151, Report:
#367322
Posted Date:
Aug 27 2008
PCH - Judith Benson Rep - Cathy Stewart CFO - Harvey Armstrong, IRS Rep Almost Scammed But Heart Definately Broken Peekskill New York
I recieved a letter from PCH in an envelope w/no return address except for a flower stamp and postal markings from Canada, stating I was the third place winner of a $15 million dollar contest sponsered by Martha Stewart Living Magazine and enclosed was a super real looking check for...
Entity
PCH - Judith Benson Rep - Cathy Stewart, CFO - Harvey Armstrong, IRS Rep
Categories: Miscellaneous Companies
152, Report:
#365351
Posted Date:
Aug 21 2008
Homecomings Finanacial - GMAC And Cyprex Illegal Lockouts on Foreclosures - Homecoming Financial Dallas Texas
Recently the Las Vegas RJ ran a story on illegal lockouts - people foreclosed on then locked out - the Judge bypassing Nevada Statues.
This one happened to me personally -
Last Friday my home was foreclosed on ( went to trustee sale) - On Tuesday they posted 3 day Notice to ...
Entity
Homecomings Finanacial - GMAC And Cyprex
Categories: Banks
153, Report:
#364643
Posted Date:
Aug 19 2008
LINKS FINANACIAL SERVICES LOTTO SCAM...I WAS TOLD TO DEPOSIT A CHECK I RECEIVED FOR $4,750.00 INTO A BANK ACCOUNT. I DIDN'T HAVE ONE SO FOR THE FIRST TIME I DECIDED TO OPEN AN ACCOUNT...TURNED OUT THE CHECK WAS COUNTERFEIT SYDNEY Nova Scotia
I RECEIVED A LETTER FROM LINKS FINANCIAL SERVICES STATING I WON AN INTERNATIONAL SWEEPSTAKES FOR A DRAWING HELD ON JUNE 6TH, 2008 AND I WON $450,000.00. LINKS FINANCIAL SERVICES WAS ASSIGNED BY THE INTERNATIONAL SWEEPSTAKE ORGANIZATION TO INFORM ME OF MY WINNINGS. I RECEIVED A CHEC...
Entity
LINKS FINANACIAL SERVICES
Categories: Lottery
154, Report:
#338181
Posted Date:
Aug 06 2008
T-Mobile $1000 for incoming texting!!! Unwilling to work with customers Saint Louis Missouri
Last month my husband and I received everyones worst nightmare in our mailbox... a 149 page cell bill from T-Mobile, one of which was for very close to $1000 for approx. 3000+ incoming text messages and some apparently 1000+ outgoing text messages at .15 a pop. Interesting thing... ...
Entity
T-Mobile
Categories: Cellular Phone Companies
155, Report:
#359888
Posted Date:
Aug 06 2008
Love Beal And Nixon RIP OFF Oklahoma City Oklahoma
This company has been taking money out of my pay check since March of 2003. I had a vehicle repossed in 2000 and LBN aquired my account from Lobel Financial. I went to court made payment arrangements only to find out that i am being charged 21% intrest on top of the balance that i...
Entity
Love Beal And Nixon
Categories: Lawyers
156, Report:
#357531
Posted Date:
Jul 30 2008
Lobel Financial fraud contadicting their notices changing contracts Anaheim California
Lobel financial is a fraud and has Changed their terms on a contract that has been fullfilled on our side!!!! and we have proof!! I checked the internet & I'm one of many! & on the BBB website is rated unsatisfactory, AND HAS OTHER COMPLAINTS!
Hugo j
dfbfhrg, CaliforniaU.S.A.
Entity
Lobel Financial
Categories: Auto Dealers
157, Report:
#356724
Posted Date:
Jul 29 2008
Capital Financial Inc The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees Prince Rupert BC British Columbia
On July 26, 2008 I received a letter from Capital Finanacial Inc. Stating I had won the Mega Millions Draw of $250,000.00 that we had entered in April 21st, 2007. It included our receipt number and our lucky numbers. Before we do anything with the check we are to contract Micheal ...
Entity
Capital Financial Inc
Categories: Mortgage Companies
158, Report:
#355301
Posted Date:
Jul 25 2008
Gordon Finanacial Services I received a letter dated July 14th, 2008 that stated a lottery was held on May 16th and my name was attached to the lucky number of 2,5,11,16,26 and 42. I received a check drawn on Wells Fargo Bank in the amount of $3,950. I was to contact Josh Philips or Patience Williams at said number to confirm my claim. Niagara Falls Ontario
When I spoke with Josh Philips a heavy accented man answered the phone and asked me what my claim number was and if I deposited the check. I advised him no. He asked why I did not deposit the check, I advised him that I was having difficulty understanding him. When I asked to spe...
Entity
Gordon Finanacial Services
Categories: Lottery
159, Report:
#353888
Posted Date:
Jul 22 2008
University Of Phoenix, Apollo Group, Axia College, Western University Railroaded out and denied being able to continue school for employment related dispute. Phoenix Arizona
I worked for the University of Phoenix. As an employee and we are pressured to enroll in school if we want to advance in our career. Our raises are based, in part on professional developement which is a fancy way of saying school or classes. You can take other classes without enroll...
Entity
University Of Phoenix
Categories: Colleges and Universities
160, Report:
#351435
Posted Date:
Jul 16 2008
Emerson Finanacial Group Well I was at the pool with my kids when Stan called me the frist day and said did you fill outh for a loan and I said yes then he said great you were apporved for 25,000 and I said wow just what I need to get us back on are feet. New York New York
Well it all happend the day I took my kids to the pool a man named Stan called me and told me I was going to get 25,000. So I said great what do I need to do from here and he said well we need to have you send some of your payment now cause you are what they call high risk and I sai...
Entity
Emerson Finanacial Group
Categories: Door to Door Sales