111, Report:
#312255
Posted Date:
Feb 26 2008
Love Beal And Nixon collection practices Oklahoma City Oklahoma
Did I read the information about these people correctly? Oh Boy what I have to look forward to. But also, did I read correctly that I should never talk to a collection agency, even when I owe the debt? Doesn't that constitute more trouble for me? I mean what will continue to happe...
Entity
Categories: Collection Agencies
112, Report:
#304037
Posted Date:
Jan 28 2008
TBN Finanacial Services Inc THEY TRIED TO SCAM ME BUT I SCAMMMED BACK St John NF.St John New Foundland
MY HUSBAND RECEIVED A CHECK FOR $4700 IN THE M AIED POST MARKED CANADA. KNOWING THAT WE DID NOT HAVE THAT COMING TO US I DID SOME CALLING TO THE JP MORGAN CHASE BANK THAT IS WAS WRITTEN ON AND VERIFIED IT WAS A SCAM AS WELL AS CONTACTED THE PARTY 'STEPHEN GOULD CORPORATION' TO LET T...
Entity
Categories: Bait-and-Switch
113, Report:
#302317
Posted Date:
Jan 22 2008
Global Finanacial Services - Steven Sivel - Don Rogers - Christ Adams Lottery Winnings Scam Toronto Ontario Canada
On January 18, 2008 I received a letter stating that I had won $120,000 in ainternational lottery that included Asia, Europe, and North America. I won in a drawing in the 2nd catergory from a total of $2,040,000.00.
My lucky ticket number was 743-2178-634 with serial # 5731-24...
Entity
Categories: Cross-Border Scams
114, Report:
#287158
Posted Date:
Nov 27 2007
Lyons Group Associates, LLC Andy Wang Nancy Clark Company is unethical. You will not get your $5K returned Lumberton New Jersey
Like others, I entered into a contract with Lyons Group Associates to sell my business. After meeting with a sales representative, providing finanacial information and paying $5K, I was presented with a nicely bound Business Valuation. Although it looked nice, I assumed that the c...
Entity
Categories: Business Consulting
115, Report:
#276429
Posted Date:
Sep 29 2007
R.B.C. Financial Services, Inc. Your A Winner Fraud St. John NF, Canada A 1 B3X5 St. John NF St. John New Foundland
I received a letter in the mail with a check saying I was part of a Compensation Drawing. Fortunately I have heard about these kinds of frauds and went immediatly to the internet to look it up and see if this was legitimate. It took awhile but I finally found what I was looking for ...
Entity
Categories: Cross-Border Scams
116, Report:
#276418
Posted Date:
Sep 29 2007
Dell Finanacial Preferred Account Austin Texas
I have purchased 3 computers..Two of which are paid off.
I am in good standings with them yet this one account goes no where. I pay and pay and I pay..
According to their statement. PERFERRED CARD interest rate is based on credit worthiness.. Well if that is true and I have pai...
Entity
Categories: Financial Services
117, Report:
#271532
Posted Date:
Aug 31 2007
Consumer Trust Finanacial fradulent activity Internet *EDitor's Suggestions on how to get your money back into your bank account!
On Thursday 8/30/07 I applied for a payday loan with Consumer Trust Financial. I specifically checked no to all the offers on the website.
Upon checking my account balance for my payroll direct deposit on Friday 8/31/07, I noticed that my account had been debited $149.00 from C...
Entity
Categories: Loans
118, Report:
#267175
Posted Date:
Aug 14 2007
Jacquelyn Mckenney they sent a letter saying I won 44,ooo. They sent a check for 2,214, I called the bank on the check they said it was a fake. Nassau Other
I received a letter with a canada postmark. The letter was from first trade finanacial & trust inc. out of Nassau Bahamas. It said I won the north american sweepstakes and I won $44,000. It said to call 204-887-5013 and ask for tim walker or mary douglas. The letter was signed by a ...
Entity
Categories: Door to Door Sales
119, Report:
#246354
Posted Date:
Aug 12 2007
Kaplan University Kaplan Screws Mother of Five Out of Four Year Degree Internet
Let me first state that Kaplan University is a subsidary of the Washington Post newspaper - thought that might be some handy information for someone to use. My ordeal began with Kaplan four years ago when I enrolled in the school. My fourth child had just been born (a son after thre...
Entity
Categories: Colleges and Universities
120, Report:
#265415
Posted Date:
Aug 05 2007
Finanacial Advisors & Associates /Freedom Financial /First Financial/ Freedom Financial Merchant/ First Freedom Financial THEY TOOK MY MONEY AND SENT ME NOTHING Pinellas Park, Florida
THIS WEEK THAT JUST PASSED, I WAS SUPPOSE TO GET A FREEDOM FINANCIAL MERCHANT CARD. FINANCIAL ADVISORS& ASSOCIATES CHARGED ME $300.00 FOR A PROCESSING FEE AND PROMISED TO REPAY IN 6 $50.00 PAYMENT COUPONS. I DID'NT GET ANY OF IT. I CALL AND CALL, A LADY NAMED KATTIE AND ONE NAMED SH...
Entity
Categories: Financial Services