1071, Report:
#174409
Posted Date:
Jun 21 2006
DeAndrea Robinson AKA AD & Associates AKA Great Plains Mortgage Company ripoff developer loan officer borrowed $70,000.00, Defaulted on loan, secured note with property that isn't in his name. Kansas City Kansas
On Sep. 29th DeAndrea Robinson told me he owned some land in St Louis and that he had put a perposal together for a Bank in ST Louis to develope the land and the project was called The Villas on Parker Road. He asked me if I would like to make some money and he begun to tell me abou...
Entity
DeAndrea Robinson AKA AD & Associates AKA Great Plains Mortgage Company
Categories: Corrupt Companies
1072, Report:
#197278
Posted Date:
Jun 20 2006
Global Financial Trust & Services. ripoff Fake Sweepstakes Beware Windsor Ontario Canada
I was notified by mail that I won $50,000 in a sweepstakes I entered online and the letter came with a check for $2,800.00 so we got all excited and took it to the bank but I had the bank manager look up the check to see if it was good and she said to her it looked fake but she woul...
Entity
Global Financial Trust & Services.
Categories: Con Artists
1073, Report:
#196724
Posted Date:
Jun 16 2006
Insider Travel Program, Consumer Travel, Gold Circle Program ripoff - 2 for 1 airline ticket and advertising fraud money hustling. Las Vegas Nevada
This compnay advertises as Insider Travel, Consumer Travel and Gold Circle Program, they supposedly provide discounts in the travel industry, but for me they have been a total rip off and the stress this has added to my life is almost unbarable. They began advertising 2 for 1 airlin...
Entity
Insider Travel Program, Consumer Travel, Gold Circle Program
Categories: Travel Agents
1074, Report:
#194590
Posted Date:
Jun 03 2006
U K Lottery Coca Cola Sweepstakes, Sir James Robinson, E-mail, [email protected], With Logos ripoff- E mail I have a copy of it I printed off, says I won 950,000.00 Great British Pounds U K Lottery on behalf of coca cola London United Kingdom
Says from U K Lottery winning notification Ref No:COKE/4952HN/06 Batch No.:12/25/0304 WINNING NOTIFICATION with coca cola logos and bottle cap logo. It has five paragraphs and two pages of con artistry on it. Beware! they also posed as my internet provider to get my account number ...
Entity
U K Lottery Coca Cola Sweepstakes, With Logos
Categories: Con Artists
1075, Report:
#191881
Posted Date:
May 17 2006
NEP PRODUCTS ripoff Sherman Oaks California
I have been being charged for something that I have only bought once. But for the last 6 months I have been still being charged for it. Either something will be done or we will go higher up with it. I have rapidly tried calling NEP PRODUCTS and I have only got an answering machine. ...
Entity
NEP PRODUCTS
Categories: Pharmacies
1076, Report:
#187799
Posted Date:
Apr 21 2006
The Lotter Tried to make me pay 850 eur for a fictive lottery ticket Ripoff Madrid, Spain
I got a letter out of the blue saying that I have been chosen as winner of a lottery prize of 415.810,00 USD.
I never play lottery on the I-net, and very rarely in my country.I started being suspicious, I called the ph. no stated on the letter to check the issue.The agent name is D...
Entity
The Lotter
Categories: Lottery
1077, Report:
#187228
Posted Date:
Apr 18 2006
Mailer Profits, rippedoff.., janked... scammed and out for revenge Ripoff Miami Florida
I received the yellow letter about stuffing these envelopes about two weeks ago. It sounded too good to be true, but since I had just lost my job, I decided to give it a try. I guess I should have checked into this company a little more before I sent them money. I sent a bank check ...
Entity
Mailer Profits
Categories: Home Based Business
1078, Report:
#182052
Posted Date:
Mar 19 2006
Terry Robinson ripoff Wants person in US to cash money orders for him and wire back. Ojodu Lagos
He contacted me thru My-Space creating an on line relationship under false pretences. After 2 week of conversation he asked if I could send him $300 for Fed-X expences to forward me money orders that he could not cash in Lagos to get cashed for him here in the states and wire the c...
Entity
Terry Robinson
Categories: Door to Door Sales
1079, Report:
#181510
Posted Date:
Mar 16 2006
Dish Network Ripoff Free 3 Month Promotion Robinson Illinois
Aggressive sales people push you into accepting free 3 months of movie channels and fail to inform you that by accepting, you are signing up for movie packages that you will be charged for when the promotion period is over.
On the phone with customer service later, the representa...
Entity
Dish Network
Categories: Satellite Companies
1080, Report:
#179013
Posted Date:
Mar 03 2006
Mailer Profits - Jessica Ann Robinson home stuffers ripoff I almost did it Miami Florida
I thought it would be nice to make extra cash this winter. I inquired online about working from home. Then I recieved a flier...Bright yellow, promising -no- guaranteeing a paycheck. I could earn up to $1000 for stuffing 500 envelopes.
I kept the flier, giving it some though...
Entity
Mailer Profits - Jessica Ann Robinson
Categories: Advertising / Deceptive