131, Report:
#437537
Posted Date:
Mar 25 2009
Wells Fargo National Association Wells Fargo put a $900 charge on my card by mistake and now they are charging me interest! Sioux Falls South Dakota
In November, 2007 I paid off my credit card with Wells Fargo (WF) and closed the account. Later that month I received a negative balance on a statement for nearly the exact amount of my last payment. Concerned, I phoned WF who said the negative balance of about $900 was my money. I ...
Entity
Categories: Banks
132, Report:
#434051
Posted Date:
Mar 14 2009
Global International World Sweepstakes Fake Letter & Check Award Received, addressed to someone who has never paid a utility/phone bill Elkridge Maryland
This is a Scam. How do we know? This was addressed to someone who has never paid a utility bill or a phone bill ..... The envelope is from PO Box 52654, MTL, QC H4m 1X5. Had a Canada Stamp on it. It also said Fraud - Prevent It! La frauds - Prevenez - la! 090306 18:34 H4T 1AO ...
Entity
Categories: Tenants
133, Report:
#295140
Posted Date:
Mar 12 2009
Florida Sport And Recreation Selling $8000 Vacation Club Memberships that are a RIPOFF Daytona Beach Florida
We got sucked into joining this vacation club while on holidays in Florida. The original asking price was $8000 US, but i kept refusing the offer. The gave examples of some really good vacation discounts and even promised to help cutting the cost of an Alaskan cruise we were plannin...
Entity
Categories: Travel Companies
134, Report:
#428062
Posted Date:
Mar 09 2009
Florida Sport And Recreation Does Bernie Madoff own Florida Sport and Recreation? Ormond Beach Florida
Florida Sport and Recreation presented themselves as a corporation that had tremendous buying power in the travel industry. They offered the opportunity for us to become shareholders (licensees) in the corporation. During the live presentation, we were shown dramatic price reducti...
Entity
Categories: Travel Services
135, Report:
#415833
Posted Date:
Jan 25 2009
Shoppers Market Research sent a check for $3,780.00 New York, New York
i received a check from shoppers market research in the amount of $3,780.00 of which $ 3,200.00 was to be sent back by way of western union or moneygram i checked online and found out it was a scam..these people take unfair advantage of the economic situation and people trying to ge...
Entity
Categories: Telemarketers
136, Report:
#402399
Posted Date:
Dec 17 2008
Wyndham Fairfield ResortsWyndham Vacation (Fairfield) Resorts Total Ripoff, no timeshare available for your vacation unless made 1 year in advance Orlando, Florida
We started out with Discovery and found that, with our business, we make vacation plans on the spur of the moment. We were not going to transfer our points to Fairfield, just let it be a learning lesson. However, we were enticed to go to Wyndham/Fairfield and their presentation. ...
Entity
Categories: Resorts
137, Report:
#330087
Posted Date:
Dec 15 2008
Vacation Professionals, Travel To Go, VIP Travel Reservations, Sky Travel Buyer Beware: Vacation Professionals ,Travel to Go is a scam! Methuen Massachusetts
I'm inspired to share a recent experience with Vacations to Go (also known as Vacation Professionals, VIP Travel Reservations, or Sky Travel) as a cautionary tale for family, friends, or anyone who wants to avoid a scam.
Among the piles of mail we returned to after our wonderful ...
Entity
Categories: Travel Services
138, Report:
#397734
Posted Date:
Dec 04 2008
SeaLand Vacation Club Pay now for expensive vacations you may never take Austin Texas
This is the standard vacation club scam, though it is not a time share. Instead they want you to give them about $9,000 up front and agree to pay them $200 a year forever. In return they tell you that you will get 5 star and better vacations all over the world at unbelevably low p...
Entity
Categories: Travel Agencies
139, Report:
#391042
Posted Date:
Nov 14 2008
Florida Sport And Recreation Scamming discount company, rude ignorant people at company, no answers from them! Daytona Beach Florida
Here is the timeline of what happened in our case.
Florida Sport and Recreation offered us a vacation package for about 250.00 to come down and stay for about a week. A few days in Orlando, where we had to attend a 90 minute sales pitch, then a few days in Daytona beach where we h...
Entity
Categories: Travel Services
140, Report:
#369154
Posted Date:
Sep 03 2008
Petcargoagency (Director's Name Agah Augustine) Petcargoagency tried to get $250 from me prior to shipping a dog to my residence Limbe Somewhere in Cameroon
I was in the process for obtaining a Husky puppy. I found an ad for an Alaskan Malamute for zero dollars (only shipping of the puppy would be the required payment). When I replied to the ad, I got a quick response from [email protected]. who said that he was in Cambridge Bay V...
Entity
Categories: Credit Card Fraud