2811, Report:
#332235
Posted Date:
May 13 2008
WAREN PETERSON this man ripped me off & almost caused a mental breakdown.and fight with husband Clarksburg Pennsylvania
I recived a check in the amount of $ 3,800 from waren peterson. great since i am disabled and can finaly get something new.this check was going to be a part payment,,of $38,000.00 from the rewards prize.this has really hurt me in ways he will never know.TINA,,CLARKSBURG,PA.
Tina ...
Entity
WAREN PETERSON
Categories: Internet Fraud
2812, Report:
#331666
Posted Date:
May 09 2008
Entertainment Rewards - Fraud Thru Ticketmaster Charged me for services I DID NOT order. Troy Michigan
I visited Ticketmaster's website to order tickets for an upcoming event. I have visited this account on numerous occasions. This time, one month after placing an order for tickets to an event, I noticed an unusual charge on my debit card. Luckily, a phone number appeared on my bank ...
Entity
Entertainment Rewards
Categories: Corrupt Companies
2813, Report:
#331567
Posted Date:
May 09 2008
Reservation Rewards / KingSize After KingSize order is placed Internet
After seeing a $10 charge on my bank account , I learned that Reservation Rewards, the company that automatically pops up when an order is placed with Kingsize took money from my account without my knowledge or permission. They are linked to KingSize.com so when an order is placed,...
Entity
Reservation Rewards / KingSize
Categories: Clothing Stores
2814, Report:
#331283
Posted Date:
May 08 2008
Wowscape Deceptive business practices , taking money with out providing people with due rewards. Internet
Being very new to World of Warcraft i had thought it would be cool to join a More laid back version on wowscapes privatley ran gameserver. You can connect for free and only have to deal with horrible lag and constent dissconnects all day long. Not a bad trade off.
While progress...
Entity
Wowscape
Categories: Websites
2815, Report:
#330966
Posted Date:
May 07 2008
R.J FINANCIAL SERVICES (Shoppers Lotto Consumer Rewards Program) $3800 check... fraudulent... sent via regular mail Buffalo; Ontario Ontario, Canada New York
I had recently received a letter Final Notification from R.J Financial Services...which stated that I was picked out of 598,000 entries and won jack prize of $380,000 divided equally among other winners...which entitled me to a sum of $38,000.
A check for $3,800 was enclosed in e...
Entity
R.J FINANCIAL SERVICES
Categories: Financial Services
2816, Report:
#330567
Posted Date:
May 06 2008
Capital One Bank - NA Cancelled my credit card account for no good reason, causing a hit to my FICO score! Salt Lake City Utah
In March of 2008, Capital One sent me a letter regarding my credit card account. It read as follows:
As a valued Capital One customer, you qualify for free upgrades to your credit card including the following:
* Start earning No Hassle Rewards (or earn them faster)
* Imp...
Entity
Capital One Bank - NA
Categories: Credit & Debt Services
2817, Report:
#317107
Posted Date:
May 06 2008
Value Benefits Of America Pushy, Deceitful, Badgering and Lying Scam Artists Waynesville North Carolina
First the Telephone rings...a heavily accented woman, whom I could not understand at all, calls and after speaking for a short time, she put me on with her Supervisor.
He starts to explain about 24 hour protect plus and privacy matters, neither of which I wanted. I stated that thi...
Entity
Value Benefits Of America
Categories: Telemarketers
2818, Report:
#330452
Posted Date:
May 05 2008
Prize Reward Center FRAUDULENT E-MAIL HOOKS YOU IN BY PROMISING THAT YOU CAN TEST A DELL LAPTOP, GIVE THEM EVALUATION AND KEEP IT FOR FREE Internet
I AM A MYSTERY SHOPPER AND GOT THIS E-MAIL:
We have selected you from our database to Test and Keep a Dell Notebook. To proceed just complete the information at the link below and we will send the Dell Notebook to you. You will need to givefeedback to us on the item and the...
Entity
Prize Reward Center
Categories: Internet Marketing Companies
2819, Report:
#330670
Posted Date:
May 05 2008
Domino Financial Trust Inc reward prize scam Greensboro Vermont
Received letter in mail, stating I won a reward prize. They enclosed a check for $3950.00. This was to assist me in fees, taxes, etc. The phone # on the letter was a Canadian cell phone. I called the company listed on check. They researched it & called back. They did not write...
Entity
Domino Financial Trust Inc
Categories: Financial Services
2820, Report:
#330632
Posted Date:
May 05 2008
FSI Claims Department, Fortune 500 Companies' Comsumer Rewards Program Contest scam, mailed checks, claimed big winnings Mississaugua Ontario
I got a letter in the mail today from a company called FSI (first state inc), out of Canada with no return address on the envelope (cue first warning bell). Upon opening the letter, I learned that I had won $125,000.00 from the Fortune 500 Companies' Consumer Rewards Program in Feb...
Entity
FSI Claims Department, Fortune 500 Companies' Comsumer Rewards Program
Categories: Corrupt Companies