241, Report:
#213584
Posted Date:
Sep 30 2006
Sasha ripoff Tried To Get Item I Was Selling At Various Newspaper Ad Sites Internet
I put 2 items I wanted to sell on 4 or 5 different Newpaper sites on the internet. They were put on there advertising pages under Miscellaneous.
I started receiving emails from a lot of individuals with the same or near the same wording in their paragraph that said they were int...
Entity
Sasha
Categories: Internet Fraud
242, Report:
#210469
Posted Date:
Sep 12 2006
Sweepstakes Clearinghouse ripoff Dallas Texas
This rip-off company sent me six vouchers for $400.00 each which could only be used for the purchase of the six items they offered. When I checked the retail price of each of these items the retail price had been inflated by over $200.00 each. This was the consolation prize I was ...
Entity
Sweepstakes Clearinghouse
Categories: Lottery
243, Report:
#209543
Posted Date:
Sep 07 2006
Berman Investment Group ripoff,scam,investment Irvine California
My husband ordered this FREE product only pay shipping charges. He ordered it Aug 7 we did'nt even receive the package till Aug 15. My husband was on active duty in the military so only recently did he open this FREE package.
Today I went online to check my bank statement and to...
Entity
Berman Investment Group
Categories: Corrupt Companies
244, Report:
#207974
Posted Date:
Aug 27 2006
AmeriPlan USA Failed To Tell Introductory Was Nonrefundable and Refused to Refund Plano Texas
I was looking online for a good at-home business opportunity, because my child is sick and I must stay at home. I found AmeriPlan USA online, and they promised to be the best opportunity for me, offer excellent benefits, and on their website says United We Stand.After speaking with...
Entity
AmeriPlan USA
Categories: Health Insurance
245, Report:
#203934
Posted Date:
Aug 01 2006
Direct Merchants Bank, HSBC Bank Nevada, N.A. ripoff Las Vegas Nevada
Direct Merchants Bank cheated me on my credit card bill and I had been dealing with them about it. But now all of the sudden HSBC has got in the middle of the credit disbute. They keep calling a telephone number that belongs to my parents who are handicapped. They can't answer th...
Entity
HSBC Bank
Categories: Collection Agency's
246, Report:
#202764
Posted Date:
Jul 25 2006
Cash Distribution Reporting Agency - Paul E. Loukedes - Processing Center RIPOFF SCAMMING MAIL FRAUD Las Vegas Nevada
Received a one page Official Registration confirmation letter from the Cash Distribution Reporting Agency, P.O. Box 98835, Las Vegas, NV 89193-883.
I am hereby officially being notified that I am in danger of immediate cancellation of shepment of over $3,900,622.00 in unawarded m...
Entity
Cash Distribution Reporting Agency - Paul E. Loukedes, Processing Center
Categories: Advertising / Deceptive
247, Report:
#202209
Posted Date:
Jul 21 2006
Aspire - CB&T Gave a credit card to someone else using my name and now won't take off my credit report ripoff Atlanta Georgia
I applied for Public Housing and I got turned down because of my credit report. Well on my credit report is Aspire/CB&T and I never applied for a credit card through this company. I called and told them what is going on and they told me that I had to file a police report.
Well I...
Entity
Aspire - CB&T
Categories: Credit Card Fraud
248, Report:
#201945
Posted Date:
Jul 19 2006
Huntington Prize Reports, Gerald Huntington ripoff, Mail Fraud, Deceptive Westbury New York
I received a letter in the mail today 7/19/06. The envelope is maked Prompt Receiver Attention To This Mail Requested! Controlled Dispatch Papers, Specified Delivery Certified Receiver, Seal of Delivery. Scheduled//Payment Doc's. This Documentation has been issued as a result of yo...
Entity
Huntington Prize Reports, Gerald Huntington
Categories: Advertising / Deceptive
249, Report:
#201939
Posted Date:
Jul 19 2006
National Awards Advisory Center, David Slater, Wendy Hamilton, John Fulcrom F Gibson Ripoff, Deceptive, Mail Fraud Long Island & Levittown & UniondaleLong Island & Levittown & Uniondale New York
I received this letter today 7/19/06 from NAAC, National Awards Advisory Center with a Long Island, NY address on the 1st page, Notice of Available Payments To Receive, Cash & Prize Letter-Gram. They give a File Number/Account Holder Number.
The first page states I am identified ...
Entity
National Awards Advisory Center, David Slater,, Wendy Hamilton, John Fulcrom, F Gibson
Categories: Advertising / Deceptive
250, Report:
#198100
Posted Date:
Jun 25 2006
Registry Defender ripoff downloaded free registry defender trial and then was charged for it. New York New York
I had received a e-mail message that said I could check my registry for free. I downloaded the scan and a pop-up came up and told me I had successfully downloaded registry defender and they charged me for it. $49. I reported it to my credit card co. as fraud and they said (regist...
Entity
Registry Defender
Categories: Communications & Networking