1, Report:
#514183
Posted Date:
Oct 24 2009
Dr. Thompson Mass General INVESTORS BEWARE: STOCK BROKER DOUG CATALDO WHO HAS BEEN INVESTIGATED AND SHOULD BE PUT IN PRISON IS AT IT AGAIN. Lynn / Rhode Island, Massachusetts
Article: Massachusetts Charges Former First Union Securities Inc. Broker with Fraud.
Article from:
Knight Ridder/Tribune Business News
Article date:
March 29, 2002 CopyrightCOPYRIGHT 2002 Knight-Ridder/Tribune Business News. This material is published under license from th...
Entity
Categories: Investment Brokers
2, Report:
#85489
Posted Date:
Mar 26 2004
JBC Legal Group2 Broad Street 6th Floor trying to collect bogus debt Bloomfield NJBloomsfield New Jersey
As with others, JBC has presented me an outstanding debt with Fleet National Bank. Interestingly, another legal firm tried to collect this same debt last year, but after several requests for documentation from them (which they could not provide) I never heard from them again.
...
Entity
Categories: Credit & Debt Services
3, Report:
#85282
Posted Date:
Mar 25 2004
JBC Legal Group P.C. Ripoff trying to collect bogus claims Bloomfield New Jersey
The claim we received from JBC Legal Group relates to nothing we are aware of. A very scary, formal demand to pay a debt from Fleet National Bank.
We called the contact at JBC Legal The contact lady listed in the letter was not available.
We were transferred several times to dif...
Entity
Categories: Credit & Debt Services
4, Report:
#71266
Posted Date:
Nov 07 2003
Fleet National Bank ripoff! fraudulent activities on account were never resolved, liability declined. Nationwide
It happened in 2001, that I discovered that $2350 had been withdrawn from my Savings account via ATM card.
I immediately went inside the bank to find out the details. They were able to tell me how much, when and where the money had been withdrawn. They told me I have to file a pol...
Entity
Categories: Banks
5, Report:
#60910
Posted Date:
Jun 17 2003
Lenox - Global Financial Teleturf, And More ripoff rip off scam con artists Woodstock Georgia
The Better Business Bureau told me because of the nature and volume of complaints and the way they handle complaints that they are no longer handling complaints for this company.
It is now in the hands of the GA State Attorney's Office Deptment of Consumer Affairs, 2 ML King Jr ...
Entity
Categories: Loans
6, Report:
#58709
Posted Date:
May 28 2003
Freedom Resources here are all the other names this company has gone by and their bank account information Woodstock Georgia
This company has been scamming for a long time. There are other names this company goes by:
FreedomResource Bennifit Goup,400 N 30th Ave.Hollywood Fl.33020 678-239-0131
First Freedom Tampa Fl 1-800-950-1934 which banks with
Fl. Bank, NA 6301 Benjamin Rd.Ste.105 Tamp, Fl. 33634
...
Entity
Categories: Corrupt Companies
7, Report:
#54002
Posted Date:
Apr 23 2003
Freedom Resources ripoff fraud scam Michigan
Freedom Resources(aka)Global Financial, Lenox Capitol Inc., Teleturf, Fresh Start Inc., United Homew Credit Card & Home workers Rip off companies = FRAUD!!! victimized many consumers the business that doesnt give a dam screwed others too cheated employees and screwed the customers ...
Entity
Categories: Credit & Debt Services
8, Report:
#50542
Posted Date:
Mar 26 2003
Fleet National Bank fraudulent ripoff business Malden Massachusetts
they allow depositors to pilfer money from the us and who knows where else and deposit tainted money into their accounts. every time i deposit anythi8ng in my account they have to know where it came from, why doesn't this bank check into this instead of helping these jerks rob har...
Entity
Categories: Credit & Debt Services
9, Report:
#50540
Posted Date:
Mar 26 2003
Teleturf ripoff scam Massachusetts USA
Teleturf.inc/aka Freedom Resource ripoff / swindel / pilfer / rob / lier / con artist /consumer fraud rip off /rip off scam con artists/ consumer rip-off fraud Malden/halden Massachusetts .....
jan 3rd i had applied for a credit card, on the internet. latter i noticed from my che...
Entity
Categories: Corrupt Companies
10, Report:
#47335
Posted Date:
Feb 28 2003
Fleet National Bank ripoff abused & mistreated Fall River Massachusetts
I have a Fleet National Bank basic savings account and nothing more & an ATM card.
Now my problem is that someone was able to take out over $850.00 when my savings account balance was only a $111.00 . When I found out about this within 2 days I reported it to my bank's local bra...
Entity
Categories: Banks
11, Report:
#17676
Posted Date:
Mar 27 2002
G.E. Career Center ripoff Bayside New York
Back in may of 2001 I sent for information on the G.E.D. course offered by G.E. Career Center in Bayside, New-York. The offer they send me was a one time fee of $98.95 or two payments of $49.47, Plus $7.50 on shipping and handling. Me and my wife both sent a total money order for $2...
Entity
Categories: Employment Services
12, Report:
#1481
Posted Date:
Dec 04 2001
Fleet National Bank rip-off ..Interest Nearly Tripled! Wilmington Delaware
Imagine my outrage at discovering Fleet Credit Card Services had raised my interest rate from a fairly decent 9.90% to 27.57%! This when my account with them has never once been paid late!
After realizing what had happened, I got out all my back statements from them, and discover...
Entity
Categories: Credit & Debt Services