1582, Report:
#628767
Posted Date:
Aug 04 2010
Atlantic Financial Services Inc Cosumer Protection Department Sweepstakes Winnings Fraud. Sent bogus check in mail to cash and send money by Western Union St Johns, New Foundland
Here is a copy of the letter I received informing me of my supposed sweepstakes winnings. They also sent a check made out to me to deposit in my bank account and then send by Western Union to an agent.
ATLANTIC Financial Services Inc
From The Consumer Protection Depar...
Entity
Atlantic Financial Services Inc
Categories: Lottery
1583, Report:
#328963
Posted Date:
Jul 31 2010
OKDHS, Juri Billbury, Yvonne Her Boss My Son Needs Your Help Oklahoma City Oklahoma
For reasons of Protecting my son, and I, our names will not be given.
I'll start from the beginning.
Late last year my step son, who I love despite his offense, was accused of sexual misconduct with a minor. I will not go into specifics of his case except to say that he confes...
Entity
OKDHS
Categories: Child Protective Services
1584, Report:
#625639
Posted Date:
Jul 30 2010
Capital One Credit Cards Changed owner of account to my Mother when my Father passed away Charlotte, North Carolina
My Father passed away last May, he had a Capitol One credit card and my Mother was an authorized signer and not financially responsible. I even have a letter from them stating that.
When I called to tell them of his passing they automatically put it in her name. I have asked them f...
Entity
Capital One Credit Cards
Categories: Credit Card Fraud
1585, Report:
#548851
Posted Date:
Jul 22 2010
Ivy Capitol ICI, Shawn Casey, Vianet and several more lied, deceptive, rip offs, rude, fast talkers Las Vegas, Nevada
I have read the rip off report for Ivy Capital and I couldn't agree less. This company took thousands of dollars from me back in May of 2009. I was told I would get a web site, coaches and mentors. I was also told that it was a one time fee and that I would make back my money in the...
Entity
Ivy Capitol
Categories: Work at Home Business
1586, Report:
#624971
Posted Date:
Jul 20 2010
Illustrious Perks - Belfort Capitol This company wrote off a check for 48.88 from my bank as a charge for a pay day loan without my knowledge and that live chat is a BS Internet
This company wrote out a check from my bank electronically for $48.88 supposedly for membership to their serv and a payday loan company . Talk to online chat thing and was told that amnt would be refunded till this day not.... my bank acc has bounced causing overdraf...
Entity
Illustrious Perks - Belfort Capitol
Categories: BBB Better Business Bureau
1587, Report:
#624380
Posted Date:
Jul 18 2010
DBS EQUIPMENT RODNEY BAKER A THIEF - A LIAR- A CON ARTIST - A LOW LIFE - IS GOING TO BE PUT IN JAIL - I SWARE CLEARWATER, Florida
RODNEY D. BAKER - DBS EQUIPMENT AKA DIAMOND BACK SERVICE IS A LIAR - A THIEF - A CON ARTIST - A LOW LIFE - and ... has a CRIMINAL record in TEXAS - LOISIANA for GRAND THEFT, FORGERY - and conviction records in HILLSBOROUGH & PINELLAS COUNTIES FLORIDA - ALSO ON GRAND THEFT ...
Entity
DBS EQUIPMENT
Categories: Builders & Contractors
1588, Report:
#137931
Posted Date:
Jul 15 2010
BOB LEWIS VOLKSWAGEN ripoff report SAN JOSE California
I believe I was ripped off by Bob Lewis Volskwagen at 911 Capitol Expressway. Me as well of thousand of customers have bought the safety key for about $500.00.
I was not aware that I did NOT have to purchase the key. I though it was something that was part of the purchase of th...
Entity
BOB LEWIS VOLKSWAGEN
Categories: Auto Dealers
1589, Report:
#446013
Posted Date:
Jul 13 2010
Voobon Ventures INC, Explore Media, Mark Shariar RUN, RUN, RUN--- Fradualent Company Marietta Georgia
Run, this is a fraudulent company. This companies claim to do capital venture investments, is not true. The owner Mark Shariar will lie to the employees and have them create PPM to present to investors which is illegal because in order for a person to create this document they mus...
Entity
Voobon Ventures INC, Explore Media
Categories: Investment Brokers
1590, Report:
#622766
Posted Date:
Jul 13 2010
Illustrious Perks - Belfort Capitol took money out of my checking account Internet
This company took $48.88 out of my checking account without persmission. no number can be called. icalled the one on the bank paper and its not working.
Entity
Illustrious Perks - Belfort Capitol
Categories: Sales People
