1751, Report:
#158838
Posted Date:
Sep 29 2005
Winner's Choice Publishers Ripoff, Took money when told that it wouldn't be until next month. Norcross Georgia
I was told that I was the grand prize winner for Nebraska and that they were sending me a 35mm camera and film. I was told that I would need to otder magazines so that I would have publishers if I were to win. I agreed and was told that they would call me in advance to let me know...
Entity
Winner's Choice Publishers
Categories: Corrupt Companies
1752, Report:
#145925
Posted Date:
Sep 27 2005
Wells Fargo Bank ripoff bank left 3 atm cards open after reporting fraud in accounts Las Vegas Nevada
After depositing nearly $74000. into Wells Fargo accounts, two months later I noticed several thousand dollars missing from my savings account. Immediatly I reported to the closest bank branch to inform them . The personal banker assured me she would take care of everything. She ...
Entity
Wells Fargo Bank
Categories: Banks
1753, Report:
#157693
Posted Date:
Sep 22 2005
Paypal.com Aka Paypal Paypal Cheats, Steals and Lies it's Customers - Paypal Steals from users! San JoseSan Jose, CA 95131 Internet
Paypal Cheats, Steals and Lies it's Customers - Paypal Steals from users! - Paypal Stole From Me!
On September 1, 2005, I sold a vintage robot to someone for $400., I sold the robot 'as is' and just following selling it and having paypal to accept the money, Paypal froze my accou...
Entity
Paypal.com
Categories: Consumer Services
1754, Report:
#157895
Posted Date:
Sep 21 2005
MARK LEVINE, NEXTBABYPRODUCTS.COM ripoff, invalid checking account, attempted fraud Westlake Village California
Mark Philip Levine, ebay userid mlevine8aau, entered into a legally binding contract with me, userid cosmostoys.com, on July 18, 2005 when he bid $1975.00 on a desk at ebay, see ebay item number 7529808635. He sent his personal check number 639 in the amount of $1975.00 on 07/30/05 ...
Entity
MARK LEVINE Dba NEXTBABYPRODUCTS.COM
Categories: Bad Check Writers
1755, Report:
#156556
Posted Date:
Sep 11 2005
Joe Siegel - Satisfaction R.E.I.T Rip Off, $45,000 Advanced Fee on Mortgage Loan Denver Colorado
I'm a commercial mortgage broker outside of Orlando, FL, who's been in the business the better part of 15 years. A while ago, I closed a loan on an $8,000,000 motel through an investment banker in Tampa, FL. Unfortunately, I attempted to use a hard-money lender before I found this...
Entity
Joe Siegel - Satisfaction R.E.I.T
Categories: Mortgage Companies
1756, Report:
#155566
Posted Date:
Sep 01 2005
Mike Anderson, Paul Williams They took my money of $2,500 telling me that if I pay that I will be rewarded as a Next of Kin Lagos Nige Victoria Island
In the first place, I received an email from this guy named Paul Williams with an email of [email protected], which he had told me that I would be the Next of Kin for this guy named Patrick Moller who had died from a plane crash and that no one has claimed the money of the ne...
Entity
Mike Anderson, Paul Williams
Categories: Door to Door Sales
1757, Report:
#155528
Posted Date:
Aug 30 2005
Wells Fargo The Colony Wells Fargo (What a joke) money-sucking leaches, complete ripoff, money made off of overdraft fees, PITIFUL, UNCARING, MGRS The Colony Texas
This company doesn't care about the customers at all, they only care about how much money they can take from you. Due to my stupidity I stuck with this money hungry company for 5 years. Wells Fargo is guilty of taking peoples money through overdraft fees. They are supposed to post ...
Entity
Wells Fargo
Categories: BBB Better Business Bureau
1758, Report:
#154942
Posted Date:
Aug 25 2005
Marquette National Bank ripoff, this bank had taken over 400 dollars from my savings account saying that it was dormint for 5 years. Chicago Illinois
I had received a notice that my bank Marquette National was going to send what was left of my savings to the state for a dormit account. They said it hadn't been used for 5 years.
I had to open a savings account so that I would have free checking. This had later changed over the...
Entity
Marquette National Bank
Categories: Banks
1759, Report:
#154206
Posted Date:
Aug 21 2005
Gary Lawson (Coldwell Banker)ripoff fraud property discript Redbluff California
gary lawson(coldwell banker) showed me and my partner a 2 lot corner property in may 2004 in a subdivison in paynes creek ca. county of tehama and show us the property boundries which we then purchased.
then the following year we found out that the southern lot was not ours ...
Entity
Gary Lawson (Coldwell Banker)
Categories: Real Estate Services
1760, Report:
#154241
Posted Date:
Aug 19 2005
OXFORD FINANCIAL ALMOST RIPPED OFF New York New York
My husband was contacted by Matthew with Oxford Financial congratualting on him for being selected for a $2000 Mastercard with limits up to $10000. No intrest ever. Too good to be true means it is. My husband telling me about giving our routing number etc... to this company then ...
Entity
OXFORD FINANCIAL
Categories: Credit Card Processing (ACH) Companies