341, Report:
#288341
Posted Date:
Dec 02 2007
Gateway Financial Management, Jennifer Lawson They sent me a BAD check and wanted me to deposit it in my account it was from a merrill lynch bank check 3,658.50 and told me to contact them when it cleared to reciece 113,400.00 check for winning some credit card promotion Winnipeg Canada
I received a letter from po box 154802 Montreal , QC H2P 2M7and inside was a letter with Jennifer Lawson name and contact number 204-951-9960 for gateway financial management and the 3,658.50 check from Merrill lynch bank the letter says I was picked with 21 other people to split pr...
Entity
Gateway Financial Management
Categories: Cross-Border Scams
342, Report:
#282752
Posted Date:
Nov 03 2007
Waldron Electric ripped and cautioned Pittsburgh Pennsylvania
This posting is a description of the facts, and is not about any subjective judgements.
On Oct. 30 2007, my mother called Waldron Electric in McMurray, PA. in search of electrical service for 3 outlets that were not working in her kitchen. The service man arrived and spent 2 ...
Entity
Waldron Electric
Categories: Electrical Services
343, Report:
#268796
Posted Date:
Oct 22 2007
GENE LAWSON CHARTER COMMUNICATIONS ACTIONS AND MONOPOLY UNION South Carolina
TRIED TO SEND THIS TO CHARTER COMMUNICATIONS,,COULDNT FIND AN EMAIL AND OFCOURSE,I HAVE NO CABLE NOW,IM DISABLED,I DEPEND ON SMALL THING TO KEEP MY SANITY:
I PROMISE,,I WILL NEVER DO BUISNESS WITH ANYONE OR TOUCH ANYTHING THAT IS REMOTELY TIED TO CHARTER!! I PAID MY MONTHLY BILL,...
Entity
CHARTER COMMUNICATIONS
Categories: Internet Service Providers
344, Report:
#273016
Posted Date:
Sep 07 2007
Intrepid Credit Services RIPOFF Brooklyn New York
I received a call from Victoria Lawson at Intrepid Credit Services on August 29, 2007. She stated that I applied for a loan on August 7, 2007 and I had been approved for the loan amount I requested $7,500.00.
She went on to tell me the details of the loan 3 yeas at a fixed amor...
Entity
Intrepid Credit Services
Categories: Loans
345, Report:
#272870
Posted Date:
Sep 06 2007
Intrepid Credit Services Fraudulent Company & Scam Financing Consultants Ripoff New York
This incident happened on the July 20,2007.First this company would call people saying you've been approved for a personal loan of $7,500. With a 9% apr who can say no to that with a bad credit like myself. In desperate need I went ahead and questioned the consultant the what I need...
Entity
Intrepid Credit Services
Categories: Financial Services
346, Report:
#267472
Posted Date:
Aug 14 2007
Mayfair Financial Services $125K Sweepstakes Winner Notification & Check SCAM in plain envelope Ripoff Toronto Ontario Canada
Plain business envelope with laser printed address label and no return address. Looks suspicious already! Real-looking check for $4875 USD accompanies letter stating you are one of 32 winners of $4M the DE-Lotto North American Sweepstakes Lottery and are entitled to $125K. It is a F...
Entity
Mayfair Financial Services
Categories: Cross-Border Scams
347, Report:
#267368
Posted Date:
Aug 14 2007
Columbia House Wheel Of Fortune 21st Century Alliance With Yellow Pages; ADP Chase Sweepstakes Bonanza SCAM, Winners NO victims! ripoff Fabreville Quebec
We recieved letters from Columbia House about a sweepstakes bonanza drawing notification telling us congrats we won. It was called the Columbia House Wheel of Fortune 21st Century alliance with Yellow Pages sweepstakes bonanza.
They send you two checks one smaller than the other...
Entity
Columbia House Wheel Of Fortune 21st Century Alliance With Yellow Pages
Categories: Corrupt Companies
348, Report:
#262097
Posted Date:
Jul 20 2007
Platinum Universal Gaming; Ecasino Gaming Sweepstake Lottery Fraud Scamming; lost my entire savings Ottawa Ontario
I have also recieved an award notification certificate letter stating I have won $68,000.00 from the Ecasino Gaming Sweepstake Lottery amongst 6 winners and was from the Director of Promotions Dept. Anyway, I have followed all instructions, deposited the check sent to me in the amo...
Entity
Platinum Universal Gaming
Categories: Lottery
349, Report:
#253644
Posted Date:
Jun 11 2007
Tripar Financial Ripped me off for $1600.00 New York New York
I was looking online for a personal loan for people with bad credit so that I could pay off some debts and finally breath. I am a single parent paying for my sons student loans from college and putting my daughter through beauty college. Low and behold a man by the name of William...
Entity
Tripar Financial
Categories: Loans
350, Report:
#251126
Posted Date:
May 30 2007
Ocwen Loan Servicing - Ocwen Federal Bank They have put me in numerous forebearance agreements when my husband became disabled, ripoff Orlando Florida, Carol Stream Illinois
Ocwen has not communicated with me in the beginning, this stared 5 years ago when we lost additional income of 36,000 annually, my husband was a builder and had a heart attack and stroke and became diabled and it took us 5 years even for him to get SSI.
Ocwen's best suggestion ...
Entity
Ocwen Loan Servicing - Ocwen Federal Bank
Categories: Mortgage Companies