1551, Report:
#259301
Posted Date:
Jul 07 2007
Plus Financial North America Vacationers Sweepstakes Lottery Your Name with the Reference No. ... drew the lucky numbers. Cash this check and claim your prize Cambridge Prince Edward Island
My husband was sent a Trip Reward Notification in the mail a couple of days ago. The letter came with a check from Citi Bank, and the instructions on the letter read to deposit the check and pay for the taxes when the prize money gets here. My lucky man had also won a cruise to bo...
Entity
Plus Financial Services North America Vacationers Sweepstakes/Lottery
Categories: Lottery
1552, Report:
#259227
Posted Date:
Jul 07 2007
Mme Sara Freder Bp 94 78513 Rambouillet Ceder France took my money ripoff Rambouillet Ceder Internet
i started getting e- mails from sara freder telling me i was going to come into money on these diferent dates,but in oder for this to happen i needed her help.so dum me sent her some money.that i had nothing to lose,if it did,nt happen she would srnd me my money back.all i had to do...
Entity
Mme Sara Freder
Categories: Psychic Fortune Tellers
1553, Report:
#258991
Posted Date:
Jul 06 2007
Citi Trust Financial, Patrick Thompson, Lynda Hofman Fraudulent Compensation Draw Phony Lottery Requesting Moneygram Western Union GST Tax Toronto Ontario Canada
My husband and I received a letter from Citi Trust Financial Inc. The very elementary letter, that looked as if it was printed in someone's bedroom on an ink jet printer, stated that we were one of the third category winners of a lotter draw held on May, 23rd 2007. The envelope ha...
Entity
Citi Trust Financial
Categories: Cross-Border Scams
1554, Report:
#258921
Posted Date:
Jul 05 2007
Citi Trust Financial Inc. THEY SENT ME A 4,700.00 ADVANCEMENT TOWARDWS A 250,000.00 A TICKET DRAWING AND TOLD ME TO SENT 2700.00 TO THIS ADDRESS FOR CANADA TAXES Toronto Ontario Canada
THIS COMPANY SENT ME A 4700.00 DOLLAR CHECK,WHICH WAS AN ADVANCEMENT TOWARDS 250,000.00 TICKET DRAWING WINNING.
THEY TOLD ME TO DEPOSIT IT INTO THE BANK AND SEND 2700.00 TO A TAX AGENT IN CANADA.
I TOOK IT TO A BANK HERE TO SEE IF IT WAS A SCAM AND THEY TOLD ME TO WRITE THIS C...
Entity
Citi Trust Financial Inc.
Categories: Banks
1555, Report:
#258198
Posted Date:
Jul 05 2007
Premier Financial Group - Stratus Insurance Bad Credit Loan Ripoff!! Internet
I was searching for a bad credit loan on the internet and used credit.com to help find me a lender. I was not approved by any one, not citi-bank, nor wells fargo or any other known company. Then about three days later I had a message from a woman named Sharon Kramer from a Premier...
Entity
Premier Financial Group - Stratus Insurance
Categories: Loans
1556, Report:
#1030268
Posted Date:
Jul 04 2007
Travel Life Go Direct/ Florida Way Direct/ Lucid Long Distance Got my Citi Bank checking info after I redeemed Thank You points online (somehow) Largo Florida
OK, they called my cell phone and associated themselves with Citi Bank about something I bought onilne/ (Thank You points) I assumed? They had my checking account#, routing#, so I thought it was ok to hear them out. They wanted to send me to Florida for free, I said I was not intres...
Entity
Travel Life Go Direct/ Florida Way Direct/ Lucid Long Distance
Categories: Advertising / Deceptive
1557, Report:
#258587
Posted Date:
Jul 04 2007
Calvary Portfolio No respect for the laws ripoff Hawthorne New York
My wife and I take pride in our credit and have had 770 credit scores for some time. I received an email from our credit monitoring service in March of this year letting me know that Cavalry Portfolio had hard pulled my Experian credit report for collection purposes. Two days later ...
Entity
Calvary Portfolio
Categories: Collection Agency's
1558, Report:
#249532
Posted Date:
Jul 03 2007
Best Buy Sold Defective Product and Manufacturer and Store will not repair or replace ripoff West Paterson New Jersey
I purchased a Olympus FE-190 digital camera from Best Buy in West Paterson, NJ on 12/18/06. I received a Best Buy Gift Card in the mail from my Citi Mastercard credit card company and wished to use it prior to having the card expire.
I purchased the camera for my wife for he...
Entity
Best Buy
Categories: Cameras & Video
1559, Report:
#254932
Posted Date:
Jun 28 2007
TOYOTA MOTOR CREDITTOYOTA , HONDA, FORD, GMC CREDIT After loosing lawsuits, Why are these companies still cheating consumers just because they are black, and hispanic, and women or poor. TORRANCE California
Dear Toyota,
Did you forget about your lawsuits. Or do you think your customers are stupid!! Because they are black, and hispanic, and women or poor.
Do consumers know how much markup, is in their loans. Why are these companies lying to consumers. While buying loans with m...
Entity
TOYOTA , HONDA, FORD, GMC CREDIT
Categories: Auto manufactures
1560, Report:
#257282
Posted Date:
Jun 27 2007
The New Connection, TheNewConnection.com Bait-and-Switch false upgrade fraud Ripoff Midwood New York
I ordered a Canon ZR850 from TheNewConnection, along with an upgrade for a long-life battery. The item arrived with the standard battery--the BP-2L5. I called customer service, and they claimed that the BP-2L5 battery WAS an upgrade from the standard battery.
As you can see from...
Entity
The New Connection, TheNewConnection.com
Categories: Cameras & Video