311, Report:
#135190
Posted Date:
Mar 16 2005
American Grant Information Guide ripoff New York New York
I received a phone call from a man called Ben Williams with a deep Asian accent. It's funny cause everyone I spoke to had this deep Asian accent and their names were Ben William, Sharon Smith. They said that I was pre approved for a 5000 dollar tax free grant.
He was very polite ...
Entity
American Grant Information Guide
Categories: Telemarketers
312, Report:
#134635
Posted Date:
Mar 11 2005
Nationwide Mortgage, CitiMortgage Company ripoff home mortgage Gaithersburg Maryland
I just read a report that has been filed against citimortgage. My husband and I also have a home loan that started with Nationwide Mortgage then was switched to Citimortgage. We have been paying on our home now for approx. 11 years. When we finished with a bankrupcty in which we mad...
Entity
Nationwide Mortgage, CitiMortgage Company)
Categories: Mortgage Companies
313, Report:
#134476
Posted Date:
Mar 10 2005
Premier Movie Pass- Edna Grey;Lisa Smith scam artist Orange California
On 3/10/05 I received a call from Edna Gray who offered me a $200 shopping spree to be used at many stores along with four movie tickets good at AMC theatres across the country.
At first when I answered the phone, I didn't want anything to do with the phone call, I told the lady...
Entity
Premier Movie Pass- Edna Grey;Lisa Smith
Categories: Telemarketers
314, Report:
#130657
Posted Date:
Feb 09 2005
New Healthy Savings - Cs@sgada ripoff They billed my credit card but used a different name on account Santa Clarita California *EDitor's Suggestions on how to get your money back into your bank account!
I have been recieving on my bank statments they have been withdrawing $39.95 a month. At first I thought it was me purchacing something out of town, then I looked into it more and it was this company doing it. I called them and got a foreign guy you can't understand and gives you th...
Entity
New Healthy Savings - Cs@sgada
Categories: Computer Fraud
315, Report:
#116445
Posted Date:
Nov 06 2004
Atlantic Sol Security Company, S.A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. ripoff, lottery scam, spain, bank santander, banco santander hispano, mobile phone, Don Santaigo Jesus, Amsterdam Fazantstraat, ZM, Amsterdam Nationwide
ELGORDO DE La Primitiva Loerias y Apuuesta Del Estado
El Gordo De La PRIMITIVA LOTTERY COMPANY S. A.
Atlantic Sol Security Company, S.A
SCAM ARTIST NAMES : Mr. Don Santaigo Jesus (Foreign Service Manager ) Tel: 01134654201810; Fax: 01134656421464; email: agent_Santiago@tiscal...
Entity
Atlantic Sol Security Company, S. A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. PLAZA DE COLON E
Categories: Con Artists
316, Report:
#93175
Posted Date:
Nov 04 2004
Haynes Furniture Company Of Richmond, ripoff Order a sofa and had a chair delivered. Haynes refuse to bring the sofa out the same day. ripoff rude inconvience sorry does not fix the problem! Richmond Virginia
My daughter, her roommate and myself went to Haynes to buy a sofa for their new apartment. With the help of one of the salesmen we were able to select a sofa that was on sale. After making the necessary arangements (payments and delivery date)we thought that everything was fine.
...
Entity
Haynes Furniture Company
Categories: Furniture & Furnishings
317, Report:
#114902
Posted Date:
Oct 27 2004
Guardian Financial Benefits Ripoff Champlain New York
I was called by this company offering me a credit card with no interest for 3 yrs. I recieved the package wasn't what I had expected and sent it back the next day. They offered a money back guarntee. Well needless to say I was RIPPED OFF. Is't been 8 months and still haven't recieve...
Entity
Guardian Financial Benefits
Categories: Credit Card Processing (ACH) Companies
318, Report:
#114733
Posted Date:
Oct 26 2004
Lisa Smith - Edna Gray - John Anderson ommission deceptive Orange California
I received a call from Lisa Smith who offered me a $200 shopping spree to be used at many stores along with four movie tickets good at AMC theatres across the country. I asked many questions that went unaswered like Who is paying for this. I was transfered from one person to anoth...
Entity
Lisa Smith - Edna Gray - John Anderson
Categories: Con Artists
319, Report:
#109849
Posted Date:
Sep 23 2004
FirtsInet - amerinet Straight RIP OFF OF ACCOUNT Internet *EDitor's Suggestions on how to get your money back!
TWICE A MONTH I SAW ACTIVITY IN MY ACCOUNT FROM THIS COMPANY TRYING TO TAKE $100 THEN $150 AND THEN AGAIN ANOTHER $100 WHICH LEFT MY ACCOUNT IN THE NEGATIVES SINCE I PAYED SOME BILLS PRIOR TO THEIR ATTEMPT LEAVING ME TO PAY INSUFFICIENT FUNDS FEES THREE TIMES.
I TRIED CONTACTIN...
Entity
FirtsInet \ amerinet
Categories: Internet
320, Report:
#107806
Posted Date:
Sep 10 2004
My-wholesale.com, Norma Ramirez and Bizrate.com rip-offs! CROOKS! IF YOU ARE A VICTIM, PLEASE READ THIS! PENITAS Texas
I see there are more complaints added to my report on this crook, NORMA RAMIREZ, since my first Rip Off Report on her. Since there's more report on this crook, I will try to contact the authorities again and add your reports as additional proof. Somebody must do something about this...
Entity
My-wholesale.com - Norma Ramirez - Bizrate.com
Categories: On-Line Stores