2, Report:
#128272
Posted Date:
Apr 11 2019
Sweepstakes Information Reporting Services Aka Bureau Of Audited Claims Aka CCIC Aka Cash Claims Information Center Aka Classic Productions, LLC Aka Credicorp, Inc. Aka International Prize Network Aka Mail Contest Scam. Ripoff! Las Vegas Nevada
I received mail from this company stating that I had won a significant sum of money. After doing some internet research, I have found the following information that I hope will be useful to any other consumers who have a complaint against this company.
By going to the Better Busi...
Entity
Categories: Telemarketers
3, Report:
#966659
Posted Date:
Nov 09 2012
Financial Pacific / Kasutai Group Financial Pacific / Financial Forex / Kasutai Group / investingpacific.com / kasutai.com / Ivan Clare Arias / West Valdes / Marcial Garcia Montiel SCAM / SCAM / SCAM, Internet
La quiebra detrs de Financial Pacific en Panam:
Financial Pacific invirti la suma aproximada de $10 millones de dlares en Kasutai Group Corp.
Al parecer las irregularidades de la Casa de Valores Financial Pacific, no se limitan en los sealamientos iniciales realizados por la S...
Entity
Categories: Financial Services
4, Report:
#960987
Posted Date:
Oct 27 2012
KASUTAI GROUP / MARCIAL GARCIA Kasutai Group Panama, www.kasutai.com , Ana Beatriz Darna de Garca, Enrique Maicol Garca Paz, Ing. Marcial Antonio Garca Montiel KASUTAI GROUP PANAMA, MARCIAL GARCIA, SCAM FRAUD, PONZI SCHEME Panama City, Internet
Kasutai Group Corp Ing. Marcial Antonio Garca Montiel Fraudulento venezolano con un esquema ponzi en PanamFRAUD / SCAM / PONZI SCHEME ALERTEl Sr. Marcial Antonio Garca, un comerciante de nacionalidad venezolana, ha orquestado una mega estafa en Panam, prometiendo un extraordin...
Entity
Categories: Financial Services
5, Report:
#103995
Posted Date:
Jul 17 2012
CREDICORP Ripoff NO CALL NO LETTER NO NOTHING BUT MONEY MISSING FROM YOUR CHECKING ACCOUNT DALLAS Texas
When I find this so-called CREDICORP, I got a nice little present for those dispicable cluster-f***s.HEY, YOU, WANNA PAY $37.00 TO LET CREDICORP F*** YOU IN YOUR *SS? GO FOR IT!! Thanks for nothing!!
B*TCH!!James
vicksburg, MississippiU.S.A.
Entity
Categories: Credit & Debt Services
6, Report:
#822169
Posted Date:
Jan 13 2012
Atlantic Secuirty Bank Panama Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese Romero Paoletti Dionisio, Grupo Wiese Tax Fraud, Bernie Maddof New York, Internet
Marisol Sierra, the newly appointed chief of fraud and illegal operations is none other then the former Director of Atlantic Security Bank in Panama. The appointment can be seen here along with Alberto Diamand . Atlantic Security Bank is an offshore bank of a private offs...
Entity
Categories: Financial Services
7, Report:
#820841
Posted Date:
Jan 11 2012
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese, Bernard L. Madoff, Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober, Credicorp Ltd. of Peru Bank Fraud, Sexual Harassment, Superintendencia de Bancos de Panam, Panama City, Internet
The Administration of Panamanian President Ricardo Martinelli and Minister of the Economy, Frank De Lima are coming under serious questions about his sincerity of being a Fiscal Paradise with the election of a former legal Representative of Bernie Maddofs bank in Panama. Maris...
Entity
Categories: Banks
8, Report:
#409666
Posted Date:
Jan 08 2009
Union Workers Credit Services Sent letter implying line of credit for a credit card Dallas Texas
Because I recieved a letter and investigated.
This is just an update to Report: #409010 regarding Union Workers.
Please take note that when searching for this company it is not registered with the Dallas, Texas Better Business Bureau (BBB) it is listed with the Fort Worth BBB....
Entity
Categories: Buying Clubs
9, Report:
#405382
Posted Date:
Dec 28 2008
Union Workers Credit Services BBB Reliability Report for UNION WORKERS CREDIT SERVICES INC: This is not a BBB accredited business! Dallas Texas
According to information in BBB files, the company has an unsatisfactory file condition due to a pattern of complaints concerning advertising issues and refund practices. According to information provided by one consumer, He was led to believe he would receive a credit card. Another...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#320150
Posted Date:
Mar 22 2008
UNION WORKERS CREDIT SERVICES DECEPTIVE BUSINESS TACTICS CONTINUE FROM THIS COMPANY! Dallas Texas
I got a letter yesterday from this racket...sounds like the usual thing they do after checking them out. I don't belong to a Union so was suspicious to get anything from one offering me anything, especially a line of credit I don't need. The letter refers to (in all caps & bold pr...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#275373
Posted Date:
Sep 19 2007
Union Workers Credit Union I received an offer from Union Workers Credit Union. It was not the first time however, it sounded TOO good to be true. How can a company offer an individual with less than perfect credit 10,000 without doing a credit check. I tore up the offer as I believe the company was a farce. I read their BBB and they have an terrible record. Dallas Texas
Here is what the BBB had to say about Union Workers Credit Union: Randy Walls, President of the company was formerly associated with Credicorp in Dallas, TX. Credicorp has an unsatisfactory record with the Dallas BBB. Company Advertising
On June 3, 2005, the Better Business Bureau ...
Entity
Categories: Credit Services
12, Report:
#140876
Posted Date:
Jun 21 2005
Credicorp The credicorp inc pulled a scam on me I sent 37 dollars to them by money order and i have not received anything back Dallas Texas
HELLO I AM VERY ANGRY BECAUSE CREDICCORP HAS DONE THIS TO ME.
THEY SENT ME A PRE APPROVED CREDIT LINE FOR 10,000.00$ THEY ASKED FOR 37$ FOR AN ANNUAL FEE SO I SENT IT BY MONEY ORDER ITS BEEN TWO WEEKS AND I HAVE NOT RECEIVED ANYHTING BACK. I DECIDED TO GIVE THEM A CALL BUT THEY D...
Entity
Categories: Credit & Debt Services
13, Report:
#144167
Posted Date:
May 27 2005
CREDICORP The ripoff needs to stop, It's getting out of hand!!!! Woodland Pennsylvania
Just like all the other people stated on this website, CREDICORP said to send a $37 annual fee by check or money order for immediate membership activation, and they will automatically pre-approve you a $10,000.00 cerdit card!! I knew that it sounded to good to be true. I should hav...
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#142568
Posted Date:
May 13 2005
Credicorp promises, a lot of BS ripoff Dallas Texas
Credicorp, Inc. of Dallas, TX promised I was pre-approved for a $10,000 Platinum card for just $37.00 annual fee. That was in January, 2005! Now it's May, and I find out they are scamming people all over the country. I want to make sure they pay... and, I want my money back!
Step...
Entity
Categories: Corrupt Companies
15, Report:
#141662
Posted Date:
May 05 2005
CrediCorp ripoff Dallas Texas
I got the same offer as other people got from CreditCorp but this time they had the name as CrediCorp(no t in it). I sent a check and didn't recieve any money for a month. So I tried searching the web about it and saw this site. Is there anything we could do to get the money back? ...
Entity
Categories: Credit & Debt Services
16, Report:
#140857
Posted Date:
Apr 29 2005
Cash Claim Information Center Award Disbursement Office And Reporting Bureau, bureau Audit Claims, classic Productions Aka credicorp ripoff, fraudulant, scams, thiefs, told me many times I was a cash prize winner and that I must send $21.95 for postage handling I should not have to pay them to recieveing my so called winnings. Las Vegas Nevada
To whom it may concern. I have been fraudulent lied to by the following company (aka)sweepstakes information bureau of audited claims, information center, classic productions, LLC, credicorp, international prize network,
This company has mailed me in several different occasions ...
Entity
Categories: Con Artists
17, Report:
#139976
Posted Date:
Apr 23 2005
CREDI CORP INC ripoff-it isn't a credit card DALLAS Texas
i am sharon. credicorp sent me a approve form for a 10,000.00 credit at 12% interest. this fee for $37.00 is for a membership to Credicorp. THIS IS NOT A CREDIT CARD. IT IS A SCRAM.
Sharon
JONESVILLE, North CarolinaU.S.A.
Entity
Categories: Credit Card Fraud
18, Report:
#139873
Posted Date:
Apr 22 2005
Credicorp ripped me off Ripoff Dallas Texas
i was sent a pre-approved credit card app. had to send in 37 dollars and it would be refunded to me after the first purchase but i cant purchase anything if i dont get the card. i think it is very sad that people pry on hard working people like us.
John
OHIO
John
parma, OhioU....
Entity
Categories: Credit & Debt Services
19, Report:
#139492
Posted Date:
Apr 20 2005
Credicorp Misleading ripoff letter - thanks for the warnings Dallas Texas
I would like to thank all of you that have written comments in regards to this company. In this world today it pays to check out things. I was ready to send in the $37.00 for a Platinum Visa or Mastercard with a 10,000.00 limit.
For some reason something told me to go onto the ...
Entity
Categories: Credit & Debt Services
20, Report:
#139458
Posted Date:
Apr 20 2005
Credicorp ripoff,fraudulent, took $37, lied, cheated Internet
I sent this company $37.00 and they were not real. Please do not make the same mistake I did.
Lisa
Turnersville, New JerseyU.S.A.
Entity
Categories: Credit & Debt Services
21, Report:
#139425
Posted Date:
Apr 19 2005
Credicorp RIPOFF Dallas Texas
I received an offer for a preapproved Platinum credit card with a $10,000 credit limit and sent a check by mail for $37.00 on April 12,2005. Decided to check online today and here I am filing a fraud report. I have contacted my bank and put a stop payment on this check they have cha...
Entity
Categories: Credit Card Processing Companies
22, Report:
#139194
Posted Date:
Apr 18 2005
Credicorp ripoff Dallas Texas *EDitor's Suggestions on how to get your money back into your bank account!
I can't believe this has happend to me, specially a poor man like myself or to many of us like me. I had gave them $37.00 for a processing fee for a $10,000 credit limit. I never recieved nothing not even an excuse for not sending the product. I need help getting legal action this i...
Entity
Categories: Credit & Debt Services
23, Report:
#139020
Posted Date:
Apr 16 2005
CREDICORP ripoff Internet
I don't have the address anymore but I have sent the company $37 on February and have not heard from them.
Sabina
north highlands, CaliforniaU.S.A.
Entity
Categories: Financial Services
24, Report:
#138738
Posted Date:
Apr 14 2005
Credicorp Or Transunion ripoff--Be smart, if it's too good to be true then it's a scam! Dallas Texas
If it sounds too good to be true then it is! I recieved a letter in the mail that stated I was pre-approved for a Platinum credit card with a credit limit of $10,000.
At first glance it looks as if it's a real deal...but I noticed the letter says there is no bank affiliation, no ...
Entity
Categories: Credit & Debt Services
25, Report:
#138352
Posted Date:
Apr 11 2005
Credicorp ripped me off 37.00 credicard scam Ripoff Dallas Texas
i sent them 37.00 they said i was pre approved for a 10.000.00 credit card. i have not got the card and wrote to them by mail and email,they will not give me my check back, i know they have not cashed it yet. they sent me a catalog and some other papers.
Nathan
bangor, MaineU.S....
Entity
Categories: Credit Card Processing Companies
