91, Report:
#1030582
Posted Date:
Aug 16 2007
Sweepstates Advisor said I won $12000,000.00 and wants more money from me to recieve it I have sent money and never recive anything ripoff Dallas Texas
I keep getting letters saying I have won $12,000,000.00 they want me to send money.When I send money I dont get anything.Then a week later I get another letter saying I have won.Now they have come down from $20.00 to $5.00.I have sent cash money and even wrote my name on the money w...
Entity
Sweepstates Advisor
Categories: Corrupt Companies
92, Report:
#1030581
Posted Date:
Aug 16 2007
Sweepstates Advisor said I won $12000,000.00 and wants more money from me to recieve it I have sent money and never recive anything ripoff Dallas Texas
I keep getting letters saying I have won $12,000,000.00 they want me to send money.When I send money I dont get anything.Then a week later I get another letter saying I have won.Now they have come down from $20.00 to $5.00.I have sent cash money and even wrote my name on the money w...
Entity
Sweepstates Advisor
Categories: Corrupt Companies
93, Report:
#1030583
Posted Date:
Aug 16 2007
Sweepstates Advisor said I won $12000,000.00 and wants more money from me to recieve it I have sent money and never recive anything ripoff Dallas Texas
I keep getting letters saying I have won $12,000,000.00 they want me to send money.When I send money I dont get anything.Then a week later I get another letter saying I have won.Now they have come down from $20.00 to $5.00.I have sent cash money and even wrote my name on the money w...
Entity
Sweepstates Advisor
Categories: Corrupt Companies
94, Report:
#266904
Posted Date:
Aug 12 2007
VIP Finance - McGregor Lewis - Barbara Hill ATTEMPT TO SCAM by sending a check for you to cash & requesting money be sent to them ripoff Morriston Ontario
On August 9, 2007, I received the following letter from VIP Finance Inc, International Claim Department, 100 King Street, Morristown, Ontario, N0B2C3.
August 6, 2007
Claim No: DH/SUL-0011
WINNING FINAL NOTIFICATION
Sir/Madam/
We are plesed to inform you that you are one o...
Entity
VIP Finance - McGregor Lewis - Barbara Hill
Categories: Corrupt Companies
95, Report:
#264074
Posted Date:
Jul 30 2007
American Standard Financial Was promised $4,500 in grant from the Govt. for a processing charge of $359.00. ripoff Champlain New York
I was notified by this company that I qualified for a grant of $4,500 from the Govt. because I had paid more than I made last year, (now a days, who hasn't) and said that all that was required was a processing fee off $359.00 and I would recieve my paperwork to sign about 5 days aft...
Entity
American Standard Financial
Categories: Financial Services
96, Report:
#257969
Posted Date:
Jul 01 2007
Alpha Financial Group, Premier Random Lotto, Jennifer Parker Major Scam, Very Real Looking Check, Sincere Sounding Contact = DO NOT CAHS THIER CHECK! Edmonton Alberta, Canada
On 6/30/07 I received a letter in the mail advising me that my ticket had been drawn in a lottery which had been held in Dublin, Ireland. Now I have entered a lot of lottery and sweepstakes, but I'm not aware of entering any outside of the United States of America. Also I had rece...
Entity
Premier Random Lotto / Alpha Financial Group
Categories: Cross-Border Scams
97, Report:
#254077
Posted Date:
Jun 14 2007
Homecoming Financial Ripoff A poor business which is unwilling to help keep out of foreclosure and return calls Dallas - Ft Worth Texas
My realtor found this today. Why? Because she has been trying for over 3 weeks to get information on selling my home. She has had my home listed for over 8 months and is now ready to help me do a short sale, which is constantly shoved at me since I started falling behind.
Why s...
Entity
Homecomings Financial
Categories: Mortgage Companies
98, Report:
#253361
Posted Date:
Jun 10 2007
Steel Bridge Medical, Lipoplex With Hoodia Sold me diet pills, no paper work, Ripoff sent me 2 more bottles, charging my credit card, can't use when on antidepressives Las Vegas Nevada
I ordered this diet pill online. I received two bottles in the mail with no paper work or directions. I read the bottle and it says you can not take this medicine if you are taking anti-depressants. I received another two bottles today in the mail ( 6/9/07) with no paper work or any...
Entity
Steel Bridge Medical, Lipoplex With Hoodia
Categories: BBB Better Business Bureau
99, Report:
#252370
Posted Date:
Jun 05 2007
JFYC Sorry RIPoff scam artist Columbia South Carolina
I pulled up my account this morning and saw that $110 was debited from my account with the check #1 on it. On the back of the check it said deposit only written in a handwriting. I don't know who this company is but when I tried to call I got an answering service and I put it to the...
Entity
JFYC
Categories: Credit & Debt Services
100, Report:
#251867
Posted Date:
Jun 02 2007
Gulstream(contact Person BRYAN HOWARD) sent me a check for $4879.00,wanted me to deposit in my acct.of which $2870.00 would go towards fees for a lottery. i looked them up and found that they r a scam. Kelowna British Columbia
gulstream/gulfstream are a ripoff. They want you to deposit a check they send you into your account. Then you'll fiond your account overdrawn after you send them their fees, because the check is obviuosly stopped by them. They give you a check and they put a stop payment on it and y...
Entity
Gulstream
Categories: Corrupt Companies