726, Report:
#132835
Posted Date:
Feb 25 2005
Cavalry Portfolio Services And Sprint Fraudulant Billing Unable to contact by phone Hawthorne New York
I couldn't believe when I did a google search on Cavalry Portfolio Services, LLC. that I found the first two to be from Rip-Off Report stating exactly the same problems I am having.
First off I had my purse stolen in April of 1998 and had numerous attempts made to put credit in m...
Entity
Cavalry Portfolio Services, And Sprint
Categories: Collection Agency's
727, Report:
#131297
Posted Date:
Feb 14 2005
Spectra Financial Benefits Identity Theft/Credit Card fraud! Ripoff! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Aparently I fell prey to part of this ripoff. Same offer as the others. $2000 credit line, 0% interest for 3 years, in the neighbourhood of 8% after that, etc.
They went through the address verification and personal information with me, and like a moron i gave them my SSN, (u...
Entity
Spectra Financial Benefits
Categories: Credit & Debt Services
728, Report:
#123265
Posted Date:
Feb 14 2005
BB&T ripoff filed suit against me for cashing paycheck Beaufort North Carolina
I went to BB&T to cash my paycheck because it is the bank that my boss pays us from. I went to the drive thru window, put my check for $325.00 and my drivers license into the tube. A few minutes later I recived my money and license back. I pulled forward to allow others access to t...
Entity
BB&T
Categories: Banks
729, Report:
#130255
Posted Date:
Feb 06 2005
PayPal Extortion: Withdrew and Holding $5050 from my Bank Acct, Demanding Excess Personal ID Information Omaha Nebraska
In January PayPal withdrew $5050! from my US bank account and when I contacted them, they say they won't give it back until I do all the following:
1. Fax them my Drivers License
2. Permit an additional $1.95 charge to the linked Debit Card
3. Report back the special # on the car...
Entity
PayPal
Categories: Financial Services
730, Report:
#129796
Posted Date:
Feb 02 2005
Integra Financial ripoff Champlain, New York
i recieved a phone call from some mastercard company, that told me some too good to be true lies. i told them no thank you and hung up. then called me again, to verify my social and drivers license information, i did apply for some credit cards over the internet, so i thought this ...
Entity
Integra Financial
Categories: Credit & Debt Services
731, Report:
#127974
Posted Date:
Feb 01 2005
TeleCheck Declined Good Checks Without Giving Reason, Causing Extreme Embarassment and Stress, consumer abuse is inexcusable, and needs to be stopped. Houston Texas
I am a 53-year-old Grandmother, married 33 years, with an Excellent Credit Record. My husband and I have lived in the same town (rural Illinois) for 14 years, have used the same bank 14 years, and shopped at the same Jewel Food Store 13 years (since it was built). Most importantly, ...
Entity
TeleCheck
Categories: Credit Services
732, Report:
#129294
Posted Date:
Jan 28 2005
Santa Lucia Security Company, Denise Ohakpo ripoff sent letter indicating i had won over a half of a million dollars I sent a letter with a copy of my I.D. Madrid Spain
The company is Santa Lucia Security Company S.A. They asked me to call and confirm my batch # and Ref # I spoke several times to Pedro Lucas @ Tele # 001 34 647 165 469 and Fax # 011-34 655 342 945. Pedro has called me several times to please send a copy of my drivers license and a...
Entity
Denise Ohakpo
Categories: Con Artists
733, Report:
#129194
Posted Date:
Jan 28 2005
Libro Seguros Company S.A. ripoff Its BS and Piece of dog crap. PHONEY B***ARDS!!! Madrid SPAIN
I recieved a letter from 'Euromillones loteria international' stating that i won 550,000.00 Euro. For a moment I fell into the trap, but it had asked for my bank account information, date of birth, and a copy of my drivers license.
I decided to do some research online. The lotte...
Entity
Libro Seguros Company S.A.
Categories: Corrupt Companies
734, Report:
#127356
Posted Date:
Jan 14 2005
Santalucia Security Company, S.a., Ministerio De Economia Y Hacienda, Euromillones Loteria International, Loterias Y Apuestas Del Estado ripoff! Madrid spain
i recently recieved a letter from 'euromillones loteria international' stating that i won $915,810.00 usd. of course i was very excited, but also quite skeptical. it had asked for my bank account information, date of birth, and a copy of my drivers license.
i decided to do so...
Entity
Santalucia Security Company
Categories: Door to Door Sales
735, Report:
#127068
Posted Date:
Jan 12 2005
Drivetime AKA Ugly Duckling *They never mentioned GAP INSURANCE! Orlando Florida
Life is unfair series (The Adventures Of A Woman On Her Own)
Part I- The used car dealership (Ugly Duckling Used Car Dealership a.k.a. Drivetime)
I have been struggling with the phenomenon call life for more than twenty-three years, in which I have laughed, cried and learn f...
Entity
Drivetime AKA Ugly Duckling
Categories: Auto Dealers
736, Report:
#115469
Posted Date:
Jan 10 2005
Cricket Communications ripoff Cricket stole money from my checking acct. and I have never been a customer Toledo, Ohio *EDitor's Suggestions on how to get your money back into your bank account!
Cricket steals money from people who are not Cricket customers. Cricket went into my checking account and withdrew all my money. I am not a cricket customer nor have I ever been one.
When I contacted my back they said there is some sort of phone scam and it affected a lot of p...
Entity
Cricket Communications
Categories: Telephone Companies
737, Report:
#57832
Posted Date:
Dec 30 2004
Centennial Wireless abused & mistreated Natchez Mississippi
I had 3 cell phones with Centennial. Two of the phones never had service at my house or near my house. My phone was not working at all so I took it in. I had kept these phones with the expectations of being able to have good service.
First the sales associate could not tell ...
Entity
Centennial Wireless
Categories: Cellular Phone Companies
738, Report:
#124274
Posted Date:
Dec 24 2004
Santa Lucia Security Company S.A. ripoff AVD De SAN MORALESAVD De SAN MORALES Madrid
I recieved a letter in the mail, stating I had won $615,810.00
Their was a paper along with it asking personal information that I faxed to them to claim my price.
After they recieved the fax Someone called me back and told me to send $1885.00 as a clearance fee and a copy of...
Entity
Santa Lucia Security Company S.A.
Categories: Con Artists
739, Report:
#124131
Posted Date:
Dec 23 2004
Diverse Financial Group aka Malibu Trust Company ripoff, dishonest, fraudulent people all females who lies about getting loans for you through insurance fraud Easton Massachusetts
There is a company out there ripping people off making them think they got approved for a loan and all you have to do is secure the loan with unemployment insurance. So far what I've found through investigating this, it's only females who are betrading as loan officers and picking u...
Entity
Diverse Financial Group aka Malibu Trust Company
Categories: Corrupt Companies
740, Report:
#121407
Posted Date:
Dec 16 2004
CMPD, Costa Mesa Police Department ripoff harassment Past Comes Alive To Haunt Detective R. Fate 314 of the CMPD Costa Mesa California
I had just purchased a brand new 986 Porsche and hit a piece of debris on the freeway damaging the rim. I went to a local shop to get a replacement and got flat out ripped off by the owner.
Since this owner was such a criminal by never using written estimates and always dealing ...
Entity
CMPD, Costa Mesa Police Department
Categories: Police
741, Report:
#122748
Posted Date:
Dec 14 2004
Walmart ripoff Ft Worth Texas
I was purchasing 7 rolls of processed film through the self-scan register which I use all the time. I had trouble at that same register the previous night and an employee assisted me through the rest of my transaction.
I know that when you place something in the bag that didn'...
Entity
Walmart
Categories: Civil Rights Violators
742, Report:
#122410
Posted Date:
Dec 12 2004
First Summit Lending/Mortgage loan scam requiring collateral money no loan /no money returned Grand Rapids Michigan
Looking for a loan I responded to an ad in a local small paper. After calling the company First Summit Lending I applied for and was approved for a loan to consolidate my bills. The loan was for $16,500 and I was told that a collateral payment of $1500.00 was required which would be...
Entity
First Summit Lending/Mortgage
Categories: Mortgage Companies
743, Report:
#121210
Posted Date:
Dec 04 2004
Inphonics - Celluar Choices - Wirefly rebate ripoff, scam, no customer service, delays, stalling, excuses, on hold Largo Maine
Before you order a cell phone from inphonic, celluarchoices.net or wirefly.com read this response.
I was skeptical from the beginning. I should have trusted my gut. Ok, well here goes. Get comfortable as this is a rather lengthy story.
While searching for cell phone deals on...
Entity
Inphonics - Celluar Choices -Wirefly
Categories: Cellular Phone Companies
744, Report:
#112784
Posted Date:
Dec 03 2004
Rimstop.com AKA Auto Detailing try to rip me off, Valley Perez, Salesperson. Rip-off! Houston Texas
To all who may come across my message.
I order some rims from rimstop.com.I ordered the 701 limited 20in chrome wheels. Valley Perez was the sales person. he gave me a good deal of 1800.00 for rims and tires so i said cool lets make the deal. he wanted me to do a wire transfer, but...
Entity
Rimstop.com
Categories: Car Parts & Accessories
745, Report:
#119175
Posted Date:
Nov 22 2004
Centurion Financial Benefits ripoff Jeff Beauman sales rep tried to rip me off Don't let him do the same to you!! Champlain New York and Calgary, Alberta, Canada
I received a phone call on 11/19/04 from Centurion Financial Benefits. A man ( I don't remember his name ) stated that I was pre-approved for a MasterCard with a credit limit of 2000 dollars. With a ton of benefits, no interest for 2 years , no monthly fee , no annual and I could...
Entity
Centurion Financial Benefits
Categories: Telemarketers
746, Report:
#115027
Posted Date:
Nov 11 2004
Ed Morse Cadillac Of Tampa ripoff deceptive sales tactics Tampa Florida
My husband & I live in Brevard County & had been looking for a 1995-1999 Ford E-150 conversion van, since Sept 29, 2004, (after the hurricanes) to use as a hurricane escape vehicle. We looked in the local newspaper, thrifty nickel & autotrader. We looked at about 15 in the Brevard, ...
Entity
Ed Morse Cadillac Of Tampa
Categories: Auto Dealers
747, Report:
#113430
Posted Date:
Oct 28 2004
Premier Solution, Premier One Bank contacted me about loan. Rip-off! Internet
On Thursday, October 14th, I filled out several online applications to receive a $1500 loan to get thru a tight situation. Friday, October 15th, Angie Smith called me and stated that I was approved, however the smallest loan they offer was $5,000. Fine by me... I could always put th...
Entity
Premier Solution
Categories: Loans
748, Report:
#113909
Posted Date:
Oct 21 2004
First Link Benefits ripoff New York New York
Received a call from a young man introducing himself as Andrew Brown with First Link offering a Master Card Account and a new Gateway Computer everything included for a one time price of $ 354.00. He requested my checking account number, name of bank and my drivers license number. ...
Entity
First Link Benefits
Categories: Credit & Debt Services
749, Report:
#26937
Posted Date:
Sep 15 2004
Wells Fargo bank is a ripoff that hires unqualified clowns; they penalize customers to pay BIG execs fat bonus. Phoenix, Arizona
Be for reading this Rip Off Report on Wells Fargo, do a search on this web site and read all of the Rip Off Reports on Wells Fargo Banks. After you read all of the Rip off Reports on Wells Fargo Bank, I would think real hard about moving all of your money to a better bank. One that ...
Entity
Wells Fargo
Categories: Banks
750, Report:
#102433
Posted Date:
Aug 06 2004
Takeone Entertainment ripoff Dieppe Nebraska
I recieved an e-mail on August. 06, 2004 at approximately 2:00 pm., it said that if i click on there web address that i would recieve a FREE DVD. The DVD was to be free as well as the shipping and handeling, so i clicked on the site. But then they tried to get me to subscribe to a D...
Entity
Takeone Entertainment
Categories: On-Line Business