111, Report:
#315923
Posted Date:
Mar 08 2008
NCO Financial 1099 filed by NCO on debt I proved wasnt mine Horsham Pennsylvania
Just received a CP2000 from the IRS about a 1099C that NCO filed.I had proven that i was not the person they were looking for. They had wrong DOB,state of residence,middle initial and SSN#.Sent them documentation on everything except my SSN#.They continued to call and threaten until...
Entity
NCO Financial
Categories: Collection Agency's
112, Report:
#304328
Posted Date:
Jan 29 2008
Bell Canada charged 10 dollars per min. on card and continued to charge cell phone plan past contract date! Montreal Quebec
We had a contract with bell mobility and a month prior to our contract ending, they gave us various calls offering us different promotions, we said thanks but no thanks we will no longer continue our sevices once our contract ends. Thinking like a normal person would that they got t...
Entity
Bell Canada
Categories: Sales People
113, Report:
#304127
Posted Date:
Jan 28 2008
Century Group, Inc recieved letter stating I won a home improvement grant. was told to cash the check they gave me for 4,970 and send legal fee's, then I get 39K Manhattan New York
I recieved a letter from Century Group, Inc. it included a check for 4,970.and said I was one of the 250 people randomly chosen to recieve a home improvement grant. My award was for 39,000.
There was a list of Donor's including wal-mart, office depot, best buy ect... the letter a...
Entity
Century Group, Inc
Categories: BBB Better Business Bureau
114, Report:
#303760
Posted Date:
Jan 27 2008
Direct Clearing House Informed won contest, sent check using the US mail Ottawa Ontario
(514) 660 -2943
(416) 832 -5489
(647) 839 -7312
(204) 951 -1261
(416) 832 -5489
Recieved a letter in the mail telling me I won $70,000, but due to laws I was not allowed to pay processing fees out of my own pocket,but the same law said I had to pay for clearing and filing for s...
Entity
Direct Clearing House
Categories: Cross-Border Scams
115, Report:
#287853
Posted Date:
Nov 30 2007
GFK Mystery Shopping - Shopping Insite - Anna Hassan Received cashiers check and was instructed to deposit into my account. Was told to send moneygram to canada for 1400.00 and was ripped off. Burlington Ontario
I received a letter in the mail with no return address. I opened it up and found a letter and a cashiers check for $4880.00. The letter said I was hired as a secret shopper and to deposit the check in my account and then call them back to get started on my assignments. Since I am lo...
Entity
GFK Mystery Shopping - Shopping Insite - Anna Hassan
Categories: Corrupt Companies
116, Report:
#285612
Posted Date:
Nov 20 2007
Rewards Program Of America And North America They sent a 1900.00 check and told me to deposit in my checking account Calagry, Alberta Canada Nationwide
Dear Consumer, 11/19/07
I received a letter with a check enclosed, stating that I had won $36,000.00 and here was a $1900.00 to pay off the taxes on the amount above.
Now to recieve my money, I needed to deposit thi...
Entity
Rewards Program Of America And North America
Categories: Corrupt Companies
117, Report:
#279699
Posted Date:
Oct 19 2007
FIDO SOLUTIONS Wrong billing, poor service, unethical practices and ripping practices TORONTO ONTARIO CANADA
I am using Fido mobile phone services since more than last 2 years. I have been screwed couple of times by them, but issues were solved by paying whatever they demanded.
This year during summer holidays (2007) I was out of Canada for 2 months, I asked Fido customer service (on 11...
Entity
FIDO SOLUTIONS
Categories: Corrupt Companies
118, Report:
#272673
Posted Date:
Sep 06 2007
Interval International Time Share Company DO NOT DO BUSINESS WITH INTERVAL INTERNATIONAL TIME SHARE COMPANY! Miami Florida
My friend & I recently booked a trip through his time-share, Interval International, to go to the Costa Maya Reef Resort in Belize, Central America scheduled for 8/18-8/25/07. We booked this trip over the phone
& gave the company representative our credit card information for char...
Entity
Interval International Time Share Company
Categories: Travel Services
119, Report:
#269603
Posted Date:
Aug 23 2007
Payment Trust Services, Joyce White, Patricia Everest, Frank Foster London Manitoba United Kingdom
I received a letter in the mail along with a check for $2,970. The subject of the letter was Award Claim Final Notification. The letter said that I was the lucky winner of unclaimed prize money in the amount of $52,970.000. It said that I won the prize in the third category draw....
Entity
Payment Trust Services, Joyce White, Patricia Everest, Frank Foster
Categories: Con Artists
120, Report:
#265622
Posted Date:
Aug 06 2007
Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC. Lottery Scam, got 2 of these about a month apart same people, different companies!! Ripoff Totonto Ontario Canada
OK, I recieved 2 of these rip off Lottery scams about a month apart from each other, it must work for them because they must spend a ton on postage. Anyway, here is the info I can give.
#1 - Nationwide Claim Centre Financial, INC.
758 Government Street
Toronto Ontario, Ca...
Entity
Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC.
Categories: Lottery