1011, Report:
#244812
Posted Date:
Apr 19 2007
Irish Lottery Received letter saying I won the Irish Lottery of $56,000.00. I did not buy a ticket. Quiebec Quebec Canada
I recieved a letter on 3-19-07 that stated I won the Irish Lottery. It came with a check in the amount of $2990.70 that was to cover the taxes.
I found this odd because I hadn't bought a ticket.
I was to cash the check, go to the post office and sent a money gram to Gina Mcguinty,...
Entity
Irish Lottery
Categories: Cross-Border Scams
1012, Report:
#244795
Posted Date:
Apr 19 2007
Free Lotto False winning notification, then billing our credit card monthly New York Internet
Both of us received E-Mails stating we had already won - up to a large amount of money. They requested an address of where to mail our checks. Gave them a credit card so they could ship our checks. This was around 8 or 9 months ago.
Since then this company has billed our credit ...
Entity
Free Lotto
Categories: Internet Fraud
1013, Report:
#242610
Posted Date:
Apr 13 2007
Startup Essentials, USA Card Services, A-1 Leasing, Bond Corp I was conned into signing a 4 year non cancellable contract by a slick salesman from JP Morgan Chase. Dallas Texas
I too like many of you that have posted a report on here was conned into signing a 4 year contract by a high pressure slick salesman. I was contacted by a salesman from Chase and signed the contract on 3/14/06.
I told the salesman when he was trying to con me into the Startup Ess...
Entity
Startup Essentials, USA Card Services, A-1 Leasing, Bond Corp
Categories: Corrupt Companies
1014, Report:
#241864
Posted Date:
Apr 02 2007
Malina & Associates they tried to rip me off by taking my money to cover there bad checks New York, New York
i got a letter in the mail that stated i had won $45,000 us funds from the north american prize pool held in march 2007 and that i would find a check enclosed for $2,480.00 to cover the administrative and clearance fees and for the authorizing and process of my prize to please cont...
Entity
Malina & Associates
Categories: Cross-Border Scams
1015, Report:
#214235
Posted Date:
Mar 26 2007
Juice Plus, NSA, Deceptive pricing scheme Collierville Tennessee
I gave my debit card number to a JP representative who said the price of each box was $39.50, or $42 after shipping charges. She said I would receive 4 months supply in one box and my debit card would be charged $42 every four months, which is exactly what happened.
After my thir...
Entity
Juice Plus
Categories: Alternative Health
1016, Report:
#240204
Posted Date:
Mar 22 2007
New Merchant Services - E Income Solutions - American P.O.S. Ester Shuba - J.P. Lipski Talks you into signing a contract with a leasing company with promise of a guarentee if your buisness does not make money they will buy back your lease and fail to do so. ripoff Mount Pocono Pennsylvania
New Merchant Services convinced me to sign a contract and attempt a business with promise of Guarantee, that clearly states that they require specific work done per their training and if not successful they will gladly assist you with the shut down process of your Merchant account ...
Entity
New Merchant Services
Categories: Home Based Business
1017, Report:
#240049
Posted Date:
Mar 21 2007
A.B.C. Financial Services Received check #1070 on TYSON, Springdale, AZ. 72765-2020 for $4,500.00 St. John Newfoundland Nationwide
My serial number 3874501 drew the lucky winning numbers (22-87-76-44-24) on 2-15-07 in letter I received on 3-20-07, with Claim Number SEF-019-4526-RF along with check from JP Morgan Chase Bank, Syracuse, NY l3206 on the account of TYSON, Springdale, Arizona 72765-2020 for $4,500.0...
Entity
A.B.C. Financial Services
Categories: Cross-Border Scams
1018, Report:
#239177
Posted Date:
Mar 16 2007
Chase Visa - JP Morgan Chase - Chase Cardmember Services, Chase Executive Offices Ripoff wrongfully reported late payments to credit bureaus they should not have ripoff Elgin Illinois
I was ripped off and defrauded by Chase. I opened a credit card with them in Jan. 06 with only a 300.00 limit in an attempt to build my credit. I paid my bills on time each and every month, and was very careful to make sure this card stayed in good standing. My due dates were on the...
Entity
Chase Visa - JP Morgan Chase - Chase Cardmember Services - Chase Executive Offices
Categories: Credit & Debt Services
1019, Report:
#237015
Posted Date:
Feb 26 2007
Direct Clearing House Identity theft and phishing scam Ripoff Newark Delaware
This letter was mailed from Canada to decrease the possibility of the fraud being traced. There is no business at the address listed on the check. In fact, there is nothing there at all.
There are numerous syntax errors in the letter, but they are so subtle many people may overlo...
Entity
Direct Clearing House
Categories: Con Artists
1020, Report:
#235408
Posted Date:
Feb 10 2007
Imperial Foundation Lotto Mailed a check to us telling us to contact Kathy Anderson of Alpha Financiers. ripoff London England
My husband received a letter on letterhead: Imperial Foundation Lotto - United Random Draws -- Award Certificate with a legitimate-looking check from Southern California Edison - for the amount of $2995.50. This letter states that he won the lotto held in Dublin, Ireland (we never ...
Entity
Imperial Foundation Lotto
Categories: Con Artists