1211, Report:
#412300
Posted Date:
Jan 19 2009
Koons Tysons Toyota, Koons Automotive - Horrible Customer Service, Inferior Auto Parts Vienna, Tyson's Corner, Arlington, Alexandria Virginia
I have been a loyal Toyota customer for years. At 60,000 miles, my clutch slipped and I had to have it replaced. This was about three years ago. Too soon and too few miles for a clutch to go. Just found out 30,000 miles later, I have to have the clutch replaced AGAIN. A clutch does ...
Entity
Koons Tysons Toyota
Categories: Auto Parts
1212, Report:
#413561
Posted Date:
Jan 18 2009
Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - SaraKingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - fraudulent cashier's check - lottery winnings Niagara Falls Ontario
I received a letter with acashier's check for $3,900.00 to pay applicable tax on lottery winnings of $39,000.00, which had been awarded by the drawing of a lottery ticket, with my name on it, on December 1, 2008 in the second category.
Check was dated 08/01/1009 and was receive...
Entity
Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash -
Categories: Cash Services
1213, Report:
#413429
Posted Date:
Jan 18 2009
Riba Financial Services & Consultants Rip Off Check & Letter Houston Texas
Today, I received the letter from the above mention company with a check telling me I was the lucky winner of an unclaimed prize money in amount of $57 thousand in US funds. My name was supposedly selected through a computerized ballot system as a winner for the second quarter of 2...
Entity
Riba Financial Services & Consultants
Categories: Attorney Generals
1214, Report:
#413243
Posted Date:
Jan 17 2009
Kingsway Financials, National City, National City Bank Consumer's Reward Program, Cashier's Check, Steven Jobs, Berry Cook, Sara Dose Niagara Falls Ontario
Received a plain vanilla envelope without a return address in the mail with a post mark from Ontario, Canada (non business stamp). Enclosed in the envelope was a Cashier's check (dated 08/01/2009) and letter stating what the check was for and explaining the winning of a Consumer's R...
Entity
Kingsway Financials, National City, National City Bank
Categories: Cross-Border Scams
1215, Report:
#413019
Posted Date:
Jan 16 2009
Comet Cleaners Franchise Owner: Azeez Disrespected, Threatened, and Denied Fort Worth Texas
On December 27,2008 I took 7 items into Comet Cleaners to be dry cleaned. From the beginning there were issues with my purchase ticket. The sales girl, Angela (which is no longer employed there) put the wrong name and phone number on the ticket, which I immediately had corrected. I ...
Entity
Comet Cleaners
Categories: Dry Cleaners
1216, Report:
#63141
Posted Date:
Jan 16 2009
Franklin Mint Not Reciving Bills Franklin Center Pennsylvania
Have bought many collectibles from thr Franklin Mint. Went four months without reciving a bill. Sent numberous e-mails to Customer Service but never recived a response. Finally recived a bill for $250.00 due now and a $10.00 late fee. Again sent numberous email but got no response ...
Entity
Franklin Mint
Categories: Buying Clubs
1217, Report:
#412769
Posted Date:
Jan 16 2009
Journey Education, JEM Academic, Journey Ed Double billing, poor customer service Dallas Texas
On January 5th, my wife placed an order for Microsoft Office Pro Plus 2007 using my debit card. On the 6th I was debited $89.48 for the software.
On January 8th, I noticed a charge for the same amount of $89.48 debited from my checking account by JEM Academic. I called my bank t...
Entity
Journey Education, JEM Academic, Journey Ed
Categories: Computer Software
1218, Report:
#412741
Posted Date:
Jan 16 2009
Riba Finacial Services & Consultants disgusted with them Houston Texas And Montreal Quebec Canada
date december 29, 2008
ref swr/00809r
we are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of fiftyseven thousand ollars (57,000.00) in united states funds. the system indicates tha your name wa...
Entity
Riba Finacial Services & Consultants
Categories: Cross-Border Scams
1219, Report:
#412592
Posted Date:
Jan 16 2009
Kingsway Financials-Sara Dose Final Notification-lump sum payment of $39,000. Post dated Cashier Check for $3900 to pay for applicable tax. Contact Angela Moore or Michael King @ 905-781-2863. Niagara Falls Ontario
Claim Number: KCC-9502500
Dear Miguel A. Martinez
Congratulations. We wish to notify you of the release of the Consumer's Reward Program Lottery held on December 1, 2008. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, ll 23, 28, 31 and 39 whic...
Entity
Kingsway Financials-Sara Dose
Categories: Internet Fraud
1220, Report:
#412578
Posted Date:
Jan 16 2009
C.P.6106.succ.centreville Montreal(Quebec)H3C 3H6C.P.6106.succ.centreville Montreal(Quebec)H3C 3H6 RIBA Financial Services & Consultants Fraudulant Check HOUSTON,TX HOUSTON, Texas
December 29, 2009
we are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of Fiftyseven Thousand Dollars (57,000) in United States Funds. The system indicates that your name was randomly selected thro...
Entity
C.P.6106.succ.centreville Montreal(Quebec)H3C 3H6 RIBA Financial Services & Consultants
Categories: Cross-Border Scams