26, Report:
#91685
Posted Date:
Jun 07 2004
Banknorth Massachusetts - Titan Financial friend ripped off by Titan and not assisted by bank with dispute ripoff Springfield Massachusetts
I am writing on behalf of Susanne because she could not get thru on computer. She reported previously that Titan Financial ripped off her account for $299.00 within a couple of weeks of the transaction and the bank has failed to give her her rights to dispute or any assistance in ge...
Entity
Banknorth Massachusetts - Titan Financial
Categories: Banks
27, Report:
#93136
Posted Date:
May 27 2004
Titan Financial Fraud, ripped-off, lied to, false advertisement, false phone number Dallas Texas
The last week in April I recieved a phone call, early in the morning from Titan Financial. They guarenteed to send me a Mastercard with a credit line of $2300.00, for a fee of $299.00.
I without hesitation, took their offer. The fee was deducted from my checking account on May 5t...
Entity
Titan Financial
Categories: Credit & Debt Services
28, Report:
#92362
Posted Date:
May 21 2004
Titan Financial ripped me off.. Dallas Texas
In April, 2004 Titan Financial phoned me at my neighbors
residence saying they received my application for a mastercard. I didn't remember filling out such an application but I thought maybe I just didn't remember this particular one. They wanted my checking account number so the...
Entity
Titan Financial
Categories: Credit & Debt Services
29, Report:
#92302
Posted Date:
May 20 2004
Titan Financial ripoff, Dishonest, Fradulent Comany Baltimore Maryland
I was contacted on March the 5 2004, I was asked if I wanted a $2500 Mastercard limit all I needed was a valid Checking account Jason was the caller. ALL I had to do Was give then $299/ 1x for all processing and membership fees. They keep telling me that it was a valid Credit card ...
Entity
Titan Financial
Categories: Credit & Debt Services
30, Report:
#92129
Posted Date:
May 19 2004
Titan Financial ripoff Dallas Texas
Titan Financial contacted me at work on April 28, 2004 about receiving a major credit card(mastercard) with a credit limit of $2300. A one-time fee of $299 was required to receive this card. Chuck Walton,a representative and Andy Williams, a supervisor were the names given to mean...
Entity
Titan Financial
Categories: Financial Services
31, Report:
#91913
Posted Date:
May 18 2004
Titan Financial Company ripoff dishonest fraudulent billing Dallas Texas
Titan Financial called me at work and said that I had been pre-approved for a Unsecured MasterCard and I would need a deposit of $299.00. The information that was told to me that it would take 12-26 days to recieve the information, and that I would need to call the bank once I reci...
Entity
Titan Financial Company
Categories: Credit Card Fraud
32, Report:
#91420
Posted Date:
May 14 2004
Titan Financial ripoff Dallas Texas *EDitor's Suggestions on how to get your money back into your checking account!
I was contacted on 4/26/04 about getting a credit card, they wanted information to verify that I had a valid checking acount, gave them the info. they gave me a customer service #, I tried calling when i got off work, didn't work, I have called at least 2 days straight totaling over...
Entity
Titan Financial
Categories: Credit & Debt Services
33, Report:
#91169
Posted Date:
May 12 2004
Titan Finacial called and said they would give me a credit card if I paid them $299, but they but only sent me coupons. Rip-off! Dallas Texas *EDitor's Suggestions on how to get your money back into your bank account!
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your accoun...
Entity
Titan Financial
Categories: Credit & Debt Services
34, Report:
#90989
Posted Date:
May 11 2004
Titan Financial ripoff Dallas Texas
I too am a victim of this fraudulent company. I submitted a check by phone for a credit card in the amount of $2300 before i realized that it was a fraudulent company I put a stop payment on the check. My check number was 1253. The company managed to deposit the check under a differ...
Entity
Titan Financial
Categories: Credit Card Processing (ACH) Companies
35, Report:
#90881
Posted Date:
May 10 2004
Titan Financial Credit Services ripoff, fraud, Dallas Texas
A month ago I got a call that I got approved for 2500.00 credit line credit card and they ask me for my ssn and everything and then I gave them my account number and then I am still waititng for my credit. When I tried to call that number it was changed. I tried to contact by busine...
Entity
Titan Financial Credit Services
Categories: Credit Card Fraud
36, Report:
#90847
Posted Date:
May 10 2004
Titan Financial Credit Card rip-off! They have my $299, but didn't send me a credit card as promised. Dallas Texas *EDitor's Suggestions on how to get your money back into your bank account!
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your accoun...
Entity
Titan Financial
Categories: Credit & Debt Services
37, Report:
#90217
Posted Date:
May 05 2004
Titan Financial Corporation ripoff Dallas Texas *EDitor's Suggestions on how to get your money back!
The individuals name is John Lambert jl614 at titan financial corporation he was talking extremely fast and said the he obtained my informaion checking information from one of the transaction I had made from sending in my bill and I explained to this individual that I could not affo...
Entity
Titan Financial Corporation
Categories: Credit Card Processing (ACH) Companies
38, Report:
#89643
Posted Date:
Apr 30 2004
Titan Financial rip-off! Dallas Texas
Same as everyone else. Titan Financial claimed they would send me a credit card for $2400 within 2 to 3 days of withdrawing $299 from my account. After I didn't recieve the card I became suspicious and researched the name on the internet.
My bank has been very cooperative and f...
Entity
Titan Financial
Categories: Credit Card Processing (ACH) Companies
39, Report:
#89615
Posted Date:
Apr 30 2004
Titan Financial Services, Llc credit card rip off Emerson New Jersey
Notice to All who have been victimized by the recent Credit Card Scam:
I am the president of Titan Financial Servics, LLC along with my partner we provide investment advisory services ( stock bonds, insurance, financial and tax planning) to our clients. We DO NOT solict or offer...
Entity
Titan Financial Services, Llc
Categories: Credit & Debt Services
40, Report:
#89598
Posted Date:
Apr 30 2004
Titan Financial CHARGED ME 299.00 AND RECIEVED NOTHING Dallas Texas
I was contacted February 28 2004, by Sean Collins he explained to me that although I had been denied credit before he had a solution for me. A $2500.00 Mastercard or Visa, and that all I Had to do was pay a 1 time fee of 299.00 to eliminate yearly fees forever and that I could use t...
Entity
Titan Financial
Categories: Credit Card Processing (ACH) Companies
41, Report:
#89534
Posted Date:
Apr 29 2004
Titan Financial Credit Card Scam; unauthorized deduction from checking acount! Rip-off! Dallas Texas
In early April, a gentleman who referred to himself as Sean Collins from Titan Financial contacted me via my cellphone. He began telling me this elaborate story on how I could rebuild my credit with a 6-month interest free, 2500.00 dollar credit line from Titan Financial who in fact...
Entity
Titan Financial
Categories: Credit & Debt Services
42, Report:
#89415
Posted Date:
Apr 29 2004
Titan Financial rip off minneapolis Dallas Texas
I was solicitated on April 5th 2004 by a woman named Sarah who worked for the Titan Financial Company. She claimed that I could recieve a credit card for $2500. A $299 one time activation fee was required. I gave them my information along with my account information which they sai...
Entity
Titan Financial
Categories: Credit & Debt Services
43, Report:
#89367
Posted Date:
Apr 28 2004
Titan Financial tried to ripoff Dallas Texas
Hi,
My name is Jessica. In the middle of April I received a call from Titan Financial. Nicholas said I was approved for a mastercard with a credit limit of $2300. I only had to pay $299 to get it. I disclosed all of my information, checking account, d.o.b., SSN, and Drivers Lice...
Entity
Titan Financial
Categories: Credit & Debt Services
44, Report:
#89304
Posted Date:
Apr 28 2004
Titan Financial/Titan International Failure to provide $2500.00 Mastercard after debiting $299.00 Dallas Texas
On March 17, 2004, I was contacted by telephone at my place of employment.
I was informed due to my bad credit I could reestablish credit with Titan International. I was asked for account information to debit $299.00 from my financial institution. I was reluctant to give inform...
Entity
Titan Financial
Categories: Credit & Debt Services
45, Report:
#89201
Posted Date:
Apr 27 2004
Titan Financial ripoff for a promised master card value of $2500.00. $299.99 was taken form my checking account withour permission, no card was sent Dallas Texas *EDitor's Suggestions on how to get your money back into your bank account!
A man named Nicholas called saying that though a request for a credit card had been denied before they were now willing to issue a master card or visa card with a value of $2500.00 with no upfront money at all.
Was told a $299.00 fee to eliminate yearly charge would need to bee...
Entity
Titan Financial
Categories: Credit & Debt Services
46, Report:
#89170
Posted Date:
Apr 27 2004
TITAN FINANCIAL debited my account for $299 with promise of $2500 credit card. After numerous calls I still haven't received it. Rip-off! DALLAS Texas
In Feb. 2004, I was solicited via phone to receive a $2500 guaranteed credit mastercard for a payment of $299.00 to be debited from my checking account on Feb. 20, 2004. The transaction took place, my account was debited and after numerous calls, I have still not received anything ...
Entity
TITAN FINANCIAL
Categories: Telemarketers
47, Report:
#89078
Posted Date:
Apr 27 2004
Titan Financial ripoff Dallas Texas
This company called me in February 2004 and told me that I could receive a $2500. credit card if I payed a deposit of $299.00. I gave them all of my bank account information and asked them not to deduct form my account until the month of April.
I had called them on March 1, 2004...
Entity
Titan Financial
Categories: Credit Card Processing (ACH) Companies
48, Report:
#88585
Posted Date:
Apr 22 2004
Titan Financial ripoff I never did received the card or anything they promised. Dallas Texas
This person called offering a credit card with 2500.00 limit for a one time charge of 299.00. They gave me a confirmation number and phone number if I change my mind a wish to cancel. I tried calling the number back because I felt something wasnt right. When I tried calling back it ...
Entity
Titan Financial
Categories: Credit & Debt Services
49, Report:
#88579
Posted Date:
Apr 22 2004
Titan Financial ripoff Dallas Texas
Was solicitated by this group, wrote a check, gave my account a whole bunch of over draft protection fees. Just would like to get my money back and fees that they have caused.
Mike
85281, ArizonaU.S.A.
Entity
Titan Financial
Categories: Credit Card Processing Companies
50, Report:
#88524
Posted Date:
Apr 22 2004
Titan Financial - East Coast Credit scam ripoff Utah
Subject: Re: Titan Financial/East coast Credit Scam
I had the same offer for a $2300.00 mastercard from Titan Financial on 4/20/04 they would debit $299.00 from my account and in 12-26 days my card I would get but after talking to my bank and researching them I could not find any...
Entity
Titan Financial
Categories: Credit & Debt Services