9791, Report:
#11775
Posted Date:
Jan 17 2002
Consumer Exchange with UBID a ripoff the crrok is Gheorghe Stefan Cristain blv.Constantin Bricoveanu Nr.81 Bucuresti,Romania.
On Dec 21,2001 i begain to look for me a new laptop computer. I tried EBay but didn't like the format. So I went to UBID and found a laptop that would suite my needs. So I bid on it and won it. There were 7 other people who also won this Laptop. The guy had 8 total to auction off. R...
Entity
Consumer Exchange -UBID ..Gheorghe Stefan Cristain
Categories: Computer Fraud
9792, Report:
#4780
Posted Date:
Jan 15 2002
Folsom Lake RV Sales Gimmick Ripoff!!
My wife and I purchased a Recreational Vehicle from Folsom Lake RV ( a few miles north-east of Sacramento)a few months ago. As part of the sales pitch a cruise trip was offered as an incentive.
During the purchase process we received a Cruise Certificate good for either a 5 da...
Entity
Folsom Lake RV
Categories: RV Dealers
9793, Report:
#11500
Posted Date:
Jan 14 2002
JT Card Services *EDitor's note: this is the NEWEST Credit Card Fraud to hit consumers, see link in this report
To Hom It May Concern.
On October 2, 2001 I had money taken from my account in they 158.00 dollars and 0.00 cent I was told that by an custumer service rep. JT card services rep,had told me that I would be getting my packet with in 4-6 weeks from the date they draft the money fro...
Entity
JT CARD SERVICES onwer Jose Terry
Categories: Lawyers
9794, Report:
#11509
Posted Date:
Jan 14 2002
Capital Choice Consumer Credit The Rip Off Artists Won't Leave me Alone!
Isn't it obvious to rip-off artists like Capital Choice Consumer Credit that I have about as much interest in their product as Carrot Top has in a dramatic acting career?
I've received at least 8-10 letters from these bozos over the last 3-4 months, each of them stating that it'...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
9795, Report:
#11536
Posted Date:
Jan 14 2002
Valley Steel Supply in Peoria, Arizona (Dba Debill Investments)owned by Bill Burnstein who uses illegal aliens to drive his trucks
Anthony W. Laine Ph.D.
16432 North 46TH Lane
Glendale, AZ 85306
(602) 862-9305
emailaddress [email protected]
January 10, 2002
Arizona Department of Insurance
Mr. Charles R. Cohen-Director
2910 North 44th Street
Suite #210
Phoenix, Arizona 85018
Regarding: Felony Hi...
Entity
Bill Burnstein-Valley Steel Supply
Categories: Civil Rights Violators
9796, Report:
#11502
Posted Date:
Jan 14 2002
First Choice Card Services aka JT Card Services obvious fraud
OK. I come home and I go through the mail and I see this credit card letter. I'm getting all geeked (happy) until I realized: Wait a minute..... I didn't order a credit card. I went to search on Yahoo and found this site. I'm new to this card and I would've got into a heap of troubl...
Entity
First Choice Card Services aka JT Card Services
Categories: Credit Reporting Agencies
9797, Report:
#11533
Posted Date:
Jan 14 2002
CAPITAL CREDIT ALLIANCE--ripped me off too! ..go figure huh?
I'm a college student in Florida, and yes I was ignorant like most of the other people on here that have submitted reports concerning capital credit alliance and fell for their tricks. I'm not going to go into great detail concerning what they done to me because you can read any ot...
Entity
Capital Credit Alliance
Categories: Credit & Debt Services
9798, Report:
#11444
Posted Date:
Jan 13 2002
Ken Scroggins St. Paul Fire and Marine Agents telling Stories not to pay for an accident
Anthony W. Laine Ph.D.
16432 North 46TH Lane
Glendale, AZ 85306
(602) 862-9305
emailaddress [email protected]
January 10, 2002
Arizona Department of Insurance
Mr. Charles R. Cohen-Director
2910 North 44th Street
Suite #210
Phoenix, Arizona 85018
Regarding: Felony Hi...
Entity
Ken Scroggins-St. Paul Fire and Marine
Categories: Con Artists
9799, Report:
#11269
Posted Date:
Jan 11 2002
CAPITAL CHOICE CONSUMER CREDIT- TOOK MONEY OUT OF MY ACCOUNT TWO TIMES & SENT ME NOTHING
I FILLED OUT AN APPLICATION FOR A CREDIT CARD WITH A $5000.0 LIMIT AND NO INTEREST FOR ONE YEAR.
I SENT A CHECK FOR $39.00 TO THE FOLLOWING ADDRESS 7850 NW 146TH ST SUITE 514 MIAMI LAKES FLORDIA 33016. THEY CASHED MY CHECK AND NEVER SENT ME A CARD. ON MY BANK STATEMENT I NOTICED...
Entity
CAPITAL CHOICE CONSUMER CREDIT
Categories: Credit & Debt Services
9800, Report:
#11291
Posted Date:
Jan 11 2002
First National Credit Birmingham AL consumer alert
I am in Birmingham AL, I recently received a letter from First National Credit asking me to return a letter for a guaranteed 15,000.00 credit limit if I send them a check for 37.00 or 43.00. I immediately went to the internet to further research this and found that the First Nationa...
Entity
First National Credit
Categories: Credit Card Fraud