1061, Report:
#93129
Posted Date:
May 27 2004
William Grant American Family Publisher fake representative con-man ripoff Tampa Florida
I was contacted on may 25,2004 by a guy named william grant claiming he was the Sr. Vice President of American Family Publisher. He had told me that they drew my name from an entry i had sent in.
He had also told me that that him and 17 of his people would fly down on Fri May 28 ...
Entity
William Grant - American Family Publisher fake
Categories: Con Artists
1062, Report:
#93121
Posted Date:
May 27 2004
Freelotto- Micheal J. Armstead Director Prize Claims ripoff New York, NY New Jersey
I am a grandmother that is takeing care of three grandkid by myself.I am having a hard time doing this, because I never seem to have enough money to make ends meet. So I start playing this lotto thinking I will win the money I need to get by with. I don't have the money to be giving...
Entity
Freelotto- Micheal J. Armstead Director Prize Claims
Categories: On-Line Business
1063, Report:
#92809
Posted Date:
May 25 2004
Gulf Bank Of Nigeria PLC ripoff Lago Internet
I have recieved a report that my first cousin Micheal had died. Because I couldn't get a hold of him I took there word for it. I sent in the nessacery items to send all his things back to me. Now they are telling me that I have to send in $3,000.00 in order to get a drug policy cert...
Entity
Gulf Bank Of Nigeria PLC
Categories: Door to Door Sales
1064, Report:
#88523
Posted Date:
Apr 22 2004
Roni Lynn Deutch ripoff What does it take to fire these people? A class action suit? Sacramento California
On 4/21/04, I received three items of correspondence from rld. One was a form letter. One was an invoice for $705.00. One was an acknowledgement of my verbal request to discontinue their services.
On 4/19/04, the offices signed for my written demand to cease and desist as my r...
Entity
Roni Lynn Deutch
Categories: Lawyers
1065, Report:
#86527
Posted Date:
Apr 04 2004
SwissLotto WARNING!!!WARNING!!! LOOKS LIKE ANOTHER LOTTO SCAM Switzerland
I received an email from SWISS LOTTO telling me that I had won a lotto prize in a random drawing involving my email address that was randomly chosen from the millions of email addresses and search engines.
I was born,BUT NOT YESTERDAY!
tHE EMAIL ORDERED ME not TO REVEAL ANY OF TH...
Entity
SwissLotto
Categories: Cross-Border Scams
1066, Report:
#83412
Posted Date:
Mar 13 2004
OCWEN Federal Bank Dishonest and Fraudulent West Palm Beach Florida
First off I would like to say that I was shocked to see so many complaints against OCWEN! I don't understand how they can still be in business.
My husband and I purchased our home last spring. Our mortgage company sold our loan to OCWEN but the sale never recorded because the loa...
Entity
OCWEN Federal Bank
Categories: Mortgage Companies
1067, Report:
#83469
Posted Date:
Mar 11 2004
Fairbanks Capitol Corporation ripoff foreclosure; unsubstaniated late and legal fees; would not quote loan payoff amount; would not accept loan payments until I pay attorney fees Salt Lake City, Utah Florida
I called Fairbanks Capitol on 4/8/0, in response to a letter I received in the mail on 3/6/04 from a Mr. Ben Noble. The letter was undated, but postmarked on March 2, 2004. I received the letter on March 6, 2004. At the time of our conversation, I had misplaced the letter I receiv...
Entity
Fairbanks Capitol Corporation
Categories: Credit & Debt Services
1068, Report:
#82518
Posted Date:
Mar 02 2004
Imperial Benifits ripoff Champlane, NY/Canada Internet
I was ripped-off back in December 2003. I tried several times to get my refund. They promised a 3,000 credit card and I recieved this packet, I was so upset. Going backwards to finding out what to do is so aggverating and messy. I called and did what they said waited to recieve my r...
Entity
Imperial Benifits
Categories: Credit Card Fraud
1069, Report:
#81016
Posted Date:
Feb 19 2004
Datesnow ripoff wrongfulbilling Internet
I recently got my credit card statement and on it there was a name on it that saif datesnow. I don't remember putting it on my credit card so I went to datesnows web site to find out what it was. I didn't have a password or sign on name so I click on forgot my password and gave them...
Entity
Dates now
Categories: Adult Web Site
1070, Report:
#80870
Posted Date:
Feb 18 2004
Vector Marketing Company - Cutco Products ripoff Paid by commission, never gave any consideration of paying $15.50 for an hourly meetings, used own resources toward social family sales representatives. Rancho Cucamonga California
This company is a service that askes for family participation in personnel social envolvment. Most Sales Representatives were college students that needed work in spare momments such as a second source of making thier income.
When I was in this work system I paid for my own tu...
Entity
Vector Marketing Company
Categories: Corrupt Companies