1, Report:
#422992
Posted Date:
Feb 11 2009
Alliance - ExpressGold - Shopping Essentials - CIC Triple Advantage - Cubis Financial - Capitol Choice Fraud: Unauthoriched ACH Debits from my checking account Las Vegas Nevada
I have recieved recurring monthly charges for 9.95 some of them have caused me to overdraft my account since I have a tight budget. The only thing I can think of is I went to a website offering credit counseling and another one for free gov't grant's. I never ordered anything from...
Entity
Categories: Bait-and-Switch
2, Report:
#237136
Posted Date:
Mar 02 2007
CCA, CCS, First National Credit Card, Capitol Credit Alliance, ExpressGold, Shopping Essentials, CIC Triple Advantage, Cubis Financial Ltd., Capitol Choice, Titanium Blue, American Credit Took $199.99 from my checking account without authorization. all linked to the same individual, William Shane Kelly Las Vegas Nevada
ATTENTION TO EVERYONE WHO HAS REPORTED THESE COMPANIES ON THIS WEBSITE OR ANY OTHER WEBITE...
These companies are all linked to the same individual, William Shane Kelly, this individual has literally dozens of websites out there. I have retreived my monies from my bank und...
Entity
Categories: Credit & Debt Services