2961, Report:
#468883
Posted Date:
Jul 13 2009
UK National Lottery, Davis Klerk, Jaqueline Matthew It sounds so real... winning notification fraud.. But I knew better Aintree, Liverpool London United Kingdom
I recieved an e-mail saying I won a UK National Lottery for the release of its International Easter Promotion Program. It said I won 1,000,000.00 pounds sterling.
I don't remember entering anything of the sort. But I still got sucked in a little, I have never recieved one of th...
Entity
UK National Lottery, Davis Klerk, Jaqueline Matthew
Categories: Lottery
2962, Report:
#468131
Posted Date:
Jul 10 2009
Chase Bank Read your statement to make sure you are not being ripoff Wilmington Delaware
I have been a very loyal customer to Chase Bank since 1990. I have always make payment on time. I have never been late. I pay beyond the miminal amount each month. Often times, I do not have a balance.I don't call to complaint. I will even call when I do not get my statement on tim...
Entity
Chase Bank
Categories: Banks
2963, Report:
#468073
Posted Date:
Jul 10 2009
Ysen Choi, Terry Attkins, Peter Ashman, Adriano Gobetti, Geraldo Fenker, [email protected] DJ's, Please do not buy from this company! You will get SCAMMED. Bristol Nationwide
I was scammed out of $2300 USD from celectronicequipments, a company said that I could get a Rane 57SL mixer for $500. What a deal...until $500 went to $750, then to $1000, then to $1500. When I finished, my bill was $2000. I paid $300 for overnight shipping as well. And, I paid for...
Entity
Celectronicequipments
Categories: Stereos
2964, Report:
#467838
Posted Date:
Jul 09 2009
Turner XP1 - Recession Proof 360 Scam website, false advertising, no customer support at phone, email canned responses Greg Davis, Wilmington, Delaware
No such information on CBS, Good Morning America,60 minutes etc...false advertising.
'Agree to terms'' button is already selected and an errant keystroke or dropped mouse (as in my case) gets you a congratulations you can get started page.
There is no other information about terms...
Entity
Turner XP1 - Recession Proof 360
Categories: Home Based Business
2965, Report:
#284978
Posted Date:
Jul 09 2009
Silver City ,Kirby Dealer, UCFS crooked, lying, deceiving, persisitent, and threatening Reno Nevada
As many here already know and if reading this have probably had a run in with a Kirby Dealer. I have had the luxury of dealing with them not once but twice.
Three months ago on a Wednesday at 3pm a 20 year old Hispanic Kirby dealer with Silver City Kirby in Reno comes to my hous...
Entity
Silver City ,Kirby Dealer
Categories: Corrupt Companies
2966, Report:
#467495
Posted Date:
Jul 08 2009
Electronic Exchange Systems Deceptive practice of changing your agreement without informing you/ adding Fees Basalt Colorado
I signed on with this company a little over a year ago because a friend referred someone she had used that set her up with no monthly minimums, or termination fees which was what I was looking for since the last company I had used Bancard also out of CO I believe, had also changed t...
Entity
Electronic Exchange Systems
Categories: Credit Card Processing (ACH) Companies
2967, Report:
#467416
Posted Date:
Jul 08 2009
First Data ,Flagship Merchant Services, Cardservice International Was ripped off electronically 4 times by them. Now that they can't get their hands on my new bank account info they are trying to find anyway possible to keep ripping me off Englewood Colorado
I have an online store and had a merchant account with Flagship Merchant Services. Recently a customer made a purchase on my storefront and apparently used fraudulent credit cards. I was unaware that they were fraudulent. This was around the last week of May, 2009.
My operations...
Entity
First Data , Flagship Merchant Services
Categories: Miscellaneous Companies
2968, Report:
#466956
Posted Date:
Jul 02 2009
SHOPINCE.COM - Bought Nintendo Wii system from this company and never received the product. China Internet
I bought Nintendo Wii system from this company (SHOPINCE) 3 weeks ago, and as of today have not received the product.
I contacted them 6 or 7 times via email and got 1 response on my first attempt saying we've received you order, we will ship the orders in 2-5 business days afte...
Entity
SHOPINCE.COM
Categories: Internet Fraud
2969, Report:
#452512
Posted Date:
Jul 01 2009
Global Equity Network IN May of 2008 I was asked if I wanted to sell my timeshare. I lost $12,000. Las Vegas Nevada
I was contacted by Craig Rudolph to sell my timeshare in St. Thomas, V.I. He said he had a client interested in buying timeshares so that the client could use them for seminars, conferences, perks, etc. At the time I thought it was very plausable and paid $1,000.00 by credit card....
Entity
Global Equity Network
Categories: Advertising / Deceptive
2970, Report:
#449300
Posted Date:
Jul 01 2009
Liberty Settlements Another victim of their ripoff schemes charged for services that were not rendered.... Houston Texas
My family like so many today was struggling in debt. We considered bankruptcy, but I didn't like the idea of stiffing people who had extended us credit in good faith. When Liberty Settlements said they could settle our debts for 40% of their current balance and have us debt free i...
Entity
Liberty Settlements
Categories: Credit & Debt Services