7176, Report:
#28960
Posted Date:
Sep 04 2002
Direct Merchants Bank AKA Direct Rewards ripoff consumer fraud deception swindlers scammed Tulsa Oklahoma
We have sent our payment out before our due date, And Direct Merchants Bank recieved it after the due date, then they turn around and charge a late fee $29.00 which then puts us over the limit then they charge a over the limit fee of $35.00.
They seem to have no grace period. Our...
Entity
Direct Merchants Bank AKA Direct Rewards
Categories: Credit & Debt Services
7177, Report:
#27440
Posted Date:
Aug 20 2002
Cottman Transmission Drastic Overcharge ripoff abused & mistreated ripoff business from hell cheated employees and screwed the customers even more Olathe Kansas
This relates to an unfortunate situation I had recently with Cottman Transmission of 1005 E. Santa Fe in Olathe, Kansas. My Grand Am was leaking transmission fluid, so I went to the Yellow Pages to find a transmission shop. I recognized the name Cottman, so I called and they said th...
Entity
Cottman Transmission
Categories: Auto Repair Service
7178, Report:
#26836
Posted Date:
Aug 16 2002
Tom Brenneman School for Canines sold a worthless drug dog accepted return of dog then failed to reimburse customer dirty ripoff liars SOB's Tonganoxie Kansas
On 4-17-00 I purchased a drug dog (to be used for searching for illegal drugs at schools) for Tom Brenneman. I went to a two week class to be trained with the dog. During the insruction I often raised my concerns about the dogs lack of drive and lack of discipline i.e. it kept run...
Entity
Tom Brenneman School for Canines
Categories: Animal Abuse
7179, Report:
#23676
Posted Date:
Jun 29 2002
Greyound Bus lines, Jefferson ripoff. Bus didnt stop, and avoid giving me a refund Ottawa Kansas
These buslines are not what they want people to think they are. Their driver did not stop and now I can not get a refund for my tickets. Each company keeps telling me that I need to get it from the other company. That is when I can get through to talk with a real person.
Melissa ...
Entity
Greyound Lines & Jefferson Lines
Categories: Bus Companies
7180, Report:
#23477
Posted Date:
Jun 27 2002
NEXTCARD bad faith business practices deceptive company Internet Internet
Nextcard issued us a credit card with a $4800 limit. It was close to Christmas and we had just moved so started using it. They changed our credit limit down to $3700 with no notice. I called to ask why and they stated they had the right to do so. I have never heard of a company ...
Entity
NEXTCARD
Categories: Credit & Debt Services
7181, Report:
#22506
Posted Date:
Jun 26 2002
Capital One Credit Card over limit fees ripoff Richmond Virginia
To TJX customer services.For many years I have used the TJX credit card thru peoples with no problem. My wife loves the the 30 dollars in rewards certifvicates she go t every month. You switched to capital One who issued me a card with a low credit limit as a new user (I had 5000 ...
Entity
capital one credit card
Categories: Credit & Debt Services
7182, Report:
#20310
Posted Date:
Jun 25 2002
CP Direct Additional information for the person who put info out on the consolis Scottsdale, Arizona
Ok. You have the C in CP Direct and the Consolis are correct. You don't have the P listed but I have it. I know this information as a fact. The P in CP Direct is Vincent Passafiume. You can find him at 6601 N. White Wing, Pardise Valley, AZ 85253. I cannot locate the phone number bu...
Entity
CP Direct
Categories: Corrupt Companies
7183, Report:
#20704
Posted Date:
Jun 11 2002
Capital One Bank & Capitol One Services Inc is a RIPOFF. Past Due Fees, Over Limit Fees, Unknown Membership Fees, intimidation, & deception. Richmond, Virginia & Seattle, Washington
I applied for 2 Capital One Cards in 2000. I received one that was secured for $49 at a $200 credit limit and a second for no fee at a $200 limit.
After approx 4-6 months, with a balance of approx. $179, and faithful monthly payments, I developed some health problems and missed ...
Entity
Capitol One Services, Inc.
Categories: Credit & Debt Services
7184, Report:
#21569
Posted Date:
May 27 2002
Damark is a consumer fraud ripoff scam that steals by making unauthorized debits. Junction City, Kansas
I went to the grocery store last night to find out that my VISA check card didn't work. The next morning, I called the bank to be told that Damark Rewards charged my account $149.99.
In addition, I was charged two bounced check fees. I have never even heard of Damark Rewards....
Entity
Damark
Categories: Corrupt Companies
7185, Report:
#21460
Posted Date:
May 24 2002
Capital Choice Consumer Credit ripoff Fraud BS Miami Florida
I was sent a Letter telling me I was approved for $5,000 Credit Line with a Dreams Rewards Program from Capital Choice Consumer Credit. I sent $43.00 for rush processing. I still have not recieved a credit card from the company.
It has been almost a month and after reading othe...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
7186, Report:
#21312
Posted Date:
May 22 2002
MyPoints Rewards MasterCard ripoff no way to collect rewards points promised in contract neither on line or by letter deceptive company Columbus Georgia
first of all, the annual percentage rate is 29.75% which is against the law in some states. they say you earn points as you use your card. but there is no way to collect on the points you have built up. page is never displayed when you try to go to it. boy did i get myself into a me...
Entity
MyPoints Rewards MasterCard
Categories: Credit & Debt Services
7187, Report:
#20692
Posted Date:
May 12 2002
PC Direct PC Nutritionals Longitude We can keep complaining till the cows come home. Call, write and fax complaints is the only way! Scottsdale Arizona
Michael Consoli, Geraldine Consoli, Vincent J. Passafiume, AKA: Vincent James, Ed Mc Neil, Andy Roth, James Strong. Josh Bowens, Ken Komurek, Nancy Conte. These are all names that are all tied in together. You can equate them all with the Ma Barker and Son gang.These are a gang of p...
Entity
PC Direct PC Nutritionals Longitude
Categories: Computer Fraud
7188, Report:
#20265
Posted Date:
May 06 2002
Capital Choice Consumer Credit ripoff, did not send credit card...mislead you in believing you would get a platinum credit card..it states a visa card on the back of the approval application ripoff Miami Florida
Capital Choice Consumer Credit has not sent my wife the credit card. However by reading previous reports on the company, I just learned about the ripoff. According to the statement on the back of the pre-approval form it states that you would have the rewards of a Visa. However th...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
7189, Report:
#19682
Posted Date:
Apr 27 2002
Going Platinum, Inc. - Alan Catalan, CEO GP, lies to members, steals from employees, and publicly trashes anyone who exposes their game Lancaster Pennsylvania
In April 2000 GP made it's first foray onto the Internet by e-mailing a small group of people about their pending launch of the most technologically advanced website the world has ever seen. Two years later, they're no further ahead with that claim than they were then.
GP has ma...
Entity
Going Platinum, Inc. - Alan Catalan, CEO
Categories: Credit & Debt Services
7190, Report:
#19408
Posted Date:
Apr 23 2002
hometown realty inc ripoff hired me for plumbing job and now won't pay, even after I drastically reduced price. Deceptive company, ripoff swindler. Wellsville, Kansas
I was hired by the owner to rough-in a basement and install new stairs, tear old ones out, hang sheetrock and install a bathroom. I provided all the materials and as a favor only charged her for labor.
I worked evenings and weekends for over two weeks and had more than 40 hour...
Entity
hometown realty inc
Categories: Realtors
7191, Report:
#12462
Posted Date:
Apr 17 2002
Capital Choice Consumer Credit ..It's the CONSUMER who is at fault *REBUTTAL ..Don't Be So Harsh
I have read most of the reports. After carefully reading the certificate I recieved I have found many indications it was not a major credit card. If you read the front of the certificate it says You may use you Platinum Card immediately upon receipt EXCLUSIVELY FOR ALL PURCHASES FRO...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
7192, Report:
#18869
Posted Date:
Apr 15 2002
ETPPLUS MEMBERSHIP, LLC ripoff MONEY FOR NOTHING, THEY TOOK $119.00 AND GAVE ME VIRTUALLY NOTHING ripoff business from hell consumer fraud ripoff HUNTSVILLE Alabama
This company promises a 660 minutue phone card, a guaranteed approval for a computer purchase, and a guaranteed approval for a Visa/mastercard. It will send you a phone card that after you make 2 five minute local call will be used up. You will recieve an offer for a computer purcha...
Entity
ETPPLUS MEMBERSHIP, LLC
Categories: Credit & Debt Services
7193, Report:
#18632
Posted Date:
Apr 11 2002
msn.com ripoff dishonest ripoffs Salt Lake City Internet
Last June I called the cust. serv. # 1-800-9896 and cancelled my contract with msn for the service that I had for 1 year with them.I hadn't noticed until February of this year that they were still deducting monthly payments from my checking account.. I called cust. serv. again and ...
Entity
msn.com
Categories: Internet
7194, Report:
#18593
Posted Date:
Apr 11 2002
tbi/talent builders inctbi/talent builders international,inc ripoff w palm beach Florida
Plain and simple, They run an add in the Pensacola, Journal advertising carribbean jobs from 30.00 to 40.00 per hour. I called and made an appointment in Tallahassee, Fl for an interview. During the interview, the lady explained to me that she had thousands of companies on her dat...
Entity
tbi/talent builders international,inc
Categories: Employment Services
7195, Report:
#6111
Posted Date:
Apr 09 2002
BZ Motors unfair trade practices ripoff liars
attempting to buy another vehicle using my 1996 pontiac grand-prix
i was offered 1997 dodge dakota 66000miles for $16000 with a $5500 trade value for my car which i already checked through my bank rep who told me the value of my car with 85000mile would be worth a $6100 wholesal...
Entity
BZ Motors
Categories: Car Financing
7196, Report:
#18012
Posted Date:
Apr 02 2002
Capital Choice Consumer Credit ripoff deceptive company Miami Florida
This company uses deceptive practices punishable under Federal Laws. I'm referring to laws like the Consumer Credit Protection Act.
Why? Because they use your name which they probably bought from the company that rejected your credit application. You cannot imagine the desper...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
7197, Report:
#17613
Posted Date:
Mar 26 2002
Capital Choice Consumer Credit ripoff business from hell victimized many consumers tricked and lied to us Miami Florida
Hello everyone. My boyfriend had received one of these in the mail the other day. he has no credit and is trying to get credit. He sent out $43 for rush processing on this. I ended up receiving the same letter. It talked about rewards and benefits and a $5,000 limit. I thought...
Entity
Capital Choice Consumer Credit
Categories: Credit Services
7198, Report:
#16325
Posted Date:
Mar 13 2002
Check Fee, Liberty benefits, Credit Enhancement Titanium Blue, LLC ripoff fraudulent ripoff business Cherry Hill, New Jersey United Capturdyne royal star Benefits *Rip-off Report Investigation
THIS LEADS UP TO IMPORTANT INFO:
PLEASE READ THIS IN FULL!!!
In may, 2001 I received a postcard from Credit Enhancement Services, so I called to inquire. When I called I was told that for a fee of $219.99 I would receive 2 unsecured credit cards, and many coupons, as well as nu...
Entity
Check Fee, Liberty, Credit Enhancement, LLC
Categories: Credit & Debt Services
7199, Report:
#16688
Posted Date:
Mar 13 2002
Capital Choice Consumer Credit Offered Credit Card, recieved merchandise card Misleading to get you to believe you are getting a Credit Card Miami Florida
Capital Choice Offered me a Credit Card, never once was I told it was a merchandise card, I would not have purchased this...they got my money the day after I sent it. And it went to Ohio, but the company is based out of Florida? something doesnt' seem right here.
A little more ...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
7200, Report:
#16518
Posted Date:
Mar 11 2002
Capital Choice Consumer Credit False Credit Card Approval Miami Florida
I got an application in the mail today for Guaranteed approval for a credit card...with a line of $5000. It seemed suspicious, especially considering my credit rating is not too great, so I decided to research the company on the web. Seems like they are definately scammers, which ...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services