2951, Report:
#423209
Posted Date:
Feb 12 2009
Greenwich Securities INC Shoppers Sweepstakes Prize Scam Morriston Ontario
I have read similar complaints on this company on the Ripoff Report. These seem to have been generated in a early February mailing.
I did call the number on the letter and spoke to someone who told me to deposit the check for $4980 into my account, and then call them back. I then...
Entity
Greenwich Securities INC
Categories: Miscellaneous Companies
2952, Report:
#421154
Posted Date:
Feb 12 2009
Hewlett-Packard - HP Refusal to honor warranty on alleged bio-hazard Palo Alto California
I am the not-so-proud purchaser of an HP Pavillion notebook that HP refuses to cover under warranty due to alleged mold contamination. You heard me right - they claim there's mold inside the computer and that repairing it would be a health hazard for their technicians. How mold ca...
Entity
Hewlett-Packard
Categories: Computer Manufactures
2953, Report:
#423165
Posted Date:
Feb 12 2009
TLG-Shopper - TLG-Privacy Guard - Trilegiant Major Ripoff Norwalk Connecticut *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have noticed a charge for 13.99 for three months coming from a service called TLG-Shoppers on my bank statement. Called the nmbr and spk with them. Wouldnt say what they did and asked for confirmatilon nmbrs or membership id nmbrs coming from their mailed statements. Told rep John...
Entity
TLG-Shopper
Categories: Financial Services
2954, Report:
#423162
Posted Date:
Feb 12 2009
ZENITH FINANCIAL AND TRUST MONEY SCAM ARTIST ALLENTOWN AND OR COLLEGEVILLE Pennsylvania
I RECEIVED A LETTER TODAY (2-10-09) STATING I HAD WON DE-LOTTO AMERICAN SHOPPERS LOTTERY. ON JANUARY 15 ,09 THEY SENT A CHECK FOR 4875.00 I WAS SUPPOST TO CALL THEM BEFORE DEP THE MONEY IN MY BANK . I CALLED THEM AND SHE(LINDA ROBERT) SAID THAT I HAD BOUGHT SOMETHING AT J.C.PENNEYS...
Entity
ZENITH FINANCIAL AND TRUST- FIRSTRUST SAVINGS BANK
Categories: Attorney Generals
2955, Report:
#423014
Posted Date:
Feb 11 2009
Leadway Monitoring And Research Services Check Scam Western Union MoneyGram Audio Visual Associates Mystery Shopper St. Laurent Quebec
My 18 year old son just received a letter from Leadway Inc. offering for him to be a Mystery Shopper for companies such as: Walmart, Home Depot, & JCPenny. They also offered one day lodging at hotels such as: Best Western or Days-Inn.
There was also a very real looking check e...
Entity
Leadway - Leadway Monitoring And Research Services
Categories: Employment Services
2956, Report:
#422899
Posted Date:
Feb 11 2009
Restaurant Trends Temporary Services - Intergrated Packaging Inc. FRAUD!!!!!!!! BEWARE OF CHECKS IN THE MAIL!!!!!!! Wilmington Delaware
10 Days ago I recieved a Check for $3,888.00, I read the letter, and remembered that I had signed up for a mystery shopper. I deposited the check on a saturday at the bank, and was told by Tuesday the monies should be availible, after the checked cleared. On Tuesday the monies wer...
Entity
Restaurant Trends Temporary Services
Categories: Home Based Business
2957, Report:
#422640
Posted Date:
Feb 11 2009
ArcelorMittal Corporation Shoppers Lottery - Everything look Good till I did some reseach. I'm still not sure its good or bad. Name is a Steel Co. Check is made out from JD Morgan etc. I did call and received an answer on how to follow through. Only thing I did that I regret now is I gave my name and phone number out. I put my bank on alert Ottawa Ontario Canada
I received a letter with a 4,700 dollar check. The check with a Jd Morgan check and there was an address from ArcelorMittal Corporation 250 W US Hwy 12 Burns Harbor, IN 46304 with is a Steel company. I e mailed them also for verifcation. No answer up to this day. I called and ta...
Entity
ArcelorMittal Corporation
Categories: Cross-Border Scams
2958, Report:
#422860
Posted Date:
Feb 11 2009
Smartsavingscenter.com 800-511-6538 FL Shopperdiscounts 800-889-8776 CT Excessive Charges every month Boca Raton, Florida Internet
Purchased 2 DVD movies from Hotmoviedeals thru smartsavingscenter.com. Now have noticed that each month on my credit card statement I have had additional charges of $1.00 and $29.95 on DEC. 08 statement. On Jan 09 there was an addition $1.00 And $29.95 charged.
They are also char...
Entity
Smartsavingscenter.com 800-511-6538 FL
Categories: BBB Better Business Bureau
2959, Report:
#422757
Posted Date:
Feb 11 2009
JUPITER MARKETING GROUP SCAM Houston Texas
I received a check in the mail for $3993.28 for I was selected to be a Mystery Shopper in my area. The check was from a different company. I spoke with a Martha Bedford. I was to deposit the check but to call them when I do so they could release a security hold on the check. The...
Entity
JUPITER MARKETING GROUP
Categories: Home Based Business
2960, Report:
#380620
Posted Date:
Feb 11 2009
Christopher George Erben Ak Chris D.D.D. has two children and won't pay court ordered child support; hasn't even met his second son! Left state with pregnant girlfriend. Canton North Carolina
I left my husband (Christopher Erben) with our 1 year old son last year. Before I moved out, he said he would hide so he wouldn't have to pay child support to me. And this he has done. There is a court order that he has to pay $335 a month, which he did two times and his mother paid...
Entity
Christopher George Erben
Categories: Dead Beat Dads