171, Report:
#1380373
Posted Date:
Jun 21 2017
Health innovations Ok I signed up for dental discount plan which he promised me he will contact me back with a list of dentist we could use and to over any other questions I might have . Tampa Florida
well he never contacted me and when I tried to cancel my membership they kept me on hol Ripoff masters HEALTH INNOVATION will take you for everything you got. They work together with SIMPLE HOUSE. And trying to get your money back is like trying to win the lottery ..impossible ...
Entity
Health innovations
Categories: Health Insurance
172, Report:
#1380136
Posted Date:
Jun 20 2017
America mega million lottery sweepstakes division of unclaimed funds Las Vegas Nevada
I was sent a letter informing me that I just won $350,000 USD. Also included was a check of $ 5,700 USD saying it was to pay taxes. insurance. Handling and Shipping fees. It sounded to good to be true, so I Googled to check this company, business and sure enough .there were a lot of...
Entity
America mega million lottery sweepstakes division of unclaimed funds
Categories: Questionable Activities
173, Report:
#1378873
Posted Date:
Jun 13 2017
American cash rewards They called to notify me a had won a raffle worth $1million+ dollars. Kept asking for personal information like my birthday, address, etc. Unknown Unknown
These same people/person calls me every single day saying i have won millions of dollars in a raffle/lottery, then he attempts to solicit private info from me to confirm i am who i say i am. American cash awards is the name they gave me so I looked them up in google and discovered...
Entity
American cash rewards
Categories: Offshore Gaming
174, Report:
#1377273
Posted Date:
Jun 05 2017
Publishers Clearing House Gapp Construction Company Fraudulant report of multi-million dollar lottery winnings Laguna Beach California
I received a letter dated 04/20/17 from Publishers Clearing Housee informing me that I was a 2nd place winner in the 100 million dollars Sper Cash Giveaway Promotion sponsored by Readers digest, Mega Millions and Multi-State Lottery Assn. The amount of my win was $2.5 million.
Enclo...
Entity
Publishers Clearing House
Categories: Bad Check Writers
175, Report:
#1377195
Posted Date:
Jun 05 2017
Global Exchange S.A Aeropuerto Internacional (Montevideo-Urguay) Soy americano y llegue a uruguay a visitar a mi familia. llegue de noche y necesitaba cambiar pesos uruguayos. le pregunte a la persona que trabaja ahi si en esa cambio es lo mismo que las casa de cambio de afuera y me dijo que si. cambie 1,000 dolares a 22.45 pesos. Translation: Global Exchange S.A International Airport (Montevideo-Urguay) I am American and come to uruguay to visit my family. I arrived at night and needed to change Uruguayan pesos. I asked the person working there if that change is the same as the foreign exchange house and he said yes.
cambie 1,000 dolares a 22.45 pesos. cuando quise cambiar a los dias me entere que en las casas de cambio a estaba a casi 27 pesos por dolar o sea que me robaron casi 200 dolares en esa casa de cambio. les sugiero no cambiar en esa casa de cambio global exchange montevideo-uruguay al...
Entity
Global Exchange S.A aeropuerto internacional (Montevideo-Urguay)
Categories: Business Consulting
176, Report:
#1375816
Posted Date:
May 28 2017
SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A DIRECTOR: ULRICH SCHWARKPRESIDENTE: PETER BERND STEHLINGTESORERO: CATHERINE VERBELSECRETARIO: BIRGIT RUNGE I just found the other rip off reports. I was looking for an update. I hadn't heard anything from them in quite a while. Panama City Panama
We bought a box of metals and silver after meeting the representatives at a Sovereign Society meeting in Panama City. We had thought that the Sovereign Society vetted the vendors but I guess not.
The person I communicated most with was Daniel Nance.
I believe that Knut Anderso...
Entity
SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A
Categories: Unusual Rip-Off
177, Report:
#1375596
Posted Date:
May 26 2017
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California
My 85 year old Mother received notice that she won $250,000.00 from FIDELITY FINANCIAL INCORPORATED Lottery, Resources Management & Payment Verification. Yay! They have three convenient locations: USA Office; England Office, and African Office. How nice...
And to make the transactio...
Entity
ACETO CORPORATION
Categories: Cash Services
178, Report:
#1374822
Posted Date:
May 23 2017
First Financial Incorporated Received a letter stating that I had won $250,000.00 I didn't fall for it. Nationwide
I received a letter and a check for $2350.00. The letter stated that I had won a lottery, which I had never bought a ticket for.
Then I was supposed to cash the check and call a number. Someone would contact me and I was supposed to give them $1850.00 for a processing fee. There...
Entity
First Financial Incorporated
Categories: Insurance Agencies
179, Report:
#1374447
Posted Date:
May 21 2017
Gold Rush International Lottery Mr. Frank You have won $293,000,000 and A new Mercedes Benz and a 2017 Land Rover Las Vegas Nevada
I was contacted by a man named named Mr. Frank claimimg to be with the FBI and stating that I had been dealing with a scam artist who told me he had my prize money and car to deliver to me, that he was a liar and that he was just scamming me out of my money. That if I accepted a c...
Entity
Gold Rush International Lottery
Categories: Unusual Rip-Off
180, Report:
#1374372
Posted Date:
May 20 2017
Fidelity Financial Incorporated David HullRita Adams Sweepstake lottery scam Los Angeles California
Entity
Fidelity Financial Incorporated
Categories: Bait-and-Switch