9331, Report:
#31737
Posted Date:
Oct 03 2002
PNC Bank PNC A ripoff business Philadelphia Pennsylvania
I enrolled in PNC Online Bill Payment Service on September 6, 2002. I followed their instructions and set up accounts to be paid every two weeks on my payday beginning September 13th.
The first payments were due to be paid on the 13th of September. Again, these payments were sche...
Entity
PNC Bank
Categories: Banks
9332, Report:
#31706
Posted Date:
Oct 03 2002
American Credit Solutions deceptive company Tampa Florida
NOW I KNOW WHAT MY DAD MENT WHEN HE WOULD TELL ME IF IT LOOKS LIKE SHIT AND SMELLS LIKE SHIT IT PROBIBLY IS SHIT. WELL I STEPED RIGHT IN IT.
DID YOU NOTICE ALL THESE RIPOFF REPORTS INDICATE DIFFERENT CONTACT PHONE NUMBERS. THIS MAKES ACS HARD TO TRACK.
MY COMFORMATION NUMBER H...
Entity
American Credit Solutions
Categories: Credit & Debt Services
9333, Report:
#31668
Posted Date:
Oct 02 2002
American Credit Solutions ripoff off and scammed Tampa Florida
I had my purse stolen with everything in it and I found out that the person that had taken my purse had called ACS and used my bank account for the payment. I contacted ACS as soon as I found out that this had happened. I told them that I was not authorizing them to take anything ...
Entity
American Credit Solutions
Categories: Credit & Debt Services
9334, Report:
#31360
Posted Date:
Sep 28 2002
Payday Loans, Cash America WARNING If not paid on time they will break down the payment five times and charge your checking account and overdraft your account with no limit Brookings South Dakota
I got a payday loan for $ 500.00 and the due date was on Friday, I was sick so I went on Monday and they ran my check thru on Saturday my check bounced so they electronicaly split my check and charged my bank five times at 110.92 each and my Bank charged me 30.00 fived times and I h...
Entity
Cash America, Pay Day Loans
Categories: Loans
9335, Report:
#30902
Posted Date:
Sep 24 2002
ACCESS INTERNATIONAL, C/O ISLAND HOLDINGS INC. deceptive company, screwed others too, fraudulent ripoff business CHARLESTON, NEVIS Other
I saw their add in US magazine regarding getting a loan. I called and was told someone would contact me within 48 hours. Someone named Lisa called me within a week. I gave her my personal information including my social security number. She told me she would submit my information an...
Entity
ACCESS INTERNATIONAL, C/O ISLAND HOLDINGS INC.
Categories: Corrupt Companies
9336, 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
9337, Report:
#30671
Posted Date:
Sep 21 2002
AM CHECHOLDERS ripoff FALSE ARREST consumer rip-off fraud CHALMETTE, Louisiana
I FOUND MY SELF IN A BAD SITUATION AND PAYDAY LOANS SEEMED TO BE A MEANS TO AN END.
I KEPT SEVERAL GOING FOR A VERY LONG TIME AND THE COMPANY MAD LOTS OK MONEY OFF OF ME.
I SEEMD TO BE THEIR BEST CUSTOMER.
AT SOME POINT I LOST MY JOB AND WENT TO THIS PARTICULAR STORE ...
Entity
AM CHECHOLDERS
Categories: Loans
9338, Report:
#29604
Posted Date:
Sep 10 2002
ACS Platinum Card American Credit Solutions ripoff deceptive company Tampa Florida
Back in March I believe I was lead to understand that I would receive a card that would enable me to acquire 0.0% financing on a credit card. With it I was planning to transfer some small crediticard debt that has high interest and lowering my overall payment for crediti cards.
...
Entity
American Credit Solutions
Categories: Credit & Debt Services
9339, Report:
#29369
Posted Date:
Sep 08 2002
STUFFING FOR CASH RUDE CRUDE AND SOCIALABLY UNACCEPTABLE!!! God is watching them NOW! CHICAGO Illinois
Was I desperate? Becoming layed off for the first time in over twenty years.
The old cliche If it is sounds to good to be true...Guess what it is!
I received an email entitled stuffing for cash, I thought it was legit.
It even provided a 1-888# number to call, however, ev...
Entity
STUFFING FOR CASH
Categories: Mail Order Services
9340, Report:
#29071
Posted Date:
Sep 05 2002
MTI Motor Transport Inc. PPP Prescisson Pipe & Pole Racketters deceptive company theifs Criminal Activity Under Federal Code of Regulations Title 49 Transportation TroutsDale, Or., Van Cover, WA, Pheonix, AZ., CA, ID, MN, Clacumas Oregon
Beware the owner operater schemes, First you can buy a truck which is contracted throught the company with payday payments which the company has complete control of and you will not see the projected ( as shown moneys for labor and wages after exspences) through previously fixed doc...
Entity
MTI Motor Transport Inc.
Categories: Trucking Companies