311, Report:
#147512
Posted Date:
Jun 26 2005
First National Government Grant Benifits tried hard to get bank account numbers was even willing to call back Miami Florida *EDitor's Suggestions on how to get your money back into your bank account, if they did trick you into giving out your bank account info!
this guy that called him self jack dawson tryed to get a bank account number when i said i didnt have one said the only way to do a tranfer was to an account aked about my mothers account
he then tryed to remind me he was not asking for a credit card number.
i asked for his i...
Entity
Categories: Con Artists
312, Report:
#145828
Posted Date:
Jun 12 2005
Card Processing Center - Newport News ripoff of late charge fee, no payment in advance of each month Hicksville New York
For over a year late charge fees of $35 each month have been added to my credit account handled by Card Processing Center of Hicksville New York. In desperation, I started sending two seperate payments, at different times of the same month. I thought this would at least put me two p...
Entity
Categories: Credit Card Processing (ACH) Companies
313, Report:
#107970
Posted Date:
May 18 2005
Ts Toys - Teresa Dawson ripoff selling sick puppys Gladewater Texas
I bought 3 teacup chihuahuas 2 are dead the 3rd is sick never recived the papers on them. She sells them out of her van or a motel room from dallas to beaumont.
Gives a health guarantee that she will not stand behind and knows that the dogs are sick.
She sells bostons...
Entity
Categories: Animal Abuse
314, Report:
#142487
Posted Date:
May 12 2005
Standart Trust Finance - Nottham Group - City National Bank Of Florida RIPOFF! This company sends out cashier checks for $4,900.00 or more that you can cash because they stole the bank's template listed on these checks! Then after about a week you will be told this is a fraudulent check! Now you are out all of that money if you spent any of it! Victoria - Burnaby, British Columbia
Wow! Where to begin! Ok, I was sent a letter stating that I won a lottery! I said I didn't enter it, then I was told someone else entered me. I was told to call Evelyn Frances at 647-886-3094. I called her and she said to deposit my $4,900.00 cashier's check that I was sent so I can...
Entity
Categories: Con Artists
315, Report:
#130530
Posted Date:
Feb 08 2005
Government Grant Info Center Govt Grant Info Center Based Out Of Las Vegas Aka Govt Grant Research Dept. Government Grant rip-off Scam based out of Las Vegas Nevada said i was selected to recieve a govt grant for 8,000$ but i had to pay an upfront rip off fee of 257$ Las Vegas Nevada
On the 7th of February we recieved a total of 11 calls from a company claiming to be the Govt Grant info Center. and i was connected to the Govt grand research dept.i had been selected to recieve a govt grant for 8,000$ for paying my taxes ontime for the past 3 years.
all i had ...
Entity
Categories: Telemarketing Companies
316, Report:
#125145
Posted Date:
Dec 31 2004
ALL SEASONS TRAVEL RIPOFF OF $1,000.00 ATLANTA GEORGIA
JUST BEFORE CHRISTMAS i HAD A POP UP SCREEN ON MY COMPUTER SAYING I WAS THE 50,000,000 CUSTOMER AND HAD WON A TRIP FOR 4 PEOPLE. i CALLES THE NUMBER AND SPOKE TO mICHELLE DONAHUE WHO EXPLAINED THE DEYAILS OF THE HOLIDAAY AS FOLLOWS 7 dAYS IN ORLANDO FLORIDA STAYING AT EITHER SHERAT...
Entity
Categories: Travel Agents
317, Report:
#120312
Posted Date:
Nov 29 2004
Santa Lucis Security Company S.A Ripoff They tried to get me to give them my bank account number as well as personal information birthdate and so on. Thank you to this website or else I would be another victim of Santa Lucia Security Company S.A. Rome Italy
Today I received a letter in the mail stating I had just won 615,810.00. I was astonished. I called the number that was on the letter to confirm my winnings. But whoever answered the phone I could not understand them.
So, I decided to fill out my application. As I was filling i...
Entity
Categories: Lottery
318, Report:
#116355
Posted Date:
Nov 05 2004
Leather World ripoff, lying, dishonest, theives Georgia, Atlanta
I write this in exasperation hoping to explain to you what kind of predicament I am placed in at my current time. On July 18th, 2004 I purchased three separate reclining Berkline model 099 chairs from Leather World Fine Furniture located at 6218 Dawson Blvd in Norcross, GA, with th...
Entity
Categories: Furniture & Furnishings
319, Report:
#115522
Posted Date:
Nov 02 2004
Premier Benefits ripoff, Maybe even funding terriost group, These people need to be investigated by the F.B.I., or national security. They want you to pay a $3.95 shipping and handleing fee for a $200.00 shopping spree. Currentlly targeting the Sacramento, Ca area. If you get a call from someone with a middle-Eastern accent, beware it may be them. I've called the F.B.I. Orange, California
I keep getting calls from these Middle-Eastern tele-marketteers. I can just tell by the accent.
Heres the thing I am a skilled Marketteer who also utlizes the phone as well to help consumers get what they are looking for. So I can some-what tell if they are a liable company.
...
Entity
Categories: Con Artists
320, Report:
#108983
Posted Date:
Sep 18 2004
Cic Credit Monitoring ripoff California
I had 79.95 taken out of my checking account on the 15th of September without my authorization.
Terry
Dawson Springs, KentuckyU.S.A.
Entity
Categories: Credit Services