181, 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
182, Report:
#272046
Posted Date:
Sep 03 2007
LVNV FUNDING Resurgent Capital Enormous Damage Because of Misreporting and Mishandling Greenville South Carolina
REPETEADLY REFAXED TO DISPUTED
ACCOUNTS
LVNV FUNDING LLC 866-464-1187
866-467-0960 faxGreenville SC USA
No answer from the above company. My credit rating is negatively affected by their entry to the 3 CREDIT BUREAUS, EXPERIAN, EQUIFAX, TRANSUNION, that shows a past due s...
Entity
LVNV FUNDING Resurgent Capital
Categories: Corrupt Companies
183, Report:
#174859
Posted Date:
Aug 16 2007
American World Vanlines - AAA Careful Movers - United States Vanlines broken contract, poor customer service, misrepresentation ripoff Simpsonville, South Carolina
Here is the story of what happened when we tried to use American World Vanlines (A.K.A AAA Careful Movers, American World Vanlines of Texas, All Cities Movers, FC Moving & Storage, R & S Relocation and Storage, Relocation and Storage, Inc., United States Van Lines of Texas). This i...
Entity
American World Vanlines -AAA Careful Movers - United States Vanlines Of Texas
Categories: Moving & Storage
184, Report:
#152716
Posted Date:
Aug 15 2007
Peoplefinders refusal to remove wrong info & refuse to say who provided the info Ripoff Sacramento California
Peoplefinders.com is not as reliable or cooperative as they say. Does anybody have any information on this entity, or can offer suggestions to assist with removing WRONG information?
Here are the events that brought me to Peoplefinders.com:
On my credit reports from all 3cre...
Entity
Peoplefinders
Categories: Corrupt Companies
185, Report:
#255692
Posted Date:
Jun 20 2007
STAR FINANCIAL GROUP WINNER IN SWEEPSTAKES RIPOFF TORONTO Ontario
Received a letter (and a check for $4,950.00)from Star Financial Group Inc that was informing me that I was an official winner of a 2007 AUSTRAILIAN sweepstakes Lottery that was held on April 27th 2007.
It further stated my total winnings were $550,000USD. I was one of 6 winners...
Entity
STAR FINANCIAL GROUP
Categories: Cross-Border Scams
186, Report:
#255062
Posted Date:
Jun 17 2007
STAR FINANCIAL GROUP INC, RUBLOFF JET EXPRESS,OPERATING ACCOUNT/MR DOMINIC ADAMS/TIM MICHAEL SCAMS Ontario Canada
I recived a letter along with a check in the amount of 4,950.00 to inform me of the official release of the 2007 AUSTRALIAN SWEEPSTAKES LOTTERY THAT WAS held on april 27th 2007. Says that a ticket with serial # fc/a-01984688599 attached to your name drew the lucky winning numbers. b...
Entity
STAR FINANCIAL GROUP INC, RUBLOFF JET EXPRESS,OPERATING ACCOUNT
Categories: Cross-Border Scams
187, Report:
#254944
Posted Date:
Jun 16 2007
Star Financial Group INC ripoff, dishonest fraudulent letters and checks from non existant banks Toronto Ontario Canada
This company sent me a letter which stated that they wanted to inform me of the official release of the 2007 Australian Sweepstakes Lottery held on April 27th 2007 in the 2nd category.
They gave me a ticket with serial numbers FC/A- 01984688599 which stated that I drew the lucky ...
Entity
Star Financial Group INC
Categories: Cross-Border Scams
188, Report:
#254539
Posted Date:
Jun 14 2007
Mr. Dominic Adams - Tim Michael - Star Financial Group Sent me a check for 2500 USD as good faith money for winning 50,000 USD to deposit ripoff Toronto Ontario
This is to inform me of the official realise of the 2007 North American Sweepstakes Lottery held on March 27th 2007. A ticket with serial numbers FC/A-01984688599 was attached to my name as 1 of 10 winners totalling $500,000 USD of which $50,000 were to be awarded to me.
To...
Entity
Mr. Dominic Adams - Tim Michael
Categories: Lottery
189, Report:
#253062
Posted Date:
Jun 13 2007
Univerisity Of Phoenix - Axia College - Western International University Ripoff Offers Frustration Harassment Abuse Veiled as Online Education Diplomma Mill Phoenix Arizona
As a former employee of UOP, I too was initially impressed with their unconventional methods of providing an education to individuals who may not have had the time or ability to further their education otherwise. Promised a free education, and offered a significant increase to what...
Entity
Univerisity Of Phoenix - Axia College - Western International University
Categories: Colleges and Universities
190, Report:
#252458
Posted Date:
Jun 05 2007
Monitronics - Security One TERRIBLE SERVICE, CONSUMER FRAUD, REFUSED TO CANCEL SERVICE, NON-EXISTANT CUSTOMER SERVICE ripoff Dallas Texas
My husband and I purchased our first home in September 2005. Almost days after we moved in, there were already 3 different salesmen knocking on our door trying to sell us their unit and service. We took excellent notes and compared all the companies before choosing Security One w/...
Entity
Monitronics International - Security One
Categories: Security Services