26, Report:
#532403
Posted Date:
Dec 16 2009
All American Gold , USA Credit, USA Credit Superstore usa credit loans Internet
i had $149.95 taken out of my account last week including $30.00 for the NSF fee. I had origionally tried applying for an online loan which was approved and therefore i gave my info. for the deposit of the loan. Later i was declined the loan. The money was taken ou...
Entity
Categories: Computer Marketing Companies, Financial Services
27, Report:
#529805
Posted Date:
Nov 28 2009
Sierra Rarities MK Baker; M Kelly Baker; Kelly Baker Sold me 20 One ounce American Gold Eagles, but never delivered the coins. Las Vegas, Nevada
I contacted Sierra Rarities shortly after Thanksgiving 2008. I ordered 20 One ounce Gold Eagles and wired the money to : Peoples Bank; 811 2nd Ave SW; Cullman, AL 35055Contact: Kristy Gray (256) 737-7060Routing Number 062203010; Bank Acct Number 24000442Beneficiary Sierr...
Entity
Categories: Specialty Stores
28, Report:
#525526
Posted Date:
Nov 19 2009
Bluestar Direct BSD, American Gold Card Took $35.00 out of my bank acct. without authoriation Internet, California
I needed a loan badly so applied to a service on line,I answered one and applied but the interest rates were way to high so I didn't finish the paperwork or sign them. BSD got my bank info and took $35.00 out of my account creating an overcharge. I found out what had happened from m...
Entity
Categories: Financial Services
29, Report:
#498567
Posted Date:
Sep 23 2009
All American Gold - USA Credit - USA Credit Superstore This company withdrew 149.95 from my checking account without authorization. I have never heard of this company before. Internet
USA Credit made an unauthorizd withdrawl from my bank account in the amount of 149.95
Entity
Categories: ORGANIZED CRIME
30, Report:
#401649
Posted Date:
Dec 16 2008
Matthew John Wisotzkey Gold Coin scam York Pennsylvania
12-15-08
Just ran into this website and wanted to advise those who might be concerned that a couple of years ago, Matthew John Wisotzkey conducted a email scam to sell 1 ounce American Gold Eagles on eBay. Myself and I believe four others were the successful bidders at which time ...
Entity
Categories: Internet Fraud
31, Report:
#399152
Posted Date:
Dec 08 2008
USA Credit (Commonwealth Marketing Group), USA Gold Shopping Club, Platinum Plus, All American Gold, USA Platinum Shopping withdrawing money from banking account Uniontown, Pennsylvania
If any one else is having trouble contacting this organization, I wanted to share the information I learned after contacting BBB, Yahoo, my bank, etc.
My issues were probably self-created, but getting it stopped and tracking them down was the BIG PROBLEM - USA Credit (Plantinum Plu...
Entity
Categories: Bait-and-Switch
32, Report:
#340172
Posted Date:
Aug 15 2008
INVESTIGATION: Goldline Internationals clients, feel safe, confident & secure when doing business with Goldline. Goldlines 100% commitment to client satisfaction, exceptional client experiences & success. Commitment to Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Goldline International recognized by Rip-off Report as a Verified Safe business. Goldline provides highest quality & customer service with important information on acquiring precious metals, including gold & silver
Rip-off Report Investigation:
Editors UPDATE: Positive Rating and Recognition has been given to Goldline International for its Commitment to Excellence in customer service.
Rip-off Reports investigation of Goldline International uncovers an ongoing commitment to client satis...
Entity
Categories: Bait-and-Switch
33, Report:
#348747
Posted Date:
Jul 08 2008
First American Gold Card The Representive lead me to believe it was a Visa Credit Card and that i could use it anywhere at anytime. He did not tell me that it was an Online Credit Card Only that he was signing me up for! Saint Petersburg Florida
On the day of April 14th 2008, a man from a company had called my phone and started describing a credit catd to me, that was for people like me trying to rebuild there credit. I said ok and begin listning to the recording that he had put me through to. As the recording was goign on ...
Entity
Categories: Sales People
34, Report:
#289262
Posted Date:
Feb 06 2008
NED BANK OF SOUTH AFRICA This company tries to get you to give up your full name, address, and bank account information, with a promise of depositing 40% of 11.5 million into your account in order to keep the money away from crooked politicians Internet
How it begins is that a friend of mine got caught up in the Kennedy Fabrics scam, and she caught it too late. She is being brought up on felony charges of trying to cash counterfeit travelers cheques. We found this site, learned about how many people were affected by that scam, and ...
Entity
Categories: Corrupt Companies
35, Report:
#182700
Posted Date:
Mar 22 2006
Usacredit - American Gold Card ripoff Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I am in need of rebuilding my credit,these people said they could ensure me a line of credit. come to find out they took 150 from my checking account,never sent me a card or a pin number or login. I can not even use this and they took that money from me. 150 dollars may not seem lik...
Entity
Categories: Credit Card Processing (ACH) Companies
36, Report:
#147105
Posted Date:
Jun 22 2005
USA Credit Aka All American Gold Shopping Card Aka Commonwealth Marketing Group ripoff they help themselves to your bank account! Uniontown Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
This company has directly debited my bank account (using my acct# & routing# only) 5 times since 12/2003. Twice they tried to take $149.95 to enroll me in their credit plan after I returned their membership packages and refused to join. The Gold Credit Card is NOT a VISA or M/C - i...
Entity
Categories: Credit & Debt Services
37, Report:
#134346
Posted Date:
Mar 09 2005
Blue Star Direct - Consumer Household Exchange - American Gold Card ripoff, scammed San Diego California *EDitor's Suggestions on how to get your money back into your bank account!
I was on the internet and a popup came on for a guarented credit card(american gold card). I was to pay a one time fee of 149.95. They took that fee out of my account 4 times.
After that they took out whatever they wanted, 20 here 35 there they did this until it came to about 800...
Entity
Categories: Corrupt Companies
38, Report:
#130699
Posted Date:
Feb 09 2005
BSD, Blue Star Direct, American Gold Card ripoff steal scam stole unauthorized debits different debit amounts San Diego California *EDitor's Suggestions on how to get your money back into your bank account!
I got my bank statement and noticed an ACH debit transaction that shouldn't have been. When I called the bank, they said the company was BSD and gave me the tel. #. I tried looking them up on the internet, but couldn't find anything. The bank credited me back the money after I fi...
Entity
Categories: Credit Card Processing Companies
39, Report:
#46809
Posted Date:
Nov 15 2004
All American Gold Plains Commerce Bank USA Gold false promises lead to ripoff Tampa Florida
USA Gold authorized a Gold Card with a credit limit of $8500.00 in my name. The advertising falsely leads the applicant to believe they are applying for a Gold Visa card, however, when you receive the card you learn that the Gold Card you are approved for is only good to be used wi...
Entity
Categories: Credit & Debt Services
40, Report:
#96034
Posted Date:
Jun 23 2004
IT-Data Direct mailing of books not ordered-fraudulent attempt to collect money New York Internet
Telephone call (Thurs, June 17/04)from Beverley of IT Data, advising Volume 2 of North American Gold Book is being shipped. According to their records, Volume 1 of 4 was sent to us in April, 2002. Four Volumes, one sent every two years.
I told Beverley that we did not order, ...
Entity
Categories: On-Line Business
41, Report:
#79983
Posted Date:
Feb 11 2004
Usa Credit ripoff Internet
the old story to good to be ture and i fall for it again. Like a fool i signed up for there american gold credit card, It sounded so good zero interest And $6,000.00 credit for $149.00, plus they give you $150.00 back to pay membership fees, A no brainer right, they don't tell you ...
Entity
Categories: Credit Card Processing (ACH) Companies
42, Report:
#77330
Posted Date:
Jan 18 2004
American Gold Card ripoff Subsequent calls to this company have proved fruitless San Diego California
In October, 2003, I applied for an American Gold Card on-line and $20 was deducted from my checking account. I called the company a few weeks later and was told the card was sent on Oct 28 and would arrive in a couple of weeks.
A month or so later the card still hadn't arrived s...
Entity
Categories: Credit & Debt Services
43, Report:
#73007
Posted Date:
Nov 25 2003
USA Credit - All American Gold ripoff dishonest fraudulent billing Uniontown Pennsylvania
I experienced the same fraud of $149.00 dollars which was the fee for a credit card.
Maria
El Paso, TexasU.S.A.
Entity
Categories: Credit & Debt Services
44, Report:
#69489
Posted Date:
Oct 19 2003
Aurora Loan Services ripoff They bought my home loan, changed all the terms and conditions on it, I contacted them about 20 times, been told it fixed but it is not yet The company is a nightmare! Scottsbluff Nebraska
Aurora bought my home loan from American Gold Mortgage. Since the first month I had a problems with them. First they changed my interest rate on the second mortgage from %8.25 to %8.5, it took them a while to fix it. My payment on the second is $202.84 it is 30 due in 15 bollon.
...
Entity
Categories: Mortgage Companies
45, Report:
#64768
Posted Date:
Jul 30 2003
American Gold Credit Card! ripoff,didn't get a printed invoice, didn't give company address, no card internet
I applied on July,8th,2003. After filling information out, and sending $149.95 by giving check number,I was thanked and it immediately left without receivng an acknowlegement of payment or getting a print out of transaction.
My fiance' and I knew that this was very odd.It has be...
Entity
Categories: Credit & Debt Services
46, Report:
#64703
Posted Date:
Jul 27 2003
USA Credit USA Platinum Commonwealth Marketing Group ripoff consumer fraud ripoff Don't give them your Bank info to Debit your acct UnionTown Pennsylvania
This company offered a charge acct. to their online supper store @ www.usacreditsuperstore.com. There is no such web address to shop at. This charge card along with other services included, a discount on Prescriptions, a Towing service for all your family members, and on line accses...
Entity
Categories: Credit Card Processing (ACH) Companies
47, Report:
#61881
Posted Date:
Jun 26 2003
All American Gold Card ripoff-thieving ripoff business from hell Uniontown Pennsylvania
Well, I had no clue that these guys even existed until i recieved a letter from my bank saying that these guys tried to take $149.95 from my account. They gave me that phone number and I tried calling them but the lines were busy everytime.
Then just recently, I got another lette...
Entity
Categories: Credit Card Fraud
48, Report:
#59474
Posted Date:
Jun 04 2003
American Gold Card Consumer Household Exchange Inc dirty ripoff dogs San Diego California
Beware of this company! I agreed to get a credit card (it DID NOT say that it was for their online store only!) I WAS aware that there was a set-up fee of $29.95 but DID NOT agree to a membership fee OR annual fee. (I NEVER get cards with annual or membership fees)
Anyway, They ...
Entity
Categories: Corrupt Companies
49, Report:
#56856
Posted Date:
May 14 2003
All American Gold Card ripoff Internet
Very misleading company, instead of being honest and upfront about there fees they seem to try and cheat you. It would have been nice to e-mail or generate a receipt on-line so you know what they plan to take from your account after you trusted them with your information. I didn't...
Entity
Categories: Credit & Debt Services
50, Report:
#48681
Posted Date:
May 02 2003
All American Gold (aka) USA Credit (aka) USA Credit Superstore fraudulent rip-off Uniontown Pennsylvania
Rebuild Your Credit My Butt!!!
Membership Fee Refund Voucher - Yea Right - Read The FINE PRINT - voucher is good only as a dollar for dollar MATCHING credit up to $150.00 towards paying account balances --- Translation, besides the buck fifty we took out of your checking account...
Entity
Categories: Credit Services