981, Report:
#40520
Posted Date:
Jan 08 2003
Net Detective ripoff scam Deland Florida
Net Detective,Net- Detective.us, jean harris.com ripoff I paid $ 45.00 from my mastercard. I canceled Net Detective, but they never credited back to my card. I called they said they did, but never was victimized many consumers Deland Florida .....
I paid $ 45.00 for nothing. Eve...
Entity
Net Detective,Net- Detective.us,jean harris.com
Categories: Corrupt Companies
982, Report:
#29556
Posted Date:
Dec 19 2002
The #1 Lending Institution is a consumer fraud ripoff scam company. Etobocoke, Ontario
I paid $875.00 insurance for a $5,000 dollar loan which I have yet to receive .....
i had applied for credit on the net. I received a call from this company at my work number. They asked for more information and in a couple of days i heard back from them.
They told me i had be...
Entity
The #1 Lending Institution
Categories: Corrupt Companies
983, Report:
#37046
Posted Date:
Dec 04 2002
Capital First Bank ripoff scam Miami Florida
I received a call to get a mastercard and accepted the offer and paid $29.95 to start. Then i had to pay an additional $99.95 and a $59.95 fee to get the card. That was 3 months ago and i still have not received my card.
I've tried several times to call but the number has been b...
Entity
Capital First Bank
Categories: Credit & Debt Services
984, Report:
#33742
Posted Date:
Oct 29 2002
Merrick Bank rips off former NextBank NextCard customers with high APR annual fees consumer has no choice but to pay in full or accept terms South Jordan Utah
In February, NextBank officially went bankrupt.
On July 2, the FDIC announced that it brokered the sale of 200,000 NextBank NextCard credfit card accounts to Merrick Bank, located in Utah.
Within several months, cardholders received letters from Merrick Bank welcoming them as ...
Entity
Merrick Bank
Categories: Credit & Debt Services
985, 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
986, Report:
#27526
Posted Date:
Aug 21 2002
First Capital Consumers Group Thanks Ripoff Report ripoff fraud business Toronto Ontario
Recieved a call from this company around the 1st of July telling me that I had applied to a credit card on the internet, and that I qualified for a $2000.00 visa or Mastercard at 9.9% and no monthly fees.
All I had to do was agree to have my checking account debited for $199.00 ...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
987, Report:
#25909
Posted Date:
Aug 01 2002
First Capital Consumer Credit ripoff Ontario
I was contacted by First Capital Consumer Credit in June of 2002 concerning a 2500 master card. They required 219.00 from my checkng account At first I thought this was good deal, but later decided that I did not want the credit card. I have tried to conact the company but the num...
Entity
First Capital Consumer Credit
Categories: Credit & Debt Services
988, Report:
#25251
Posted Date:
Jul 24 2002
JD Marvel Products Inc is a ripoff. Champlain, New York
JD MARVEL = FRAUD AND THEFT:
ON MAY 6TH OF THIS YEAR I SEND MONEY FOR TWO
CLEARVUE INDOOR MINI DISH BOOSTERS. MARVEL
CASHED MY CHECK FOR $39.90 BUT NEVER SENT
THE ITEMS. I TRIED TO CALL THEM BUT THEY HAVE
NO PHONE #.
THE ADDRESS IS:
J. D. MARVEL PRODUCTS INC.
DEPT 721-10...
Entity
JD Marvel Products Inc
Categories: Mail Order Services
989, Report:
#25248
Posted Date:
Jul 24 2002
CCS credit service division is a con artist fake rip-off. Las vegas, Nevada
GOT A LETTER IN THE MAIL STATING THAT I HAVE A 6,500.00 CREDIT LIMIT BUT THE ONLY THING WAS THAT I COULD ONLY USE IT IN THERE STORES AND CATALOG AND COULD GET CASH ON DEMAND.
YEAH RIGHT; FOR A FEE OF ONLY 400.00 DOLLARS WHICH I DONT HAVE BEING A SINGLE MOTHER AND WORK A 40 HOUR ...
Entity
ccs credit service division
Categories: Credit & Debt Services
990, Report:
#25033
Posted Date:
Jul 21 2002
First Capital Consumers Group ripoff Bel Air Maryland
I was contacted by First Capital Consumers regarding a 2500 visa card I feel victim to this rip off and like a fool gave them the information they wanted. The packet arrived about 2 days ago with a bunch of literature I have no use for and no master card. I was told that I would hav...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services