9901, Report:
#6871
Posted Date:
Sep 29 2001
Capital Credit Alliance - Just My Opinion
Hello,
I have one of those handy-dandy letters from Capital Credit Alliance (along with the card) in front of me as I write this. I have to admit the letter is pretty clear (To Me) that the card is not a Visa/MasterCard/or reputable department store charge card. Yes, it's made ...
Entity
Capital Credit Alliance
Categories: Credit Card Fraud
9902, Report:
#6700
Posted Date:
Sep 20 2001
Action Cellular San Francisco, CA credit card fraud
I rented a cellular phone from Action Cellular for a European business trip in Feb. 2000. I used the phone and returned it within two weeks. I then received an invoice stating that my American Express card had been charge $293.12. I thought I was pleased and never thought about the ...
Entity
Action Cellular
Categories: Credit Card Fraud
9903, Report:
#5421
Posted Date:
Jun 13 2001
Whimpy's warning, danger!
I have lived in the small town of Vernal,Utah for a number of years.One of the best little burger joints was Whimpy's,up in Maeser.
I knew the establishment had gone through a couple of owners in twelve years,and the whimpy(a collossal burger,that was HUGE, and came with fries)g...
Entity
Bob bruno
Categories: Fast Food Restaurants
9904, Report:
#4898
Posted Date:
Apr 11 2001
Monetary Transport Systems - Rip-off, No presentments will be issued
Monetary Transport Systems - You are scheduled to receive a cash payment from Monetary Transport. No presentments will be issued without remittance of the required $26.00 actuation fee
I received the following from Monetary Transport Systems and immediately came to check the Rip...
Entity
Monetary Transport Systems
Categories: Con Artists
9905, Report:
#4826
Posted Date:
Apr 02 2001
Ripped off by Poetry.com as a semi-finalist I did not win any prize as guaranteed
I was informed by Poetry.com that my poem had made it to the semi-finalist catagory. And as a semi-finalist I was guaranteed to recieve one of the prizes. 1st prize, $1,000.00 dollars, 2nd prize Limited Edition solid silver medal worth $50.00, and 3rd prize a Limited Edition bronze ...
Entity
International Library of Poetry
Categories: Corrupt Companies
9906, Report:
#4772
Posted Date:
Mar 26 2001
Regency Camera of New York, Fraud
I recently ordered a Rebel 2000 from Regency Camera through the mail. I was sent a EOS-300 which is a gray market product. This is not what I ordered and want to send the camera back. I was never told that this camera was a european equivalent and that it does not have a US waranty....
Entity
Regency Camera
Categories: Cameras & Video
9907, Report:
#4776
Posted Date:
Mar 26 2001
Regency Camera Fraud
Hello, I'm writing you again to give you more information about Regency Camera. I will repeat what happened. My friend ordered a Rebel 2000 and got an EOS 300 instead. The total cost was 440.00. He did not order an EOS 300 and has come to find that this is a european equivalent that...
Entity
Regency Camera
Categories: Cameras & Video
9908, Report:
#4091
Posted Date:
Dec 27 2000
ExchangePath ...a consumer fraud?
On December 12th, I was the winning bidder on a watch offered on Ebay by Stuart Kane. Stuart and I went over payment options for the watch, and I ultimately chose ExchangePath due to their promise of fast, free, easypayments with a credit card. Following ExchangePaths transaction re...
Entity
ExchangePath
Categories: Internet Services
9909, Report:
#3863
Posted Date:
Nov 16 2000
Speedy.com ripoff.. where's the mula you owe me...huh?
I was informed that I had actually won one of their cash prizes. I followed their instructions that was supposed to enable me to claim my prize. HOKAY...Fine!!! When it came to the submit part, my screen froze, and I got a message that this program was not working, and I was prompte...
Entity
Speedy.com
Categories: Computer Help Desk
9910, Report:
#3602
Posted Date:
Oct 16 2000
Merchants Checks, Radford, VA rip-off
Merchant checks will set you up to think you are winning a free prize but you are really getting ripped off. These jerks will talk you into paying 45.00 for a phony free vacation and a bunch of buy one get, one free crap coupons.
They do not have a phone number so by the time ...
Entity
Merchants Checks
Categories: Financial Services