1, Report:
#62228
Posted Date:
Jan 11 2005
NACS Preferred Merchants & LGS Liberty Group Services here are the names aliases and addresses behind this ripoff corruption St.Petersburg Florida
NACS (Nat'l Association Credit Services) OR (Nat'l Associated Credit Services) OR (Nat'l Association Consumer Services) is currently owned by Steven Raykher. He and some affiliates (including Teresa M. Rich) own several telemarketing 'firms' that sell this deceptive product.
Oth...
Entity
NACS Preferred Merchants LGS
Categories: Credit Card Processing Companies
2, Report:
#70972
Posted Date:
Nov 04 2003
BAS (Bargain Advantage Society) offered major credit card did not issue; unauthorized debits; no refunds Camden New Jersey
I received a post card in the mail, stating that I was pre-approved for a credit card with a credit limit of $4,500. When I called to inquire, they said it was a catalogue credit card, but that I would also get a Visa or Mastercard with a credit limit of $1,500, with a registration ...
Entity
BAS (Bargain Advantage Society)
Categories: Credit & Debt Services
3, Report:
#57592
Posted Date:
May 20 2003
NACS Preferred Merchants lying ripoff tricked us Saint Petersburg Florida
I recieved a call from a man stating that I have been approved for a major credit card with a limit of $3500 to help rebuild my credit. It sounded good so I gave him a shot.
He explained that I would just have to pay a one-time $200 fee and my card would arrive in about 4 weeks....
Entity
NACS
Categories: Credit Card Fraud
4, Report:
#51386
Posted Date:
Apr 02 2003
NACS - Preferred Merchants Card RIPOFF SOB'S- No Conscience, Liars, Fraudulant, false promises, swindlers St. Petersburg Florida
I was a victim not just once, but twice. First via postcard. It was nearing the Christmas season and it sounded good. The lady on the phone even asked if I preferred Visa or MC.
I would never have paid to by any of the crap in those catalogs. The dollar store has better products...
Entity
NACS - Preferred Merchants Card
Categories: Credit Card Processing (ACH) Companies
5, Report:
#49251
Posted Date:
Mar 14 2003
NACS, Preferred Merchants Acount rip-off St. Pete Florida
Paid $200 for a credit card to restablish credit and consolidate other cards at a lower rate. Was given a catalog credit line that you have to pay 60% of the cost up front. The items are overpriced and outdated. The phone number for the company just places you on hold and gives y...
Entity
NACS
Categories: Credit Services
6, Report:
#48072
Posted Date:
Mar 05 2003
NACS & PREFERRED MERCHANTS BANK RIP-OFF DECEPTIVE COMPANY IN CREDIT CARD SCAM LIARS THIEVES ST. PETERSBURG FLORIDA
This company contacted me around November 2002 with an incredible deal of a major credit card with no interest fee, a $2500.00 credit limit and a one time processing fee of $200.00 that I would get back in two $100.00 coupons that I could use to pay off my balance. All lies.
Af...
Entity
NACS & PREFERRED MERCHANTS BANK
Categories: Credit Services
7, Report:
#47263
Posted Date:
Feb 28 2003
NACS Preferred Merchants rip-off St Petersburg Florida
I received a phone call at 8:30 PM and thought maybe I can do this. Of course I didn't check it out before I decided to sign up for it. It has been about three weeks and I have still not received the card, paperwork that I was supposed to sign before they took the money out of my a...
Entity
NACS Preferred Merchants
Categories: Credit & Debt Services
8, Report:
#45030
Posted Date:
Feb 11 2003
NACS Preferred Merchants consumer rip-off fraud St. Petersburg Florida
As the rest of you...I too fell for this Credit Card scam. BUT!!!... I specifically remember asking the sales person specifically about what I was getting to make sure I was actually going to recieve the Mastercard they promised. I remember repeated use of the term VISA and Maste...
Entity
NACS Preferred Merchants
Categories: Credit & Debt Services
9, Report:
#42323
Posted Date:
Jan 21 2003
NACS preferred merchants account ripoff promise major credit card 2,500 false promises St. Petersburgh Florida
they call late one night. i was promise a major credit card worth 2,500 dollars. they talk fast. i gave them my bank account number, after i did i told them, i change my mine. they told me they woulnt take out the money till i told them it was ok. they took out the money on decembe...
Entity
NACS
Categories: Credit & Debt Services
10, Report:
#41663
Posted Date:
Jan 16 2003
NACS PREFERRED MERCHANTS ripoff ST PETE Florida
They have debited my checking account with promises I would get a major credit card at 6.9 percent rate. As of today no card but got release form to sign, with no physical address or email address to contact.
Tried to call and they are not open, since I gave them all the inform...
Entity
N.A.C.S PREFERRED MERCHANTS
Categories: Credit & Debt Services
11, Report:
#41055
Posted Date:
Jan 14 2003
NACS Preferred Merchants Card rip-off scam con artists St. Petersburg Florida
2 weeks before X-Mas I get a phone call saying I have been approved for a credit card.It was all I could do to get the $200 in my bank account and I figured me and my daughter would have a good X-Mas.To my surprise they took the only money I had and put me in debt.
I am now in th...
Entity
NACS Preferred Merchants Card
Categories: Credit Card Processing (ACH) Companies
12, Report:
#40238
Posted Date:
Jan 06 2003
NACS Preferred Merchants Bank Card credit limit mastercard ripoff deception St. Petersburg, Florida
I was called by NACS during the beginnning of December. They told me that I was approved for a Master Card with a 2500 Crediti limit . They then told me that I would receive a 2500 Prefered Merchant Card as well.
They stated that this would be an opportunity to rebuild my credit...
Entity
NACS
Categories: Credit Card Processing (ACH) Companies
13, Report:
#36920
Posted Date:
Dec 03 2002
NACS Preferred Merchants Card ripoff unable to contact to cancel they withdraw out of my bank account St. Pete Florida
The company has conned me into letting them debit my bank account for $200.00. I can't get a hold of them to cancel.
I found out that a different Preferred Merchants Business actually credit card machines to businesses like this one so the con-artists can make money at it. I ...
Entity
NACS Preferred Merchants Card
Categories: Credit & Debt Services