1161, Report:
#365673
Posted Date:
Aug 22 2008
Core Trust Financial Services Same story as other reports on this company. The difference is the names: the claims agent was Perry Williams, The tax agent was Patricia King and the name on the check was NUCENTCOM Inc. Canada St.John New Foundland
Received a letter from CORE TRUST FINANCIAL SERVICES stating that I won a sweepstakes and was entitled to the sum of US $450,000. The letter also said that I was to contact my Claims Agent Perry Williams. It also said that I was to cash a check sent to me for $4950 to help pay the ...
Entity
Core Trust Financial Services
Categories: Door to Door Sales
1162, Report:
#362503
Posted Date:
Aug 20 2008
Auto Club Insurance Another check scam but has a real bank routing number and a valid checking number St. Petersburg Florida
UPS delivered an overnight envelope. Inside was a check for $4850. No explanation or paperwork. The check was from an account at the First National Bank of Omaha. I spoke with a representative there and she said do not cash it and call a number which she gave me. The number was ...
Entity
Auto Club Insurance
Categories: Insurance Agencies
1163, Report:
#364662
Posted Date:
Aug 19 2008
Auto Club Insurance ,Auto Club Insurance $4850 Check is FRAUD from UPS St. Petersburg,**DO NOT CASH** Norfolk, And St.Petersburg, Nebraska and Flordia
UPS delivered an overnight envelope. Inside was a check for $4850. No explanation or paperwork, just a normal looking check all by itself. The check was from an account at the First National Bank Omaha. The check was unexpected so it send red flags up! I did a google search and foun...
Entity
Auto Club Insurance
Categories: Telemarketers
1164, Report:
#364036
Posted Date:
Aug 18 2008
Homeq Servicing Corp cold-hearted fee gougers Raleigh North Carolina
in response to tina, dexter, missouri: i am in a similar situation, and i am currently seeking relief of reorganization for my mortgage.
the ecomomy has made it so i can no longer afford my current mortgage. i am self-employed and my main expenses are gas and maintainence to my ...
Entity
Homeq Servicing Corp
Categories: Credit Reporting Agencies
1165, Report:
#303353
Posted Date:
Aug 18 2008
Patricia Clayborne & Robert Aaron Jackson Church Commercial Building Services Robert Aaron Jackson and Patricia Jackson wrote to us as as Church Commercial Building Services promising to restore our historical 100-year-old-Church by 12/07. Church Congregation of 20 members send him $18,000 with contract with his promising to bring a civil engineer to the site in MD. His wife deposited the money saying he had cancer. He never showed and refused to return God's money to us. Spartanburg South Carolina
Church Commercial Building Services 129 Galaxie Place, Spartanburg, South Carolina owned by Robert Aaron & Patricia Jackson had a Website in July 0f 2007. They responded to our search for a contractor stating that they could complete the restoration and addition to our 100-year-old...
Entity
Patricia Clayborne & Robert Aaron Jackson Church Commercial Building Services
Categories: Liars
1166, Report:
#362573
Posted Date:
Aug 15 2008
Tigerdirect.com 4 Weeks of Waiting for a Hard Drive and It Arrives Broken!!! Miami Florida
New Order number P0038803
Gift Card No.
D944- A0EF-C756-4F1F-
Activation Code 308533 97
Record of Tigerdirect Problems
Order No. P9975305.
On website it says: Please Call - This order is on hold, pending customer response. Please call 1.800.888.4437 to expedite y...
Entity
Tigerdirect.com
Categories: Computer Mail Order
1167, Report:
#218607
Posted Date:
Aug 14 2008
21st Mortgage Corporation Rip-off, Not understanding, Money grubbing, Foreclosing for being 1 payment late and won't wait 2 days for payment! Knoxville Tennessee
21st Mortgage bought out our home loan in April 2005. We had not notification of selling our loan just received letters from them wanting money. We have never been late on our payments. We have had a hard time due to my husbands health and my unemployement but always manage to ma...
Entity
21st Mortgage Corporation
Categories: Mortgage Companies
1168, Report:
#362822
Posted Date:
Aug 14 2008
Pure Health Labs Look at my Bank Statement Noted Money Debited $128.00. American Fork Utah
On Friday 8, 2008, I check my account and view $128.00 debit from my checking account from unknown choice McColon Detox. I assume was from a company
do marketing CashCrate was mistaken. When contact source the company was close on weekend then proceeded to call Monday August 11, ...
Entity
Pure Health Labs
Categories: Weightloss Programs
1169, Report:
#362358
Posted Date:
Aug 13 2008
Wells Fargo Financial ripped me off for $13,500!! Essington Pennsylvania
Wells Fargo ripped me off for 13,500... Back in 2005 I made the mistake of signing for ex's car. We bought a 2002 Trailblazer with 10,000 miles on it for 17,000, that Wells Fargo financed for us. After a year of payments my ex let the car get repo-ed. After he left me upside dow...
Entity
Wells Fargo Financial
Categories: Car Financing
1170, Report:
#214899
Posted Date:
Aug 13 2008
Doxy Lingerie ripoff, FRAUD!!!! Charged my account and never sent the item. Creve COeur Montana
I am very disappointed with DOXY LINGERIE. I ordered my costume for HALLOWEEN 2006 on September 13,2006. My order is showed as that date and my credit card was charged and cleared on September 15,2006. I have still not received an email back after the seven i have sent asking about ...
Entity
Doxy Lingerie
Categories: Corrupt Companies