891, Report:
#106544
Posted Date:
Sep 05 2004
Audiofile Rip-off! License Plate #: X01 KEY, FLORIDA PLATE, White Chevy Trail Blazer License. Austin Texas
I fell for that too. I was walking in to Compass Bank on Parmer at Mopac, just next to Blockbuster, in the same complex with Fry's Electronics. Same BS story. I had the feeling that this could be a scam. But I paid $165.00 in cash and bought a bottle of Whisky for $24 for them.
T...
Entity
Audiofile - Stereo scam
Categories: Liars
892, Report:
#105150
Posted Date:
Aug 24 2004
Latino Fashions & Access., Lorena Blakeman ebay ripoff cashed money order never delivered product won't respond to communications Coolidge Arizona
I purchased a mini-tiara on June 3rd on ebay from Latino Fashions Bridal. They did not accept Pay Pal and I did not want to give them a credit card, so I sent a money order. The money order was cashed at Compass Bank on June 18th.
I have never received the product.
I hav...
Entity
Latino Fashions & Access. ebay
Categories: On-Line Business
893, Report:
#99896
Posted Date:
Jul 21 2004
Ford Motor Company Doesn't Cover The WARRANTY They Sell. Dearborn Michigan
I purchased a great Ford Excursion Diesel Certified PreOwned Vehicle from a dealership in Birmingham, AL. I have no problem with the dealer, I want to state that first. The dealership sold the Ford Motor Company Premium Warranty to me and my wife for an extra $2000 which covers th...
Entity
Ford Motor Company
Categories: Auto manufactures
894, Report:
#86521
Posted Date:
Jul 19 2004
Compass Bank Of Houston deducts an exessive amount of overdraft charges Houston Texas
I currently have a checking account with Compass bank, and it recently went into a negative balance without my knowledge. I deposit my paycheck every week, and the receipt returned did not reflect a negative balance. This is mislead me to believe that I was still able to use my debi...
Entity
Compass Bank Of Houston
Categories: Banks
895, Report:
#97650
Posted Date:
Jul 05 2004
Chance Marketing, DS Max, Cydcor business/corporate cult, deception, brainwashing, seduction, totalitarian control Baltimore Maryland
Hiphoppas Expose Business Cult in Baltimore...and throughout U.S.
What's the white boy way of slangin' crack rock? Well, if you've ever seen the movies Boiler Room or Wall Street you might suspect that the young ambitious craze for money, mind control through persuasion, and dec...
Entity
Chance Marketing, Inc. - AKA Cydcor - DS-Max - Granton Marketing - Innovage - Direct Marketing
Categories: Cult
896, Report:
#93596
Posted Date:
Jun 04 2004
Compass Bank Visa Check Card and NSF Fee Scam Austiin Texas
I am self employed and have both a personal and business account with Compass Bank. In my business, I make numerous purchases on the Internet and particularly enjoy the benefits of using a Visa check card to pay for my purchases. Compass Bank has a 3:00 cut-off time at the bank an...
Entity
Compass Bank
Categories: Banks
897, Report:
#91506
Posted Date:
May 14 2004
Compass Bank STOLE Almost $1000 from our account! I want everyone to know what it cost to have FREE checking at Compass Bank! Rip-off! Lewisville Texas
Me and my husband opened an account with Compass Bank nearly a year ago and have been battling fees!!! We have a FREE checking account that we are closing this weekend. This is the only bank I know of that will take all of your withdrawals and then bank on you by charging you $35.00...
Entity
Compass Bank
Categories: Banks
898, Report:
#89326
Posted Date:
Apr 28 2004
EL GORDO LOTERIA PRIMITIVAEL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A., CLAIMS AGENT DON OSCAR LOPEZ VICE SCAM ARTIST, THEY SAY THEY ARE FROM SPAIN BUT IT WAS A NIGERIAN NUMBER, CALLED AT 5:30AM TO ASK FOR MONEY TRANSFER CHARGES MADRID SPAIN
I first received a letter saying Re:Award Claim Final Notification I won $615,810.00 for to call myclaims agent and I did, his name was Don Oscar Lopez he said congratulations I will give you a call back to confirm everything after I receive your info. which was the attached lette...
Entity
EL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A. CLAIMS AGENT DON OSCAR LOPEZ VICE
Categories: Door to Door Sales
899, Report:
#78585
Posted Date:
Mar 02 2004
Compass Bank Ripoff Stole money out of my account for NSF fees provided very poor customer service and will not let me close my account Phoenix, Scottsdale, Arizona nationwide Customer Service
First of all, this happened because of a scam company called FIRST NATIONAL CREDIT. You know, one of those companies that calls and says that you are getting a credit card and ends up giving you nothing in return, or if they do give you anything it is a bunch of advertisements for c...
Entity
Compass Bank
Categories: Banks
900, Report:
#72542
Posted Date:
Nov 20 2003
Harold Scherr ripoff, as identity fraud, FTC violations and violation FDCPA Lake Mary Florida
Friday 11/14/03 I noticed that MBNA, I thought, had pulled an unauthorized $250 out of my checking account on auto draft. I pay $250 every two weeks trying to do the right thing and pay off a debt as agreed to with the MBNA lawyer with whom I defined specific dates for auto drafts. ...
Entity
Harold Scherr
Categories: Credit & Debt Services