7276, Report:
#14562
Posted Date:
Feb 19 2002
Another ripped off victim of Cavalier Salvage / Ethan Platteborze aka Ethan Platt
Ethan promised pallets of consumer electronics for $700 each. Me and two other partners ponied up 3500 each for a total of 15 pallets. Just found out today that his phone has been disconnected, internet site shut down, and no trace of the guy. Haven't received anything from him, ...
Entity
Cavalier Salvage / Ethan Platteborze aka Ethan Platt
Categories: On-Line Stores
7277, Report:
#14547
Posted Date:
Feb 19 2002
cavalier salvage a completely fraudulent company, do not do business with this jerk
This is just one more story of how cavalier salvage Ethan has pulled his con game on me and others. I sent him a cashier's check for $3800 for 3 palettes of Costco shelf pull electronics and receive nothing for weeks, and then finally after enough complaining he shipped me a bunch o...
Entity
Cavalier Salvage
Categories: On-Line Business
7278, Report:
#13430
Posted Date:
Feb 06 2002
Capital Choice Consumer Credit Ripooff update, they got me and I got them back
Hi everyone,
Those fools at CCCC played right into my hand when they responded to my certificate that I mailed back to them (the post office couldn't retrieve the mail in time so they got it with the check inside).
CCCC called me at work to varify that they received the check/...
Entity
Capital Choice Consumer Credit
Categories: Credit Services
7279, Report:
#13225
Posted Date:
Feb 04 2002
Ripped off by E-Credit Solutions Taking money out still after 6 months!!
I got the ripoff card and catalogue in july of 2001. Was disappointed.Cut the card up and threw it away. Then called to cancel the home insurance trial that came with it. It was deducted from my acct anyway. I put a stop-payment on it. Then tonight I was reading my bank statement on...
Entity
E-Credit Solutions
Categories: Credit & Debt Services
7280, Report:
#12881
Posted Date:
Jan 30 2002
CCA Capital Credit Alliance aka First National Credit Ripoff
To make a long story short I got ripped off by Capital Credit Alliance A.K.A. CCA A.K.A. First National, just like the many others here who have gotten ripped off by these thieves.
I am writing this report to let people know that they can also file a complaint with the FBI, Inter...
Entity
Capital Credit Alliance
Categories: Credit & Debt Services
7281, Report:
#12456
Posted Date:
Jan 25 2002
Rip Off PLATINUM FILM INVESTMENTS OF SAN FRANCISCO
Want to make a movie? Want to get millions just for paying processing fees? Can you believe we fell for this scam? PLatinum Film Investments fo San Francisco go more than $8,000 of our money in their film funding scam. In a nut shell, they conatcted our local film bureau via fax, cl...
Entity
PLATINUM FILM INVESTMENTS
Categories: Con Artists
7282, Report:
#12198
Posted Date:
Jan 22 2002
I GOT NO TOYS FROM CAVALIER
no toys no money will ok i got rip-off by you can you say FBI there comeing to get you there comeing to get all of you and i will see you in court i would like you to know who put you there. youall must be on drugs to think you can rip-off people and get away with it god will ge...
Entity
cavailer salvage
Categories: Toy Stores
7283, Report:
#12083
Posted Date:
Jan 21 2002
J.D. MARVEL PRODUCTS Inc. FBI FRAUD INVESTAGATION, Post Master General MAIL FRAUD, (possible) INTERNAL REVENUE SERVICE FRAUD,
I sent for two pair of mens moccasins back in November 27,2001.I sent this company a check for the product and found out that the check was cashed 1 week later. I tried calling the company back in December of 2001 to try and find out the delivery date of the product I ordered. The p...
Entity
J.D. MARVEL PRODUCTS Inc.
Categories: Corrupt Companies
7284, Report:
#11890
Posted Date:
Jan 18 2002
Capital Choice Consumer Credit Rip Me Off
Capital Choice Consumer Credit Sent me a pending per approved Platinum Card with 0% interest 1st 12 months.
I sent them a $43.00, for the Rush Delivery Processing Fee.
I recieved a cheap plastic imitation card similar to American Express Card, except the account numbers are not ra...
Entity
Capital Choice Consumer Credit
Categories: Credit Services
7285, Report:
#11739
Posted Date:
Jan 16 2002
Capital Choice Consumer Credit - **UPDATED info Act Quickly and You May Defeat the Fraud
Capital Choice Consumer Credit is operating to fraudulently take your money. And they want more than the $39 fee. They may try to take automatic transfers from your account each month. I wrote them a check for $39 and had they sent it in quickly, they probably would have gotten aw...
Entity
Captial Choice Consumer Credit
Categories: Credit & Debt Services
7286, Report:
#11724
Posted Date:
Jan 16 2002
Capital Choice Consumer Credit is a credit card fraud company
I received notification of guaranteed approval of a Consumer Credit Platinum Credit Card with a credit line of $5,000 and no interest charges for the first year. They also stated that the credit card has a membership appreciation program that gives you credits for each time the car...
Entity
Capital Choice Consumer Credit
Categories: Credit Reporting Agencies
7287, Report:
#11602
Posted Date:
Jan 15 2002
Capital Choice Consumer Credit (FRAUD!!) FBI is now in action.
Well today i got the letter from them for the 5000 platinum crap credit card. it says on the letter (though obscured) that you have to buy exclusively all purchases from credit provider. well i did a web search and came to this website (THANK GOD!) and found out it was a scam. My...
Entity
Capital Choice Consumer Credit
Categories: Credit Services
7288, Report:
#11524
Posted Date:
Jan 14 2002
Capital Choice Consumer disappointed in this scam where is the fbi
hello, i'm very glad that i had the opportunity to look up on the net about this company. i was just about to send them 43.00 so that i could recive my crdit card. whew!!! i'm really glad i was smart enough to investigate. thanks to the other people whom this company tried to scam. ...
Entity
capital choice consumer credit
Categories: Corrupt Companies
7289, Report:
#11484
Posted Date:
Jan 14 2002
Choice Consumer Credit Needs to be stopped
I wont go into all the details of how I got to be suckered into this, the sad thing is that I was. Anyway here is some info that might help.
Call 1 800 262-4192, someone claiming to be a sandra guiterezz will answer the phone. Keep trying number is always busy on weekdays, yo...
Entity
Captital Choice COnsumer Credit
Categories: Credit Services
7290, Report:
#11343
Posted Date:
Jan 12 2002
CAPITAL CHOICE CONSUMER CREDIT RIP-OFF *UPDATE info Everyone Please Read!
I too was ripped off just like all who have posted here. I have filed with the Post office for mail fraud and sent a complaint to the FBI. These are the only two sources who can take care of this company. If you have been ripped off by them you must file with these two originations ...
Entity
CAPITOL CHOICE CONSUMER CREDIT
Categories: Financial Services
7291, Report:
#11105
Posted Date:
Jan 09 2002
MCI Worldcom Wireless A Very Unprofessional Way of Doing Business
On October 24, 2001 I sent a US Postal Money Order in the amount of $250.00 to MCI Worldcom Wireless Deposit Administrator 901 Stewart Avenue Garden City, New York 11530, for a deposit that they said was required to get cellular service with them. The money order was received on Oct...
Entity
MCIWorldcom Wireless
Categories: Cellular Phone Companies
7292, Report:
#10988
Posted Date:
Jan 08 2002
PhotoPoint.com took funds under false pretenses
Since we paid our subscription fees by credit card, call your CC and get a partial refund. Then send a email to the FBI Fraud Div and SEC.
All this would do is to prevent the perpetrator from doing it again.
They took funds under false pretenses. This should also slow them do...
Entity
PhotoPoint & Pantellic
Categories: Photography
7293, Report:
#10905
Posted Date:
Jan 07 2002
Vitafree Diet ZX Rip-Off. What a scam!
I ordered my stuff back on September 22nd. 2 days later, the charge is already on my credit card. Much to my horror, approaching 4 months later, I have still not received anything from them, and have not been able to contact them at all.
I think anyone else who has had this probl...
Entity
Vitafree
Categories: Drug Manufacturers
7294, Report:
#10906
Posted Date:
Jan 07 2002
SkyBoxTV Failure to Deliver
Ordered Skybox Sattelite System on 11/07/01. Never recieved the product or services. Called repeatedly to their customer service line, left voice mail when ever I could get through, which was rare. I filed a formal Complaint with the IFCC Internet Fraud Complaint Center supported...
Entity
SkyBoxTV
Categories: Satellite Dish Companies
7295, Report:
#8274
Posted Date:
Jan 06 2002
FAMOUS POETS SOCIETY THIEVES!, CALLED THE FBI, CRIMINAL FRAUD ..SCAMED BY MAIL *Rebuttal
DO WHAT I DID TO THESE THIEVES!!!!! I'VE CALLED THE FBI THIS IS CRIMINAL...DON'T LET THIS GO BY IF YOU HAVE BEEN SCAMED I WAS BY MAIL IT COST ME $124.00 AND NO BOOKS
JUST TO LET PEOPLE KNOW THAT FAMOUS POETS SOCIETY WILL NOT GET AWAY WITH THIS.. PLEASE DO LIKE I DID CALL YOUR LO...
Entity
FAMOUS POETS SOCIETY
Categories: Corrupt Companies
7296, Report:
#10714
Posted Date:
Jan 05 2002
Capital Choice Consumer Credit Please file a report thru the FBI
I have filed a report with the FBI, any other victims should do the same. For to the web address listed and file! www.fbi.gov/ Lets all work together to get these criminals off the street so that they cannot do this to others..They are getting rich off of inocennt people lik...
Entity
Capital Choice Consumer and e-Credit Solutions
Categories: Credit & Debt Services
7297, Report:
#10449
Posted Date:
Jan 02 2002
First Capital Consumer Group - Nextcard Rip off
I recently got scammed by a company calling themselves: First Capital Consumer Group. They let me know they were working with NextCard and they let me think that after giving them $198.00 for rush processing fee that I would have both a Visa and Master Card from their company (NextC...
Entity
First Capital Consumer Group
Categories: Credit & Debt Services
7298, Report:
#9900
Posted Date:
Dec 23 2001
Photopoint defrauded me also
I have been a user of Photopoint for a long time. I used this service for my auction pictures along with other things. Now i find that the rougues have stolen my fees and my pictures. I am going to check around the FBI and see if this type of fraud falls under the computer crimes ac...
Entity
Photopoint
Categories: Internet Services
7299, Report:
#6555
Posted Date:
Dec 20 2001
Sports Connexion Limited Inc STINKS *UPDATE attorney representing TheSports Connexion, investigating this debtor's financial affairs
The Sports Connexion Limited Inc.
Company Address
6555 N. Power Line Road
Suite 403
Fort Lauderdale, FL 33309
954-202-0212 Phone
954-202-2075 Fax
President
Edward Fuller Elliott
Our Experiences with
The Sports Co...
Entity
Sports Connexion Limited Inc
Categories: Franchisors
7300, Report:
#9341
Posted Date:
Dec 15 2001
FIRST NATIONAL CREDIT ripoffs took my money
I PAYED $37.00 TO ThEM FOR A CREDIT CARD ON 10 22 01 AND I STILL DO NOT HAVE IT THEY CASHED THE CHECQ I HAVE BEEN SROWED I WANT MY CASH BACK AND I AM GOING TO THE FBI THEY R bastards there bank is the national credit acc number is 153490943245 there is a tel ...
Entity
first national credit
Categories: Financial Services