1841, Report:
#91574
Posted Date:
May 15 2004
MR MUSTAFA JEGA, ECO BANK PLC tried to ripoff, reporting after I looked it up on Internet for scams NIGERA INTERNET
I RECEIVED THE FOLLOWING EMAIL WHILE AT WORK AND DECIDED TO LOOK UP THE BANK INFORMATION ON THE INTERNET AND THE INFORMATION OF THIS ALLEGED ACCIDENT, BUT FOUND LOTS OF INFORMATION ON THIS SCAM SO I SEARCHED FOR SOMEWHERE TO REPORT THIS GUY'S INFORMATION BEFORE HE HITS ANYONE ELSE A...
Entity
MR MUSTAFA JEGA, ECO BANK PLC
Categories: Con Artists
1842, Report:
#89584
Posted Date:
Apr 30 2004
Banker's Plus Financial Service (Sharon Surls-Broker) Fraud about refinancing to cheat you out of your hard earned money. Rip-off! Desoto Texas
Sharon Surls-broker for Banker's Plus Financial- claimed she would refinance my mortgage at 5.5% interest & that she would roll the cost of the out of pocket appraisal back into the loan at closing. When it came time to close, suddenly my interest rate went up to 6.5% & I had to com...
Entity
Banker's Plus Financial Service - Sharon Surls-Broker
Categories: Financial Services
1843, Report:
#88972
Posted Date:
Apr 26 2004
JBC Legal Group, P.C. ripoff-dishonored check(s) Bloomfield New Jersey
My story is very similar to the previous entries.
I was contacted by mail, called JBC immediately and recieved no answers to my many questions. Mainly I requested a copy of the original dishonored check, I was told by my banker that in Colorado an original must be in hand by the...
Entity
JBC Legal Group, P.C.
Categories: Credit & Debt Services
1844, Report:
#88222
Posted Date:
Apr 19 2004
EL GORDO SWEEPSTAKE LOTTERY COMPANY RIPOFF GOT MY CHECKING ACCOUNT NUMBER AND DRIVERS LICENSE MADRID Nationwide
I was sent a letter stating that I won 615810.00 dollars in a lottery. They proceded to get my checking account number and drivers license. I caught it hopefully before anything has happened. I called Spain several times talking to a Mario Pedro of Sant Lucia Security Company SA at ...
Entity
EL GORDO SWEEPSTAK LOTTERY COMPANY
Categories: Lottery
1845, Report:
#86933
Posted Date:
Apr 08 2004
Abbey Lawrence - Magnus Okoro - UNION BANK PLC ripoff UNION BANK PLC - ABBEY LAWRENCE - MAGNUS OKORO Nigeria NIGERIA SOUTH AFRICA
This was sent to my e-mail address:
I am an Account Officer with UNION BANK PLC, My name is Abbey Lawrence, a Banker. I am the personal Account Manager to ENGINEER A schwartz, a National of your country, who used to work with an Oil servicing Firm in Nigeria. Here in after shall be...
Entity
Abbey Lawrence-Magnus Okoro
Categories: Banks
1846, Report:
#86502
Posted Date:
Apr 05 2004
Capital Acquisitions & Management Company (CAMCO) ripoff fraudulent billing unfair debt collection practices Rockford Illinois
Frank xxxx
PO Box xxxx
xxxxxxxx, CA xxxxx-xxxx
Certified Mail Return Receipt Requested:
7002 2410 0003 7386 3268
April 1, 2004
Terry Joseph
Capital Acquisitions & Management Company (CAMCO)
P.O. Box 5087
Rockford, IL 61125
877-289-0845 x 1382
Re: Letter dated D...
Entity
Capital Acquisitions & Management Company (CAMCO)
Categories: Credit & Debt Services
1847, Report:
#21150
Posted Date:
Mar 30 2004
BB&T ripoff BB&T Branch Banking and Trust Co.does not care about customers at all!! abused & mistreated North Charleston South Carolina
I've only banked with BB&T for 4 months. Every 2 weeks I would cash my payroll check and deposit money. One incident when the bank did not ackowledge my deposit and returned my check to the church I wrote it to, the bank that I set my account up with in Goose Creek, S.C., the mana...
Entity
BB&T Branch Banking and Trust Co.
Categories: Banks
1848, Report:
#84878
Posted Date:
Mar 22 2004
PharmacyCards.com - Customer SERVICE LINE A JOKE! NO REFUND FOR ME! CANADA Internet *EDitor's Suggestions on how to get your money back!
PLEASE REVIEW YOUR BANK STATEMENTS!! 139.00 dollars can be a lot of money for most of us.
On SATURDAY, MARCH 6, 2004, I noticed that I had a direct debit for 139.00 on my checking account from PHARMACYCARDS.com , a company I never even heard about at all. I called my bank and tol...
Entity
PharmacyCards.com
Categories: Cross-Border Scams
1849, Report:
#78724
Posted Date:
Mar 13 2004
Community Guaranty Savings Bank negligence profiting from scam victims denying any responsibility Plymouth New Hampshire
This bank is in a fairly small college town. I have had my Social Security directly deposited for many years at this same bank. In March of last year I was taken in on the 419 scam from Nigeria.
I had my car advertised on the internet for sale, got an offer from an interested buy...
Entity
Community Guaranty Savings Bank
Categories: Banks
1850, Report:
#81734
Posted Date:
Feb 25 2004
Fingerhut - Axsys Reported my account as past due with negative standing two years after balance was paid in full Saint Cloud Minnesota
In March 2002 I took out a 2nd mortgage, and paid off/closed charge accounts. Fingerhut was sent a check by my lender for $578 BALANCE IN FULL. Fingerhut actually sent me a statement shortly after saying that I have $1 in available credit (paid .93 cents too much)I laughed because t...
Entity
Fingerhut - Axsys
Categories: Credit & Debt Services