911, Report:
#51584
Posted Date:
Apr 11 2003
Household Protection Plus/First Lenders Insurance Services/ePhone/National Wellness Network Unauthorized ACH EFT drafts predator pirates FTC suit get your money back! Jacksonville Florida
Anyone having unauthorized ACH/EFT drafts from Household Protection Plus need to talk to Jerry Sarvadi at 904-223-2140 who is on staff at First Lenders Insurance Services. HPP is evidently a benefits plan sold by First Lenders Insurance Services. You won't even get any promise of re...
Entity
Household Protection Plus/First Lenders Insurance Services/ePhone/National Wellness Network
Categories: Credit & Debt Services
912, Report:
#39849
Posted Date:
Jan 02 2003
IDL Teleservices rip-off Companys Name appeared on our last Phone Bill $30.85 & never heard of Company West Palm Beach Florida
When this Companys Name appeared on our last Phone Bill with a Charge of $30.85 and I had never heard of that Company I called Customer service immediately about it and I was told that the FCC mandates that you put that charge on my bill! and I have to resolve the problem
I cal...
Entity
IDL Teleservices Inc.
Categories: Telephone Companies
913, Report:
#21368
Posted Date:
Dec 18 2002
United Adult Artist & Four Starz Prodution are ripoff scam con-artists. Identity theft, & forgery. North Miami Beach Florida *UPDATE ..trying to make good on the mistakes
Another case of fraud has been done and the perpetrator is now taking the money and running. Here are the facts any help you could lend to this case is appreciated.
This case has been reported to the Florida authorities They said that since the company was having the money wired...
Entity
United Adult Artist or Four starz prodution
Categories: Investment Brokers
914, Report:
#37711
Posted Date:
Dec 10 2002
netvisionsenterprises.com Net Visions Enterprises SPAMS CONSUMERS WITHOUT A REMOVE FEATURE ripoff Atlanta Georgia
This company has somehow gotten my work address on their spam emailing list. What is worse, it is sickening pron. Girls with live animals or something. Every time I request to be removed, the email addresses bounces. There is no contact information and no way to get removed. They ...
Entity
netvisionsenterprises.com (Net Visions Enterprises)
Categories: Computer Marketing Companies
915, Report:
#33481
Posted Date:
Oct 26 2002
Conseco Finance ripoff consumer rip-off fraud St. Paul, Minnesota
I took out a consolidated home equity loan with Conseco Finance(Home 123 with Bob Vila) in the year 2000. I have been making timely payments since then. However, I finally noticed, much to my dismay, that almost 100% of my payment is applied to the interest and the principal can hav...
Entity
Conseco Finance
Categories: Credit & Debt Services
916, Report:
#21899
Posted Date:
Oct 24 2002
First Capital Capital First ripoff fraud business Miami Florida *EDitor's Comment
I am an attorney in Tennessee. I have a client who has been deceived by the above-referenced company. She is an elderly woman who was solicited by telephone and talked into giving the solicitor her checking account number without understanding what she was purchasing. This compan...
Entity
First Capital
Categories: Corrupt Companies
917, Report:
#31923
Posted Date:
Oct 07 2002
J D Marvel Products ordered 3 items on 8-3-02 with our check $43.80 We had not received the order or any correspondence by 9-7-02 Champlain New York
We ordered 3 items on 8/3/02 with our check #3204, $43.80.
Nothing received by 9/7/02 so I sent an email inquiry.
I received an Automatic reply that said they would reply as soon as possible. No shipment or reply by 9/23/02. So I sent another email. This came back with note th...
Entity
J D Marvel Products Co.
Categories: Mail Order Services
918, Report:
#31358
Posted Date:
Sep 28 2002
MWI Stole Money From My Account ripoff business
The other day I went to check the balance on my checking account and found a charge of $140.00 on it that I could not account for. I called my bank and asked them about it and all they could give me was an 800#. I called the # and it did not say who they were, just to hold and a rep...
Entity
MWI
Categories: Corrupt Companies
919, Report:
#28910
Posted Date:
Sep 04 2002
capital first is a ripoff. miami, Florida
They got me too. Had the call offering free credit card from capital first for 29.95 and i fell for it, gave them my checking numbers. The original showed on my statement $29.95 but after about 6 weeks when i hadn't heard anything i started checking, found this site. went to my bank...
Entity
capital first
Categories: Credit & Debt Services
920, Report:
#27186
Posted Date:
Aug 17 2002
Capital First Ripoff Theft by deception Orangutans Miami Florida
On June 5th, 2002, I was contacted by Capital First. They offered me a credit card for a $4000.00 limit for $29.95.
They told me that all our calls would be monitered. Which was ok with me. They told me that my package for the $29.95 would be sent out in 24 hours.
I waited a w...
Entity
Capital First
Categories: Credit & Debt Services