1231, Report:
#430062
Posted Date:
Mar 03 2009
Financial Assistance Corporation; Athena Edwards, Alastair Hunter, Monique Bryan Bad credit loan - insurance scam - stole $1200.00 Compton California
This company Financial Assistance Corporation offered my fiance a $10,000 bad credit loan. They sent us a contract that we had reviewed. It looked all legit. They asked for a payment for insurance on the loan for $840.00. I thought it was a little fishy when the money had to be wire...
Entity
Financial Assistance Corporation; Athena Edwards, Alastair Hunter, Monique Bryan
Categories: Cross-Border Scams
1232, Report:
#429802
Posted Date:
Mar 02 2009
Waterhouse Securities - Shoppers Sweepstakes winning notification Morriston ONTARIO
I received a letter informing me that I had won a shoppers sweepstake. My winning was $250,000.00. There was a check enclosed for $4980.00 to help pay for the taxes of the winning amount. I was not to deposit this until I had contacted a person and it gave a phone number.
We di...
Entity
Waterhouse Securities,
Categories: Brokerage Companies
1233, Report:
#429690
Posted Date:
Mar 01 2009
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co. the letter says that I won 125,000.00 but must keep it confidential until I pay the goevernment taxes Ontario Canada
The letter I recieved is basically like the rest. It is dated for feb. 20th 2009. Here is verbatem what the letter say...winning final notification
we apleased to inform you that you are one of the declared winners of DE-LOTTO NOTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held o...
Entity
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co.
Categories: Financial Services
1234, Report:
#429496
Posted Date:
Feb 28 2009
National Magazine Exchange - NME Magazine selections Clearwater Florida
This company has subscribed an 84 year old woman who was Swedish to magazines like Ebony, Jet, Ski and Maxim! What possible interest would an 84 year old woman have in a magazine about skiing? What interest would she have in Maxim?
These are the magazines National Magazine Exchan...
Entity
National Magazine Exchange - NME
Categories: Telemarketers
1235, Report:
#429149
Posted Date:
Feb 27 2009
Association For Lifestyle Reform (ALR) Lied about benefits, Company denies responsibility for deceitful enrollment practices, cannot reach a customer service agent or get a return call Ontario Canada
Received a fax promising Affordable healthcare and advertising $10 doctor visits, dental, vision and hearing, no annual deductible or rate increase, chiropractic care, hospital/ER benefits, accident/injury benefits, 100% surgical benefits. Advertised as $199/month for single care +...
Entity
Association For Lifestyle Reform (ALR)
Categories: Health Insurance
1236, Report:
#214393
Posted Date:
Feb 27 2009
Ashley Doyle - A. Goodman - Scooterstoadore ripoff Did not send scooter after payment was made It has been 8 weeks since payment was sent Charleston South Carolina
I won the bid on this retro scooter on e-bay (item # 320010069688) from the user named scooterstoadore on July 25th, 2006. The bid amount was $500, and with shipping, a total of $674. I had to get confirmation, and my payment was recieved by August 8th. (I paid by money order thro...
Entity
Ashley Doyle - A. Goodman
Categories: Sporting Goods
1237, Report:
#428810
Posted Date:
Feb 26 2009
ASSOCIATED RECOVERY SYSTEMS, INC LAW BREAKING GUERILLA TACTICS AND ALL OUT HARASSMENT ESCONDIDO California
The ARS credit collection agency has been harassing me since June 2008.
I live in Fullerton, California and this is my story.
I was in the middle of a divorce and had let my Citi-Card credit card default while trying to get my estranged husband to pay the debt he helped to ...
Entity
ASSOCIATED RECOVERY SYSTEMS, INC
Categories: Collection Agency's
1238, Report:
#426404
Posted Date:
Feb 20 2009
The Grant People they stole my savings and my resturant went under Las Vegas Nevada
Im hardworking hispanic man trying to earn good living for my family. Where do I start well I guess ill start at the beginning (nov 2 2005) thats the day I got the phone call from tim patrick from the company named the grant people. I had a small mexican resturant that was doing pre...
Entity
The Grant People
Categories: Financial Services
1239, Report:
#426008
Posted Date:
Feb 20 2009
Lenders Recovery Scam me out of 1500 Fountain Valley California
Lenders Recovery is a Rip Off Company,
I Spoke with a loan consultant Melissa Morrow x 106 and a Samuel Wright X108 to complete a 15,000 loan I was approved for. I sent them 1,425 via western union plus service fees. They told me I had to send insurance on a 15,000 loan. I sent ...
Entity
Lenders Recovery
Categories: Loans
1240, Report:
#426163
Posted Date:
Feb 19 2009
U.S. Energy Savings Corp Complete scam, they overcharge everyone, even if you close the account. Valparaiso Indiana
I was contacted by U.S. energy savings corp. The deal sounds good at first. Looking into the contract further, I found that you are locked into a high gas rate for 5 years. I was given 30 days to close the account. I signed the contract on Nov. 19th of 2008 and called to close i...
Entity
U.S. Energy Savings Corp
Categories: Utility Companies