141, Report:
#146693
Posted Date:
Jun 18 2005
LVAAP, America Freedom Award Rights Office, USSA, American Millionaire Project ripoff. Sent $20 only. They bombard with return notices about collecting winnings. (5 so far). Passed my name on to FL similar scam. Las Vegas Nevada
I first received a notice froom LVAAP that I had won over $3 million. I responded (foolishly) with a $20 check. They have since sent 5 more official letters concerning receiving payment.Several different company names were used, but all had the same address and all signed by the sam...
Entity
LVAAP, America Freedom Award Rights Office, USSA, American Millionaire Project
Categories: Corrupt Companies
142, Report:
#146520
Posted Date:
Jun 17 2005
Ameriquest Mortgage ripoff City Of Orange California
We live in the Bay area and we feel like we were ripped off by Ameriquest. One of the things that happened to us is that they said our house was worth more than it really was. I just discovered a national class action related to Ameriquest for doing this sort of thing. The Law firm ...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
143, Report:
#135368
Posted Date:
Mar 18 2005
Lending Tree ripoff one pass miles Charlotte North Carolina
I like getting one pass miles so that i get to travel so I always go to one pass to check out the offers. I have refinanced three times and tried to use lending tree to get the miles. ALL THREE TIMES I was lied to told I need to make sure this and then did that only to be told to do...
Entity
Lending Tree
Categories: Financial Services
144, Report:
#123336
Posted Date:
Dec 17 2004
Eugene Loroch Rip-off! Failure to deliver paid for goods as won at auction. Chicago Illinois
I to have been ripped off to the tune of $471.00 by this so seller or processor for a Cybershot DSC-F828 Camera. The facts are as stated in the previous posting ripoffs. However, you should never try and ripoff a postal employee.
Except by law he's responsible for mail fraud ...
Entity
Eugene Loroch
Categories: Internet
145, Report:
#110902
Posted Date:
Sep 30 2004
Laurence Groeger sold bogus mortgage leads Beaumont Texas
Sold $1700.00 in exclusive mortgage leads. Telemarketer is a fraud. Took him to small claims court, Judge agreed, and I received a Judgement against him. If you are in the mortgage business, do not buy his leads.
Gary
fort worth, TexasU.S.A.
Entity
Laurence Groeger
Categories: Telemarketing Companies
146, Report:
#273946
Posted Date:
Sep 09 2004
WLI*RESERVATIONTEWARDS.CO Ripoff charged my credit card $7 each month after I bought a phone at buy.com On-line internet *EDitor's Suggestions on how to get your money back!
I have been charded $7 each month on my credit card by this company: WLI*RESERVATIONTEWARDS.CO. I called them and they said they got my credit card number from buy.com. They said I volontairly joined their program by clicking some agreement on my billing page at buy.com.
I never ...
Entity
WLI*RESERVATIONTEWARDS.CO
Categories: Travel Services
147, Report:
#92390
Posted Date:
Aug 25 2004
Kandy Kidz Inc Dba Paragon Ventures ripoff our families last $6,000 of my mothers early retirement +our hopes,dreams & financial stability! North Miami Beach & Miramar Florida
A dream for my mother,her fiance(two childen as well) and myself. The beginning of hope towards finacial stability. To be free from the 9-5 hustle. Instead,we were being hustled.
Facing forclosure,bills stacking,job loss My mother took a risk to the future and collected on her PE...
Entity
Kandy Kidz Inc Dba Paragon Ventures - Walter Henderson, Lonnie Fickelstein, & Peggy Stoll
Categories: Corrupt Companies
148, Report:
#102865
Posted Date:
Aug 10 2004
Capital Acquisitions & Management Co. - CAMCO ripoff fraudulent dishonest Rockford Illinois
A call was made by Robert Kane of CAMCO saying Laurence Page, my husband, owed a FirstCard Visa bill for $3,043.92 from 1992.
Later a bill arrived from this company stating the same information. Another call was received and when he asked what had been charged he was told that i...
Entity
Capital Acquisitions & Management Co. - CAMCO
Categories: Collection Agency's
149, Report:
#87079
Posted Date:
Apr 10 2004
Laurence Shearton ripoff the program guarantees if you locate email address and e-gold account numers. one would receive $200,000 in their e-gold account C California Internet
laurence Shearton, internet base company out of California,guarantees one will get $200,00o deposit into their e-gold account. The up front cost for this information is $99.00 either transfered into his e-gold account or mail cash to his suit address. He also states to waite 20 bu...
Entity
Laurence Shearton
Categories: On-Line Business
150, Report:
#85247
Posted Date:
Mar 25 2004
The Designer Boutique (replica) ripoff over $600 for handbags orders New York New york
I have passed two orders to the designer boutique (replica) for handbags and sunglasses on 08/15/2003 for $574 and on 08/152003 for $ 271
They have sent me only one handbag for a value of $189
I have sent them many emails to get a refund but nobody answered to me.
Marie laure...
Entity
The Designer Boutique
Categories: Luggage & Leather Goods