2951, Report:
#311170
Posted Date:
Feb 22 2008
Powerpoint Financial Inc. Bill Hensley, Laura Morgan Scam Ontario Canada
I received a letter on Feb 22, 2008, from Powerpoint Financial Inc., indicating that I had won a sweepstakes that was held on January 5, 2008, my name and address was drawn in the 2nd category of this sweepstakes. Included was a ticket serial number: NO 387450146 and the lucky win...
Entity
Powerpoint Financial Inc. Bill Hensley, Laura Morgan
Categories: Corrupt Companies
2952, Report:
#311145
Posted Date:
Feb 22 2008
Johnson, Morgan & White Johnson, Morgan & White Collection Agency uses illegal defamation tactics Boca Raton Florida
This collection agency contacted us a few days ago regarding our debt to one of their clients. We explained to the agent over the phone that the outstanding (and fairly small) amount of money their client shows on their books is for credits they should have issued for damaged produc...
Entity
Johnson, Morgan & White
Categories: Collection Agency's
2953, Report:
#310837
Posted Date:
Feb 21 2008
Jagex/ Runescape Passwords/ Accounts Stolen - Continue to take payments Internet
My son's account has been hacked, but Runescape will not acknowledge this. They say the account is still open - just reset password. We tried - they decided the account didn't belong to us and we couldn't reset the password. There are no emails/phone #'s. The only way to stop th...
Entity
Jagex/ Runescape
Categories: On-Line Business
2954, Report:
#310152
Posted Date:
Feb 19 2008
Moneytree Funding Bob Beck sent me e-mail about qualified leads and he referred to himself as a friendly realtor/Jason Kaufman gave me a phone call and pressured me into signing an Application/Delivery Agreement with no Company address. He promised to send the leads via e-mail the 2 days at the latest after signing & collected $250.00 from my cc; I requested next am to cancel & refund me but did not do it. Canoga Park California
I received an e-mail from Bob Beck, VP of Moneytree, informing me they have qualified buyer leads with high credit rating. Then, Jason Kaufman called me on the phone and pressured me into paying $250.00 for buyer leads. I was led to believe the leads will be delivered the next day...
Entity
Moneytree Funding
Categories: Financial Services
2955, Report:
#310031
Posted Date:
Feb 19 2008
Powerhouse Financial - Bill Hensley - Laura Morgan - Rosa Elliot deposited check took money out sent it to them for taxes and owe money for fraud Morriston Ontario
recieved a letter saying i won money like most americans i am in debt up to my ears so it sounded great. once i deposited the check and with drew the money for what he said was for taxes. i thought ok but when he said i needed to send more money to get my winnings out of customs tha...
Entity
Powerhouse Financial
Categories: Corrupt Companies
2956, Report:
#309925
Posted Date:
Feb 18 2008
GMAC Mortgage Loan Services GMACMORTGAGE An Ongoing Homeowners Nightmare Waterloo Iowa
An Ongoing Home Owners Nightmare
I am responding to the Home Mortgage Acceleration letter sent to Darian and Shay Morgan, 2431 Stadium Place, Arlington, Texas 76006, financed by GMAC Mortgage.
The past few years Darian and I have had a tremendous amount of trouble with our ...
Entity
GMAC MORTGAGE
Categories: Mortgage Companies
2957, Report:
#309573
Posted Date:
Feb 17 2008
Info Graphix Systems I know A Rip Off When I See One Drexel Hill Pennsylvania
My fiance' received a letter stating that he had won national/state lotter/sweepstakes in the past 7 years. It was tagged Compensation Draw.
It stated that a ticket with the serial #38745014AL attached to his dame drew the lucky winning numbers 22-87-76-44-24. It then stated he...
Entity
Info Graphix Systems
Categories: Corrupt Companies
2958, Report:
#304670
Posted Date:
Feb 15 2008
Dealonice Soyar fraud 300 East Big Beaver RoadTroy Michigan
An online purchase was made on 'dealonice.com' website of Nintendo wii consoles for purchase
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A. located at 2155 West Big Beaver Road, Troy, Michigan 48084. Money was wired tra...
Entity
Dealonice Soyar
Categories: Miscellaneous Electronics
2959, Report:
#220382
Posted Date:
Feb 15 2008
Farm Bureau Insurance scam ripoff liars deceitful con artists deception dishonest Franklin Louisiana
I was in a wreck and the insurance company of the individual that slammed in to me was Farm Bureau Insurance (Louisiana). From day one I got the runaround from their adjuster, Paul Hebert.
My first issue was lack of communication (i.e. failure to communicate). I attempted to ge...
Entity
Farm Bureau Insurance
Categories: Car Insurance
2960, Report:
#308901
Posted Date:
Feb 14 2008
Monrovia Designs Fraudulant Charge to my Credit Card Alexandria, Virginia
received a charge on my credit card: 02/10 MONROVIA DESIGNS 703-3487199 VA $11.89.
It's fraudulent. I've never ordered from or heard of this company. I've cancelled my credit card as is customary with my bank.
I seen the other ripoff report and thought that maybe they had th...
Entity
Monrovia Designs
Categories: Corrupt Companies