9721, Report:
#28166
Posted Date:
Aug 27 2002
FIRST AMERICAN LEISURE ripoff consumer fraud Florida
I RECEIVE A CALL FROM A YOUNG MAN NAME CURTIS LLOYD
REPRESENTING FIRST AMERICAN LEISURE, HE TOLD ME THAT I
WOULD RECEIVE A MASTERCARD WITH A CREDIT LINE UP TO
2500. ALL I WOULD HAVE TO DO IS PAY 199.90 AND WITHIN 10
WORKING DAYS I WOULD RECEIVE MY PACKAGE. THIS AMOU...
Entity
FIRST AMERICAN LEISURE
Categories: Credit & Debt Services
9722, Report:
#13169
Posted Date:
Aug 27 2002
ASPIRE VISA, MORE LIKE ASPIRE TO RIP-OFF MY MONEY
I MADE A PAYMENT TO ASPIRE VISA WHICH WAS WELL OVER MY MINIUM PAYMENT. THE PAYMENT WAS PAID ON MONDAY 1/28/02, IN WHICH THE BANK HAD WITHDRAWN THE MONEY FROM MY CHECKING ACCOUNT AND PAID ASPIRE VISA. NOW I DON'T KNOW IF THIS IS A COMMON PRATICE OR NOT, BUT ITS BEEN A WEEK AND THE ...
Entity
ASPIRE VISA
Categories: Credit & Debt Services
9723, Report:
#28062
Posted Date:
Aug 27 2002
Ocwen Federal Bank, FSB lost payment SCAM! abused & mistreated consumer fraud ripoff Orlando Florida
I have also been a victim of Ocwen's lost payment/late fees scam! I was sending my mortgage payments by regular mail to their lock box in California. I routinely mail them 2 weeks prior to the due date. February, 2002 was when the first lost payment came up. I mailed it on 1/20/0...
Entity
Ocwen Federal Bank, FSB
Categories: Corrupt Companies
9724, Report:
#27939
Posted Date:
Aug 26 2002
Tridel Credit Services, Inc. Tridel Financial Services Insurance Central, Inc. ripoff business from hell $10,000.00 later, we have been screwed ripoff thieves Phoenix Arizona
I found an advertisement in a local paper that advertised loans for people with no credit/bad credit for home loans/business loans/auto loans, etc. I called the number, left a message and a few days later a foreign woman called me to get info for a loan. I gave her name, address, ...
Entity
Tridel Credit Services, Inc. / Tridel Financial Services/ Insurance Central, Inc.
Categories: Loans
9725, Report:
#27651
Posted Date:
Aug 22 2002
CROSS COUNTRY BANK ripoff DISHONEST ELECTRONIC FUNDS WITH DRAWAL deceptive company BOCA RATON Florida
My husband opened a credit card account w/ Cross Country Bank. After 4 months of having this credit card, I used my checking acct to pay my light bill online. Then all of a sudden CCB started pressuring my husband to pay off his balance w his checking acct.
My husband stated ...
Entity
CROSS COUNTRY BANK
Categories: Banks
9726, Report:
#26962
Posted Date:
Aug 16 2002
Email Rip-Off GREENFIELDS AGRO-ALLIED COMPANY trying to solicit checking account number Lagos Nigeria
Below is a copy of one of several emails basically trying to solicit my checking account number.
They are probably perpetuated by the same person.
I have been getting one of these emails nearly everyother day.
I reply by telling them I'm not interested and that I'm on...
Entity
GREENFIELDS AGRO-ALLIED COMPANY
Categories: Con Artists
9727, Report:
#26885
Posted Date:
Aug 14 2002
Capital First Benefits ripoff, Andrew Cove, scumbag attorney should be in jail Miami Florida
I found one of Capital First's banks. The bank code is 11190324 it comes back to 1st Bank of Central Texas, Waco Texas, phone # 254 399 8888. When the number is called they send you to a company that does electronic wire transfers all over the country. They represent Ameri MasterCar...
Entity
Capital First Benefits & Andrew Cove
Categories: Credit Card Fraud
9728, Report:
#26735
Posted Date:
Aug 12 2002
Pioneer First Platinum VISA ripoff Bountiful Utah
The commercial was on televison, with the advertisement of $5,000.00 platinum VISA card. CALL NOW!!!!! Once we (my daughter and I) we were told that it was a platinum VISA credit card not a catalog card. All is needed is a total of $189.00 per person deducted from your checking acc...
Entity
Pioneer First Platinum VISA
Categories: Credit & Debt Services
9729, Report:
#26610
Posted Date:
Aug 10 2002
Capital First ripoff Miami Florida
my name is jared and i was notified by capital first and promised a mastercard with a $2500 credit. I asked if there was a catch and they said no. They said all i would is send a processing fee of $29.95 with no interest rate. They would send a package to me with how the card worked...
Entity
Capital First
Categories: Credit & Debt Services
9730, Report:
#26551
Posted Date:
Aug 10 2002
American Credit Solutions STOP FRAUD BEFORE IT HAPPENS TO YOU! New York
I FOUND THIS SITE WHILE CALLING THIS COMPANY THANK GOD
FOR THERE LONG HOLD.SO I DECIDED AFTER READING ALL YOUR
REMARKS TO SEARCH THEM FURTHER TURNS OUT THERE IS ADDRESS
LISTING FOR THEM IN NEW YORK. NOT FLORIDA
..HUMM ..American Credit Solutions 518-449-3300
423 C...
Entity
American Credit Solutions
Categories: Credit & Debt Services