10121, Report:
#39153
Posted Date:
Dec 26 2002
Imperial AKA Beneficial Client Care Credit Services ripoff ripped off and scammed not known Florida
I was contacted by a supposed sales rep from Imperial Credit Services and promised an unsecure credit card of $2500.00 from a list of banks for which I could chose. It seemed real and the sales rep Adam whose ID number was 7144 gave me a personal pin number, and a tracking number. ...
Entity
Imperial Credit Services, lorida, Montr, 1
Categories: Credit Card Processing (ACH) Companies
10122, Report:
#39151
Posted Date:
Dec 26 2002
Consumer First Preying upon a college student with no credit history and no job ripoff Tampa Florida
My daughter who is 18 and going to college full time and has no job, applied for a credit card online, which is how First Consumer must have gotten her name.
First Consume sent her an acceptance certificate with says she is approved for a credit line of 5000. Using the word "p...
Entity
Consumer First, Tampa, Florida, 1
Categories: Credit Card Processing (ACH) Companies
10123, Report:
#39130
Posted Date:
Dec 25 2002
GE Capital Cons Cardco ripoff outlandish ripoff late fees Louisville Kentucky
Whitehall Jewelers gave me a credit of $500.00 to purchase a piece of jewelry for my wife. GE Capital Cons Cardco was supposed to send me a credit card 10 days after the purchase.
It's almost two months now and I haven't received the card yet but GE has been charging me late fe...
Entity
GE Capital Cons Cardco, Louisville, Kentucky, 1
Categories: Credit Card Processing (ACH) Companies
10124, Report:
#39105
Posted Date:
Dec 28 2002
Merrick Bank ripoff deceptive company Draper Utah
Merrick Bank took over NextCard Visa a few months back. When I received my first statement from them, my interest rate not only shot up from 18% to 29.7%, but this also added almost $200 on top of my balance. They also include a $10 monthley fee on each statement as well.
This...
Entity
Merrick Bank, Draper, Utah, 1
Categories: Credit Card Processing (ACH) Companies
10125, Report:
#39097
Posted Date:
Dec 24 2002
Royal Star Ripoff Credit Card fraud Bel Air Maryland
(This company called me about a mastercard offer I had to pay $249. dollars.So I did a electronic check. And its been 3 1/2 mounths no card yet. dirty SOBs
I was called at my home about amastercard offer.
I had to pay $249. dollars for this card for no intres for a year. So I ...
Entity
Royal Star, Bel Air, Maryland, 1
Categories: Credit Card Processing (ACH) Companies
10126, Report:
#39095
Posted Date:
Dec 24 2002
HURLEY STATE BANK ripoff FALSE REPORTING SCAM USED MY ACCOUNT - VERY DISHONEST NOT SIOUX FALLS South Dakota
I don't know who signed or opened this acct. but transunion
keeps saying its me and I GET NO RESPONSE FROM THIS BANK OR
CITY BANK OR ANYONE WITH THESE ORGANIATIONS.
OTIS
COLLINSVILLE, IllinoisU.S.A.
Entity
HURLEY STATE BANK, SIOUX FALLS, South Dakota, 1
Categories: Credit Card Processing (ACH) Companies
10127, Report:
#39001
Posted Date:
Dec 23 2002
first capitol consumers group ripoff $199 for non existant credit card con artist ripoff scam Toronto Canada
I payed $199.00 for a credit card that i did not get.
albert
kaumakani, HawaiiU.S.A.
Entity
first capitol consumers group, Toronto, Canada, 1
Categories: Credit Card Processing (ACH) Companies
10128, Report:
#38998
Posted Date:
Dec 23 2002
Imperial Consumer Services Charged $259 for a credit card which they will not send or offer a refund.ripoff West Palm Beach Florida
I was telemarked for a "Pre-Approved" Mastercard, 2%~12% APR. They gave me instructions for ICS to deduct $259 from my checking account. After 3 months of requesting either the Mastercard or a refund, (They said they don't give refunds), I recieved a booklet on credit repair. Thi...
Entity
Imperial Consumer Services, West Palm Beach, North Palm Beach, Florida, 1
Categories: Credit Card Processing (ACH) Companies
10129, Report:
#38937
Posted Date:
Dec 22 2002
Providian National Bank ripoff Old Bethpage New York
Automatically sent me a letter, closed my account, stated they had transferred by account to a master card account gave me a new account number, no other card .....
I have had an account with Providian for a number of years. I have paid usually more than my minimum payment each...
Entity
Providian National Bank, Old Bethpage, New York, 1
Categories: Credit Card Processing (ACH) Companies
10130, Report:
#38902
Posted Date:
Dec 21 2002
Providian National Bank fraudulent mailing with false advertising Tilton Ohio
My husband and I specifically chose to accept a credit card offer from Providian due to advertised 0.00% finance charges on transfer of balances until January 2004. We had $5000 on another credit card at 0.00% financing that was ending in June 2003 that we wanted to transfer.
...
Entity
Providian National Bank, Tilton, Ohio, 1
Categories: Credit Card Processing (ACH) Companies