1031, Report:
#97983
Posted Date:
Jul 07 2004
City Of Tallahassee- Your Own Utilities fraudulent billing by unaudited city leaving old and sick in blackout capitol theft, one mother of four billed $1,100! Tallahassee Florida
If the city of Tallahassee does not order a complete audit, of Tallahassee-Your Own Utilities, Florida's nickname will change from the Sunshine State to the Blackout State. This municipality has overbilled and extorted money from a 240,000 poulation town for 12 years with no comple...
Entity
City Of Tallahassee - Your Own Utilities
Categories: Civil Rights Violators
1032, Report:
#1033571
Posted Date:
Jul 07 2004
Continental Services Ripoff TRIED TO RIP ME OFF Las Vegas Nevada
CONTINENTAL SERVICES
Rcvd call at 11:37am 7-6-04
Julie Williamson Agent id 80055
Number in my caller id came from 416-322-9871- ( This number would be in Ontario)
This morning I received a call from Julie Williamson on behalf of Continental Services. She told me about ther...
Entity
Continental Services
Categories: Credit Card Fraud
1033, Report:
#97205
Posted Date:
Jul 01 2004
Chase Manattan Mortgage/SynergeticCommunication Inc ripoff Post Falls Iowa
Sir In March of 2004 Jeff Stewart acting for Chase Manhattan Mortgage told four people that for 4,000 dollars we would receive title to a trailer in Pa.After sending the money we found the trailer had been sold Aug 03 and the deal fraudulent. Going to collection at Chase we proved o...
Entity
ChaseManattan Mortgage -SynergeticCommunication Inc
Categories: Collection Agency's
1034, Report:
#95820
Posted Date:
Jun 22 2004
Rx Financial ripoff St. George Utah
I was contacted about credit card with a credit line of 5000$ dollars they all ready had a routing number, and I gave them my checking number to have 219.90$ taking out of my account in couple weeks . I went online to see if they are for real and I found out that they were not, and...
Entity
Rx Financial
Categories: Credit Card Processing (ACH) Companies
1035, Report:
#92372
Posted Date:
May 21 2004
Union Trust Bank Nigeriaplc;usman Bello Aka:account Manager;larry Cuje Aka Attorney tried to pull a scam on my family Lagos nigeria
These following letters are what i recieved from these people,they have not yet taken anything because i found your webpage before sending them my routing # to my bank account and the fact that the sheet they sent me looked bogus,thank you for this ATTN; MR STEWART JAMES MARTINEZ.
...
Entity
Union Trust Bank Nigeriaplc
Categories: Con Artists
1036, Report:
#91534
Posted Date:
May 15 2004
Calmco - Olympus - Fairbanks ripoff Threatened Foreclosure even after loan was paid in full!! Austin Texas
I thought it was just me that had a problem with Fairbanks. My loan was sold to Fairbanks without ever my ever being notified. So when I got the notice that my house was being foreclosed on it was a shock. I did pay all of the charges Fairbanks asked for plus some just to get the...
Entity
Calmco - Olympus - Fairbanks
Categories: Mortgage Companies
1037, Report:
#90951
Posted Date:
May 11 2004
Insurance Corporation Of British Columbia Insurance Company ripoff not paying what is owed, not even covering medical expenses! Burnaby British Columbia
My name is Nick. I live in the greater Vancouver area. This is what happened to me that has changed my life completely. I only hope that one day I will be able to live my life normally, by that I mean not suffering from pain every single day and not having to worry about money probl...
Entity
Insurance Corporation Of British Columbia
Categories: Insurance Companies
1038, Report:
#88099
Posted Date:
Apr 18 2004
Fresh Start Financial - Stewart Title ripoff, violations of Truth In Lending, Added nearly double the fees to closing costs after agreements were signed. consumer ripoff Irvine California
Refinance my home through Fresh Start Financial. Jerry Maskios, a loan officer there, suggested I use Stewart Title for the close because they gave a discount to Fresh Start Financial. Actually, Stewart Title was nearly double the fees of the title company I wanted to use, First A...
Entity
Fresh Start Financial - Stewart Title
Categories: Mortgage Companies
1039, Report:
#87817
Posted Date:
Apr 15 2004
HRS / Wickes Furniture fraudulent late fees and interest Wood Dale Illinois
We purchased furniture on a 18 mo sac (same as cash) promotion. The end date of the promo was in July 2003. In April 2003, we paid the account in full. The next month I received a statement for the accrued interest. I immediately sent a letter to them, highlighting the fact that...
Entity
HRS - Wickes Furniture
Categories: Furniture & Furnishings
1040, Report:
#83500
Posted Date:
Apr 07 2004
Www.pharmacycards.com ripoff, took 139.00 out of my account Regina Saskatchewan *EDitor's Suggestions on how to get your money back!
I checked my account online like I do everyday to keep track of it and noticed a check for $139.00.I knew that I didn't have a bill for that much and started to panic.I still don't know how they got my account number.
On the check was my old address. I makes me sick that this cou...
Entity
Www.pharmacycards.com
Categories: Cross-Border Scams