241, Report:
#111717
Posted Date:
Oct 06 2004
Chase Wilton & Weede rip-off! Toronto Ontario
I have recieved a letter from Chase Wilton and Weede stating that I have won the Grand Prize of US$10,000 and that there was no purchase required for my part. It was written in the letter that I have 10 days to act before my claim will be disqualified. With the limited time given to...
Entity
Chase Wilton & Weede
Categories: Door to Door Sales
242, Report:
#96427
Posted Date:
Jun 30 2004
NADN (National Audit Defense Network) ripoff I'm out $3195 & Oryan has an indictment from the governement and is out of business. Las Vegas Nevada
sold me a mallforall web site that was suppose to be tax deductible promised refund of $5,000 sent my tax's for them to file and they filed an extension but never finished my taxes. The company Oryan that I purchased to mallforall from is holding a promisory note for $7000. Oryan ha...
Entity
NADN - National Audit Defense Network
Categories: Financial Services
243, Report:
#91774
Posted Date:
May 17 2004
JMW Financial Services Scam! Work at home rip-off! Mesa Arizona
I responded to an ad in the paper to work at home. I spoke to a woman named Kim. She told me that they were with FHA/HUD, which works with people who have mortgage refund checks coming to them and they didn't know it. The tracer is supposed to write a letter to these people and let ...
Entity
JMW Financial Services
Categories: Home Based Business
244, Report:
#55488
Posted Date:
May 03 2003
Robert Hancock John Craig Ripoff With David L. Robertson ripoff victimized many consumers Akron Alabama
The alleged owner or partial owner of Post Office Box 312, Akron, Alabama, 35441 is a Mr. David L. Robertson. This evidence is provided by the U.S. Post Master of Akron, Alabama who collected his signature 4 times, through Certified Insured Return Mail.
This mailing process wil...
Entity
Robert Hancock - John Craig
Categories: Mail Order Services
245, Report:
#46040
Posted Date:
Feb 19 2003
US GOVERNEMENT, RIP-OFF OCWEN FEDERAL BANK, WINS BID TO TAKE OVER VA PROPERTY MANAGEMENT FUNCTION NATIONWIDE NICE GUYS FINISH FIRST AT END OF A-76 GOVERNMENT STUDY! RIP-OFF St Petersburg Florida
Ocwen Federal Bank has won the bid to take over the Department of Veterans Affairs (VA) Property Management nationwide following a one-year A-76 Study (completed in three-and-one-half years) by VA Central Office in an effort to privatize another government function.
A-76 Studies ...
Entity
OCWEN FEDERAL BANK, US GOVERNMENT
Categories: Federal Government
246, Report:
#39203
Posted Date:
Dec 26 2002
Capital First ripoff fraudulent business Miami Florida
I recieved the call in June or July of 2002. I was approved for a credit card, and since I personally knew I was already on the up swing of repairing my credit, I assumed that my hard efforts had been noticed and the call was legit. It wasn't, as many have found out by reading the...
Entity
Capital First
Categories: Credit & Debt Services
247, Report:
#29465
Posted Date:
Sep 09 2002
Warrantyusa ripoff Seattle Washington
Without notice and while the Warranty kept getting $47.00 every month from my checking account, they withdrew from the market. I kep paying this kind of money for a yeare an half.
I never get any thing back from hem. We need the federal government to protect us from such kind of...
Entity
Warrantyusa
Categories: Auto Warranty
248, Report:
#14117
Posted Date:
Feb 14 2002
Dynasty International Associates Travel consumer ripoff -
Well I just finished reading all the other rip off reports about this company so I will just add mine to the growing number.
I also received a fax through my work, which is a governement agency. I called and I checked on the hotels and such as offered in the deal. This offer ...
Entity
Dynasty International Associates
Categories: Tours & Excursions
249, Report:
#11661
Posted Date:
Jan 16 2002
Capital Choice Consumer Credit - Platimum Card i demand my money back. where is our governement!
they cheated me out of my $39.00 + The Cost of mailing the info to them and all i got was a catilog and and worth less card that i can't use anywhere and i demand my money back. Where the hell is our government. Where are the news people? !
George
HERMISTON, OR
Entity
Capital Choice Consumer Credit
Categories: Credit Card Fraud
