201, Report:
#476188
Posted Date:
Aug 04 2009
D.R.C.D. Financial Services Fake under a new name Saint John New Brunswick
So today I receive a letter along with a check for $4,670 from D.R.C.D. Financial Services in Saint John, New Brunswick Canada informing me I am a winner in the Compensation Lottery Draw for all the leading stores in Canada and the U.S. they tell me I am entitled to the sum of $250,...
Entity
D.R.C.D. Financial Services
Categories: Miscellaneous Companies
202, Report:
#391266
Posted Date:
Aug 03 2009
OpportunitiesUnlimited Publication Aka Red Cross America Scammed a 62year old woman out of money North Kansas City Missouri
Opportunities Unlimited Publications is also known as Red Cross America. Never send a money gram to strangers. A man called my mother and said she won $550,000 and to receive her winnings she must send them $5000. She sent some money believeing them, which caused him to keep attempt...
Entity
OpportunitiesUnlimited Publication Aka Red Cross America
Categories: Cross-Border Scams
203, Report:
#474491
Posted Date:
Jul 29 2009
Ocwen Financial/mortgage I need not go into detail. I am like so many that have been wronged by Ocwen Orlando Florida
I need not go into detail as I am like so many others that have experienced problems with Ocwen. I am Still attempting to get answers on my loan modification, and ... round and round we go! I have filed a complaint with the Federal Reserve help center, and they, in turn, have forwar...
Entity
Ocwen Financial/mortgage
Categories: Federal Government
204, Report:
#469560
Posted Date:
Jul 14 2009
Cedarview Lending Group,donald Wall And Tim Phillips Approve Loan,i Have The Document Always Came Up With And Excuse To Give Me The Loan Or Refund. cedarview lending Cambridge Massachusetts
I had been desperatly looking for a way to get financing for a purchase I wanted to make and had applied for a personal loan through Loanunion.net on June 17th, and was contacted by a man named Donald Wall and later Tim Phillips from Cedarview lending group on June 17th. The first t...
Entity
Cedarview Lending Group
Categories: Loans
205, Report:
#469461
Posted Date:
Jul 14 2009
Cedarview Lending Group i had been desperatly looking for a way to get financing applied for a personal loan through loanunion.net contacted by donald wall on June 17th,later by tim phillip who took over to congratulate me on my approval 5000, I sent 710.00 twice ,they never sent me 5000 or return my money. Cambridge Massachusetts
I had been desperatly looking for a way to get financing for a purchase I wanted to make and had applied for a personal loan through Loanunion.net on June 17th, and was contacted by a man named Donald Wall and later Tim Phillips from Cedarview lending group on June 17th. The first t...
Entity
Cedarview Lending Group
Categories: Loans
206, Report:
#467745
Posted Date:
Jul 09 2009
International Library Of Poetry & Howard Ely per complaints above this appears as scam contest to take credit for my lyrics. named Just Close My Eyes Owings Mills Maryland
I also entered this contest and was prepared to send in money to be published. I now feel after reading these ripoff reports ,that this was a scam to take my money and steal my lyrics.. This is wrong and very disheartening.
Darlene
Amarillo, TexasU.S.A.
Entity
International Library Of Poetry
Categories: Producers
207, Report:
#464707
Posted Date:
Jun 25 2009
DIRECTTV DIRECT TV IS A BIG RIPOFF AND IM READY TO SUE THIS COMPANY DUE TO NO SERVICE Chicago Illinois
I am writing because i am a very unhappy person right now i called direct tv to see able upgrading my service and found out that i was bring charges for a receiver that had to be replaced, because it was not working and the supervisor that i spoke to told me that ishe would send it ...
Entity
DIRECTTV
Categories: BBB Better Business Bureau
208, Report:
#463624
Posted Date:
Jun 22 2009
Advanced Marketing, Inc., All Pro Marketing Group, Inc., CTF Marketing, CTF Marketing, B.C. Etc. Beware of Employer Jacksonville Florida
I just wanted people to be aware of some employment listings. Please read to the bottom as this sheds some light on many different companies.
I went through Craigslist applying to many different positions and I got a response from one company entitled CTF Marketing. They suppos...
Entity
Advanced Marketing, Inc., All Pro Marketing Group, Inc., CTF Marketing, B.C. Advertising Inc., Etc.
Categories: Employers
209, Report:
#463497
Posted Date:
Jun 22 2009
Whiteningbrites.com this was to be a trial order, just pay $4.00 for shipping. for one syring and a teeth tray, then they send two syringes and charge your card 88.95 Burbank, California
the co. gives you a trail offer of $4.00 and sends you one syringe and one thooth plate, three weeks later they send you two syringes and one thooth plate and charges your card 88.95. it isnt even worth that, I mail them and ask for a refund and they denied me, what is wrong here? h...
Entity
Whiteningbrites.com
Categories: BBB Better Business Bureau
210, Report:
#459601
Posted Date:
Jun 08 2009
United Reporting Alliance (URA) Notice of Assessment: Approved Verdict in the matter of $125,000.00 in unawarded cash and prizes. Pay $2.75 check to process claim. Las Vegas Nevada
In the matter of:
$125,00.00 in UNAWARDED CASH AND PRIZES.
Approved Verdict:
ALL PRIZE SUBMISSION REQUISITES HAVE BEEN PREPARED FOR DIRECT DELIVERY TO DARLENE BAKER
As of Thursday, June 4th, as mandated by operational guidelines, Darlene Baker was matched with sanc...
Entity
United Reporting Alliance (URA)
Categories: Legal Process Servers