271, Report:
#388933
Posted Date:
Apr 26 2009
OAN Services, Odyssey Streaming Radio And Laurentel, Inc. Fraud charges on my ATT billing notice Nationwide
Recieved my ATT bill in the mail. OAN (Operator Assistance Network) a billing clearinghouse company as stated on their website. I had two separate charges on this months and last months billing cycles. One was from Odyssey Streaming Radio (odyssey COMM SVC) and the other is from ...
Entity
OAN Services
Categories: Telephone Companies
272, Report:
#442241
Posted Date:
Apr 09 2009
Sweepstakes Clearinghouse Very Old Laptop Dallas Texas
I ordered a (what they said was refurbished) Laptop from this company. What I got was a 15 to 20 year old scratched up old outdated laptop.
When I called them they told me I could return it, but they would not refund my shipping and handling. It cost $61.86 for them to ship it t...
Entity
Sweepstakes Clearinghouse
Categories: Computer Marketing Companies
273, Report:
#441929
Posted Date:
Apr 08 2009
Publishers Clearinghouse, Trickle Up Program Publishers Clearinghouse sent check This is a scam. Canada And New York New York Nationwide
This company is posing as Publishers Clearing House and has sent a check in the amount of $5,109.00. The letter states that my representative is Mark Wilkerson and that the CFO is Christopher Porter. They have also given me a security code. I know that this is a scam but called t...
Entity
Publishers Clearinghouse
Categories: Cross-Border Scams
274, Report:
#441567
Posted Date:
Apr 08 2009
JPMorgan Chase & Co CHASE uses ATM transactions to steal check deposits from their customers Colorado Springs Colorado
I use Chase Bank for my business banking and have often made business deposits via their ATM machines. On March 6th, 2009, Chase reversed part of a deposit to the tune of $350.00 as appears in the entry below:
03/06/2009 Misc. Debit 01-19 Debit fo non-negotiable item deposited $3...
Entity
JPMorgan Chase & Co
Categories: Banks
275, Report:
#440848
Posted Date:
Apr 04 2009
PUBLISHERS CLEARINGHOUSE - READER'S DIGEST I RECEIVED A LETTER INDICATING THAT I WON $120,000.00. ENCLOSED WAS A CHECK FOR $4,922.00 TO BE DEPOSITED IN MY ACCOUNT. THE CHECK LOOKED LEGIT BUT AFTER READING STORIES ON THIS SITE, LEARNED IT IS NOT. Yonkers New York
A letter arrived in the mail with an attached $4, 922.00.
The letter indicated that I had won the amount of $l20,000.00 and requested that before I claim the money that I needed to contact a US agent, Mr. Jason Clark at 1-888-314-3210 and also call another number l-514-571-7524. Th...
Entity
PUBLISHERS CLEARINGHOUSE- READER'S DIGEST
Categories: BBB Better Business Bureau
276, Report:
#439901
Posted Date:
Apr 01 2009
Consumer Clearinghouse sent a postcard saying i had a shipment waiting to be shipped and all i have to do is pay the shipping. They signed me up for a membership i dont want and dont want to pay for. Naples Florida
took money and signed me up for membership i did not agree to nor did i agree to any membership, but they did anyways.
Steven
salt lake city, UtahU.S.A.
Entity
Consumer Clearinghouse
Categories: Telemarketers
277, Report:
#439853
Posted Date:
Apr 01 2009
International Financial Services - Brian Anderson !!SCAM!! International Financial Services Lottery Mail Publishers clearinghouse Toronto Ontario
I received a letter with no return address from Canada. After opening, there was a check for $3766.44 drawn off of Chase Bank (JP Morgan Chase)out of Florida. The letter states I am the 3rd prize winner in their sweepstakes.
The check was to pay the international taxes up front. ...
Entity
International Financial Services - Brian Anderson
Categories: Lottery
278, Report:
#119076
Posted Date:
Mar 31 2009
Sweepstakes Clearinghouse ripoff Omni 2 DIGITAL CAMERA, LCD Stat Screen, 150 photo stor-pc conn. and software pk, & Also Webcam scam. Dallas Texas
I have also Recieved this Notice for the Omni-2 Digital camera.
However decided to research the Info before deciding to send for my prize as there is no phone or website listed to check it out.
When we could not locate any info for (Sweepstakes Clearinghouse) we went to the BB...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies
279, Report:
#437147
Posted Date:
Mar 24 2009
Sweepstakes Clearinghouse Look Uder the Veneer of Teir Marketing Dallas Texas
To: Ripp-Off (Shirley of Murfreesboro,)
Shirley, your experiences with Sweepstakes Clearinghouse, Dallas, Texas is a true and honest statement in-so-far as why you utilize them, and the benefit of thier commitment making sure you receive the merchandise. This company meets the ...
Entity
Sweepstakes Clearinghouse
Categories: Bait-and-Switch
280, Report:
#436337
Posted Date:
Mar 21 2009
Grantdanger.com They use desceptive methods and what I believe to be mirror website so that it is next to impossiple to know where the original site is that a person visited Internet
I clicked on a banner that said something like Bob got his grant, have you? Like an idiot I joined what I thought was a legitimate site for finding government grants, I paid $1. When charges began showing up on my credit card I called the company and reported them as being fraudul...
Entity
Grantdanger.com
Categories: Miscellaneous Companies
