1851, Report:
#20570
Posted Date:
May 10 2002
Capital Choice Consumer Credit is a consumer fraud ripoff. Florida, Florida
CCCC is a rip-off. I was online looking for an appt for credit cards I applied and was refused, pretty soon I get mail from these people who took my money with nothing in return.
Well, Like I was stated This company Capital Choice Consumer Credit mailed me a letter saying I was A...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
1852, Report:
#5550
Posted Date:
Apr 25 2002
Looking for scammed Turn of the Century dba Travelbridge members ..travel scam rip off ..Class Action Law Suit *UPDATE
Looking for scammed Turn of the Century dba Travelbridge members:
Possible Class Action Law Suit forming.
This company has continued to scam thousands of people out of there hard earned money with this travel scam. We are planning a class action suit against this company. We ...
Entity
Turn of the Century dba Travelbridge
Categories: Travel Agencies
1853, Report:
#15577
Posted Date:
Apr 20 2002
Jolene Espineira AKA Carol Claudet AKA trans video
As TV fans who are sometimes desperate to get our hands on favourite shows and missing episodes we quite often have to put our trust in strangers. When dealing with fans I have had mostly positive experiences, but now and again we all get burned.
So I thought I'd warn you abou...
Entity
Jolene Espineira AKA Carol Claudet
Categories: Con Artists
1854, Report:
#18135
Posted Date:
Apr 03 2002
Capital Choice Consumer Credit ripoff SOB Florida Florida
I was too ripped off by these SOB'S. They send me card saying I get a 5000 dollar credit card, but instead i get some crappy magazine with prices so high, no wonder there ripping people off. I used a money order instead of bank draft, so im just out of 40 bucks. I cant belive that s...
Entity
Capital Choice Consumer Credit
Categories: Credit Card Fraud
1855, Report:
#17859
Posted Date:
Mar 30 2002
Capital Choice Consumer Credit Ripoff and False advertising corruption ripped off and scammed Miami Florida
After doing some investigating of my own I came up with another address and even a phone number for this so called Credit company. I will tell you this that last week I received a call from them stating that my card was on the way. Little did they know but the call was recorded. Als...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
1856, Report:
#17877
Posted Date:
Mar 30 2002
Bernard Haldane Associates snake oil salesman, Manipulation of the truth, deceptive, false promises, ripoff Indianapolis Indiana
My experience with Haldane is eerily similar to those complaints repeated here, particularly with regard to the Indianapolis office, and their VP of Client Services, David Caswell. A snake oil salesman if there ever was one!
I visited Haldane in early October 2001 after having my...
Entity
Bernard Haldane Associates
Categories: Employment Services
1857, Report:
#17425
Posted Date:
Mar 26 2002
SPC Natural Enzyme Septic Tank Cleaner INTERNET EMAIL SPAM AND PRODUCT SCAM!!! con artist fake ripoff Internet Internet
Beware! We all receive spam emails. But if you receive one from a company about septic cleaners...then go to their website that I've listed. You'll see that they offer no contact information what-so-ever.
I tried to remove myself from their mailing list, but it was a false removal...
Entity
SPC Natural Enzyme Septic Tank Cleaner
Categories: Plumbing
1858, Report:
#17602
Posted Date:
Mar 25 2002
American Finacial AKA Capital Choice ripoff, deceptive, Rude consumer rip-off fraud Miami Florida
Damn! I wish I had come accross this earlier. I recieved a call from american fincial 3 days ago and they said that I was approved for a Major credit card live Visa or mastercard. I am looking to rebuild my credit, So I gave them my bank Info so they could verify My bank account sti...
Entity
American Finacial AKA Capital Choice
Categories: Credit Services
1859, Report:
#16619
Posted Date:
Mar 12 2002
FIRST CAPITAL CONSUMERS ripoff ripoff fraud business BEL AIR Maryland
They called on the telephone and asked if I would be
interested in a credit card. I said yes and they asked for my
checking account info. Then they told me that they would
debit my account $200.00 and send my cards immediately.
After they withdrew the money from my account, th...
Entity
FIRST CAPITAL CONSUMERS
Categories: Credit & Debt Services
1860, Report:
#16406
Posted Date:
Mar 10 2002
Capital Choice Consumer Credit Thanks a ton to everyone for helping me.. CCCC (or what ever) should be booked for duping people. fraudulent ripoff business Miami Florida
Thanks a ton to everyone who has set up this information. I really appreciate for helping me to save my money. I happen to recieve this letter from CCCC (god knows what other names they use to dupe) a couple of days back. Being slightly busy, i happen to open the mail today.. honest...
Entity
Capital Choice Consumer Credit
Categories: BBB Better Business Bureau
1861, Report:
#16310
Posted Date:
Mar 08 2002
Rodger Grazzel pools careless and wreakless ripoff Rodger Grazzle, Pool builders. Cloumbus Ohio
Rodger Grazzle was going to build us a pool in the summer of 1999. He promissed us it would be complete in two weeks. He and his company faild to do that. They also smashed one side of our house in with the careless and wreakless use of their backhoe. After they had the money to poo...
Entity
Rodger Grazzel pools
Categories: Pool Services
1862, Report:
#15868
Posted Date:
Mar 05 2002
JOHN M. ESPARZA San Antonio YAHOO AUCTION FRAUD
This person has defrauded 3-4 people of $ 3000 each on Yahoo Auctions. He is located in San Antonio, Texas. He puts items up on auction and gets $. He then makes endless absurd excuses from UPS passed by my house and didn't stop, to it was my ex-wife Sabrina who is doing this. He ha...
Entity
John M. Esparza
Categories: Miscellaneous Electronics
1863, Report:
#15486
Posted Date:
Mar 01 2002
I was rip-off from Capital Choice Consumer Credit those C- - - Suckers
I got a letter from Capital Choice telling me I was Approved for a visa Platium card and to get this card I had to send them a $43.00 processing fee in order to get the card. I recieved a phone call from to my cell phone telling me that they have received my payment and my credit ca...
Entity
Capital Choice Consumer Credit
Categories: Computer Fraud
1864, Report:
#14582
Posted Date:
Feb 20 2002
Ripped Off by a Credit Card offer scam..? Titanium Blue / Capital Choice Consumer Credit *UPDATED info ..Take Action, heres how it worked for me!
In Dec. 2001 I received a post card stating I was pre-approved for a cr. crd. to call 800 #. I did this and that was the begining to this whole mess. I WAS RIPPED OFF FOR $239.00...!
I felt sick, but oh well what could I do....
Then sometime in Jan. 2002 I received another offer...
Entity
Titanium Blue / Capital Choice Consumer Credit
Categories: Advertising / Deceptive
1865, Report:
#13705
Posted Date:
Feb 09 2002
RIPPED OFF BY JT-CARD SERVICES....simlpy BS
i got call from JT card services in Sep'01 telling me that i've been approve for $2500cr limit for an unsecured card. I agreed to pay $175 for the processing fees from my checking account. Card was expected to arrive in 4 weeks. i REceived a leeter dated Oct 16, 2001 asking me to ca...
Entity
JT CARD SERVICES
Categories: Credit & Debt Services
1866, Report:
#13455
Posted Date:
Feb 06 2002
Jolene Espineira, the Video ripoff Bandit
Jolene Espineira has already been reported on this websight, but i have also been ripped off by her using a different email address. I sent her $43.00 for some GI Joe videos and she replied to me at least 10 times assuring me that they were on their way. This was 7 months ago. He...
Entity
Jolene Espineira
Categories: Video Stores
1867, Report:
#12247
Posted Date:
Jan 23 2002
www.energize-your-abs.com
I ordered an AB ENERGIZER as a gift from this site on Dec. 29th.
ALL other sites were honest in stating DUE TO BE SHIPPED AFTER JANUARY 15th pre-order now.
If you visit www.energize-your-abs.com, it BOLDING says:
DON'T WAIT WEEKS, WE SHIP IMMEDIATELY!
I ordered from the site and...
Entity
energize-your-abs.com
Categories: On-Line Stores
1868, Report:
#12003
Posted Date:
Jan 19 2002
MCI Worldcom Wireless Ripoff Let's start a class action lawsuit!!
Since all of us have experienced the same scam from Worldcom, why don't we file a class action suit?? Anyone interested? Email me at [email protected]
We need to protect our credit and stop them from their illegal activities.
Entity
MCI/Worldcom Wireless
Categories: Cellular Phone Companies
1869, Report:
#11691
Posted Date:
Jan 16 2002
capital choice consumer credit scam
I RECEIVED IN THE MAIL WHAT LOOKED AND PROMISED TO BE A WAY TO APPLY FOR A CREDIT CARD . ME AND MY GIRLFRIEND READ OVER THE OFFER CONTAINED WITHIN THE DOCUMENT ,IT SOUNDED LIKE A GOOD WAY TO START ME ON THE PATH TO BETTER CREDIT .HOWEVER THIS SCAM IS DESIGNED TO FURTHER THE FINANCI...
Entity
CAPITOL CHOICE CONSUMER CREDIT
Categories: Credit & Debt Services
1870, Report:
#11468
Posted Date:
Jan 14 2002
Dead Beat Dad & Con man BRIAN K. REAMS -Owes 12 years of Child Support, Insurance, Medical Bills, Construction Scams. now in Lake Charles Louisiana
Brian has not paid child support since my son was 2 years old.(now 14 years old). We divorced after I told him I had Chron's disease and would probably die after month's of seeing doctors. He was cheating on me and later married his mistress.
He has been to court over nonpaymen...
Entity
brian reams
Categories: Dead Beat Dads
1871, Report:
#11486
Posted Date:
Jan 14 2002
Do Not Accept Long Beach Acceptance ruthless ripoff and poorly run company Paramus, New Jersey
Long Beach Acceptance goal from their website--
Bottom line - LBAC's goal is to help dealers sell cars. Fast, consistent credit decisions backed by quality service provided by quality people provide the key to attaining that goal.
Helping dealers sell cars fast, maybe. Quali...
Entity
Long Beach Acceptance Corporation
Categories: Loans
1872, Report:
#11392
Posted Date:
Jan 13 2002
CAPITAL CHOICE CONSUMER CREDIT FRAUD & ILLEGAL WITHDRAWL OF BANK FUNDS
My wife and I applied for a Capital Choice Consumer Credit card after receiving a letter in the mail.It was around the first week of December 2001,after checking with BBB and your agency not having any reports on them my wife and I decided to send off for it.We put a check in the ma...
Entity
CAPITAL CHOICE CONSUMER CREDIT
Categories: Telemarketers
1873, Report:
#11256
Posted Date:
Jan 11 2002
Capital Choice Consumer Credit Card
Today, I checked my account and the $43 check I sent to Capital Choice was debited from my account. I got excited, under the impression that soon my card would follow. So I decided to look them up on the internet to call and ask how long before my card would arrive and stumbled im...
Entity
Capital Choice Consumer Credit Service
Categories: Financial Services
1874, Report:
#11266
Posted Date:
Jan 11 2002
www.Lessthanebay.com, www.memtech.com, Ram Rip Off Artistps
I ordered 256Megs of SDram pc 100/133 for $21 something. I sent a email to them a week later asking for some info on my shipment and a day later i got a email from [email protected] saying that my ram was on back order for 2-3 weeks.
So i waited. I emailed 2 weeks aft...
Entity
www.lessthanebay.com, www.memteck.com
Categories: On-Line Business
1875, Report:
#8420
Posted Date:
Jan 10 2002
Titanium Blue Ripoff part of the Liberty bentifits Package LLC *UPDATE
it breaks my heart to know people can sit at a desk on the telephone and know they are scamming others, perhaps out of food and everything else. Well I was scammed for $241 by a credit card company calling themselves Titanium Blue through Liberty Benefits.
I have already put in ...
Entity
Liberty Bentifits Package
Categories: Banks