9191, Report:
#30841
Posted Date:
Sep 23 2002
Jubilee Financial Services LA Times article. Fraud Probe Targets Credit Repair Firms consumer fraud ripoff Downey California
WASHINGTON -- More than 30 consumer credit consulting companies, including two in Southern California, have been caught up in a nationwide Federal Trade Commission sweep against credit and telemarketing fraud, officials announced Thursday.
The Southern California debt negotiation...
Entity
Jubilee Financial
Categories: Credit & Debt Services
9192, Report:
#14725
Posted Date:
Sep 23 2002
ARCADIA/OLYMPIC FINANCIAL RIP-OFF
IN JULY OF 1996, MY HUSBAND PURCHASED A TRUCK AND HAD IT FINANCED THROUGH OLYMPIC FINANCIAL.(THE COMPANY NEVER NOTIFIED US THAT THEY HAD CHANGED THEIR NAME TO ARCADIA.)
MY HUSBAND WAS INVOLVED IN A SERIOUS ACCIDENT IN APRIL OF 1997 AND COULDN'T WORK FOR A YEAR. HE HAD INSURANCE ...
Entity
ARCADIA FINANCIAL LTD.
Categories: Credit & Debt Services
9193, Report:
#30760
Posted Date:
Sep 22 2002
Net Specialist Pty. Ltd. aka HostOnce.COM Terrible service Describe themselves as reliable hosting I've logged 6 tickets with them in 3 weeks ripoff waste of time
Ignore the extremely low costs. Ignore the hype and promises of reliability and unlimited everything. I made a big mistake transferring my domain to this company.
So far, in three weeks....
1. The FTP server to which files destined for my website are sent to has been been unav...
Entity
Net Specialist Pty. Ltd. aka HostOnce.COM
Categories: Internet Services
9194, Report:
#30402
Posted Date:
Sep 18 2002
Book Net Ltd ripoff fraud business Irvine California
One afternoon two young women came to my home selling magazines to raise money for something. Of course I fell for their story and ordered a magazine for my son and never received the magazine. I would love to get ahold of these people who are scamming people out of their money.
...
Entity
Book Net Ltd
Categories: Sales People
9195, Report:
#30367
Posted Date:
Sep 18 2002
OnLine Detective aka CCBill LTD ripoff consumer fraud deception Tempe Arizona
My Husbands father had passed away the week prior to subcribing to the online detective and since no one seem to know much about papers or accounts he had, we decided to investigate ourselves. I was on the internet and decided to try the 3 day trial subscription to ONLine Detective...
Entity
OnLine Detective aka CCBill LTD
Categories: Corrupt Companies
9196, Report:
#30361
Posted Date:
Sep 18 2002
CONGRESS STACKED THE DECK Washington District of Columbia
SO YOU THINK YOU HAVE DISABILITY INSURANCE THROUGH YOUR EMPOLER?
I suggest you read this and consider a letter to your congressman about unstacking the ERISA deck. Its a little long but all employees need to understand how ERISA stacks the deck against you. Then limits the amou...
Entity
CONGRESS
Categories: Federal Government
9197, Report:
#29687
Posted Date:
Sep 11 2002
Premier One & Capital First Benefits& Advantage Capital & Specialty Outsourcing Solutions LTD; ripoff scams. Idaho Falls, Idaho
Account jacked by Premier One .....
Premier One called my wireless w/ an offer for a $2500 Unsecured MasterCard. The company debited my checking account for $174.90. When I called on status of card I was informed that this was a PAY AS YOU GO card. I informed them that I was m...
Entity
Premier One
Categories: Credit & Debt Services
9198, Report:
#29126
Posted Date:
Sep 05 2002
Jabez financial AKA Jubilee Financial Services Inc aka Heritage Financial Updated report from Heidi Downey California
FEDERAL TRADE COMMISSIONS HOT LINE NUMBER 202-326-3791
According to Sue Montgomery who is the acting Attorney for the FTC as the Receivership, she needs all of our help:
Here is how you all can help.....Do any of you have documentation with (Attorney McNeel's) of Malcolm and M...
Entity
Jabez Financial AKA Jubilee Financial Services Inc. aka Heritage Financial
Categories: Credit & Debt Services
9199, Report:
#28822
Posted Date:
Sep 03 2002
Book Net Ltd. ripoff consumer fraud Irvine, California
Two teenagers approached my home and convinced me to buy two magazine subscriptions. They said they received proceeds from each subscription toward their college education.
I gave them two checks worth 24.95 then they informed me to send the rest to the address listed.
That w...
Entity
Book Net Ltd.
Categories: Sales People
9200, Report:
#28602
Posted Date:
Aug 31 2002
Consolidated Media Services aka Magazine Sweepstakes, Ltd. bait-n-switch high-pressure telemarketing fraud Atlanta Georgia
Yesterday late morning I got a call from Nikki in Atlanta, who was calling long distance. She informed me that I had won a free men's watch with a diamond in the faceplate (nice!) and three free magazine subscriptions (also nice!). It sounded too good to be true--And I should have...
Entity
Consolidated Media Services
Categories: Telemarketers