281, Report:
#347709
Posted Date:
Jul 05 2008
Countrywide The nightmare continues Calabassas California
Our nightmare began in November 2007. We had built a home using a Countrywide construction loan. Countrywide misplaced $19,000 we paid in interest and have yet to provide an explanation or paperwork on where that payment went. We have a bank statement with prof they cashed our ...
Entity
Countrywide
Categories: Mortgage Companies
282, Report:
#345085
Posted Date:
Jun 27 2008
Ace Cash Advance - Delanore Kimper And Associates Ace Cash Advance And Delanore Kimper And Associates threatened me with jail Atlanta Georgia
took out a payday loan from Ace Cash Express in Everett washington. I gave them a check postdated for my next pay period but couldnt pay it when my paydate came. Ace called and wanted there money and I told them I loast my job, and couldn't pay them all and that I would make payment...
Entity
Ace Cash Advance - Delanore Kimper And Associates
Categories: Attorney Generals
283, Report:
#344264
Posted Date:
Jun 26 2008
Raven Media/ Google Money Profit CD Billed credit card for Google Money Profit CD that I didn't order Las Vegas Nevada
I received a voice mail message from the fraud prevention people at my credit card today regarding an unusual transaction. I also received a VM from Raven Media, asking if I had any questions about the software I'd purchased from them, the Google Money Profit CD. Huh? Curious to get...
Entity
Raven Media/Google Money Profit CD
Categories: Internet Marketing Companies
284, Report:
#341286
Posted Date:
Jun 18 2008
[email protected]/John charged my credit card after cancellation Internet
I found out after my credit card was charged that there is an automatic charge after 2 days.
In other words, I have to cancel within the 2 days, or I will be charged for 30 days. I called them to let them know that I was an old man retired on social security and I could not affo...
Entity
[email protected]
Categories: Adult Web Sites
285, Report:
#336586
Posted Date:
Jun 05 2008
Cambridge Who's Who refuse to credit account and cancel membership; lied too late, paperwork already mailed but postmark 8 days later Uniondale New York
Where they got my unlisted address, they wouldn't say. I sent in post card, rep Karen called me May 19th. Was friendly, flattering, I enjoyed talking with her. There was no mention of money but at end, said $918.95 for lifetime with a plane ticket I said I could not use; she said...
Entity
Cambridge Who's Who
Categories: Sales People
286, Report:
#325038
Posted Date:
Apr 10 2008
Mrs. Dianne Thompson . Prof. Derek Max. United Kingdom National Lottery/ Camelot Group United Kingdom National Lottery/ Camelot Group Kent CT14 Internet
I had recieved an e-mail stating that I was the winner of some natioal e-mail lottery that was run by the United Kingdom National Lottery/Camelot Group. I'm am by nature a skeptic so I did my home work. I always do when it comes to this kind of thing.
I wrote down all of the inf...
Entity
Mrs. Dianne Thompson
Categories: Lottery
287, Report:
#324518
Posted Date:
Apr 08 2008
Robert Mueller III executive Director Fbi attention beneficiary final notification on your payment Nw Washington District of Columbia
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
ATTENTION: Beneficiary
We believe this notification will meet you in a very good present state of mind and health. The Fed...
Entity
Robert Mueller III
Categories: Door to Door Sales
288, Report:
#323989
Posted Date:
Apr 06 2008
PM Identity - Privacy Matters Fraudulent Bank Card charges DesPlaines Illinois *EDitor's Suggestions on how to get your money back into your bank account!
I had gone online to get a copy of my credit report from PM Identity. It read in the ad that it would be a $1.00 charge for the FREE service. End of story. Since then I have had my account charged for 3, $1.00 charges and 1 charge of $31.66 and another for $19.99 per month. Also the...
Entity
PM Identity - Privacy Matters
Categories: Internet Fraud
289, Report:
#323161
Posted Date:
Apr 02 2008
The Camelot Group, Operators Of The National Lottery Huge Warning!!! E-mail of Lottey winnings from UK. to U.S. Citizens! London, United Kingdom Internet
This an e-mail that should be taken lightly. I contacted my States Attonery's office here in Illionis and they say it isn't a legitamate company nor an existing on at that. I just want to thank ripoffreport.com for being there for those unsuspecting consumers out there. I too am ...
Entity
The Camelot Group, Operators Of The National Lottery
Categories: Cross-Border Scams
290, Report:
#322605
Posted Date:
Mar 31 2008
Central Bank Of Nigeria scam from nigeria Capital Territory Internet
I was sent an email like as if it came from the usa, but with it having the word Nigeria in it I knew right then it was a scam. This is what the email read:
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIG...
Entity
Central Bank Of Nigeria
Categories: Banks