1941, Report:
#461237
Posted Date:
Jul 17 2009
Fast Cash International Called and made a claim that I had did a payday loan in the amount of $9000 and that they wanted their money or I was going to jail. Nationwide
I received a call on June 11, 2009 and a man name fredrick williams left a message on my answering machine. He stated that I needed to contact him as soon as possible he left a number (818)338-5062 he went on to say that if I didn't respond that all he could do was wish me good luck...
Entity
Fast Cash International
Categories: Miscellaneous Companies
1942, Report:
#469954
Posted Date:
Jul 17 2009
Washington Mutual - Chase Debit Card Fraud Claim Denied Miami Florida
We had a debit card fraud claim denied by WAMU/Chase. After reading other rip off reports with the same exact scenario as ours, it is obvious that WAMU/Chase developed a system in-house to deal with customers with debit card losses.
Personally, I have been a customer of WAMU for...
Entity
Washington Mutual/Chase
Categories: Banks
1943, Report:
#470410
Posted Date:
Jul 16 2009
STS - SECURITY TRANSFER SYSTEMS MAKES YOU THINK YOU HAVE WON SOMETHING, BUT IT IS A SCAM. DO NOT SEND $$ LAS VAGAS Nevada
I recently received a letter saying I had won $998,407.77 and I was a confirmed winner. I read and re-read several times and it at no time stated that I might win, it clearly said that I had WON the money. It asked for a fee of $24.87, but also on the back it clearly stated how to...
Entity
STS - SECURITY TRANSFER SYSTEMS
Categories: Questionable Activities
1944, Report:
#469585
Posted Date:
Jul 14 2009
Rauscher-Bekke Rip Off Miami Florida
I have been dealing with this nightmare since June 29 when I found a charge of $78.53 on my account. I had ordered a trial offer of Derma-Define from the Internet. I was to pay $5.99 for s&h.
I received the product on Friday the 12th of June. I tried it and decided I was not inte...
Entity
Rauscher-Bekke
Categories: Internet Marketing Companies
1945, Report:
#469561
Posted Date:
Jul 14 2009
Cirius, Horizon Exchange Bureau, Wheel Of Fortune Sweepstakes Bonanza Draw Notfiction issues 2 checks smaller one to cover cost of Surety Bond Issuance Calgary Alberta Canada
If you search Wheel of Fortune you will find that this scam is listed several times on this site, but this is a new company name.
Recieved a package that contained a letter, an order form, and two checks. The letter explains that I have won a prize of $23,950.33 but in order to ...
Entity
Cirius, Horizon Exchange Bureau, Wheel Of Fortune
Categories: Cross-Border Scams
1946, Report:
#331051
Posted Date:
Jul 13 2009
West Asset Management Estate calls to Widow RE: Credit Card Debt Omaha Nebraska
I am getting calls and letters addressed to my husband's estate and/or the person responsible for (my husband's name) final affairs from West Asset Management. Is there a time limit to settle his estate? I was told by my attorney some estates took years to settle. I've gotten sever...
Entity
West Asset Management
Categories: Collection Agency's
1947, Report:
#468228
Posted Date:
Jul 10 2009
ALK ALK Technology CO PILOT 11 GPS TERRIBLE SUPPORT VERY OVER PRICED POOR QUALTIY PROGRAM Princeton, New Jersey
This product is very over priced, Poor quality,The support is terrible, You can call customer support and sit on the phone for hours. Just to leave a message, And you might get called back anywhere from 3 to 7 days later. As far as the points of interest is concerned, Its great if...
Entity
ALK Technology
Categories: Computer Software
1948, Report:
#467987
Posted Date:
Jul 09 2009
Real Diploma PrintersReal Diploma Printers - BlackmarketExpress.com - Diplomareplication.andmuchmore.com Real Diploma Printers - TOTAL SCAM - BEWARE San Diego California
I contacted this site to get a replacement diploma for one that was damaged. Spoke with him via email every day right up until I transferred the money to him for the order.
Then...Nothing. No order, no communication, no nothing. Only AFTER I sent nearly $500 via MoneyGram (NEVER ...
Entity
Real Diploma Printers - BlackmarketExpress.com - Diplomareplication.andmuchmore.com
Categories: Printing & Copy Services
1949, Report:
#467508
Posted Date:
Jul 08 2009
BB&T BANK - BRANCH BANKING AND TRUST COMPANY WAITS UNTIL BALANCE IS LOW TO EXECUTE POSTINGS THAT HAVE BEEN CLEARED BY AUTOMATED SYSTEM WILSON North Carolina
i only make debit purchases with my atm card to ensure fund avalibility.bank claims merchant put hold on payment. when checking availibility of funds and cleared checks,automated system varified amount and date check posted,no way to have knowledge of pending transactions from autom...
Entity
BRANCH BANKING AND TRUST COMPANY
Categories: Credit & Debt Services
1950, Report:
#467384
Posted Date:
Jul 08 2009
Bandiera Marketing Bandiera Marketing - Any Other Names That Seem To Have Been Cropping Up Around The Net Liars/ Cheats / Rip Off / Scam/ False advirtisments/ Real company ??? ,possibly not BEWARE OF THESE PEOPLE. Middlesbrough Nationwide
BANDEIRA MARKETING - POSSIBLY OTHER NAMES FOR THE COMPANY - BASED 39 WILSON STREET. BEWARE .........
After looking on the internet an advert caught my eye for a job close to home excellent perks , a highly paid job that told you you could keep progressing, no experiance needed.
...
Entity
Bandiera Marketing - Any Other Names That Seem To Have Been Cropping Up Around The Net
Categories: Sales People