2451, Report:
#435508
Posted Date:
Mar 19 2009
Life Investors this is crazy i was excited till now Dolton Illinois
well this letter was sent to me in the mail and when i read it i was excited very excited. this check looks pretty legit but when i called the lady who's name was Nancy William i thought to my self i never heard the last name William ive heard William'S. anyway when i called a lady ...
Entity
Life Investors
Categories: Insurance Agencies
2452, Report:
#385548
Posted Date:
Mar 19 2009
Wildwood Consumer Surveys sham for getting your bank account information. They send a check for you to deposit and gain access to your account. Bloomington Illinois
Wildwood Consumer Surveys sent me a check for $4,790.65. The deal is they want you to be a mystery shopper. The letter sent with the check tells you exactly what to do with the money and promises more money in the future if you complete these assignments.
The first assignment i...
Entity
Wildwood Consumer Surveys
Categories: Miscellaneous Companies
2453, Report:
#435235
Posted Date:
Mar 18 2009
Eastcorp Services In Partnership With Fidelity International sent me a winning lotto check for $4,720 in partnership with Fidelity International from Ontario, Canada Burlington Ontario
My father got a letter in the mail today from EastCorp Services Inc. in Partnership with Fidelity International lotto, slidecircuir awards and Heineken promotions in conjunction with the foundation of software products (F.S.P.)
It goes on to explain that his name was randomly sele...
Entity
Eastcorp Services. In Partnership With Fidelity International
Categories: Lottery
2454, Report:
#435171
Posted Date:
Mar 17 2009
EASTCORP SERVICES sent check for $4720 to pay taxes of $2970 - same address as many other named frauds Toronto Ontario
I received a check today for $4720 and a letter from Eastcorp Services Inc. (in partnership with Fidelity International) telling me that I've won $250,000.00 USD in a random drawing. I was immediately suspicious and googled them.
The check is drawn on Wells Fargo Bank, but the...
Entity
EASTCORP SERVICES
Categories: Lottery
2455, Report:
#434526
Posted Date:
Mar 17 2009
Marketstar Consumer Send a letter asking me to be a shopper, with a check, that I was told by Marketstar was good and would be clear in a few days, in a 24 hour period my checking account was closed and told I could never bank at that bank again cause the check was no no good. Hamilton New Jersey
I recieved a letter from Marketstar Consumer saying that I could money has a shopper, I contacted them at the number that was on the letter and told that I would have to send money back to them by way of Western Union and that I had to shop at stores like Sears, Walmart and K-mark a...
Entity
Marketstar Consumer
Categories: Banks
2456, Report:
#434853
Posted Date:
Mar 16 2009
Sears Credit Card Administered By Citibank changed agreement terms to usurious rates Sioux Falls South Dakota
Last week I received my monthly Sears Credit Card Statement. The interest rate for regular External and regular Sears purchases had increased from 12.74% to 21.99%.
I have an good credit rating and have never been late on a payment. When I called the 1-800 number, I was told...
Entity
Sears Credit Card - Citibank
Categories: Banks
2457, Report:
#373936
Posted Date:
Mar 15 2009
Midland Credit Management I have never orderd from Fingerhut credit advantage before in my life but yet I am getting a bill for it Fort Lupton Colorado
I have never in my life purchased anything from Fingehut but yet I received a bill from midland credit management saying I owe 668.02 I called the number on the bill and spoke to a person that gave me some information about the account.
The weird thing was they had my social se...
Entity
Midland Credit Management
Categories: Miscellaneous Companies
2458, Report:
#434330
Posted Date:
Mar 15 2009
Sears, Sears Home Improvement Remove Replace HeatPump-Overpriced, Poorly Installed, Didn't Operate Properly- Wanted to charge me more to fix their mistake. Portland Oregon
My original heat pump (HP) couldn't be repaired anymore. My large family room is heated by one vent out the front of the furnace, so I wanted new vents run in there. I was pretty much using the electric coils to heat my house and no AC during the summer.
I had quotes from other H...
Entity
Sears, Sears Home Improvement
Categories: Home Improvements
2459, Report:
#434329
Posted Date:
Mar 15 2009
Sears Credit Cards, Citibank South Dakota Sears Ripoff Sioux Falls South Dakota
I received my billing from Sears and noticed the interest rate had increased from 12.08% to 21.99%. I thought the Obama bailout for Citibank was to help the people instead of hurt them. I haven't missed a payment or been late. My shopping days at Sears are over!!
Notveryhappy ...
Entity
Sears Credit Cards, Citibank South Dakota
Categories: Department & Outlet Stores
2460, Report:
#434313
Posted Date:
Mar 15 2009
Marketrends Monitoring And Research Group Sent a fake check to me and this woman's situation is similar to mine New York, New York
I recieved a letter in the mail stating an oppurtunitiy for me to get part time work. In this letter it stated that I would be doing mystery shopping for them and recieve 500 dollars for the first 3 months and 600 dollars after. I called the number and they ask for your name before ...
Entity
Marketrends Monitoring And Research Group
Categories: Consumer Services