326, Report:
#137551
Posted Date:
Apr 05 2005
Busysky - Flyjumbo - Bestflight RIPOFF Fraudulent airline ticket offers credit card identity theft Internet
On 1 March 2005 I visited the Busysky.net web site to purchase 6 airline tickets. My credit card was rejected on the grounds that the web site could not get an authorization from the bank. I was asked via email to complete a Wire Transfer to an account at the Bangkok Bank.
Later ...
Entity
Categories: Corrupt Companies
327, Report:
#132335
Posted Date:
Feb 22 2005
Stategic Credit - Guardian Associates ripoff Credit Card Scam Worchester Massachusetts
Stragetic Credit / Guardian Associates
Credit card scam
To whom it may concern :
I was contacted by Stragetic Credit and told that I had had a raise in my credit score and was approved for a $3,500 credit card from citibank that I would recieve the card in ten to fifteen days...
Entity
Categories: Credit & Debt Services
328, Report:
#128463
Posted Date:
Jan 22 2005
Citizensbank excessive overdraft charges, raising fees, bad customer service, sneaky check processing Riverside Rhode Island
Where do i begin? This bank Sucks! I should have known better when i 1st opened the account with them. They asked for a $25 min dep. I gave them a money order. What did they do ? they process my very 1st transaction as a check (overdrawing my acct) and then to add insult to injury t...
Entity
Categories: Banks
329, Report:
#127321
Posted Date:
Jan 14 2005
National Collegate Funding, Espanol Marketing Group, Accademic Financial Services Saint Petersburg Florida Employment Scam These folks will steal your pay Saint Petersburg Florida
Consumers: Dont give out your social security number!
Unsuspecting Employees: Phone auto dialer telemarketing positions to get applications for student loans. Promised $10/hr plus $10 per student loan consolidation ap, and during training they get you to sign a form that is long a...
Entity
Categories: Loans
330, Report:
#126701
Posted Date:
Jan 10 2005
Utalk Unlimited ripoff Las Vagas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
This co.took $141.85 from my checking account at citizens bank on Dec.22 2003, then on Jan 21,2004 then took 39.95 from my account.
I called them and they said I would be reimbursed, and call back in 14 days. Well I did that every month.
Than they told me They would send me A for...
Entity
Categories: Telephone Companies
331, Report:
#125715
Posted Date:
Jan 04 2005
DGE Services Kathy Skiba ripoff! Rochester Hills Michigan
I worked for a company last year for Approx 4 Years. The name of the Company was DGE INC. They sent us this e-mail on the 19th of Dec 2003.
Dear Employee,
In case we weren't able to reach you on Friday when we tried to call, we regret to inform you that we have a conflict ...
Entity
Categories: Employers
332, Report:
#112422
Posted Date:
Oct 11 2004
Barrister Gani William ripoff they tried to get my bank account number I played along with them to see how far they would go Lagos Nigeria
I recived an email from Barrister Gani William stateing that my uncle Michael Slaughter was killed in a car wreck along with his family. If I could prove he was a realtive I would inherit his bank account over 9,500.000 with Citizens International Bank Pic, Lagos, Nigeria.
He wa...
Entity
Categories: Internet
333, Report:
#101123
Posted Date:
Jul 29 2004
First Citizens Bank ripoff credit card processing deposit delay to generate overdraft fees Greensboro North Carolina
I own a small auto repair shop in Greensboro NC. We use an independant credit card processing service which has never taken more than 48 hours under ANY circumstances to release funds collected through our credit card processing machine.
First Citizens, on the other hand, typica...
Entity
Categories: Banks
334, Report:
#97023
Posted Date:
Jun 30 2004
Farmacie Umans B.V. ripoff check cashing work at home scam BEWARE Amsterdam Netherlands
BEWARE of this company ! I fell for their scam and now I am out over $9000. Times are hard and I am a single mother raising 2 girls under the age of 2. I was looking for a stay at home position which would allow me to pay the bills, plus raise my children. Now it is costing me e...
Entity
Categories: Home Based Business
335, Report:
#94944
Posted Date:
Jun 15 2004
People's Bank, Citizens Bank Of Rhode Island late fees for unrecieved billing, late fee on disputed late fee Stamford Connecticut
Contacted Peoples about late fee for bill not received.
Told I was to minimum bill amount even though I didnt know amount. Told bank never removed late fees (even caused by their errors). Disputed late fee but paid bill except late fee. Received another late fee on the late fee ...
Entity
Categories: Credit Card Processing (ACH) Companies
336, Report:
#1029163
Posted Date:
Feb 03 2004
Imperial Benefits ripoff canadian telemarketing scam Champlain New York
they called me im still trying to find the phone number if anyones got it anyhow they offered me a 5000.00 credit card i thought id buy my fiance and kids something for christmas they charged me 279.49 from my ssi deposit from my bank citizens bank in st.clairsville,ohio and then se...
Entity
Categories: Cross-Border Scams
337, Report:
#78602
Posted Date:
Jan 30 2004
Superior Benefits ripoff, fraud, scam, should have known better *UPDATE Superior Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied Champlain New York
CLICK HERE to see how World Benefits contacts Rip-off Report, stating they will give REFUNDS to unsatisfied customers.
Back at the end of August 2003, I was contacted by a man named Alan. He offered me a credit card with a credit limit of $2000 for a one time fee of $299.00. Need...
Entity
Categories: Credit & Debt Services
338, Report:
#68792
Posted Date:
Oct 12 2003
CITIZENS BANK Violations of Federal Bankruptcy Laws, Deseptive bussiness practises Multiple Pennsylvania
We where forced to file Bankruptcy and where making all scheduled payments to our creditors per agreement when commonwealth Bank was bought out by Citizens Bank and we quickly learned Citizens did not care AT ALL about the people that trust them to shepperd they'r hard earned money....
Entity
Categories: Banks
339, Report:
#64154
Posted Date:
Jul 20 2003
Audi Of Huntington/Burns Ford Lied to, cheated, delivered defective new car, hung up on, they stole my car! mistreated and ripped off Huntington New York
Here are copies of two letters I wrote to this dealer after being lied to, cheated, hung up on, all while they deliverd me a broken/defective new car and then stole my old car!
Dear Sir or Madam,
I am writing to express my total dissatisfaction with a salesperson from Audi of ...
Entity
Categories: Auto Dealers
340, Report:
#51821
Posted Date:
Apr 07 2003
Citizens Bank Misrepresentation of account details false promises Harrisburg Pennsylvania
I went to Citizens Bank to do business because I had met one of their employees while out shopping. I was led to believe they had many account options to choose from and that they were there for thei clients.
After opening the account we were guaranteed that we would have bounce...
Entity
Categories: Banks
341, Report:
#45577
Posted Date:
Feb 16 2003
FIRST CITIZENS BANK consumer rip-off fraud CHARLOTTE North Carolina
We banked at First Citizens Bank of Charlotte, N.C. This bank from or about 01/01/2002 to 02/2003 has caused us thousands of dollars in money and merchandise. Their avalible cash, and posted cash of the same money is debited on differant days for the same deposit from automatic dep...
Entity
Categories: Banks
342, Report:
#41420
Posted Date:
Jan 24 2003
First Capital Consumers Rip-off Scammed me deducted $199 from checking accounty claimed they would send me a Visa & a Mastercard for a deposit of $199 Bel Air Maryland
First Capital Consumers, Stolen $199.00, from my Citizens Bank checking account.
Claiming they were going to send me a Visa and a Mastercard, for a deposit of $199.00, in witch I would have to provide to them, a bank account number. I even call First Capital Consumers directly, a...
Entity
Categories: Credit Services
343, Report:
#40177
Posted Date:
Jan 05 2003
Consolidated Media Services consumer rip-off fraud Atlanta Georgia
I recieved a call from consolidated media services telling me that I have been entered in a $50,000.00 drawing and that they wanted to send me a free diamond quartz watch.
Then they spilled their sales pitch on magazines and told me I would recieve 10 magazines, which I would pa...
Entity
Categories: Telemarketers
344, Report:
#1032630
Posted Date:
Nov 23 2002
lenox Capital the company took $221.95 from my checking account Nationwide
Lenox Capitol called me at Home, and offered me a credit card . A costummer representative named Rose Church ID 0117 told me : I will receive the card by mail in two weeks and asked me for the number of my Checking account. What I did.
Instead of receiving the credit card, that c...
Entity
Categories: Credit & Debt Services
345, Report:
#26884
Posted Date:
Aug 14 2002
Witherspoon, Seymore & Robinson Inc. ripoff, theft, no product delivery after 2 months. fraudulent ripoff business Chicago Illinois
We are an international firm which was looking to establish a branch in the US. We approached this company, which gladly took our money to set up a Delaware company plus banking facilities.
Once we paid, the email conversations dwindled to completely nothing. Now they won't e...
Entity
Categories: Financial Services
346, Report:
#10480
Posted Date:
Jan 03 2002
Fleet Bank New Hampshire Rip off
First timer on ripoffreport.com and noticed some other fleet bank complaints. I found this funny because my wife and I had a horrible time with them last year and feel it is worthy of still mentioning.
Last year at Christmas, 2000 we received various monetary gifts from family. A...
Entity
Categories: Banks
347, Report:
#1165
Posted Date:
Nov 01 2001
First Citizens Bank Screw Over *Consumer Suggestion
I was banking with First Citizens Bank in Wrightsville Beach, NC.
I sent out 8 post-dated checks for rent, telephone, electric, etc. I post-dated them according to when deposits would be made into my account so that I wouldn't have any bounced checks.
First Citizens decided t...
Entity
Categories: Banks