1051, Report:
#261923
Posted Date:
Jul 19 2007
LUCID Travel Life Go Direct Withdrew funds from bank account after canceling account ripoff Bel Camp Maryland
In April 2007, I received a call from this company with a offer to become a member. I received the packet in the mail with in a week I canceled the membership. LUCID is withdrawing money from an account I closed out and I canceled the membership within the time given.
Dorothy wo...
Entity
LUCID
Categories: Travel Services
1052, Report:
#260754
Posted Date:
Jul 18 2007
Bluestar Direct almost 2 years unauthorize withdraws from checking account stop them once did again from new state ripoff San Diego California, las Vegas nevada *EDitor's Suggestions on how to get your money back into your bank account!
for almost 2 years they took /stole money from my account close to $4500. called many time. told will stop. they did one month then started again. Mr woods claimed will look in to it but never did. tryed to contact them will not answer phone. was told will call me back no luck. seem...
Entity
Bluestar Direct
Categories: Corrupt Companies
1053, Report:
#257049
Posted Date:
Jun 27 2007
Indemnity Financial Fraudalent check Ripoff Newark New Jersey
On 6-26, I received a letter from this company stating that my name had been drawn in the North America Prize Pool. My total winnings weer $250,000.00. A check was enclosed for $3,165.15 to cover administrative payment and clearance fees for my winnings. It states that I was suppose...
Entity
Indemnity Financial
Categories: Lottery
1054, Report:
#249475
Posted Date:
Jun 23 2007
GMAC MORTGAGE RUINED CREDIT STATUS DUE TO THEIR ERROR AND WONT FIX ripoff Horsham Pennsylvania, Waterloo Iowa
Have been dealing with GMAC mortgage for a year in trying to get them to correct the way they list my account with the credit bureaus. Have spent innumerous hours dealing with every department to no avail. They clearly made an error and will not fix it. Their error is making it impo...
Entity
GMAC MORTGAGE
Categories: Mortgage Companies
1055, Report:
#256334
Posted Date:
Jun 23 2007
Robert M Sullivan Rob Sullivan Robbie Sullivan Sully Sulli GulfStream Audio Frontrange Audio Robert M Sullivan White Van Speakers Scam DiVinci sound Di Vinci speakers suv pts 303-618-0975 con man con artist Denver Fort Meyers Tampa Orlando Fort Lauderdale San Diego Houston Atlanta Chicago Cleveland Las Vegas Boulder Daytona Dallas Florida
The Di Vinci AV 2098 Receiver , and the White Van Scam
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$ 3895.00? This is a piece of pure White Van scam junk that is not worth $ 38.95, and is the worst piece of equipment I've seen in nearly 30 years of reviewing, building, and most of all enjoying audio e...
Entity
Robert M Sullivan Rob Sullivan Robbie Sullivan Sully Sulli GulfStream Audio Frontrange Audio
Categories: Con Artists
1056, Report:
#256081
Posted Date:
Jun 22 2007
Zurich & Shaw Financial Group Sent me a FAKE check and told me to cash it! Ripoff Newark New Jersey
I too was sent a fradulent check in the amount of $2,985.45. I was told in the letter that came with the check that I was a winner in a North America Prize Pool.
The drawing was on Monday, April 16th, 2007. My total winnings were $250,000 in US funds. The check was to cover ...
Entity
Zurich & Shaw Financial Group
Categories: Financial Services
1057, Report:
#256035
Posted Date:
Jun 21 2007
USA Cards Services, A-1 Leasing, Inc. I got took by USA Cards Services and A-1 Leasing, Inc. Grand Rapids Dallas Texas
I too have been a victim of the cunning USA Card Services and A-1 Leasing scam. Like everyone else, I was seeking an opportunity to better myself and my family. I received a telephone call from a Representative names Scott Woods of USA card services offering a once in a lifetime opp...
Entity
USA Cards Services
Categories: Internet Marketing Companies
1058, Report:
#251766
Posted Date:
Jun 02 2007
Winston Financial Management fraudulent travel promotions ripoff Halifax Nova Scotia
My wife received a notification that she won a drawing on May 7th, winning the prize in the third category. The notification uses her maiden name, which she hasn't used in years. The letter is dated May 18th, 2007.
The notification included a check from JP Morgan Chase Bank. The...
Entity
Winston Financial Management
Categories: Cruises
1059, Report:
#251681
Posted Date:
Jun 01 2007
Club Sunterra And Worldwide Shopping Network dishonest to attract customers to their information sessions about timesharing St. Maarten Other
I was recently on a trip to St. Maarten. I was staying at a hotel and some young adults approached me to give me a scratch and win card while I got off my car in front of the hotel. The reason for that being that I could get a prize just by only listening someone trying to sell me...
Entity
Club Sunterra
Categories: Advertising / Deceptive
1060, Report:
#248978
Posted Date:
May 17 2007
Sid Sperry ISI Income Strategies Institute Sid Sperry Scumbag Liar Real Estate Ripoff Mogul Watch Out He Will Take Your Money! Provo Utah
Dear Honest Seminar Person,
Do not do business with Sid Sperry of ISI Income Strategies Institute.
ISI will calls you in for a 3 day educational real estate stock market seminar and convinces you to spend thousands of dollars on products that are worth nothing or have little v...
Entity
Sid Sperry ISI Income Strategies Institute
Categories: Seminar Programs