7226, Report:
#26676
Posted Date:
Aug 12 2002
Capital First MasterCard SCAMMERS!fraudulent ripoff business Miami Florida
I got a call on saturday Aug.10-2002 from a man with a foreign accent saying I had qualified for an interest free mastercard.
He said I had previously applied and now a certain time has passed and now I qualify.I told him I didnt apply nor want one.He said maybe I applied by phon...
Entity
Capital First MasterCard
Categories: Credit & Debt Services
7227, Report:
#26662
Posted Date:
Aug 12 2002
BABC & American Credit Solutions; deceptive ripoff scams. Tampa, Florida
These companies all need to be reported to the proper agencies. The FTC, Consumer Sentinel, the FBI, Please contact them. These companies only have PO Boxes in that area, they do not originate from there. BABC being an exception. I do believe that Peter Porcelli IS in that area, and...
Entity
Tampa Florida Scams Peoples, etc.
Categories: Credit & Debt Services
7228, Report:
#26187
Posted Date:
Aug 06 2002
First Capital Consumers Group ripoff deceptive company victimized many consumers tricked and lied to us false promises Buffalo Ontario New York Canada
I am only 21 years old with two children. I gave this company my entire savings of $200.00 on March 14,2002. I still have not received a credit card from them.
I have been told on several occasions that my card has already been sent. I have also been told repeatedly by perso...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
7229, Report:
#25747
Posted Date:
Jul 30 2002
Mid Capital AKA Capital First is a ripoff scam; I Am MAD AS HELL & I am fighting Back. ClearWater, Florida
I am standing up and fighting back they may have got me but not no more help me in the Fight to get ure money back and show them we are not afaid to Fight Back
Well in short they are all one company with 30 diffount names well i am try to put a stop to them all I can not uger yo...
Entity
Mid Capital AKA Capital First
Categories: Credit & Debt Services
7230, Report:
#24972
Posted Date:
Jul 29 2002
Alvio Corporation Internet Computer Sales Scam Artists on priceline.com Warrensville Heights Ohio *UPDATE ..got it! would never buy from them again
I first saw the ad for this computer at Pricewatch.com the ad is as follows:
Computer Systems - Kits Bare Bones Athlon XP 2000 Asus A7S333 DDR333,XP2000+ w/Heatsink 400w Front USB Case $ 222 Shipping $15 48 States fully insured $270 Delivery Time 3-4 days
This ad is currently ...
Entity
Alvio Corporation
Categories: Computer Dealers
7231, Report:
#25295
Posted Date:
Jul 24 2002
Consumer First Financial ripoff Champlain New York
I had Consumer First Financial contact me by phone saying they will give me a credit card with a credit limit up to $3000.and thei in connection with my bank.
I asked them question like this is not scam for a credit card to use in a catalog and that I will get a real master credi...
Entity
Consumer First Financial
Categories: Credit & Debt Services
7232, Report:
#25072
Posted Date:
Jul 22 2002
Cyber Security Solutions FRAUDULENT Bonus Checks for Non-Existent Work Valgamma Oregon
On June 3, 2002, I was perusing Monster.com looking for a part-time job. I found a job listing for a US Part-Time Representative. The company is called Cyber Security Solutions. I replied to the job and they sent me an application. I filled it out and was advised to sign a contr...
Entity
Cyber Security Solutions
Categories: Employers
7233, Report:
#24836
Posted Date:
Jul 18 2002
Amr ld service plan is a fraudulent ripoff business. Newport Beach, California
I also have not initiated any service from this company. I have been charged $48.79 on 6/12/02 and 7/12/02. Straight out of my checking account.
This has caused overdraft charges of $20.00 each check, resulting in $138.00 total charges to my checking account. It is beyond me...
Entity
amr ld service plan
Categories: Telephone Companies
7234, Report:
#24474
Posted Date:
Jul 12 2002
United Movers, Star Vanlines Overcharging, ripffs, stealing, damaging, lying, highway Robbery Sunrise Florida
We used United Movers to move us from Louisiana to Florida. We got a written estimate of 2198.00. After they moved all our things into a (RYDER) truck, they handed us a bill for 5126.00 and wanted half then and there.
Of course we were so shocked. They told us we went over foota...
Entity
United Movers
Categories: Corrupt Companies
7235, Report:
#24342
Posted Date:
Jul 10 2002
UNITED FINANCIAL CORP GAVE OUT MY BANK NUMBERS DON'T FALL FOR IT Closter New Jersey
I was called by Carol Somer from United Financial one morning while I was asleep as I worked midnights. She told me that I was approved for an unsecured visa or mastercard with a limit of $3,000. She was extremely professional. This was not your normal noise in the background telema...
Entity
UNITED FINANCIAL CORP.
Categories: Credit & Debt Services
7236, Report:
#24257
Posted Date:
Jul 09 2002
Capital First, First Capital, Advantage Capital Consumer rip-off fraud $29.95 for garbage almost got me for another $49.95 + $99.95 Miami Florida
These guys called me a minimum of 7 times a day for 2 weeks letting the phone ring for 4 whole minutes once before I finally answered. On my Caller ID the number apppeared as North Dade, Florida 305-370-1211.
Anyway I got this line from a guy claiming to be Jim Taylor from Capita...
Entity
Capital First
Categories: Credit & Debt Services
7237, Report:
#24047
Posted Date:
Jul 09 2002
Federal Bureau of Investigations Corruption & Govt Abuse Nationwide
It is the fact that we have a corrupt and abusive FBI that is everpresent on the internet. That includes Yahoo Games. Why, you may ask. I say because they have little in the way of character or restraint of law. Though most of these agents that I have been experiencing, are no...
Entity
Federal Bureau of Investigations
Categories: Federal Government
7238, Report:
#24049
Posted Date:
Jul 06 2002
FBI Federal Bureau of Investigations Government Corruption All U. S. All
Corruption & Gov- Abuse all all
Federal Bureau of Investigations
Nationwide, U.S.A.
Fax: -
Email: [email protected]
It is the fact that we have a corrupt and abusive FBI that is everpresent on the internet. That includes Yahoo Games. Why, you may ask. I say bec...
Entity
FBI Federal Bureau of Investigations
Categories: Government Corruption
7239, Report:
#23969
Posted Date:
Jul 04 2002
FBI & US Gov ongoing abuse ripoff and corruption on the internet. Washington, DC
It is the fact that we have a corrupt and abusive FBI that is everpresent on the internet. That includes Yahoo Games. Why, you may ask. I say because they have little in the way of character or restraint of law. Though most of these agents that I have been experiencing, are not ...
Entity
F. B. I. (U.S. Gov-)
Categories: Attorneys General
7240, Report:
#23886
Posted Date:
Jul 02 2002
Bay Area Business Council call the FBI Belleaire Florida
What a deal I thought! A one-time $200 enrollment fee and a $10 a month processing fee was supposed to get me an unsecured mastercard with a $2000 credit line. I should have known it was bs.
First, the card doesn't come and doesn't come and doesn't come. First call, I'm told 10 ...
Entity
Bay Area Business Council
Categories: Credit & Debt Services
7241, Report:
#23679
Posted Date:
Jun 29 2002
MWI Essentials ripoff consumer fraud ripoff Omaha Nebraska
I was a victim of the MWI Essentials credit card fraud recently. I disputed their unauthorized charges on my credit card for the past three years, and upon informing them of my intentions to take them to court, they finally agreed to reimburse the charges.
It is important that ...
Entity
MWI Essentials
Categories: Telemarketers
7242, Report:
#23238
Posted Date:
Jun 22 2002
First Capital Consumers Group consumer fraud ripoff Toronto Ontario
i recieved a call in late march from first capital consumers group about recieving a credit card. it was a gold card with a 2000.00 limit. after listening to the explanation of benefits and costs i agreed to get one.
having been divorced and filing bankruptcy, i have tried to get...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
7243, Report:
#22738
Posted Date:
Jun 14 2002
Elite Van Lines HUGE SCAM AND FRAUD, BUT NOT FOR LONG Plantation Florida
This report is for all who have been victimized by elite van lines and their sister company, majesty moving and storage.
DO NOT USE THESE COMPANYS FOR ANY REASON
My girlfriend and I were victims of these cronies not too long ago. We had moved from Vermont to Californnia in Oct...
Entity
Elite Van Lines
Categories: Corrupt Companies
7244, Report:
#22498
Posted Date:
Jun 11 2002
Unique Worldwide Major Ripoff cheated employees and screwed the customers even more Montgomery Alabama
I too went to this company looking for employment. The first thing out of the receptionist's mouth was I had to bring a $75.00 security fee with me. This is suppossed to be to offset the cost of running a background check on me.
Then after listening to them for over an hour t...
Entity
Unique Worldwide
Categories: Corrupt Companies
7245, Report:
#21690
Posted Date:
May 29 2002
CP Direct, CP Communications, & Nutritional Supplements Direct are FRAUDULENT LIARS & THIEVES The rip-off BUSINESS FROM HELL. Scottsdale, Arizona
This company, CP Direct, is a total ripoff. I placed an order April 3rd, 2002 - they charged my credit card $66.90. Twenty days later, they charged my credit card AGAIN - $46.90. Luckily, I noticed the charge immediately and called the question the transaction. After many busy s...
Entity
CP Direct, CP Communications, Nutritional Supplements Direct
Categories: Alternative Health
7246, Report:
#21491
Posted Date:
May 25 2002
CP Direct Nutritionals NAILED & JAILED! God Bless Rip-off Report and the FBI Scottsdale Arizona
Dearest Morty of Taxachussets:
(And anyone else who has been given the big stiffie... or wish they had!)
Thanks to the efforts of Rip-off Report that aided the investigative efforts of the Feds:
I am at last the bearer of FANTASTIC tidings. A close personal frien...
Entity
CP Direct Nutritionals
Categories: Corrupt Companies
7247, Report:
#21160
Posted Date:
May 20 2002
LD United Movers & Smiling Movers Inc, rip-off companies that scammed me. North Miami Beach, Florida
This is an account of the transaction between myself and Smiling Movers Inc. (AKA LD United Movers Inc.) hereinafter, the Carrier after I contracted with them to transport my household goods from Fairfax, Virginia to Dallas, Texas. Attached is a copy of all the documentation pertin...
Entity
LD United Movers/Smiling Movers Inc.
Categories: Moving Companies
7248, Report:
#20790
Posted Date:
May 15 2002
United Express Van Services is a ripoff business from hell. Sunrise, Florida
I looked up moving companies on aol, when I found this company. When I called the man who answered the phone name was Shay he told me the price would be 1387.50.
When the driver loaded up my stuff they asked for payment in full up front for 3100.00 the driver began to tell me th...
Entity
United Express Van Services
Categories: Moving Companies
7249, Report:
#20587
Posted Date:
May 10 2002
Capital Choice Consumer Credit ripoff consumer rip-off fraud Miami Florida
I recieved a letter indicating that I was already approved for a $5000 dollar credit limit Platinum Card. That all I had to do to get my card was send a $43.00 proccessing fee. After sending the money I recieved no card.
While looking them up on the net I found numerous reports ...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
7250, Report:
#20460
Posted Date:
May 08 2002
BABC (Bay Area Business Council) ripped off and scammed,and out 200 bucks Close your bank account Largo, Florida
They got me too...the bastards...!!!
BABC called me on April 10th or 11th...and this is how it goes...
I was initially contacted via the telephone, with an offer for a credit card, and which I was told had a $2000.00 credit limit. The only stipulation outlined, was that ther...
Entity
BABC (Bay Area Business Council)
Categories: Credit Card Fraud