2501, Report:
#153917
Posted Date:
Aug 17 2005
Ameriquest Mortgage, AMC Mortgage Services Ripoff LIARS & CHEATS! Ameriquest's appraisor appraised my house as a 3 bedroom and it is a 2 bedroom house, hence my appraisal was higher that the actual value. Orange California
I refinaced with Ameriquest Mortgage, Sterling Heights, MI office via Robyn Ross (she has since left) in November, 2004. Going over my loan papers just in the past couple months,I discovered that the appraisal was fraudulent, as the appraisor listed my house as a 3 bedroom (not a 2 ...
Entity
Ameriquest Mortgage, AMC Mortgage Services
Categories: Mortgage Companies
2502, Report:
#153244
Posted Date:
Aug 10 2005
FASTPOST EXPRESS COURIER SERVICE DISHONEST RIPOFF OF DELIVERY OF SO CALLED LOTTERY WINNING LONDON United Kingdom
This company stated they have my winning check and other documents that need to be delivered to my home. They asked for $966 sent via Western Union and a copy of my drivers license and/or passport.
They included a copy of their drivers license and passport which were obviously fr...
Entity
FASTPOST EXPRESS COURIER SERVICE
Categories: Door to Door Sales
2503, Report:
#152848
Posted Date:
Aug 09 2005
Ameriquest Ripoff high pressure in Denver Colorado
I am looking for some advice. First, I am thankful for all the information about Ameriquest. I have recently started a new job and although things are really picking up, it is going to take a few more months before the income is enought to live on. I have about $60,000 of equity in ...
Entity
Ameriquest
Categories: Mortgage Companies
2504, Report:
#152977
Posted Date:
Aug 09 2005
Gamedevilonline - Gamedevilmods - Modchipdeals ripoff fraud PS2 Pre-mod gamedevilonline dishonest avoid gamedevil ps pre-mod ps games Maine Internet
I paid by wire transfer for 5 pre-mod PS2 consoles and never received anything from Gamedevilonline.com Money was sent to Mike Grotton. After 2 months he admitted that he lied and that he never sent the consoles that he promised he sent on 2 separate occasions. Here are some of hi...
Entity
Gamedevilonline
Categories: Miscellaneous Electronics
2505, Report:
#152649
Posted Date:
Aug 05 2005
Lorraine Dodds, UK Lottery, Alpha Couriers, Anthony Adams UK, Lottery Scam won 1.2 million in USD, wanted $800 sent to ship the check Lorraine, Ripoff Internet
This is the second time in less than a week I have had a lottery scam come across my computer, 1st one from Amsterdam, now UK Lottery. I am a police officer here in the U.S. and am furious. I contacted both playing as if I was excited about winning, then they put me through via emai...
Entity
Lorraine Dodds, UK Lottery, Alpha Couriers, Anthony Adams
Categories: Door to Door Sales
2506, Report:
#152599
Posted Date:
Aug 05 2005
Uk National Lottery uk National Lottery, Ffs Limited ripoff big scam! they need to be punished for their crimes Liverpool England United Kingdom
this is the form where they try to obtain your information...
U.K NATIONAL LOTTERY
Dear Winner,
We are in reciept your mail .
We got your Email contact from the professional database randomly picked from your website by our computer random selection draws.
In orde...
Entity
Uk National Lottery, Ffs Limited
Categories: Lottery
2507, Report:
#152349
Posted Date:
Aug 03 2005
Euro-American-Lottery Headquarters Mr. Roy Campbell - Elite Diplomatic Courier Service ripoff- international lottery winnings 125 East Road Longsight, Manchester, UK Nationwide
Received an email that said that I had won $2.5 million in an international lottery with my email address.
I had to provide name, address, etc. to verify winning ticket.
No bank/checking/credit card information was required.
I was contacted by email by a courier company who w...
Entity
Euro-American-Lottery Headquarters - Mr. Roy Campbell - Elite Diplomatic Courier Service
Categories: Computer Fraud
2508, Report:
#152107
Posted Date:
Aug 02 2005
Superb 24 Hour Emergency Locksmith ripoff, poor customer service, rude managers Long Beach California
I called for emergency lockout service this morning @ 7:50 am. I was locked out of my house and car and running late to work. The dispatcher told me that it would take 30 to 45 minutes to get a locksmith to me.
By 8:50, no locksmith arrived so I contacted the company. They told ...
Entity
Superb 24 Hour Emergency Locksmith
Categories: Locksmiths
2509, Report:
#151718
Posted Date:
Jul 29 2005
Cityview Express Courier Limited ripoff London, United Kingdom
I was emailed by a Mr. Stefan Pevac that I had a package at their london courier office which contained a prize cheque of $500,000 usd and that I had to western union them $560 usd so it could be couriered to me I did not send money. I have emails held in a folder from them and a f...
Entity
Cityview Express Courier Limited
Categories: Corrupt Companies
2510, Report:
#147735
Posted Date:
Jul 27 2005
Profumi Direct Money Transfers With No Delivery Of Goods RIPOFF Surfers Paradise Queensland
After stumbling onto the website (http://www.profumi.com.au) I found that their aftershaves/perfumes were indeed heavily discounted so I put my mother onto the website without really looking into it. The next time I spoke to her she had purchased quite a substantial amount of perfu...
Entity
Profumi
Categories: On-Line Stores