261, Report:
#83558
Posted Date:
Mar 11 2004
Union Bank Of Nigeria - Dan Ugo ripoff Beware of scam letter! Lagos nigeria
THIS IS WHAT I GOT- Attention please.
I am Mr. Dan Ugo, an administrative officer in the
Union Bank of Nigeria plc, Lagos-Nigeria.
A foreigner, Late Engineer Johnson Creek, a Contractor
with the Federal Government of Nigeria, until his
death in a ghastly air crash, banked wit...
Entity
Union Bank Of Nigeria - Dan Ugo
Categories: Door to Door Sales
262, Report:
#78746
Posted Date:
Jan 31 2004
Privacy Plus Mo2 privacy plus took 134 dollares from my checking account. i dont even know who they are Sanford Maine
I went online this morning to check me bank account and found a debit from privacy plus. I dont even know who they are. I have never signed up for something called privacy plus.
Kristi
Sanford, MaineU.S.A.
Entity
Privacy Plus - Mo2 privacy plus
Categories: Cross-Border Scams
263, Report:
#1033101
Posted Date:
Jan 31 2004
JBC Legal Group - P.C. ripoff Bloomfield New Jersey
In the second week of January of 2004, I received a letter stating that i bounced a check in Febuary of 2002 at a store named Ntc. The letter explained that I owed 82.99 after charges of course and stated that I had thirty days to call and pay.
Today at work I called and talked...
Entity
JBC Legal Group, P.C.
Categories: Banks
264, Report:
#74404
Posted Date:
Dec 08 2003
Superior Benefits ripoff Champlain New York *UPDATE ..Superior Benefits contacts Rip-off Report stating they will be giving REFUNDS to unsatisfied customers, working harder to avoid employee & customer misunderstandings
UPDATE: Click Here to see how Superior Benefits contacts Rip-off Report, stating they will give REFUNDS to unsatisfied customers, working harder to avoid employee & customer misunderstandings.
I have called and called and have been told the same things. it is on the way. still ha...
Entity
Superior Benefits
Categories: Credit & Debt Services
265, Report:
#70931
Posted Date:
Nov 11 2003
J.P. Media LTD - Kristian Meier Fraudulent internet billing Las Vegas Nevada
I was billed 249.95 just as many other reports show. I called the 888 number from the website several times. Got different stories every time. The only simularity between stories was that they needed my card number to access my account with them. It appears that the only service Int...
Entity
J.P. Media LTD - Kristian Meier
Categories: Corrupt Companies
266, Report:
#70187
Posted Date:
Oct 27 2003
WLI Reservation Rewards Totally rip'd off Nationwide
I was totally rip'd off. I never applied for this or wanted a trial membership. Someone got my information and decided to take it upon themselves to sign me up. My checking account has been billed two months in a row now and I didn't know why. Now I know!!! What a rip-off. It is ash...
Entity
WLI Reservation Rewards
Categories: Travel Services
267, Report:
#68025
Posted Date:
Oct 01 2003
USA Platinum ripoff Uniontown Pennsylvania
Had a preauthorization request on my bank account of $149.95 from a USA Credit Platinum with an 1 800 number. I called the 1800 number because I did not know why a company by that name would be trying to get authorization to take $149.95 out of my account. Fortunately I was able to ...
Entity
USA Platinum
Categories: Credit Card Processing (ACH) Companies
268, Report:
#67384
Posted Date:
Sep 23 2003
Hotwire.com ripoff booked wrong state Internet
PLEASE AVOID! I searched several sites for hotel rates in Medford NY. It wasn't until after they posted my credit card information was I given the hotel name, address and number. At that exact moment I realized the mistake (Medford, OR)and looked for a contact number to have problem...
Entity
Hotwire.com
Categories: On-Line Business
269, Report:
#67132
Posted Date:
Sep 17 2003
National Audit Defense Network NADN Did not even get the math right Las Vegas Nevada
We purchased NADN's 3 year program for tax preparation services. We sent our w-2's and all paper work to them in mid-February and did not hear anything from them until the beginning of April when they filed an extension for us.
When we finally did get our return back we owed $8...
Entity
National Audit Defense Network
Categories: Income tax
270, Report:
#65921
Posted Date:
Aug 20 2003
OCWEN & Moss Codilis - Kweku Hanson's Update ripoff, kleptomaniacs, robber barons, fraudulent ripoff business Orlando Florida
Dear Fellow Fighters Against Ocwen:
Frustration has been my middle name for the better part of the past fourteen months. As a licensed lawyer absolutely committed to seeing justice done to the thousands of Ocwen victims, over 150 of whom have entrusted my lawyers and I with their...
Entity
OCWEN FEDERAL BANK
Categories: Mortgage Companies