6701, Report:
#36598
Posted Date:
Nov 30 2002
Lenox Capital aka Fresh Start credit bunch of liars who ripped me off lied to me & misrepresented who they were Woodstock Georgia
This company said that I woul recieve a Bank of America credit card for $2500.00 by Nov 24th and that it would be activated on whatever date I chose before 12/31/ I chose the end of Dec. not wanting to over extend myself at Christmas.
On Nov 21st they charged my credit card $221....
Entity
Lenox Capitol
Categories: Credit Services
6702, Report:
#35690
Posted Date:
Nov 20 2002
Peoples Credit First Rip Off fraudulent billing for Platinum Low Interest Rate Credit Cards Tampa Florida
To Whom It may Concern
Peoples Credit First Contacted me this July 1st week of 2002, phone call very polite. Offering low interest credit card rate of 0% first year and 7.9% after the 1st year. They had mailed a 3X5 card in the mail with their mailing address and offer.
July ...
Entity
Peoples Credit First
Categories: Credit & Debt Services
6703, Report:
#1029451
Posted Date:
Nov 15 2002
Household Retail Services Best Buy ripoff outlandish ripoff late fees Carol Stream Illinois
called Hrs/Best buy to see if payment had arrived. (electronically sent 11-8-02. ) They claim payment is posted the hour and day received. Payment didn't post until after midnight on 11-12-02.
I asked them to waive late fee . At first, they claimed they could not take off late f...
Entity
Household retail Services/Best Buy
Categories: Corrupt Companies
6704, Report:
#35218
Posted Date:
Nov 15 2002
Carrie White ripped off my money for college Anderson, California
This has happened to me a total of 8 times now with the thieves at Bank Of America. As a hard working full time college nursing student I need every penny that I get. I deposited a $463.00 financial aid check and a $49.00 check into the ATM machine on September 16 (which happens to ...
Entity
Carrie White
Categories: Corrupt Companies
6705, Report:
#35167
Posted Date:
Nov 14 2002
Freedom Resource ripoff false promises Atlanta Georgia
I was foolish enough to listen to a representative in September about a $2500.00 Mastercard from Bank of America offer. On October 16,2002, They automatically withdrew $221.95 from my checking account.
I have talked to three (3) separate representatives about my credit card and d...
Entity
Freedom Resource
Categories: Credit & Debt Services
6706, Report:
#34535
Posted Date:
Nov 08 2002
GLOBEWIDE ENTERPRISES NANCY TASCALLI ripoff scam LOS ANGELES California
I sent a $15.00 money order out to globewide enterprises and i still didn't recieve the packet that i paid for. An in the letter they tell you if you don't recieve it on time the would double your money, but that was only if you were paying $2.00 for it but if you pay $15.00 for it ...
Entity
GLOBEWIDE ENTERPRISES/NANCY TASCALLI
Categories: Corrupt Companies
6707, Report:
#34280
Posted Date:
Nov 06 2002
Bank of America gave out confidential personal info of mine Pasadena California
they were calling my employer to verify employment in case they had to take legal action to collect a debt, and in the process faxed a letter to my place of wotk that had my social security # on it. i can only imagine what else they have done that i havent caught!!!! i am worried th...
Entity
Bank of America
Categories: Banks
6708, Report:
#33598
Posted Date:
Oct 28 2002
BANK OF AMERICA misplaced money ripoff deception fraudulent billing. BALTIMORE Maryland
HELLO,
My name is Qiana and I used to be a member of bank of
america and got caught up in the corruption of misplaced funds and bogus charges. With my employer I had direct deposit and my pay checks were automatically deposited into my account every fri 12 midnight. WELL, abou...
Entity
BANK OF AMERICA
Categories: Banks
6709, Report:
#33515
Posted Date:
Oct 27 2002
Peoples Credit First ripoff false promises Tampa Florida
I received a certificate from Peoples Credit First telling me that I had a credit card reserved for me and the only thing I had to do is send in a $49.00 processing fee and I would receive this credit card with a limit of $5000.00.
I sent the check in on 9/30/02 and it was deposi...
Entity
peoples credit first
Categories: Credit & Debt Services
6710, Report:
#33369
Posted Date:
Oct 25 2002
Bank of America ripoff bank from hell Louisville Kentucky
In July I bought a house, assuming a loan from Bank of America. The closing agents sent the first mortgage payment along with the closing papers to the Bank of America. I have made the subsequent monthly mortgage payments on time each month.
Since July, this bank has sent lette...
Entity
Bank of America
Categories: Banks
6711, Report:
#32667
Posted Date:
Oct 16 2002
Peoples Credit First ripoff consumer rip-off fraud Bakersfield California
Peoples Credit First sent me an offer for a credit card in the mail. It stated I was preapproved for a 5K credit card. It required a check in the amount of $49.00 to expediate receiving the card. I got suspicious when I never received anything back. I called my bank and they depos...
Entity
Peoples Credit First
Categories: Credit & Debt Services
6712, Report:
#32525
Posted Date:
Oct 16 2002
Bank of America Manipulation of legal documents Jonesboro Arkansas
On October 17, 2001 our business was granted a small claims court judgment against a deadbeat customer who had made up his mind NOT to pay his bill!
On July 25, 2002 we found out that this customer was banking at the Bank of America in Jonesboro, AR and sent a Writ of Garnishment...
Entity
Bank of America
Categories: Banks
6713, Report:
#32482
Posted Date:
Oct 14 2002
Advantage Capital - Advantage Capital Mastercard Got ripped off but by being a pest I got my money back, so can you! Carson City Nevada
To all those people who have been ripped off by Advantage Capital and/or Advantage Capital Mastercard, I have your solution to getting your money back!
After reading the several reports on this site about Advantage Capital and Advantage Capital Mastercard, I started my own campai...
Entity
Advantage Capital
Categories: Corrupt Companies
6714, Report:
#32209
Posted Date:
Oct 10 2002
Bank of America is not able to trace checks tricked and lied to us Tampa Florida
wrote a check and submitted it to Sears Gift Services. Check was cashed, never received anything from that company.
Called Sears Gift Services, they claimed that they never receive any checks and that they did not cash it.
Went to our BoA branch (the people in there are ver...
Entity
Bank of America
Categories: Banks
6715, Report:
#32134
Posted Date:
Oct 09 2002
BANK OF AMERICA ripoff THIEVES mistreated and ripped off LITTLE ROCK ARKANSAS
I have personally experienced first hand mistreatment. I started having problems, when my account was not balanced properly I assumed that by having a 800 number your account would be somewhat up to date.
Everytime I called customer service they told me something different abou...
Entity
BANK OF AMERICA
Categories: Banks
6716, Report:
#31956
Posted Date:
Oct 07 2002
Bank of America Hold debits, misrepresent balance on web site, late posting of deposits Redlands California
After joining B of A in 2000, I have had nothing but headache from day one. I have direct deposit, and with that should come free banking. I work for a large company that uses B of A for there banking. I've never been more then $2-3 dollars over drawn, and with that, they have stole...
Entity
Bank of America
Categories: Banks
6717, Report:
#24427
Posted Date:
Oct 07 2002
Bank of America Depleted my checking account for ex-husband's business loan 12 years prior.robbed me of all my $$. mistreated and ripped off evil dirt bags Miami, Miami, Tampa, Ft. Lauderdale Florida, North Carolina, Georgia & Nationwide
Bank of America, henceforth know as The Bank, depleted my checking account for a corporate loan ($3K) made to my ex-husband's company 12 years prior (I was an officer). The Bank took over another bank at which I had an account with my adult daughter, so I became their customer by d...
Entity
Bank of America
Categories: Banks
6718, Report:
#31880
Posted Date:
Oct 05 2002
Bank of America Corporate Fraud Reno Nationwide
The United States Constitution guarantees the right of an individaul to own property. Bank of America at the advise of legal counsel with malfeasance balantly ignores the Fifth Amendment.
Malfeasance is Evil doing; ill conduct; the commission of some act which is positively proh...
Entity
Bank of America
Categories: Banks
6719, Report:
#5012
Posted Date:
Oct 02 2002
Just Brakes, Houston & Dallas Texas BBB -Better Business Bureau both a Rip-off & a Fraud *UPDATE
After noticing a vibration when applying my brakes, I thought I would try a local business called Just Brakes, since I had heard a number of their radio advertisements and thought they had what sounded like a good deal. I had not had any brake work done in Houston since moving ther...
Entity
Just Brakes & BBB Better Business Bureau
Categories: BBB Better Business Bureau
6720, Report:
#31511
Posted Date:
Oct 01 2002
MWI Connections & Bank of America ripoff
I have an Identical MWI experience. How many people use Bank of America? .....
I had the same experience w/ the MWI connections scam. I was reading some of these reports and it seems that almost everyone is using online banking. I use Bank of America. I'm wondering if this is a ...
Entity
MWI Connections -Bank of America
Categories: Corrupt Companies
6721, Report:
#31361
Posted Date:
Sep 28 2002
Bank of America Improper Payment Posting can cost you hundreds deceptive company Gainesville Florida
First let me say that with the exception of my Non-Escrowed Mortgage Loan, all my other accounts at BOFA are handled very well. I have a thorough working knowledge of daily interest loans and monitor this account very closely. Thank God!
Standard Mortgage loans, usually those t...
Entity
Bank of America
Categories: Banks
6722, Report:
#30946
Posted Date:
Sep 24 2002
Capital First ripoff tricked and lied to us Miami Florida
I got jacked like the multitudes of other consumers on this site. They got me the same exact way. I authorized the service charge of 29.95 and got charged a 99.95 and 59.95 chargre from them as well as a 54.90 charge from Hartford Auto Club. My advice is also to close your accoun...
Entity
Capital First
Categories: Corrupt Companies
6723, Report:
#30831
Posted Date:
Sep 23 2002
TransAmerica United Benefits Group aka First Capital Credit Card Scam Buffalo New York
Bank of America Visa and Mastercard solicitor. Called representing B of A program of repatriating individuals with previously denied creditcards or bankruptcy with valued credit cards.
The first card to be received would be a Bank of America Mastercard with a $2000 limit. Aft...
Entity
TransAmerica united Benefits Group aka First Capital
Categories: Credit & Debt Services
6724, Report:
#30826
Posted Date:
Sep 23 2002
Trans America United Benefits Group aka TransAmerica United Benefits Group fraudulant credit card scam Buffalo New York
Unsolicited Bank of America, Master card ($2,000) and three months later A Visa card($2,500), depending upon payment history was being offered by company. They stated that this was being offered to those individuals who have been denied credit cards from other sources to include th...
Entity
TransAmerica United Benefits Group (aka) First National
Categories: Credit & Debt Services
6725, Report:
#30350
Posted Date:
Sep 18 2002
Sammuel Julius, Ben Olawale, Victor Tom Used Car buying scam from Lagos Nigeria Africa
I put an ad on the internet classifieds about selling my 1995 Honda Civic. I got a reply in the e-mail from a man named Sammuel Julius saying that he was owned a used car/parts store in Africa and he was interested in buying my car. He knew a shipper in the US that could easily ship...
Entity
Sammuel Julius
Categories: Con Artists