211, Report:
#286321
Posted Date:
Nov 23 2007
Phoenix Wheel Of Fortune 21st Century Alliance With Super Pages scam happening here sent two checks totaling $49,316.61 said I was a winner yet I have not entered any sweepstakes, will be sending tracking info on Monday. I can cash the smaller check now. What will happen next. Kamloops British Columbia
I recieved a Sweepstakes Bonanza Draw Notification for $49,316.61 in two separate checks. I had to call a phone number and ask for Lydia Collins, who was not there, only a man with a heavy accent. He said I could cash the smaller check $ 3500.00 and call back Monday for more infor...
Entity
Categories: Cross-Border Scams
212, Report:
#283191
Posted Date:
Nov 21 2007
David Evans - Gayle Evans - Comstock Financial Services Mortgage Fraud, Deceptive Practices on Elderly, Trying to steal 57,000.00 in down payments, 100,000.00 in equity and upgrades, Lied to Lender to derail purchase. Park City Utah
In 2002 David Evans facilitated a lease option to us home he owned in 2004 we exercise our option to purchase the home with $12,000 of the lease payments made applied to the home purchase.
Acting as broker, lender, agent, he brought out purchase contracts and trust deeds as he w...
Entity
Categories: Financial Services
213, Report:
#88864
Posted Date:
Oct 11 2007
Stratford Career Institute This company does not honor it's website refund guarantee Washington DC
This company's website has a refund guarantee which states
What happens if I decide to drop out of my program?
Once you enroll in a program, you'll have up to 14 days to review the first study module. If you decide for any reason not to continue, you can contact the school and...
Entity
Categories: Colleges and Universities
214, Report:
#275152
Posted Date:
Sep 18 2007
Consumer Trust Financial I was online applying for a payday load when a pop-up add came up asking if I waned to apply for an unsecured credit card. I clicked the no box. Clear Water Florida
I was online applying for a payday loan. A pop-up add came up asking if I wanted to apply for an unsecured credit card. I clicked the no box. After this I went online to review my checking account to find that $149.00 have been withdrawn from my account which caused a $99 in over...
Entity
Categories: Corrupt Companies
215, Report:
#268859
Posted Date:
Sep 13 2007
Countrywide Home Loan What Goes 'Round Comes 'Round Calabassas California
Several years ago, when Countrywide bought my loan, I was not informed for six weeks and two payments had gone to the selling lender. Trying to find out where my payments were and talking to the phone clerks at Countrywide was a nightmare. I never got the same answer twice nor did...
Entity
Categories: Mortgage Companies
216, Report:
#268156
Posted Date:
Aug 18 2007
Triclear Fraudulent Shipping and Credit Card Billing after I refused the product Suisun City California
Customer Service
Please fill out the form below and one of our customer service representatives will get back to you shortly via email.
Request:
A Customer Service Agent to contact me. This is fraudulant.
*First Name:GAYLE
First Name is required
*Last Name:W
La...
Entity
Categories: Pharmacies
217, Report:
#267438
Posted Date:
Aug 14 2007
SXR Of Canada - Garcia Media Group ripoff I ordered a boxed tv set of Ally mcbeal on or around 7/23/07 con # 22007 to be delivered Aug 8 or 11 Montreal Quebec
I ordered a tvbox set of Ally Mcbeal on or about 7/23/07. Money was taken out of my account by SXR. I was then sent an order confirmation # 22007.
Then another e- mail wilth the days when processing and shipping were to occur. That was between Wednesday August 8 and Saturday Augu...
Entity
Categories: Internet Fraud
218, Report:
#266954
Posted Date:
Aug 12 2007
FoteFreedom/ProBuilders Passive agressively persued to become a member by Desiree Douglas. Ripoff Prairie Mound Texas
I have been getting alot of e-mails from a Desiree Douglas re making money online. The constant emails and deadlines to join were getting annoying. I did go to the site suggested but did not give my last name address or phone number. I instead used x's in place of letters and numb...
Entity
Categories: Multi Level Marketing
219, Report:
#264641
Posted Date:
Aug 01 2007
Safeway Financial Services - International Claims Department - de-lotto North American Sweepstakes Lottery enclosed check to be cashed for government taxes they can't be deducted because of insurance bond policy coverage ripoff Toronto Ontario
I received a letter with a check enclosed. It said to please do not attempt to use this check until you call and keep confidential until claim is processed.
I did call and deposited the check. But I have not pulled any funds out to the address that I was give to send to tax agent...
Entity
Categories: Cross-Border Scams
220, Report:
#264071
Posted Date:
Jul 30 2007
Motor Home Specialist - MHS knowingly & deliberately sold us a lemon. The 1999 unit's repair cost in first 3 months for over $6,000. ripoff Alvarado Texas
List of repairs completed in the first 3 months after purchasing the motorhome from MHS in Alvarado, Texas. The salesman, the service department and the owner all guaranteed everything worked on this motorhome and that it was serviced .
Replacing the inverter - $1,500.39 - Fixed...
Entity
Categories: RV Dealers