1401, Report:
#86527
Posted Date:
Apr 04 2004
SwissLotto WARNING!!!WARNING!!! LOOKS LIKE ANOTHER LOTTO SCAM Switzerland
I received an email from SWISS LOTTO telling me that I had won a lotto prize in a random drawing involving my email address that was randomly chosen from the millions of email addresses and search engines.
I was born,BUT NOT YESTERDAY!
tHE EMAIL ORDERED ME not TO REVEAL ANY OF TH...
Entity
SwissLotto
Categories: Cross-Border Scams
1402, Report:
#83412
Posted Date:
Mar 13 2004
OCWEN Federal Bank Dishonest and Fraudulent West Palm Beach Florida
First off I would like to say that I was shocked to see so many complaints against OCWEN! I don't understand how they can still be in business.
My husband and I purchased our home last spring. Our mortgage company sold our loan to OCWEN but the sale never recorded because the loa...
Entity
OCWEN Federal Bank
Categories: Mortgage Companies
1403, Report:
#83469
Posted Date:
Mar 11 2004
Fairbanks Capitol Corporation ripoff foreclosure; unsubstaniated late and legal fees; would not quote loan payoff amount; would not accept loan payments until I pay attorney fees Salt Lake City, Utah Florida
I called Fairbanks Capitol on 4/8/0, in response to a letter I received in the mail on 3/6/04 from a Mr. Ben Noble. The letter was undated, but postmarked on March 2, 2004. I received the letter on March 6, 2004. At the time of our conversation, I had misplaced the letter I receiv...
Entity
Fairbanks Capitol Corporation
Categories: Credit & Debt Services
1404, Report:
#82518
Posted Date:
Mar 02 2004
Imperial Benifits ripoff Champlane, NY/Canada Internet
I was ripped-off back in December 2003. I tried several times to get my refund. They promised a 3,000 credit card and I recieved this packet, I was so upset. Going backwards to finding out what to do is so aggverating and messy. I called and did what they said waited to recieve my r...
Entity
Imperial Benifits
Categories: Credit Card Fraud
1405, Report:
#81016
Posted Date:
Feb 19 2004
Datesnow ripoff wrongfulbilling Internet
I recently got my credit card statement and on it there was a name on it that saif datesnow. I don't remember putting it on my credit card so I went to datesnows web site to find out what it was. I didn't have a password or sign on name so I click on forgot my password and gave them...
Entity
Dates now
Categories: Adult Web Site
1406, Report:
#80870
Posted Date:
Feb 18 2004
Vector Marketing Company - Cutco Products ripoff Paid by commission, never gave any consideration of paying $15.50 for an hourly meetings, used own resources toward social family sales representatives. Rancho Cucamonga California
This company is a service that askes for family participation in personnel social envolvment. Most Sales Representatives were college students that needed work in spare momments such as a second source of making thier income.
When I was in this work system I paid for my own tu...
Entity
Vector Marketing Company
Categories: Corrupt Companies
1407, Report:
#79425
Posted Date:
Feb 06 2004
Premier Estate Liquidators Extreme Shopping Network ripoff Orlando Florida
I just got off phone with Extreme Shopping Network. I talked to Christie again and she informed me now that since Micheal who is employed by Extreme Shopping had to make my ring since they supposely sold the ring I bought at auction to another bidder.(said ring was over sold). The...
Entity
Premier Estate Liquidators Extreme Shopping Network
Categories: Auction / Liquidators
1408, Report:
#64822
Posted Date:
Jan 29 2004
Financial Resources Unlimited Consumers not even given a fair chance to ask for a refund and vicitimized ripoff nationwide deceptive company Willowbrook Illinois
Everyone is aware by now Mr. Mark E. Shelton is the President of Financial Resources Unlimited, Inc. along with all alleged-potential aliases: Supreme Mailing, Inc., SME, FRU, Financial Resources. This is a one year old corporation. The Illinois license information is up to date a...
Entity
Financial Resources Unlimited
Categories: Home Based Business
1409, Report:
#77478
Posted Date:
Jan 20 2004
Nationwide Cyber Systems ripoff, scam, $15,000 down the drain Hollywood Florida
Another Nationwide Cyber Sucker!
I hate to admit it but I too coughed up $15,000 to be one of select few distributors in the state of Washington for Nationwide Cyber Systems. I purchased only one machine but was told, It's not where you start but where you finish!
I have had...
Entity
Nationwide Cyber Systems
Categories: Internet
1410, Report:
#77471
Posted Date:
Jan 20 2004
NEIL AND MICHAEL MARCELLINO AND SCOTT HARMON B.M.B Cleaning BREACH OF CONTRACT FALIURE TO PAY LOAN COPY WRITE INFRINGEMENT CRIMINAL MISCHIEF VANDALISM West Palm Beach Florida
The individuals mentioned failed to pay there rent at the car wash i leased to them.They then went and opened another carwash using the money they owed me and used the my name (Flamingo Joe's) without liscenseing and have infringed upon my copy write of the name.All the while still ...
Entity
NEIL AND MICHEAL MARCELLINO AND SCOTT HARMON BMB CLEANING
Categories: Car Washes