9201, Report:
#24306
Posted Date:
Jul 10 2002
GEX International Corp ripoff business from hell Baldwin Park California
April 23, 2001, purchased a new turn-key engine for my 1971 VW Bus. Turned in original core for refund. Paid over $3,000.
May 2001, picked up engine. Had the wrong parts on it. Never received spec sheet as stated on GEX website. ENGINE RETURNED FOR THE FIRST TIME.
Picked u...
Entity
GEX International Corp
Categories: Auto manufactures
9202, Report:
#24244
Posted Date:
Jul 09 2002
Liberty Benefits, Premium Benefits Provider ripoff scammed West Lebanon New Hampshire
I received a yellow card in mail, May, 2001. Was promised two credit cards: cataloge and visa. Five months later after several calls about merchandise, I received cataloge card and cataloge to order merchandise. NO VISA was in package. Called company, was told I would have to send a...
Entity
Liberty Benefits / Premium Benefits Provider
Categories: Credit & Debt Services
9203, Report:
#24014
Posted Date:
Jul 05 2002
Capital First Credit Cards Preference One Premium One telephone harassment Miami Florida
This is to let everyone know that they're still out there... Capital First Credit is ruthless. They have called my husband every other day for at least two weeks, despite our requests to remove our information from their list.
Here's another update - although Capital First is a...
Entity
Capital First Credit Cards
Categories: Credit & Debt Services
9204, Report:
#23135
Posted Date:
Jun 28 2002
CAPITAL CHOICE CONSUMER CREDIT AKA. Hartford Auto Club AKA. Premium or Premier Mega Saver ripoff artists fraud Miami Florida *update
On June 20, 2002, I noticed 2 debits from my checking account. One was titled HAC for $99 and the other was PMS for $54.90. I did not know what these were, but they were both labled PHONE CHECK and had a different, toll-free number for each. When calling the numbers, after length...
Entity
CAPITAL CHOICE CONSUMER CREDIT
Categories: Credit Card Fraud
9205, Report:
#23597
Posted Date:
Jun 28 2002
Capital First, Mega Saver, E Credit Solutions consumer fraud ripoff Same Scam New Name! Miami Florida
I was contacted by phone on June 2,2002 by CapitalFirst and offered a Mastercard with a 0% fixed rate for a fee.I was told that my membership package would be sent after paying them an inital 25 bucks.Upon receiving the package, I quickly realized that it was not what they had said ...
Entity
Capital First,Premium Mega Shopper,
Categories: Credit & Debt Services
9206, Report:
#23593
Posted Date:
Jun 27 2002
HARTFORD AUTO CLUB AND PREMIUM MEGA SAVER ripoff CRAP S!! UNATHORIZED DISHONEST FRUADULENT Miami Florida
It wasn't until just recently I discovered that I had been a victim of a scam. I always thought this would never happen to me. I received a telephone call several weeks ago stating that they wanted to save me money on my gas and send me a $100.00 worth of cupons. I never gave them a...
Entity
HARTFORD AUTO CLUB AND PREMIUM MEGA SAVER
Categories: Telemarketers
9207, Report:
#23257
Posted Date:
Jun 23 2002
Advantage Capital / Hartford Auto Club / Premium Mega Saver will rip you off and continue to take money out of your checking account without your authorization. CLOSE YOUR ACCOUNTS NOW!!! Miami Florida
I too was phoned by these losers in the beginning of April. The rep (speaking in broken English) told me that I could get a credit card and only have to pay their shipping and handling fee of $19.95 and a $54.90 fee the first month and $99.00 in 12 months. I gave him my checking acc...
Entity
Advantage Capital / Hartford Auto Club / Premium Mega Saver
Categories: Corrupt Companies
9208, Report:
#23201
Posted Date:
Jun 21 2002
Hartford Auto Club Capital Choice Consumer Report Premium megasaver ripoff consumer rip-off fraud Miami Florida
I called credit union to find out I had 0.00 in my checking account. I was SHOCKED. After going over some transactions with Tellers I discovered these unauthorized charges.
I discovered that I was enrolled in Hartford Auto Club and charged 99.00 from my checking acct on 6/10...
Entity
Hartford Auto Club, Capitol Choice Consumer Report, Premium Megasaver
Categories: Credit & Debt Services
9209, Report:
#23158
Posted Date:
Jun 21 2002
capital first, hartford auto club, household protection pharmacy card, premium mega saver card multilevel ripoff business from hell Miami Florida
I was contacted one morning in June '02 by a rep from this misrable company, promising me a 'Master Card'. For a mailing and handeling fee of 19.95 debited to my checking account. They tried to sound like they were 'Capital One', having just waken up I was not using my best judgem...
Entity
capital first
Categories: Multi Level Marketing
9210, Report:
#23064
Posted Date:
Jun 20 2002
Officials of the Federal Government Contract Review Panel - Nigeria, Ombo Harry ripoff deception Nigeria
I have actually received a similarly worded and structured fraud in the mail, and the envelope was actually mailed from Nigeria. Needless to say, it was promptly discarded.
So this is not a surprise that this fraud is being perpetrated online. How anyone could fall for this, I ...
Entity
Officials of the Federal Government Contract Review Panel - Nigeria
Categories: Government Corruption