1551, Report:
#278811
Posted Date:
Oct 15 2007
ING DIRECT FINANCIAL FINAL NOTICE LOTTERY/SWEEPSTAKES WINNER DRAWING OCT. 2, 2007 TORONTO Ontario
CLAIM # CEN-0O1-3521 AL
FINAL NOTICE
WE ARE PLEASED TO ADVICE YOU THAT YOU ARE ONE OF THE LUCKY WINNERS IN THE SWEEPSTAKE AND LOTTERY DRAW. THIS DRAW TOOK PLACE ON OCT. 2ND, 2007, PLACING YOU IN THE SECOND CATAGORY.
YOU ARE THEREFORE ENTITLED TO THE SUM OF US $450,000.00 PA...
Entity
ING DIRECT FINANCIAL
Categories: Cross-Border Scams
1552, Report:
#223808
Posted Date:
Oct 15 2007
Robyn Thompson - Sadim - Homebuyers stealing, lying, cheating, deceptive, fraud, poor information ripoff Altamonte Springs Florida
Stay away from this company - far far away. All Robyn Thompson and her crew are are professional thieves. I requested a refund in writing 4 weeks ago and have heard nothing back from anyone there. I went to her Junkers to Millions Bootcamp in November, 2006 in Bristol, CT. She c...
Entity
Robyn Thompson - Sadim - Homebuyers
Categories: Con Artists
1553, Report:
#278064
Posted Date:
Oct 10 2007
Nicole Thompson tried to get me to fac ss card drivers license and paycheck stub, offered a 10,000 personal loan, only if i sent 2,000 for security deposit Nationwide
i received a call today from a nicole thompson with cornerstone lending, she said i was approved for a 10,000 personal loan at 8% interest for 5 years at the rate of 203.00 a month, however first since my credit is not so good, i would have to send her a security deposit of 2,000 do...
Entity
Nicole Thompson
Categories: Corrupt Companies
1554, Report:
#277987
Posted Date:
Oct 09 2007
Pioneer Credit Recovery Threatened to garnish wages, harrassed me at work, humiliated me to co-workers Arcade New York
I have been contacted at work by a subject named Robert Thompson from PCR demanding payment on a $167,000 loan that is not mine. This person said I had not made a payment since 2006 and they were going to garnish my wages. I told him that there must have been some mistake because ...
Entity
Pioneer Credit Recovery
Categories: Corrupt Companies
1555, Report:
#277284
Posted Date:
Oct 05 2007
Homecoming Financial No Payment, Charged us lawyer fees Louisville Kentucky
After reading several other complaints on Homecomings I thought I was the only one going through this. My husband and I was cleared from Chapter 7 in January. I noticed that they never cashed the check that we sent them on our next payment and they said they never received it. Co...
Entity
Homecoming Financial
Categories: Mortgage Companies
1556, Report:
#276732
Posted Date:
Oct 02 2007
GLobal Trust Group Of Publishers Sweepstakes received a letter stating that i won a publishers clearing house or readers digest internet sweepstakes. Saint John New Brunswick
I received a letter that said i had won the second place drawing of the sweepstakes from publishers clearing and the prize was 90,000.00. with the letter was a check for 2870.00 made out to me with my correct address. there was a number to call and talk with a caty davis at 403-397-...
Entity
GLobal Trust Group Of Publishers Sweepstakes
Categories: Internet Marketing Companies
1557, Report:
#268626
Posted Date:
Sep 19 2007
1Touch Marketing No Network, No Co-reg Path, Bad brokers Ripoff Boca Raton Florida
One Touch Marketing recently completely ruined one of my largest accounts. I work for a very well known company who was looking for additional exposure for our product. I was contacted my a Jack Thompson who promised excellent results and they were the marketing arm behind beyond ...
Entity
1Touch Marketing
Categories: Brokerage Companies On-line
1558, Report:
#275118
Posted Date:
Sep 18 2007
Thompson Edition, took $302.00 for a French Horn Case & didn't send it to me, multiple followup emails & faxes have been ignored Rock Hill Or Barcelona, Spain South Carolina
I contacted David Thompson of Thompson Edition via email to inquire about purchasing a case for my French Horn. David responded with a lot of detail about why his case was better than any others in the price range & assured me he had a case in stock to fit my horn.
I completed a...
Entity
Thompson Edition
Categories: On-Line Business
1559, Report:
#274794
Posted Date:
Sep 16 2007
Wilmington Financial Trust - Universal Loan Services Took money for Loan Insurace Protection and never provided the funds for the $10k loan East Lansing Michigan
I have been trying to start a business from home and needed some help to raise a little capital to work with on my endevor. So I began to surf the net to try and find a company that would help me in this opportunity as my credit is not the best. Finally, on 09/12/07, I was contact...
Entity
Wilmington Financial Trust - Universal Loan Services
Categories: Loans
1560, Report:
#273638
Posted Date:
Sep 10 2007
Wealth Consulting Group Ripped me off told me to first pay 800 then told me I had to get standard coverage New York New York
Ms. Angie Thompson told me I had been approved for a loan for 8,000 dollars but I had to secure the loan with an insurance policy. Then after I faxed everything in to her and made the money wire, Yvonne Miller emailed me and told me that I had to purchase the standard coverage and ...
Entity
Wealth Consulting Group
Categories: Loans