3011, Report:
#220516
Posted Date:
Nov 15 2006
Bonanza 2000 Royal Irish Draws, Zenith Financial Management Group Lottery Rip Off Scam - Check Bounces Belfast, Ireland Envelope says Canda - Ltr indicates Ireland
I received a letter indicating I won a random lottery in Belfast, Ireland. A check I'm sure that would bounce was enclosed in the amount of $2,998.40. The amount is supposed to represent the international clearance fees of $2,845.50. Obviously, once you deposit the check it woul...
Entity
Bonanza 2000 Royal Irish Draws - Zenith Financial Management Group
Categories: Cross-Border Scams
3012, Report:
#220481
Posted Date:
Nov 14 2006
ISP.Netscape.com Try to cancel an account, almost impossible, phone number to call on the web page is not in service. Jacksonville Florida
I tried to cancel my internet dial-up account. I e-mailed them to tell them the phone number on the website to call to cancel one's account Is not in service.
How does that happen?
Anyways, they want you to fax them or to mail them in order to cancel an account.
I just tho...
Entity
Netscape.net
Categories: Internet Service Providers
3013, Report:
#220454
Posted Date:
Nov 14 2006
Zenith Financial Management - Bonanza 2000 Royal Irish Draws Sent Check for 2998.40 from an University of Texas Health Science Center at San Antonio ripoff Belfast Ireland
Who wouldn't want to win a lottery?
I received a letter claiming that I emerged as one of the winners of Irish Random Draw International selected from 1,200,000 names from Asia, Europe, and North America. It gives a lucky # that subsequently won in the third category 115,500....
Entity
Zenith Financial Management
Categories: Lottery
3014, Report:
#220450
Posted Date:
Nov 14 2006
Bonanza 2000 - Royal Irish Lotto - Zenith Financial Management Group - Tina Rogers - Irish Mega Lotto -Jackson Dawson check fraud claiming large sum winnings Belfast, But The Envelope Was Postmarked ripoff Canada
We received a check for $2998.40 with instructions on how to claim $115500.00 in winnings from an Irish lotto. I called and spoke to a girl who instructed me to cash the check and call her back when I had the cash to get info on where to pay my international clearence fees of $2845....
Entity
Royal Irish Lotto - Zenith Financial Management Group - Tina Rogers -Irish Mega Lotto-Jackson Dawson
Categories: Lottery
3015, Report:
#220433
Posted Date:
Nov 14 2006
Royal British Lotto-Bonanza 2000 I got a check for 1,996.20 that looked very real, cash it, then give him my account number and then he'll send the 115K, YEAH RIGHT! ripoff Winnipeg Manitoba
This Tony Rogers of Zenith Financial Management Group, sent me a check for 1,996.20 and said he would send the 115K after I called him with my bank account number, YEAH RIGHT! I was pissed when my husband and I looked it up on the net, that was after we spoke to the bank, and the p...
Entity
Royal British Lotto-Bonanza 2000
Categories: Lottery
3016, Report:
#220417
Posted Date:
Nov 14 2006
ROYAL IRISH LOTTO - TINA ROGERS - Zenith Financial Management Group Sent me a check for $2,998.40 from bank in Oak Bluffs, MA. Accounts Payable Belfast.. Check From Oak Bluffs, MA ripoff Belfast, Ireland
They sent me a check in the mail box for $2,998.40. With a Award Certificate Claiming that I had won the Bonanza 2000 Royal Irish Lotto held in Belfast,Ireland. Gave me all the claim numbers and everything I needed to claim.
James
Piggott, ArkansasU.S.A.
Entity
TINA ROGERS - Zenith Financial Management Group
Categories: Lottery
3017, Report:
#159006
Posted Date:
Nov 13 2006
Allied Interstate - IRMC.com Ripoff, abusive, harrassing, sickening, and disgusting collection tactics practiced by people who will hopefully be returned to hell sooner than later!!! Minneapolis Minnesota
All Allied contact info that I can find is listed at the bottom of this post:
I am sick from the BS that I've had to deal with from Allied over the past few weeks. Lately they have been calling my wife in excess of 15 times a day, when she answers they hang up. First of all my ...
Entity
Allied Interstate
Categories: Collection Agencies
3018, Report:
#220202
Posted Date:
Nov 12 2006
Stephen J. Mielke Non Payment Of Child Support For More Than Two Years. Dead Beat Dad Ripoff Stillwater Minnesota
Stephen J. Mielke fathered my eldest daughter almost nine years ago now and has never seen her by his choice. He has seldom paid the court ordered child support and now the state of Minnesota can not locate him. Stephen J. Mielke is in arrears of almost $14,000 to date and still cou...
Entity
Stephen J. Mielke
Categories: Dead Beat Dads
3019, Report:
#219768
Posted Date:
Nov 09 2006
David Rogers, Jackson Dawson, Zenith Financial Management Group Stolen Checks Fraudulent Lottery Ripoff Calgary Alberta Canada
On November 7,2006, I received a letter in the mail that contained a check for $2998.30 for a lottery that I had won.
The letter congradulated me for winning a cash prize of $115,500. This initial check was sent to cover international clearance fees.
After trying to call the p...
Entity
David Rogers, Jackson Dawson, Zenith Financial Management Group
Categories: Cross-Border Scams
3020, Report:
#215680
Posted Date:
Nov 09 2006
American Home Shield ripoff dishonest fraudulent service saying that my furnace heat exchanger has a crack in the 2nd cell Caroll Iowa
To all that may come across this message. One thing I have to say is that, please don't buy A home warranty through this company.
I have sign up on 3/06 thru 10/06 until I had to cancell this piece of junk. Oh American Home Shield say that its a good thing to have in case someth...
Entity
American Home Shield
Categories: Home Warranty Companies