2881, Report:
#134269
Posted Date:
Mar 26 2005
Universal Subscription Agency I totally got scammed. They told me that someone would call me within 3 days Las Vegas Nevada
On February 20th, 2005, two young men came to my house selling magazines. They explained that the winner would receive money for tuition and books for college and as an added bonus, a trip to Cancun. I told them up front that I did not have the money to pay for them as I am trying t...
Entity
Universal Subscription Agency
Categories: Door to Door Sales
2882, Report:
#135243
Posted Date:
Mar 16 2005
Threedom Sales Inc., Entraprenauers Of America mis-represented themselves cancelled my ordernow i'm in trs recovery systems Aubrey Texas
I cancelled my order within 3 days via mail with the cancellation form. I cancelled because the salesman gave me 3 contact phone numbers that were bogus. Since I couldn't reach them by phone, I thought that I was part of a scam for money, so I cancelled my check the following busine...
Entity
Threedom Sales Inc. - Entraprenauers Of America
Categories: Employment Services
2883, Report:
#134962
Posted Date:
Mar 14 2005
Mail Processors Wanted, Mailprocessorswanted.com ripoff Sunrise Florida
I went for this opportunity thinking why not since they provided their address, customer service contact and a very well put together web site. I live so close to the company that I felt it was a pretty safe bet.
I went for the cheapest package of $75.00 + $10.00 shipping, and so ...
Entity
Mail Processors Wanted, Mailprocessorswanted.com
Categories: Computer Mail Order
2884, Report:
#134453
Posted Date:
Mar 10 2005
Continental Services SCAM!! Las Vegas Nevada
Like the rest of you I was scammed with this company, they took the $329.80 from my Account in October, 2004. It is now March, 2005, 5 months later!
I found out if you get the information from your bank, who the 3rd Party Processor is that is where you can try and get your money ...
Entity
Continental Services
Categories: Corrupt Companies
2885, Report:
#134039
Posted Date:
Mar 07 2005
RBM Merchandising ripoff I sent them $17 for supplies to send out alarm ads never got the stuff Lake Zyrich Illinois
I am a stay at home mom wanting a job to do from home. I saw and ad in a baby mag sending out alarm ads so i sent them $17 for my supplies which i never got.
Ashley
pottsville, PennsylvaniaU.S.A.
Entity
RBM Merchandising
Categories: Home Based Business
2886, Report:
#129660
Posted Date:
Mar 04 2005
Freedom Financial AKA Division Of Financial Peaks & Financial Freedom TOTAL SCAM & RIP OFF help to lower interest rates only to get my acct. numbers Phoenix Arizona
Called with on-line business opportunity selling jewelry, said I wasn't interested. The woman sounded so sweet & sexy so we talked for about 20 minutes. The conversation moved to what am I paying in interest on my credit cards, she said she could get them down to 1.9%. I said that w...
Entity
Freedom Financial
Categories: Credit Card Fraud
2887, Report:
#133476
Posted Date:
Mar 02 2005
First US Financial Aka US Credit - CCFT 299.00$ ripoff Franklin Tennessee
They called me to build my credit and told me i would be getting a master card with a balance of 2,500 credit limit and there would be a one time fee of 299.00$ and 6.9 for tha life of the card.
I first Spoke with a guy named micheal mills which told me about the offer and switc...
Entity
First US Financial Aka US CREDIT - CCFT
Categories: Credit & Debt Services
2888, Report:
#133135
Posted Date:
Feb 28 2005
TeleCheck (aka TRS Recovery Services, Inc) Consumer fraud - Please don't use this company for your check collection. They are fraudulant! Ripoff! Houston Texas
Please do not assume that everybody who bounces a check is a crook. Please take my recent experience with TeleCheck. I wrote a check for $15.95 to a state agency. I have a duplicate of the check to prove this. The depositing bank, however, keyed it in at $2,715.95. They put thi...
Entity
TeleCheck - TRS Recovery Services
Categories: Collection Agency's
2889, Report:
#132670
Posted Date:
Feb 24 2005
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT Aka Casper Kayne ripoff This company or person is saying that I won the Belgium Lottery. Casper Kayne is trying to get me to send him money to claim my so called prize. Amsterdam Netherlands
This is what the e-mails look like:
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Dear Recipient,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of TRIPPLE WINS IN...
Entity
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT
Categories: Lottery
2890, Report:
#132067
Posted Date:
Feb 20 2005
SL Investment Group AKA Steven Lee ripoff elderly abuse, invstment scams, bad investments Costa Mesa California
The SL Investment Group, CEO Steven Lee and CFO Ashley Lee, terrorize the elderly and con them into phoney investments for their own benefit. The Lee's have scamed my now deceased Grand Mother out of more than $482,000. They also use the alias of Travel Club International to extor...
Entity
SL Investment Group
Categories: Financial Services