331, Report:
#298085
Posted Date:
Jan 08 2008
OSP COMMUNICATIONS ,OSPLLC SCAMMING WITH PHONY COLLECT CALL CHARGES NATIONWIDE
I had a charge of $12.04 billed to my home phone (ground line) that was supposed to have been a collect call from a (phone booth in the Phoenix area). 623-245 8862. This bill had been forwarded to Verizon by The Billing Resources the clearinghouse agent for OSP Communications.
...
Entity
OSP COMMUNICATIONS ,OSP
Categories: Telephone Companies
332, Report:
#295695
Posted Date:
Dec 30 2007
MyDollarStore.Com Ripoff - Unscrupulous Advertising - Substandard Customer Service Henderson, Nevada Internet
This link came up in a Publishers Clearinghouse sign up. It advised Open a Free Online Business. By clicking the link, there is another window advising to recieve thier information, you must present a credit card for $1.97 to recieve by mail. After entering your information, you ...
Entity
MyDollarStore.Com
Categories: Bait-and-Switch
333, Report:
#292574
Posted Date:
Dec 18 2007
Sweepstakes Clearinghouse issued a signed letter( J. Johnston) saying that I have been awarded a consolation prize and included 6 credit vouchers. Dallas Texas
As per the letter with the 6 attached vouchers all at $400.00 value and the merchandize data on the back of the vouchers. They varied from a balance due from 69.99 all the way up to 379.95.
I elected one such voucher towards a pair of HIS and HER Watch set and sent in a personal...
Entity
Sweepstakes Clearinghouse
Categories: BBB Better Business Bureau
334, Report:
#289769
Posted Date:
Dec 07 2007
United Trust United Trust Claims Inc., Mark Derwent, Rebecca ManningUnited Trust Claims Inc. Usual Ripoff with United Trust Claims Inc. Cambrige Massachusetts
United Trust sent a letter with a check drawn on a business in New York and drawn on First Nigara Bank. The check was for $2498 and they informed me this was the amount I needed to sent back as part of the redemption of $49,000 that I won in a sweeptakes contest. The check was rea...
Entity
United Trust Claims Inc.
Categories: Better Business Bureau
335, Report:
#255565
Posted Date:
Dec 05 2007
Star Financial Group Inc-2007 Australian Sweepstakes Lottery/Dominic Adams & Tim Michael Award Claim Notification for April 27, 2007 Australian Sweeptakes Lottery Ripoff Toronto Ontario Canada
6/19/2007
I received a letter dated June 14, 2007, from Star Financial Group Inc. It says the following:
Award Claim Final Notification
This is to inform you of the official release of the 2007 Australian Sweepstakes Lottery held on April 27, 2007, in the 2nd category.
...
Entity
Star Financial Group Inc
Categories: Cross-Border Scams
336, Report:
#288255
Posted Date:
Dec 01 2007
USA Voicemail And OAN Services All of a sudden, this showed up on my Verizon bill -- as far as I know I didn't order it. Internet
I was charged by OAN Services as the clearinghouse agent for USA Voicemail for $12.95 through my Verizon bill. I never ordered the service -- I don't even know what it is.
Paul
Hockessin,, DelawareU.S.A.
Entity
USA Voicemail And OAN Services
Categories: Sales People
337, Report:
#287155
Posted Date:
Nov 27 2007
Sweepstakes Clearinghouse Took too long to send computer, cancelled order, no refund of deposit. Dallas Texas
Sweepstakes Clearinghouse sent me offers for years. I waited a whole year for their mailing again to purchase a Desktop Computer from them.
On June 28, 2007, I sent them $25 in money order and the $400 voucher enclosed to begin the Lay-A-Way Plan. When I realized it would take 2 y...
Entity
Sweepstakes Clearinghouse
Categories: Computer Mail Order
338, Report:
#94482
Posted Date:
Nov 15 2007
MERS Aka Mortgage Electronic Registration System Mortgage Mirror Loan Ripoff clearinghouse that revolutionizes the way the mortgage market works Vienna Virginia
Who owns your house???
Forecasting the future of any market whether it's real estate or the stock market requires good financial analysis and a little bit of luck. Not if you are on the MERS Bandwagon, the real estate market changes every the day.... Even the Past..
The Mortgag...
Entity
MERS
Categories: Banks
339, Report:
#280502
Posted Date:
Oct 24 2007
Seepstakes Clearinghouse scam Dallas Texas
I recieved vouchers toward the cost of a computer as a consolation prize. I sent the voucher and the money for the computer and when it came, I had to pay a good sum of money for a c.o.d. charge, although there was no mention of a shipping charge. That wasn't bad enough, but it didn...
Entity
Seepstakes Clearinghouse
Categories: Corrupt Companies
340, Report:
#280407
Posted Date:
Oct 24 2007
Sweepstakes Clearinghouse i have paid 300 dollars to them and was waiting for a computer which now i have read that it's not real and i just asked for my money back Bossier City Louisiana
they sent put me in a contest to win a house they called me on my cell phone i needed a house so i signed up they sounded real. the ysent me a thing in the mail saying i didn't in the house but the sent me vouchers worth 400 dollars that i can use towards all kinds of stuff i tried ...
Entity
Sweepstakes Clearinghouse
Categories: Buying Clubs
