1, Report:
#471163
Posted Date:
Jul 19 2009
AIG Annuity Insurance Company Sent me a check for $4,960.00 claiming to help me pay taxes on a lottery win of $154,000.00 Amarillo Texas
On 7/18/2009, I receive a check in the mail. I am expecting a check from an insurance sopany so it was almost mistaken for the check I was expecting. It is of the amount of $4,960.00 from AIG ANnually Insurance Company and the bank is the BNY Mellon Trust of Delaware. The check loo...
Entity
AIG Annuity Insurance Company
Categories: Internal Revenue Service
2, Report:
#153035
Posted Date:
Feb 25 2006
Sonic Payday / E Care ripoff, sonicpay, ecare, wage assignment, republic of ireland Newport Delaware
I have dealt with Sonic 3 times now. The first time they took the money out before my paycheck was deposited. They had asked what time my payroll deposited my paycheck, and took it out one hour before. This cause havac with my credit union. The lady I spoke with was Yolanda Will...
Entity
Sonic Payday / E Care
Categories: Cash Services
3, Report:
#157778
Posted Date:
Sep 21 2005
E-Care Contact Centres Ltd Businesses Operating Out Of sonicpayday, coastlinecredit ripoff, deceptive practices, unethical labour practices, Shady All Across Canada, Ireland Internet, United States
I have done some investigating on several payday loan companies that operate through the internet.
Some of my findings include the following:
E-Care Contact Centres Ltd.
Company based out of Winnipeg, MB and Surrey, BC
They act as call centre for www.prldirect.ca; www.soni...
Entity
E-Care Contact Centres Ltd. - Sonicpayday.com - Www.coastlinecredit - Coastline Credit
Categories: Corrupt Companies
4, Report:
#153043
Posted Date:
Aug 09 2005
Sonic Payday - Sonicpay - Ecare - Costline Credit, Republic Of Ireland ripoff Newport Delaware
UPDATE: I'm screwed. Mr Trevor Lang (866-470-5895) wanted to know how I knew about Ms. Reid (previous poster) and I told him I had my sources. I went on to ask why there were so many complaints (telling him I hired an attorney) who comes back to me with ripoff.com (didn't mention...
Entity
Sonic Payday
Categories: Loans
5, Report:
#14767
Posted Date:
Feb 21 2002
First National Card (a.k.a) CCA ripoff scam credit card fraud
I just got my card from First National. I was so happy but my husband said something is wrong I never applied for this card. and it say that i have credit purchase limit up to 6,500.00 that can't be right .
Yolanda
New York, New York
Entity
Yolanda Williams
Categories: Credit & Debt Services