171, Report:
#338628
Posted Date:
Jun 10 2008
Mr Dominic Adams, Phoenix Company Inc., North Georgia National Bank 2008 Australian Sweeptakes Lottery Winner Brampton Ontario Canada
Award Claim Final Notification letter accompanied with a $4,980.00 check.
Letter states this is to inform you of the official release of the 2008 Australian Sweeptakes Lottery held on April 25th 2008 in the 2nd category.
A ticket with serial numbers FC/A- 01984688599 attached ...
Entity
Mr Dominic Adams, Phoenix Company Inc.
Categories: Bad Check Writers
172, Report:
#332726
Posted Date:
May 15 2008
500 Fast Cash - 500 FC - 500fc.com - 500FastCash.com Fast Cash Fraud Miami Oklahoma
500 Fast Cash, or 500 FC is nothing more than a scam factory. They are a pay day loan outfit that is 100% crooked. A common theme seems to be to get your bank account information and then keep charging until they either empty it or you close it. Check out complaints about them; i...
Entity
500 Fast Cash - 500 FC - 500fc.com
Categories: Door to Door Sales
173, Report:
#322270
Posted Date:
Mar 30 2008
Security Associates APX AlarmAPEX Security & SAI Associates The put on Hold company, that hopes you get tired and will hang up, because they ony give excuses Arlington Heights Illinois
Everytime I have called this company about anything concerning my alarm, I have been put on Hold for a very long time. This last time I called to report that my system was not working, I was on hold for over one hour.
when I finally got a technician he told me that my system w...
Entity
APEX Security & SAI Associates
Categories: Security Services
174, Report:
#320310
Posted Date:
Mar 23 2008
MD. Tarik Khan CA Fraud Person Nasik Maharastra India
To
Dated 23.3.2008
General Manager
Pantaloon retail (india) Limited
Knowledge house, Shyam Nagar
Off. Jogeshwari-Vikhroli Link Road
Jogeshwari (East), Mumbai-400060
MD. Tarik Khan CA
Subject: - Regarding MD. Tarik Khan CA
Dear Sir,
With respect, I sel...
Entity
MD. Tarik Khan
Categories: Computer Fraud
175, Report:
#319299
Posted Date:
Mar 19 2008
Urban Society Clothing Do not return items or you will never see them again Mission Hills Internet
I ordered items from the site in November for Christmas. The items did not arrive until after the holidays. The boots looked authentic but I needed a larger size so I sent them back.
After several months of not receiving them I began to call and call and call and email and email ...
Entity
Urban Society Clothing
Categories: Clothing Stores
176, Report:
#250611
Posted Date:
Jan 02 2008
Ocwen, Wilshire Credit, Select Portfolio Servicing Refused to a workout program, sold loan, got on FB plan, sold again and refused pmts, now sold once again and received Forclosure notice- we have until 6/21/07 to come up with $28k !! Orlando Florida
Our 2nd mortgage was with Ocwen Federal Bank. We got into trouble with our 2nd mortgage and continuously wrote them requesting for assistance. We never received a response until they decided to sell our loan to Wilshire Credit. Again, we continued making the payments but were con...
Entity
Ocwen, Wilshire Credit, Select Portfolio Servicing
Categories: Mortgage Companies
177, Report:
#293254
Posted Date:
Dec 20 2007
Sarah Spears-FC Wetz Interactive, Sarah Spears-dishonest business owner. Atlanta Georgia
Sarah Spears is the owner of a small sales company in Atlanta, FC Wetz Interactive, Inc. She is a sad sociopath who manipulates of young people to working for her company. Essentially they go business to business selling credit card processing while she sits at her desk all day bu...
Entity
Sarah Spears-FC Wetz Interactive
Categories: Credit Card Processing Companies
178, Report:
#291486
Posted Date:
Dec 14 2007
Axia College, University Of Phoenix They are a Rip Off Phoenix Arizona
If you are planning on attending the University of Phoenix on line campus which is Axia College, I would think again about that I was a student for 11 months and I finally decided on leaving this college due to the fact that my AC and Fc both lied to me I was told by the Financial ...
Entity
Axia College, University Of Phoenix
Categories: Colleges and Universities
179, Report:
#255565
Posted Date:
Dec 05 2007
Star Financial Group Inc-2007 Australian Sweepstakes Lottery/Dominic Adams & Tim Michael Award Claim Notification for April 27, 2007 Australian Sweeptakes Lottery Ripoff Toronto Ontario Canada
6/19/2007
I received a letter dated June 14, 2007, from Star Financial Group Inc. It says the following:
Award Claim Final Notification
This is to inform you of the official release of the 2007 Australian Sweepstakes Lottery held on April 27, 2007, in the 2nd category.
...
Entity
Star Financial Group Inc
Categories: Cross-Border Scams
180, Report:
#275453
Posted Date:
Sep 20 2007
Star Financial Group Award Claim Final Notification Toronto Ontario
I received a check claiming that it was to be used to pay off the tax of my winnings of $550,000 USD.
In the letter that I received, stated that with the serial numbers FC/A- 01984688599 that my name was attached with the lucky numbers 7-13--15-21-29-36-47 were drawn on a May 27th...
Entity
Star Financial Group
Categories: Cross-Border Scams