said I'd have usage of a financial advisor.
Said all I needed to do was make my payment...
Entity
Source One
Categories: Credit & Debt Services
8372, Report:
#29443
Posted Date:
Sep 19 2002
xbillpay.com-supabill.com ripoff fraudulent ripoff business Internet *EDitor's Comment
card was charged by AKA company through the supabill.com website. They offer no way to cancel charges.
I visited a free trial website listed through supabill.com. The site was listed as absolutely free. Then charges appeared on my card from a second company xbillpay.com. Xbillpay...
Entity
xbillpay.com-supabill.com
Categories: Adult Web Site
8373, Report:
#30428
Posted Date:
Sep 19 2002
CCS Credit Card Division ripoff LAS VEGAS Nevada
I too got this card today and got a bit skeptical like all of you and here I am. It has been almost an year since the first reports started appearing on this site and I can see well over 100 ripoffs.. yet these people are scott free cheating the innocent public.. its about time for ...
Entity
CCS Credit Card Division
Categories: Corrupt Companies
8374, Report:
#30148
Posted Date:
Sep 17 2002
Bally's Fitness ripoff contract lies debt collector harassment consumer rip-off fraud tricked and lied to us Los Angeles California
After two years of paying for a membership and not going I tried to cancel my membership only to find that I had been tricked into signing a 5-year contract. The salesman gave me the impression I was signing a month to month contract. No mention was made of a 5-year contract or th...
Entity
Bally's Fitness
Categories: Health Clubs & Gyms
8375, Report:
#29673
Posted Date:
Sep 12 2002
Wells Fargo Bank Nevada NA & Thomas Brown SVP; ripoff scams that victimized many consumers. Minneapolis, Minnesota
Change in fees for Reserve Line of Credit (Overdraft protection) .....
Effective December 2002 they plan to charge $7.50 per line of credit -overdraft loan made to your account for a max of $30.00 PER MONTH in fees!! PLUS they currently charge 15.99% and if you miss ONE payment t...
Entity
Wells Fargo Bank Nevada, N.A.
Categories: Banks
8376, Report:
#29706
Posted Date:
Sep 11 2002
PEOPLES CREDIT FIRST BUYER BEWARE Tampa Florida
I am not a victim of this scam but I did receive info about an approved platinum card. I just wanted to let people know that their P.O. Box number is different from the other rip off reports I have read. I found it strange that the piece of paper I received from this company stated ...
Entity
PEOPLES CREDIT FIRST
Categories: Credit & Debt Services
8377, Report:
#28316
Posted Date:
Sep 08 2002
Ocwen Federal Prison Bank ripoff Employee Vents corruption dirty SOB's Orlando Florida
Scott Sullivan, CEO, of WorldCom. was indicted recently for numerous corporate wrongdoings. It won't be long now before the Ocwen brass are carted out in handcuffs also.
The people who work at Ocwen particularly, the upper level management, are about as dumb as crack-addicted co...
Entity
Ocwen Federal Prison
Categories: Banks
8378, Report:
#28812
Posted Date:
Sep 03 2002
Advantage Capital ripoff screwd other people too Carson City Nevada
BACK IN MAY I RECEIVED A PACKAGE FROM ADVANTGE CAPITAL OFFERING DISCONTS ON DIFFERENT ITEMS .INSIDE OF THE PACKAGE IT SAID THAT IF YOU ARE NOT INTERESTED YOU HAVE 7 DAYS TO CONTACT TTHEM AND YOU WILL NOT BE CHARGED FOR THE 99.95 AND 59.95 .
FOR SEVERAL DAYS I CALLTHE NUMBER THAT...
Entity
Advantage Capital
Categories: Credit & Debt Services
8379, Report:
#28809
Posted Date:
Sep 03 2002
Scott Alan Shelton CON MAN criminal history owes money liar thief Naperville Illinois
BEWARE OF SCOTT ALAN SHELTON born in 1969....was living in the Naperville, IL area with mother Sandra Shelton Spitz. Also lived in Chicago for s short time around 1988-89 in various apartments sponging off those he befriended/scammed. His father was living in Chicago also.
Scott ...
Entity
Scott Alan Shelton
Categories: Con Artists
8380, Report:
#28781
Posted Date:
Sep 03 2002
Huntington Hills; deposit ripoff. Mankato, Minnesota
I am a college student in my fifth, and final, year at Minnesota State University Mankato. In my past four years here I have had some major problems with security deposits but none as large as this. For the record, the reasons for the previous problems are strictly because I am a ...
Entity
Huntington Hills
Categories: Rental Supplies