3371, Report:
#347636
Posted Date:
Jul 05 2008
The Classic Lotto Inc. WAENING! THIS IS A RIP-OFF, they say You have just won a comprehensive sum - Due to false claims please dicuss your winning only with your agent ..NEVER SEND MONEY BY money gram service OR BY Western Union! ..Kiss your money good by! THERE IS NO PRIZE, YOU'VE WON NOTHING! Wellington Downs NSW Australia
I'm writing before I get caught in a scam. The company THe Classic Lotto Inc. informed me that I won $55,000 from their once a year reward package program. They also stated that according to the Inernational Lottery Commission the winnings must be insured so they actually sent me a ...
Entity
The Classic Lotto Inc.
Categories: Cross-Border Scams
3372, Report:
#347404
Posted Date:
Jul 04 2008
Quicken Loans, Title Source, Rock Financial Bad Business Scottsdale Arizona
I was a banker at Quicken Loans for years and there is a lot that goes into this business. First off, realizee that it is a business and not a charity. There is a certain amount of honesty that the team members are held accountable for, however there are also pressures in relation...
Entity
Quicken Loans
Categories: Mortgage Companies
3373, Report:
#345148
Posted Date:
Jul 04 2008
Best Buy Golf Supply Unreasonable delay to complete order, Failure to return phone calls, changes order without notification Orangevale California
I had ordered golf clubs from Best Buy Golf Supply in March of 2008 and although it tood 6 weeks to finally arrive, the performance of the clubs were
very good. On May 19th, 2008, I decided to add a 3wood and 5wood to complete my set and used the order form to select my choices fo...
Entity
Best Buy Golf Supply
Categories: Sporting-good Manufactures
3374, Report:
#347393
Posted Date:
Jul 04 2008
Ron Shade CEO Orange Crest Realty Classic Ponzi Scheme Riverside California
My experince with Mr. Shade reads like the report from Jim H. from Carlsbad. I did put Mr. Shade into forclosure twice. The first time he paid off after 90 days. The second time his attorney threatened to sue me and my forclosure co. if we didn't allow him to bring all payments c...
Entity
Ron Shade CEO Orange Crest Realty
Categories: Mortgage Companies
3375, Report:
#347238
Posted Date:
Jul 03 2008
Classic Closeouts Stole my debit card and charged it up! Hewlett New York
This company is a scam! I purchased $25 of merchandise 1/30/08 an on 6/30/08 they charged me $69.99. I looked at my online account with them and there is no record of this transaction. They do not respond by email or phone. They should be closed down! I filed with the BBB, FBI and E...
Entity
Classic Closeouts
Categories: Clothing Stores
3376, Report:
#346335
Posted Date:
Jul 02 2008
Unauthorized charges on Creditcard New York Classic Closeouts (classiccloseouts.com) San Jose California
Classic Closeouts (classiccloseouts.com) Unauthorized charges on Creditcard New York
I found 1 contact online somewhere if someone lives in
Reno go get our money........
Mr Ofer Goldshtein
Title Director of Business Development
Company Classic Closeouts LLC
Address 110 ...
Entity
Classic Closeouts (classiccloseouts.com)
Categories: Bait-and-Switch
3377, Report:
#346664
Posted Date:
Jul 02 2008
Classic Closeouts Fraudulent Charges to my Bank Account Internet
I ordered from this company ONE TIME almost a year ago. Last week, they charged my bank account $49.99, on June 25, 2008. This charge overdrew my bank account, which accrued a $35 service charge. Altogether, I am out $84.99 because of their fradulent activity. I want my money ba...
Entity
Classic Closeouts
Categories: BBB Better Business Bureau
3378, Report:
#346620
Posted Date:
Jul 02 2008
Classic Closeouts Unauthorized credit card charge for $49.99.. haven't done business w/ them for a year Inwood New York
Unauthorized credit card charge.. haven't done business w/ them for a year.. seems like a trend.
The company doesn't have a phone number to call and their google-supplied phone number has been disconnected.
Why doesn't visa do something?
doug
houston, TexasU.S.A.
Entity
Classic Closeouts
Categories: Bait-and-Switch
3379, Report:
#346612
Posted Date:
Jul 02 2008
Classic Game Source - Videogameswholesale - Susan Peterson Never received item & seller kept delaying me till it was too late to get my money back Mims Florida
I am an avid video game collector, & after seeing some of the prices from videogameswholesale I thought I would purchase a couple of games with a view to coming back later. I thought with over 100,000 feedback I couldn't go wrong! Well it seems I could go wrong... VERY wrong...
M...
Entity
Classic Game Source - Videogameswholesale
Categories: On-Line Stores
3380, Report:
#346355
Posted Date:
Jul 01 2008
Ivory White False information given out on returns. Unwilling to refund money. Boulder Colorado
It's the classic gotcha scam on returns that this company seems to make their money off of unsuspecting consumers.
I've already contacted my credit card comapny to refute the charge of $78.41 and I have sent the entire product, including their free trial portion back to their Ret...
Entity
Ivory White
Categories: Bait-and-Switch