1241, Report:
#329351
Posted Date:
Apr 28 2008
Apple Financial Inc Sweepstake Rip Off Sydney Nova Scotia Nova Scotia
I received a letter from Apple Financial Inc sydney Nova Scotia that stated that I was the winner of an international sweepstake and I would receive $250,000 after I cashed the enclosed check (on wells fargo) of $4,500. The check looked exceedlingly real.If I had done this, i woul...
Entity
Apple Financial Inc
Categories: Financial Services
1242, Report:
#329332
Posted Date:
Apr 28 2008
Consumer Research Company Another Rip-Off Pointe Claire Quebec Canada
When I received the brown envelope in the mail, I believed it to be more 'junk mail', but when I opened the envelope it contained a check in the amount of $3,789.50 and made out to my name...so I was quite excited. I almost deposited the check twice, but was hesitant to doing so un...
Entity
Consumer Research Company
Categories: Celebrities
1243, Report:
#329175
Posted Date:
Apr 27 2008
Consumer Research Company I got a check in the amount of $3,789.50 from Consumer Research! To good to be true! Pointe Claire Quebec
I got a check in the amount of 3,789.50, I have to complete a training assignment and I have the choice to go to 3 stores listed in the letter and spend 100.00 in each store of my choice, after that I have to send a MONEY GRAM in the amount of 3,159.50 + service charge of 150.00. I ...
Entity
Consumer Research Company
Categories: Cross-Border Scams
1244, Report:
#329160
Posted Date:
Apr 27 2008
Standard Financial Inc. scam you into calling Sydney, Nova Scotia canada
received letter and check for $4750.00 and a amount of $450,000.00 that I have won to claim this amount was directed to call a brain scott to process my claim. Also a Debra Thysell which was there tax agent at 225 park ave. sydney, Nova Scotia, Canada. B4K 7C2.
Frank
auburn...
Entity
Standard Financial Inc.
Categories: Lottery
1245, Report:
#328953
Posted Date:
Apr 25 2008
TIPPTON SOLUTIONS/TIPPTON WHEEL OF FORTUNE SWEEPSTAKES BONANZA/DELUXE EXCHANGE BUREAU DON'T WASTE YOUR TIME OR GAS ON THIS, IT IS A TOTAL RIPOFF AND SCAM Calgary Alberta
After receiving my Congratulations Letter which included two checks in the amounts of $1,680.25 and $12,220.18, I did as I was directed in the letter which stated upon receipt contact Cynthia Smith at Deluxe Exchange Bureau 1 (403) 383-8595 for further instruction.
She advised me...
Entity
TIPPTON SOLUTIONS/TIPPTON WHEEL OF FORTUNE SWEEPSTAKES BONANZA/DELUXE EXCHANGE BUREAU
Categories: Cross-Border Scams
1246, Report:
#328895
Posted Date:
Apr 25 2008
Bedroom Depot I was deceived, constantly lied to and duped by the crooks who run this joint. Halifax Nova Scotia
On October 6, 2007 I ordered a full high-end bedroom suite and due to insurance reasons, paid in full (nearly $5000). At the time of purchase, I was advised that the delivery would take 10-12 weeks from the time of the order. After discussing with other furniture stores, this time p...
Entity
Bedroom Depot
Categories: Bed & Bath
1247, Report:
#328773
Posted Date:
Apr 25 2008
CASTLE POINTE MORTGAGE Screwed me on refinance - approved - took my apprasial money then denied! Elkridge Maryland
I want to warn all you credit challenged consumers. My husband and I were contacted by Josh Shaw from Castlepointe Mortgage telling us he could help us. When he called he gathered some info (SS#, Income, what we feel the house will appraise for, etc) then told me he would call me ...
Entity
CASTLE POINTE MORTGAGE
Categories: Mortgage Companies
1248, Report:
#328000
Posted Date:
Apr 22 2008
LIBERTY FINANCIAL, INC. USA Mega International Sweepstake Winnter Sydney Nova Scotia
Received a letter from Liberty Financial, Inc. saying that I was one of the winners in the second category of the USA Mega (under international Sweepstake) Draw held on March 14th, 2008. Also along with the letter came a check in the amount of $4650.00 from GLG Corporation in Winst...
Entity
LIBERTY FINANCIAL, INC.
Categories: Cross-Border Scams
1249, Report:
#327115
Posted Date:
Apr 18 2008
UsonlineamericagroupU.S. Online America Group Scammed me Tempe Arizona
I received a call from them in September 2007 with an opportunity to work from home. I told them I was a full-time student and they assured me this was the best way to make money to pay my fees. They opened a couple websites in my name and made me pay about $400 telling me that was ...
Entity
U.S. Online America Group
Categories: Satellite Companies
1250, Report:
#326366
Posted Date:
Apr 16 2008
Fox Pointe Apartments Lately Houston Texas
I am renting an apartment. My mother has paid for the rent on time(04/03/08); needless to say, she didn't put my apartment number on the check. We both went to the office to pay the rent on time. I spoke to the representative that know me very well for a short time and handed her...
Entity
Fox Pointe Apartments
Categories: Better Business Bureau