1911, Report:
#109649
Posted Date:
Sep 22 2004
Awards Management Corparation ripoff dishonest lottery winnings Toronto Ontario
I had recieved a letter in the mail a couple of weeks ago, stating that i was one of seventeen people who had won an international lottery. I had called several times and I finally got ahold of someone. They verified all information on my paper work and told me I had to pay the taxe...
Entity
Awards Management Corparation
Categories: Cross-Border Scams
1912, Report:
#104751
Posted Date:
Sep 18 2004
Hobert Pools Ripoff Dishonest representation and extremely poor quality of work with no supervision Richardson Texas
All we wanted was a simple pool to help her daughter with her physical therapy, but it was a disaster from day one.
August 4, 2004: We insisted to the saleman that we see the layout of the pool prior to digging. He spray painted it out on the grass, but noted nothing about ele...
Entity
Hobert Pools
Categories: Pools & Saunas
1913, Report:
#107721
Posted Date:
Sep 10 2004
Prime Benefits ripoff Sacramento California
This company withdrew 87.oo from my account on 9-8-04 with out my permission. I found the withdraw on 9-9-04 and immediately called my Wachovia.
Wachovia put a stop on the check for fraud after they tryed to contact the company several times with no sucess. The phone was either ...
Entity
Prime Benefits
Categories: Con Artists
1914, Report:
#106691
Posted Date:
Sep 03 2004
Bank Of America Ripoff Debited my account without permission Tampa Florida
I opened an account with Bank of America and received a debit card with the Visa logo on it. approxiametly six months after opening this account I began planning a weekend trip to Atlanta, GA. I used my Bank of America debit card to secure reservations with both Delta airlines and H...
Entity
Bank Of America
Categories: Banks
1915, Report:
#75039
Posted Date:
Sep 02 2004
Bohmann Plumbing ripoff dishonest fraudulent billing Milwaukee Wisconsin
On November 29, 2003 two employees from Bohmann Plumbing arrived to repair a dripping bathtub faucet. They gave me an estimate of $196.00 plus $39 service call to fix the leak. I authorized the repairs.
A few minutes later one employee came to me and said that he tried everything...
Entity
Bohmann Plumbing
Categories: Plumbing
1916, Report:
#104332
Posted Date:
Aug 19 2004
Delta Winners International ripoff Johannesburg south africa
Received a award notification on a lottery helt on 05/16/04 that I had all winning numbers,that the amount was17,200,000.00Rands which in usa money is$2,798.812.70.
So I filled out the claim forms and sent them,us postal,registered on the 07/21,04, then emailed claims told them P...
Entity
Delta Winners International
Categories: Lottery
1917, Report:
#103840
Posted Date:
Aug 16 2004
Ocwen Federal Bank FSC Nightmare with Ocwen Federal Bank FSC Los Angeles California
What a nightmare. When we entered into our 2nd Mtg., it was with Delta. They are still apart of Ocwen, don't be fooled. Ocwen, would call us constantly, 7 days a week. We finally decided we had to get out from under this mess and refinanced both mtgs at a higher interest rate becaus...
Entity
Ocwen Federal Bank FSC
Categories: Mortgage Companies
1918, Report:
#102820
Posted Date:
Aug 09 2004
M And K Travel ripoff. Took Full money and issued false Itinerary thrice. Fairfield California
Brother Stuck in India
My brother became another victim for M and K Travel and I would appreciate if anyone can help him to come back to US in time.
First False Itinerary
My brother purchased an airticket from M and K Travel Services based in Fairfield CA from IAD (Going 07/...
Entity
M And K Travel
Categories: Air Travel
1919, Report:
#102126
Posted Date:
Aug 04 2004
Delta Skymiles - American Express I ordered credit card and they promised Best Buy $50 gift certificate Internet
I ordered credit card and they promised a $50 gift certificate and I never recieved it. I did call them. Still recieved nothing.
Donald
Columbus, OhioU.S.A.
Entity
Delta Skymiles - American Express
Categories: Credit & Debt Services
1920, Report:
#100167
Posted Date:
Jul 23 2004
Samszone Aka Delta Legend ripoff, debited my acct for product they no longer had and have since refused to refund all of my money Walnut California
There were repeated incidents the first being: upon placing the order on 06-15-04 per the website there were several (95) scooters in stock, as of 06-17-04 i was notified by e-mail that they no longer had the said scooter which by this time i had also paid for via my checking acct. ...
Entity
Samszone Aka Delta Legend
Categories: Miscellaneous Electronics