211, Report:
#341817
Posted Date:
Jun 19 2008
ATLAS FINANCIAL TRUST INC FRUADULANT WINNING NOTIFICATION SARASOTA Florida
Recieved a letter in the mail saying i won american shoppers sweepstakes held on march 5th 2008. Their was a check enclosed for $4875.00 to help pay for government taxes.
The tax amount they said would be $2975.00, that has to be paid by moneygram or western union directly to the...
Entity
Categories: Cross-Border Scams
212, Report:
#340097
Posted Date:
Jun 13 2008
Internet Marketing Center - Derek Gehl - Marketingtips.com They keep charging my credit card!! Blaine Washington
I bought the internet marketing course from their site a couple of months ago. I received the product, wasn't really impressed with it, and thought that was it!
BUT NO
They keep charging my account every month for these subscriptions they say I have.
In the beginning I tol...
Entity
Categories: Seminar Programs
213, Report:
#222371
Posted Date:
May 29 2008
Priceline.com ripoff car reservation never used, but charge anyway Minneapolis Internet
We scheduled a reservation for a car in an emergency because of a death in the family. The car was not needed, and not picked up from the automobile rental. Priceline charged for it anyway, and said that they do not refund the money.
Being in business for many years, I know that ...
Entity
Categories: Travel Services
214, Report:
#235603
Posted Date:
May 14 2008
George & Goldberg Almost kills David Blaine and tries to kill me in the process. Compton California
For Thanksgiving in 2006, David Blaine, the magician, contracted the company I worked for to build a motorized human gyroscope for a stunt he was planning for Target Stores. The event was to take place in New York at Times Square. The company only had nine days to design and build t...
Entity
Categories: Manufacturers
215, Report:
#325164
Posted Date:
Apr 17 2008
Shi-american.com Rep. Levine Blaine And David (aaron) Harrison be alert ship-american.com is a scam rep. in UK London and seller david harrison (aaron) Houston Texas
COMPANY: SHIP-AMERICAN.COM AND THIRD PARTY SERVICES
NAME OF PEOPLE INVOLVED: AARON OR DAVID HARRISON (SELLER) AND REP. FROM UK LONDON LEVINE BLAINE
COMPANY ADDRESS: 15329 MORALES RD HOUSTON TX USA AND 30 LEICESTER SQUARE LONDON WC2H 7LA UNITED KINGDOM
WEBSITEAND EMAIL: SHIP-AMERI...
Entity
Categories: Door to Door Sales
216, Report:
#325536
Posted Date:
Apr 12 2008
Legacy Billing Services Excessive charges for telephone calls Cypress California
I was sent a bill ($13.93)for two 1 minute collect phone calls to my home number - neither of which I was able to hear because the caller's phone mouthpiece was not working! The charges are grossly excessive by any measure for an automated phone service. This company should not be...
Entity
Categories: Telephone Companies
217, Report:
#322496
Posted Date:
Apr 04 2008
Midland Funding I am being sued ,or about to be sued by Midland Funding for money i don't owe. San Diego California
Today (Monday March 31st 2008) i recieved a Validation Notice from an attorney whose office is in Portland Maine. The Letter is an attempt to collect a debt that Midland Funding LLC in San Diego, CA claims i owe. I have 30 days from today to respond or they will assume that the debt...
Entity
Categories: Collection Agency's
218, Report:
#319747
Posted Date:
Mar 20 2008
Quest. Quest is the absolute worst company i have ever had to deal with Denver colorado
First i will tell you the whole story. It started a year ago when i moved into my first apartment so i was looking for cheap internet, phone, and cable service. I saw an ad on tv prior to moving on how easy it would be to bundle my services with quest and it would be a low monthly r...
Entity
Categories: Telephone Companies
219, Report:
#317968
Posted Date:
Mar 14 2008
Woodlands Security Inc asked me for Western Union or Moneygram in the amount of $2,950.00 Toronto Ontario Canada
The letter informed methat I was one of the winners in the De - Lotto North American Sweepstakes Lottery. They want me to send them $2,950 by Western Union or Moneygram to Donald Peterson (1-416-856-3546). This money is to cover the tax on the $262,000.00 I have won in US funds. ...
Entity
Categories: Cross-Border Scams
220, Report:
#299583
Posted Date:
Feb 06 2008
Citi Residential - Ameriquest Citi Residential Lending - Ameriquest, Ameriquest Took Advantage of Blind Sr. Citizen and now wants to take his home! Orange California
My husband and I refied through Ameriquest in Feb. 2001. The closers rushed us through the process like cattle on the slaughtering market. My husband is a legally blind senior citizen who recieves Social Security and the closers knew this. My husband decided, out of sheer frustrat...
Entity
Categories: Mortgage Companies