91, Report:
#464307
Posted Date:
Jun 24 2009
Save My Home - The Selig Law Group Loan Modification RIPOFF....they took my money and now I can't find them! Garden City New York
I paid this company $1000 upfront since Feb 2009 and I can no longer reach them...no loan modification was ever submitted. I have been desperately calling the different phone numbers i have for Chris Fasullo, Dena Bonilla and Tanya Lugo and also the so called lawyer named Krista Se...
Entity
Categories: Attorney Generals
92, Report:
#460693
Posted Date:
Jun 11 2009
Net Cash Services INC. Tried to tell me i won money when i called to verify no one there Burlington Ontario
I was sent a check in the mail for $4,795 and told to call and verify the claim. When I called the number I got a recroding that stated the voicebox was full.
I wanted to make sure this was a legal thing and so i started doing research on the internet. This company says it is...
Entity
Categories: Cross-Border Scams
93, Report:
#458713
Posted Date:
Jun 05 2009
LINCOLN-STEIN SERVICES INC WINNING FINAL NOTIFICATION BURLINGTON ON Ontario
I RECEIVED A LETTER WITH A $4,775.00 CHECK STATING I HAD WON $250,000.00 IN A DRAWING FROM FIDELITY INTERNATIONAL, SLIDECIRCUIR, AND HEINEKEN PROMOTIONS. THE CHECK WAS TO PAY FOR TAXES BUT STATED I MUST CALL THE NUMBER PRIOR TO TRYING TO CASH THE CHECK. THE LETTER HAS A BBB (BETTE...
Entity
Categories: Banks
94, Report:
#434068
Posted Date:
Mar 14 2009
Miss Celine John, Gabby Smith, Miss Celine John Destructive Predators Manor Estate London United Kingdom
I received an email from Celine John telling and congratulating me on winning 500,000.00 GBP in National Lottery 6/49 held on 11/03/2009 in Essex UK & Ontario, Canada. Ticket number, serial number, winning numbers and a cash credited file number were given to me in this email. It t...
Entity
Categories: Cash Services
95, Report:
#428984
Posted Date:
Feb 27 2009
Adan Bonilla Requesting to Attonrey Firm to Commit Fraud and Threaten to Cause Harm Los Angeles California
On February 24, 2009, homeowner Adan Bonilla of Los Angeles, California asked me to alter his financial statements so that he may qualify for a loan modification. I refused to alter and commit fraud Mr. Adan Bonilla got upset and threaten me.
On February 25, 2009, the next day h...
Entity
Categories: Consumer Services
96, Report:
#409853
Posted Date:
Jan 14 2009
Midland Morgage Co., Oklahoma City, Ok. worst customer service, I already fear they are preparing to steal our homes and credit ratings after buying us from GMAC mortgage company in November of 08 Oklahoma City Oklahoma
In Nov 2008, after just 1-1/2 years with GMAC home mortgage, who by the way promised they never sell their mortgages to other lenders...LIARS!!!! sold our mortgage to Midland Mortgage Co., my antenna went up and my heart palpatations began. I had been thru one of these switch deal...
Entity
Categories: Mortgage Companies
97, Report:
#407225
Posted Date:
Jan 02 2009
Ruby Tuesdays You will be worthless at Ruby Tuesdays Clarkston Michigan
I would like you to know from the most sincere part of my being that your Ruby Tuesday Restaurant has been a part of my near neighborhood and that I am so glad that your organization has had the pleasure of doing business here in our town of Clarkston Michigan. When I left your rest...
Entity
Categories: Restaurants
98, Report:
#401759
Posted Date:
Dec 16 2008
Kevin JONES APEX FINANCIAL SERVIVES RIP OFF SCAM ARTISTS Saint John, Canada
I was also sent a letter that I am one of the lucky winners in the all American SweepStakes Drawing
I was the lucky winner of $450,000 dollars. All I had to do was deposit a check into my account and pay My Non-Resident Geverment tax.
Well, I called the number on the paper and ...
Entity
Categories: Sales People
99, Report:
#376932
Posted Date:
Sep 29 2008
Celine Dion Taking Chances concert tour packages ripoff Philadelphia Internet
For anyone considering shelling out ridiculous money for a seat-package as part of Celine Dion's Taking Chances tour, please don't waste your money.
Last November, I purchased a Gold hot seat package for my sister as a Christmas present. The concert date wasn't until September 6...
Entity
Categories: Celebrities
100, Report:
#362207
Posted Date:
Aug 13 2008
Explore Talent OMG I cant believe they wld use my daughter just to get $$ Los Angeles California
I got a call from a Celine(hhmmm no last name, 1-800-763-8517 ext. number 5006) which also did not mention her name or company until i asked what it was at the end of the conversation (a little weird if you ask me. She did not speak English very well and it sounded as if someone in ...
Entity
Categories: Modeling & Talent Agencies