1451, Report:
#39135
Posted Date:
Dec 25 2002
U.S. Rep. Bob Ney R-Ohio, 18th District Ocwen FSB, Fairbanks Capital Homeside Lending Washington, say NO to the Responsible Lending Act, ripoff District of Columbia
Contact your local members of Congress and Rep. Ney and tell them to say NO to the Responsible Lending Act.
When Congress reconvenes at the beginning of next year, U.S. Representative Bob Ney (R-Ohio, 18th District), a senior member of the House Financial Services Committee, plan...
Entity
Categories: Mortgage Companies
1452, Report:
#5521
Posted Date:
Dec 24 2002
David Mooney, Trish Graybeal Equifax Credit Reporting false fraudulent information
I am here to let everybody know that Dave Mooney Director of Public Relations and Trish Graybeal I think Trish Graybeal is a AKA of the Fraud unit of Equifax Phone# 404-885-8117 in Atlanta Ga will work togeather to keep fraudulent information on your credit file. David Mooney will i...
Entity
Categories: Credit Reporting Agencies
1453, Report:
#34883
Posted Date:
Dec 21 2002
Equifax Information Services Credit Terminators victimized many consumers Atlanta Georgia
Equifax has victimized many consumers with flase credit reportings. These cases include mixed credit files, identity theft cases, re-aged collections, public records mixed, and numerous other reporting ills. If you need help, post your information on this report.
David
Shrevepor...
Entity
Categories: Credit Reporting Agencies
1454, Report:
#38063
Posted Date:
Dec 12 2002
Direct Merchants Bank ripoff dishonest Scottsdale Arizona
I have been a Direct Merchant card memeber as of 1992.I have paid my monthly payments as due and on time.I received a outlandish letter stating that my credit line had been decreased from eight thousand dollars to three hundred and thirty-one dollars. T
he calcalutions has shown ...
Entity
Categories: Corrupt Companies
1455, Report:
#37738
Posted Date:
Dec 10 2002
American Credit Educators ripoff Fradulent billing Consumer fraud Denver Colorado
I found out some time back there is a account delinquent report in my credit file from American Credit Educators (ACE). I contacted them from the phone # that I got from the credit reporting agencies and contacted them over the phone to inform them that I have never been a member of...
Entity
Categories: Private Schools
1456, Report:
#36401
Posted Date:
Nov 27 2002
Target & Retailers National Bank ripoff Minneapolis Minnesota
felony crime; use of bogus credit card, and charging $4,958.00 .....
Today, I received a bill from Target stores for $4,958 regarding purchases on October 24 and 25 in various cities in Florida. Three Wal Mart stores in three different cities, October 24, a Ritz Camera and Wolf...
Entity
Categories: Department & Outlet Stores
1457, Report:
#36070
Posted Date:
Nov 23 2002
Gibson Trust, Inc. Credit Card Consolidation Ripoff rip-off scam Pompano Beach Florida
Like so many others have reported-my husband and I have been taken by this company.
We decided that we wanted to try to get our credit cards consolidated to pay them off so we could buy a house. We found Gibson Trust and I talked with Stacy Mathis. She told me that we could pay ...
Entity
Categories: Credit & Debt Services
1458, Report:
#35519
Posted Date:
Nov 18 2002
Capital One rip-off Failure to notify customers of policy Richmond Virginia
On 11/15/02 Capital One had sent me a letter stating that my credit limit will be decreased. This was done as I have been late in payment. What had happened is that Capital One on 9/02 sent new cards to my house to replace the soon to expire cards that I had. Those replacement ca...
Entity
Categories: Credit & Debt Services
1459, Report:
#35159
Posted Date:
Nov 14 2002
Aspire Visa ripoff abused & mistreated Columbus Georgia
I have had the Aspire Visa card since 1999. My limit is $3000 and my payments have never been 30 days late. This year Aspire eliminated personal customer service and made their system completely automated. With the decrease in customer care they have Increased my interest rate to...
Entity
Categories: Credit & Debt Services
1460, Report:
#33797
Posted Date:
Oct 30 2002
Capital One & Equifax Credit Bureau, Cross Country Bank ripoff sent me a card stating it was issued to pay off CCB card admitted to how they get information! Richmond Virginia
I recieved a credit card in the mail today from Capital One. I was confused for many reasons: 1st, I never applied for a Capital One Credit Card. 2nd, the enclosed paper had a credit limit of $1, no lie.
I called Capital One's 877# and told the woman on the phone that I did not a...
Entity
Categories: Credit & Debt Services
1461, Report:
#33754
Posted Date:
Oct 29 2002
Palisade Collections fraudulent AT&T charges Englewood Cliffs New JerseyPalisade Collection Agency investigation Fox6 news investigative reporter John Mattes exposes Palisade like others exposed on Rip-off Report that sends out collection notices for alleged nonexistent bills threatening to ruin your credit. This Video link will better educate consumers about these types of Collection Notices.
I just pulled a copy of my credit report from Equifax, Experian, and TransUnion. Equifax and Experian are both reporting delinquent accounts from Palisades Collections. The account is supposedly for AT&T phone service; however, I am a Sprint customer. Several years ago I had a pr...
Entity
Categories: Corrupt Companies
1462, Report:
#30441
Posted Date:
Sep 19 2002
american credit solutions deceptive company tampa Florida
i got a yellow postcard in the mail, which stated i have been approved for a credit card with a 4000.00 dollar limit, i called the 1-800 number,he told me that i was approved but i needed to send him 199.00 within 30 days, and after 90 days my limit will go up to 7000.00, he said af...
Entity
Categories: Telemarketers
1463, Report:
#30169
Posted Date:
Sep 16 2002
Gibson Trust Inc ripoff deceptive company scam con artists Pompano Beach Florida
My husband and I entered into a contract with Gibson Trust, Inc., in October of 2001. Since that time, we have had nothing but problems with this company. My husband and I were not on the verge of bankruptcy. As a matter of fact we both had perfect credit. The only problem was t...
Entity
Categories: Credit & Debt Services
1464, Report:
#30047
Posted Date:
Sep 15 2002
Providian National Bank ripoff Arlington Texas
Providian National Bank is sending out letters closing the accounts of what appears to be thousands of customers who have been deligent paying their bills on time. Please contact your State Attorney General's office and the three main credit bureaus (Equifax, Ttansunion and Experian...
Entity
Categories: Corrupt Companies
1465, Report:
#29214
Posted Date:
Sep 13 2002
Wells Fargo, aka Norwest admits destroying original documents as a matter of practice. ripoff Nationwide California *UPDATE ..Victory!
When I received a recent copy of my credit report, I was not amused to find Wells Fargo had filed information with Equifax alleging my being a guarantor on my wife's credit card, which they were now calling a joint account.
I contacted the Wells Fargo credit disputes department ...
Entity
Categories: Banks
1466, Report:
#29490
Posted Date:
Sep 09 2002
Providian Financial Get Smart Visa Cancelled My Card Though No Payments Were Delinquent Tilton New Hampshire
Get Smart Visa professes to help you re-establish your credit. After over a year of membership with them they cancelled my card. I have never been delinquent on any of their bills.
When I called, they told me that they do random pulls of accounts and will cancel them for delinqu...
Entity
Categories: Credit Services
1467, Report:
#29404
Posted Date:
Sep 09 2002
Providian National Bank ripoff-closing account for no reason dishonest ripoffs Arlington Texas
I too received a letter stating that my account was being closed as of Sept,6,2002. The reasons stating that I had 2 or more derogatory events on my credit history,and that Equifax was used as the reporting agency. I called the 800 number and finally spoke with someone who gave me n...
Entity
Categories: Banks
1468, Report:
#29380
Posted Date:
Sep 08 2002
Providian Letter Closing Account victimized many consumers Arlington Texas
I also received the letter that says they are closing my account due to others that are delinquent over the past 6 months and they quoted Equifax. I pulled my equifax credit record and there is no such information and Providian is not even listed as pulling it. In addition they ch...
Entity
Categories: Banks
1469, Report:
#29274
Posted Date:
Sep 07 2002
PROVIDIAN NATIONAL BANK UNSUBSTANTIATED CANCELATIONS deceptive company Arlington Texas
I was a customer for 3 years. I had always paid my payment on time or early and it was always the minimum or better. Account was upgraded to Gold status last week.
Received new card 2 weeks ago. I had not even had time to activate it. Today I receive a letter stating that the...
Entity
Categories: Banks
1470, Report:
#28872
Posted Date:
Sep 03 2002
American Leisure Card Company, ALCC RIP OFF WAS SUPPOSE TO HELP CONSOLIDATE TO HELP ME CONSOLIDATE MY DEBTS AND RE-ESTABLISH GOOD CREDIT! Largo Florida
On August 1, a woman contacted me about consolidating my debt and re-establishing my credit rating. I had spoken and inquired about this with a number of companies over the past year. Finally, the offer that later I discovered was too good to be true. I was informed that I was appro...
Entity
Categories: Credit & Debt Services
1471, Report:
#28125
Posted Date:
Aug 27 2002
1st American Leisure Card ripoff scam fraudulent mis-representaion Sunrise Florida
This is has been an ongoing situation since the end of May and I have reached the end of my tolerance. I am a very easy going and easy to deal with person but this has gone too far and I have been lied to one to many times.
I was originally contacted by phone right at the end of M...
Entity
Categories: Telemarketers
1472, Report:
#28082
Posted Date:
Aug 27 2002
Eqifax Credit Check is a ripoff scam; you need a credit card # to get a FREE report. Detroit, Michigan
I saw an advertisment on TV for a free credit report so I thought I would check it out as I was a first time user for a credit report for myself. Well, it's a big scam because they want you to pay a subscription first with your credit card and then re-emburse you after 30 days. That...
Entity
Categories: Corrupt Companies
1473, Report:
#28018
Posted Date:
Aug 26 2002
American Leisure Card ripoff scam Largo Florida
I too fell into this scam.
They called me at they begining of August about five times.
Each time I hung up saying I was not interested. Then I got a man who was very polite, and seemed to know what he was doing.
He assured me that this was on the up and up.
He promised me ...
Entity
Categories: Credit & Debt Services
1474, Report:
#27140
Posted Date:
Aug 18 2002
Various rip offs using various names Capital One, Hartford Auto, First Union, Capital First they move every week Florida
To Whom it may concern:
My name is Samona. Yesterday after checking my bank account there 2 withdraws on it, 1 for the amount $199.90 and the other for $10. After tracing the money back I found out it came from American Leisure Card Corp. My Husband and my self have done a full r...
Entity
Categories: Credit & Debt Services
1475, Report:
#27176
Posted Date:
Aug 17 2002
American Liesure Card, First American Leisure, Platinum Mastercard Ripped me off and Now we are going to get even ripoff fraud business Largo Florida
I received a call about 15 days ago and it was for a credit card offer and I decided to for the first time listen to what they had to say instead of just hanging up-BIGGEST MISTAKE of MY DAY! Im going to be getting married soon so the $2000.00 credit limit sounded **to good to be t...
Entity
Categories: Credit Services