1991, Report:
#379704
Posted Date:
Oct 09 2008
Cityfinancial loan $4000 with a colateral car, was total insurance paied ,3000 I have paied $3916 still paying 243.33,balance $7854.84 East Stroudsburg Pennsylvania
Last august I took a loan of $400 from the above co , with my van 98 ford windstar, as colateral, it was totaled and the insurance company paied them over $3000, upon reciving my taxreturn in april I paied $1000, I am still paing $243.33 monthly, and my current balance is $7854.84. ...
Entity
Cityfinancial
Categories: Loans
1992, Report:
#283101
Posted Date:
Oct 07 2008
International Travel Connection The Arizona Attorney General files consumer fraud case against web travel company New York New York
I found out that the AZ Attorney General filed a consumer fraud lawsuit against International Travel Connection and other companies. You should file a complaint with the AZ Attorney General at www.azag.gov.
ITC uses a NY mail box but they are actually located in Phoenix. They...
Entity
International Travel Connection
Categories: Travel Services
1993, Report:
#378817
Posted Date:
Oct 06 2008
Smart Step Insurance - Bank of America, Insurance Scam Charlotte North Carolina
This ia a copy of an e-mail I sent to my state's Attorney General
Good afternoon sir
I am contacting you about a charge that has been appearing on my checking account statement since January 2008. Numerous times I notices it as a pending charge. When I would try to access additi...
Entity
Smart Step Insurance - Bank of America
Categories: Health Insurance
1994, Report:
#378362
Posted Date:
Oct 04 2008
Spelllock.com Spelllock.com is the NEW FASTSPELLS.COM...DON'T BE FOOLED. Virginia
Don't fall victim to this new website that was just added to the numerous amounts of fake internet spell casters.
The name of the website is called spelllock.com, the witch's name is Maria and YES...this has been confirmed to be the new fastspells.com webite.
For those of you ...
Entity
Spelllock.com
Categories: Psychic
1995, Report:
#377203
Posted Date:
Oct 03 2008
Iwin Whitening - Advancedbright Took nearly $90.00 from my bank account! Fraud~! Glendale California *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Received an e-mail for a 2-week trial of Colgate Advanced Bright for $4.99 s/h. I received the kit et it was really a 2-DAY trial. A week later (09/23/08) an unauthorized charge for $88.97 appeared on my checking account for iwinwhitening- glendale, ca.
Maria
Hutchinson, KansasU...
Entity
Iwin Whitening - Advancedbright
Categories: Dental Services
1996, Report:
#377722
Posted Date:
Oct 01 2008
International Lotto Promotion/Michael Anderson/Pedro Sanchez They are pushy & put pressure for you to get your money to them. Madrid Other
Urgent; This is to notify the International Police/Interpol/Home Land Security/FBI and All Consumers/Public;
I received a letter 09/20/08 from the International Lotto Promotion with the address of Avnd Rosario Diaz 23, Planta 4, Puerta B 28004 Madrid, Spain, signed by Mrs. Maria...
Entity
International Lotto Promotion
Categories: Cross-Border Scams
1997, Report:
#377630
Posted Date:
Oct 01 2008
Usa Credit Des took money out of my account without permission Usa Credit Des New Jersey
to whom it may concern i tried seveal times to contact this company to get my money back . they took my money out of my account over drawling my account now i only recieve 600 a month now they need to put my money back as soon as possible.
Maria
camden, New JerseyU.S.A.
Entity
Usa Credit Des
Categories: Loans
1998, Report:
#237469
Posted Date:
Oct 01 2008
SNAAC dishonest fraudulent billing, violation of contract, harrassment Mason Ohio
I bought a 2000 Ford Mustang through Security National Automotive Acceptance Corporation like the other people. Just like the one guy I was a private in the U.S. Army at the time when I purchased the vehicle 2 years later the engine worked and the vehicle's transmission when out for...
Entity
SNAAC
Categories: Auto Dealers
1999, Report:
#376969
Posted Date:
Sep 29 2008
Secured Financial Award Inc. Award claim notification Ontario Canada
Secured Financial Award Inc. sent an award letter stating that a Friend won $55,000.00 and a fraudulent check in the amount of $3,875.00. This check is to reimburse us for sending them $3875 to pay them for State and Federal taxes. I checked out the bank on-line and there was no add...
Entity
Secured Financial Award Inc.
Categories: Miscellaneous Companies
2000, Report:
#352731
Posted Date:
Sep 29 2008
DRI ,element5.info Element5.info Germany element5.info Nationwide
My Mastercard was charged 2 debits on 7/15/08 for 49.95 & 50 cents from this company.. I don't know who are this people and never bought anything from them. I did called my bank when the charge was pending but they said I had to wait. Wait for what? Right now I had to order a new ca...
Entity
DRI Www.element5.info
Categories: Credit Card Processing Companies