2181, Report:
#230837
Posted Date:
Jan 16 2007
De Monaco Heritage Fund - Jacqueline De Monaco Heritage ripoff Fund sent a letter saying I was choosen out of 250 people for a grant that would change my life my name was submitted in private nomination and is approved They lied Weston Florida
Jacqueline De Monaco Heritage Fund sent this letter saying that I had been choosen from 250 people for a grant that would change my life, my name was submitted in private nomination. They said I could use it to start a bussiness or just supplement my income, they gave examples of p...
Entity
De Monaco Heritage Fund
Categories: Corrupt Companies
2182, Report:
#230592
Posted Date:
Jan 15 2007
RJM Acquisitions Scam Ripoff Fraudulent Collections Dishonest Scumbags Syoseset New York
I received a letter from RJM Acquisitions LLC claiming to be my new creditor. Upon opening the letter, I discovered it was really an attempt to collect on some purported very OLD debt.
In my case, they claimed I owed $52.00 in Overdraft charges to Wachovia Bank, N.A. and provide...
Entity
RJM Acquisitions
Categories: Collection Agency's
2183, Report:
#229377
Posted Date:
Jan 12 2007
Bank Of America Credit Services/Bank ZEROES out 3 BANK ACCTS. BEFORE a deadline DATE to contact them arrives! Weekend/Holiday -For delinquent credit card. San Antonio, Texas, arizona
On early morning 12/23/06 we noticed a deduction in 3 BOA checking accounts.
Balances were ZEROED out.
Small buisness account
Personal JOint account
Student checking account.
A total of about $800.00
When calling the bank of course conveniently they said the dept. I needed t...
Entity
Bank Of America
Categories: Banks
2184, Report:
#217407
Posted Date:
Jan 11 2007
Wachovia Ripoff Wants Me To Pay Them Back Money That Was Send To Me And I Don't Have An Account With Them And They Said I Did Atlanta Georgia
I was giving a check in the mail from the British Lottery. At that time I did not know that there were no such thing of this company, but a scam. Which they told me to deposit the check at the bank. At that time I had know account they told me to send in a clearance fee which was m...
Entity
Wachovia
Categories: Banks
2185, Report:
#68297
Posted Date:
Jan 10 2007
Kings Creek Plantation - INTERVAL INTERNATIONAL - RCI Took Our Money ripoff Took our money for a reservation, We had to cancel and they have not refunded our money! Williamsburg Virginia
This is the email I have sent Kings Creek
To Whom It May Concern
I'm writing this to everyone that has any kind of affiliation with Kings Creek Plantation Williamsburg, Va.
We booked a reservation with their marketing staff about 2 weeks ago. The trip was scheduled for Oc...
Entity
Kings Creek Plantation - INTERVAL INTERNATIONAL - RCI
Categories: Resorts
2186, Report:
#229554
Posted Date:
Jan 10 2007
Allen Lewis And Associates ripoff said i would go to jail if i did not respond and also said they were an attorney Jacksonville Florida
Oliver Winslow from Allen Lewis and Associates has been calling my mothers house leaving threatning messages stating i will go to jail if i or my attorney does not contact them immediatly. I previously worked out a payment plan in which they stated they had to take directly from my ...
Entity
Allen Lewis And Associates
Categories: Collection Agency's
2187, Report:
#229737
Posted Date:
Jan 10 2007
Dish Network ,is calling us theives Englewood Colorado
To whom it may concern,
RE: Account 8255909690058323
I am a new Dish Network customer, and I am furious with your service and your blatant disregard for customers. We had Dish Network installed on 10/16/2006 and we have had nothing but problems since then. During the installation,...
Entity
Dish Network
Categories: Satellite Companies
2188, Report:
#229720
Posted Date:
Jan 10 2007
De Monaco Heritage Fund You are the recipient of an individual award Bedford, England
Today the 10th Jan 2007 I received a letter from Jacqueline De Monaco who is apparently the founder member of the De Monaco Heritage Fund? In her letter I was informed that she had some news for me that will come as a complete surprise for me.
The letter states that exactly three m...
Entity
De Monaco Heritage Fund
Categories: Con Artists
2189, Report:
#229130
Posted Date:
Jan 07 2007
DeMonaco Heritage Fund, Jacqueline DeMonaco I got a letter from this saying I have money coming from a free grant I put in for and I have yet recieved this money Weston Florida
I was looking for a free grant on Grant Search Assistance 4 minths before I recieved this letter in the mail from, DeMonaco Heritage Fund. It said that I had to send in $25 dollars for admin fees and they would send this money to me. I did send my money to them. I was told that they...
Entity
DeMonaco Heritage Fund
Categories: BBB Better Business Bureau
2190, Report:
#226217
Posted Date:
Jan 06 2007
EDPReporting.com, EDP Card This Is A Rip-Off!! Internet
Well like everybody else on here I was ripped off by this company while I was trying to get a paydayloan. I first noticed that my account was negative when I went to the mall to try to get a christmas present for my girlfriend. When I went to pay with my debit card the computer decl...
Entity
EDPReporting.com, EDP Card
Categories: Credit Card Processing (ACH) Companies