226, Report:
#37102
Posted Date:
Dec 04 2002
QWIK MAIL SERVICES consumer rip-off work at home scam fraud HOLLYWOOD California
Company claimed to be a work at home pamphlet mailing program offering to pay 1.00 for every pamphlet mailed, no commission. Employee would be sent all the materials needed: self addressed envelopes, postage paid. All that was required was to fold and mail the pamphlet. There was a ...
Entity
QWIK MAIL SERVICES
Categories: Home Based Business
227, Report:
#30307
Posted Date:
Sep 19 2002
Beneficial Client Care Name of employee-Stephanie Ardvini fraudulent ripoff business Baltimore or Montreal, Cananda Maryland or Canada
Received ridiculous call from this company regarding a $2500 credit card. Got speach about how I applied within the last 6 months to them. (I had to the actual Beneficial Co. so I was confused when they called thinking I was accepted.) Was charged $247 from my checking account wi...
Entity
Beneficial Client Care
Categories: Credit Card Fraud
228, Report:
#26232
Posted Date:
Aug 06 2002
First Capital ripoff consumer fraud rip off scam con artists fraud business Ontario Cananda
My first mistake was answering the phone when it rang at 9:20pm (I don't think solicitors are to call after 9pm)on July 16th. A representive from First Capital named Sean is the theif he stole my money. He promised me a MC with a credit limit of $2,000 and low interest rates, when ...
Entity
First Capital
Categories: Credit & Debt Services
229, Report:
#24231
Posted Date:
Jul 09 2002
JD Marvel Products Inc. yet another ripoff ripoff abused & mistreated ripoff business from hell ripoff Hawkesbury Ontario
Purchased a product for JD Marvel on April 20, 2002. JD Marvel cashed the check at a bank in NY on April 25, 2002. (I have the name of the bank but am not sure if it is o.k. to include the name in this report).
As of July 9, 2002 the product has not been received, nor has the...
Entity
JD Marvel Products Inc.
Categories: Mail Order Services
230, Report:
#21239
Posted Date:
May 21 2002
First Capital Consumers Group ripoff ripoff Ontario Internet
On 4/19/02 First Capital Consumer Group took $199.00 out of our account and promissed that in 10 bussiness day that I would recive a Visa card and a Master card to help restablish my credit. It has been over 30 days now and still no cards. I have tried to call them many times and on...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
231, Report:
#10530
Posted Date:
Jan 03 2002
capitol choice ripp off
i recieved a letter in the mail with a credit card approval of 5,000 dollars and sent in a check for 43 dollars and have not recieved it and learned of its fraud how do i get my money back ?
ananda
lancaster, ca
Entity
capitol choice consumer credit
Categories: Credit & Debt Services
232, Report:
#8301
Posted Date:
Nov 28 2001
CCA Credit Card Alliance card services screwing everyone
They took out the money on july 7th in the amount of 159.90 then on the 30 took out 19.95. we have called several times trying to get a refund. On the 9th of Oct. we spoke to ananda the night manger Mario both telling us that the refund for the full amount would be in our bank by no...
Entity
Credit Crad Alliance CCA card services
Categories: Credit & Debt Services
233, Report:
#1353
Posted Date:
Feb 22 2000
Internet Web Site Developer Takes the Money and Runs
In October 1998 I signed up with the International Web Institute, (3801 N. University Drive, Suite 315, Sunrise Florida 33351; Phone 1-888-252-3332, online-www.intlwebinstitute.net) Mike Fennel, Matt Luggery and Jeff Davis are the contacts. Students need to the work on complete we...
Entity
International Web Institute
Categories: Internet Services