1221, Report:
#109537
Posted Date:
Sep 22 2004
Ccs, First National Bank ripoff, first national got me for my ignorance of not knowing Las Vegas Nevada
I got a phone call saying I was approved for a 8,500 credit line at usa platinum. I listened to them explain their credit line.It sounded legit at the time. I should have known something was up because my credit was poor. They told me it would help my credit. So for the fact of bein...
Entity
Ccs, First National Bank
Categories: Credit Card Fraud
1222, Report:
#109117
Posted Date:
Sep 19 2004
Barrister Frank Davison, Chief Senior Advocate Mohammand K. Hassen San, Union Bank Plc ripoff - dead relatives with big funds to be transfered to you from other countries Logos nigeria
I was contacted by a Barrister and a Chief Senior Advocate in Lago's Nigeria about a dead relative leaving me alot of money. At 1st. they just wanted a %. Then there were these bank fees. Then another certificate fee. They will call and they will email you useing God's name as ables...
Entity
Barrister Frank Davison,Chief Senior Advocate Mohammand K. Hassen San, Union Bank Plc
Categories: Lawyers
1223, Report:
#108191
Posted Date:
Sep 13 2004
El Gordo Spanish Sweepstakes - Santa Lucia Security Company S.A. FRAUDulant Award Notification Claimed that I won $615,810.00 in an International Lottery Told me to contact Martinez Solari and was signed by Jose Luis Miguel (VP) Madrid Nationwide
I received this letter shortly after an international trip indicating that I had won an Internation Lottery (the El Gordo Spanish Sweepstakes Lottery/International Promotion Program) held on July 31st, 2004. My ticket number was 025-11464992-750 with serial number 2113-05 and my luc...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
1224, Report:
#101195
Posted Date:
Aug 18 2004
Norvergence - IFC Leasing Ripoff, Telecommunications Scam on a National Level, Leasing Agencies In On It New Jersey New York
We are a small family owned business in Texas. Our company was approached by a sales rep from Norvergence. He told us a great fairy tale about a magic box called a Matrix box that could reduce our total telecommunications bills by 20-30%. All he needed was our current bills to gi...
Entity
Norvergence - IFC Leasing
Categories: Telephone Companies
1225, Report:
#97928
Posted Date:
Aug 04 2004
Virginia Mobile Homes, Conseco Finance aka Green Tree RIP-OFF! SCAM TO SELL MOBILE HOME THAT WAS NOT AFFORDABLE! Dumfries Virginia
In December 2001, my husband bought a Mobile Home from Virginia Mobile Homes (VMH). He had stated to them in September that he could not afford doing this that he was electing not to buy. The company representative, Linda Woodard, immediately called him and said she could fix thin...
Entity
Virginia Mobile Homes - Conseco Finance - Green Tree
Categories: Mortgage Companies
1226, Report:
#97563
Posted Date:
Jul 04 2004
BusinessMax DealPass? VistaPrint? False renewal billing (179.95) for non-existent membership. May result from VistaPrint mailing list (never purchased) Omaha Nebraska
I received a well-designed glossy flyer in the mail, notifying me (well inside) that I would be billed $179.95 as an annual renewal fee for what appears to be a business-oriented shopping service. I had never heard of the company before; I need to find out if I was somehow charged p...
Entity
BusinessMax - DealPass? VistaPrint?
Categories: Corrupt Companies
1227, Report:
#96160
Posted Date:
Jun 24 2004
El Gordo Loteria Primitiva - Maria Miguel - Pablo Lopez - Santa Lucia Security Company S.A. Sent a letter annoucing that I had won $615,810.00 USA dollars in a International Promotions Program and asked to fax over my Bank account numbers and routing numbers Madrid Other
Watch out! El Gordo, Loteria Primitiva has stricked again. I recieved a letter informing me that I have won $615,810.00 in the 3rd category of their international lottery. The letter is good quality, with color logos and looks official. It is hand signed by Maria Miguel, vice presid...
Entity
El Gordo Loteria Primitiva - Maria Miguel
Categories: Lottery
1228, Report:
#95482
Posted Date:
Jun 18 2004
SBC Prodigy rip-off! Erroneous acct created & sent to credit bureau as a bad debt. Houston Texas
Following is a portion of e-mails that I have had so far with SBC on this erroneous account. My orginal e-mail after 1 hour on the phone with SBC billing representatives.
June 16, 2004
Today I came home and checked the mail. I have a letter from a collection agency for a Prodigy...
Entity
SBC - Prodigy
Categories: Internet Service Providers
1229, Report:
#93747
Posted Date:
Jun 05 2004
Bollywoodcard.com Aka 9278.com ripoff New York Internet
Beware of 9278.
I left 9278 to buy phone card from another site
called BOLLYWOODCARDS.com.
Bought 2 phonecards for $4 with 45 mins.
Called up just 18 mins on the card and it says no mins left.
The card details says 'no connection fees'. Here is the link to the phone card http:...
Entity
Bollywoodcard.com Aka 9278.com
Categories: Telephone Companies
1230, Report:
#89565
Posted Date:
Apr 30 2004
Movielink.com ripoff Poor quality similar to very old video tape Prices equal to individual DVD Rentals at Blockbuster or Hollywood Very poor customer service! Internet
Been a member and patron of Movielink for some time. The viewing quality of their movie downloads is very poor, similar to old VCR tape. The cost per movie on average is $4.95 for a one time viewing and $2.00 a day afterward. In addition, their Movielink Manager Software is Spyware,...
Entity
Movielink
Categories: Video Stores