131, Report:
#343636
Posted Date:
Jun 24 2008
United Financial A Division Of HealthCare Corp. Sweepstakes winner Minneapolis Minnesota
I recieved a letter from UNITED FINANCIALS informing me that I was the lucky winner of an unclaimed price money (actual spelling) in the amount of Fiftyseven Thousand Dollars(57,000.00) in United States funds.
enclosed, is a check for ($3,984.30) which covers both the administrat...
Entity
United Financial A Division Of HealthCare Corp.
Categories: Cross-Border Scams
132, Report:
#309212
Posted Date:
Mar 29 2008
National Small Business Alliance Will Not refund money, answer phone calls or respond to written request Washington, DC 20004 Washington, District of Columbia
I was contacted by a salesperson for NSBA - & agreed to sign up for their package. I was told I would Have 30 days to cancel after I received my membership package. I received the package, which I felt was not worth the membership fee. $1.00 was taken from my account on 11/09/07, ...
Entity
National Small Business Alliance
Categories: Telemarketers
133, Report:
#317794
Posted Date:
Mar 14 2008
Capital One Malpractices victim of capital one credit card Internet
called capital one to do balance transfer. call got disconnected called again was told to call after 1 day. made call again they said balance transfer is done. i said ok then called them again after 5 days found that no balance transfer was processed. then called again and made bala...
Entity
Capital One
Categories: Banks
134, Report:
#309533
Posted Date:
Feb 29 2008
STROUSES FONANCIAL SCAM! Calgary Alberta, Evansville Indiana
i never knew that its a scam. soo i went to my bank and they told me it looks like a scam.
i dont know but i'm afraid of them i wish if any one could tell us more about them because i called in the number and it says u reached this number and there is no more space for messages. pl...
Entity
STROUSES FINANCIAL
Categories: Liars
135, Report:
#306125
Posted Date:
Feb 05 2008
FRONTIER PHARMACY My bank notified me that I had a suspicious charge on line and suspected that it was fraud.
On 1/25/08 I was alerted by a call from my bank asking if I had charged anything on line for the amount of $20.95 on 1/25/08. I told them that I had not charged anything on line that day.
The following Monday 1/28/08 I went to my bank and got a print out on my account. the charg...
Entity
FRONTIER PHARMACY
Categories: Pharmacies
136, Report:
#305583
Posted Date:
Feb 03 2008
Forrest Hill Lending IS A SCAM. THEY ARE IN CANADA SO US CAN DO NOTHING FOR YOU! 100% scam ONTARIOONTARIO Ontario
I read a report on this company and lady just wanted to tell you they called my husband and I and offered us the same thing. They are scam artists. I just wrote a blog article about them on a blogging site on google. I believe the website is www.blogger.com, and the article is under...
Entity
Forrest Hill Lending
Categories: Corrupt Companies
137, Report:
#305024
Posted Date:
Feb 01 2008
Cerritos Nissan And Nissan Consumer Affairs Won't refund extended warranty Cerritos California
I traded in my 2004 Nissan Maxima on 8/25/07 for a new 2007 Nissan Maxima. During the financing I requested that the extended warranty be cancelled at least 3 different times on the 2004 Maxima that was being traded in. At first they told me that I would have to go back to the deale...
Entity
Cerritos Nissan And Nissan Consumer Affairs
Categories: Auto manufactures
138, Report:
#302238
Posted Date:
Jan 22 2008
SHININGTREE INTERNATIONAL PROMOTIONS Aka QUANTUM Aka INNOVAGE SHADY DEALINGS.. CAME TO CANADA WHERE WE DON'T KNOW THEM, NO REAL HELP TO CHARITIES PICKERING, DURHAM REGION Ontario, CANADA
We shop in the GTA everyday and like most people when we see people that need help - we give or do what we can. This is what these people are using in order to take our money while we think we're helping charity. The company I refer to is called Quantum. They operate under several...
Entity
SHININGTREE INTERNATIONAL PROMOTIONS
Categories: Employers
139, Report:
#301169
Posted Date:
Jan 18 2008
Pdssup.com took 6.98 out of my checking acct Cpdsupp.com Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
do not know who this company is took out 6.98 from my checking acct. with out authorization also is autopay.
Nadia
Grand Junction, ColoradoU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank wit...
Entity
Pdssup.com
Categories: Internet Fraud
140, Report:
#300428
Posted Date:
Jan 16 2008
Myaccess took 149.00 from my checking acct. without myauthorization Internet
Took 149.00 from my checking acct without authorization. Could not get through to anyone or who they were several times. I never recieved an e-mail or confirmation. i do not know who they are.
Nadia
Grand Junction, ColoradoU.S.A.
Entity
Myaccess
Categories: Telemarketers