371, Report:
#215549
Posted Date:
Oct 13 2006
British Random Lottery - IMEX FINANCIAL MANAGEMENT GROUP LOTTERY FRAUD SENDING OUT FAKE CHECKS! DO NOT DEPOSIT CHECK ripoff Edmonton Alberta
Don't be taken in by the the British Random Lotto. The check you recieve is a Fraud!!! DO NOT DEPOSIT! The following is the letter I received by them, dated September 22,2006.
We are pleased to inform you that after the just concluded British Lotto held in London, England, that y...
Entity
British Random Lottery - IMEX FINANCIAL MANAGEMENT GROUP
Categories: Lottery
372, Report:
#213769
Posted Date:
Oct 02 2006
Santco Financial Management Group ripoff British Random Lotto sent check for $1577.40 requesting I cash the check and send them $1450.00 to pay the international clearance fees My agents name is Brenda Johnson of Santco Financial Management Barrie Ontario
Recieved a check in the mail from Port Huron Hospital 1221 Pine Grove Ave. PO Box 5011 Port Huron MI 48061-5011 in the amount of $1577.41. I was to cash this check and send $1450.00 in order to recieve $85,500.00 minus $5,301.oo (6.2% sponsors commission). I was to call Brenda John...
Entity
Santco Financial Management Group
Categories: Cross-Border Scams
373, Report:
#213565
Posted Date:
Sep 30 2006
British Random Lotto They Tried to Scam me, I was too smart for them. Ripoff Edomonton Alberta
Don't be taken in by the the British Random Lotto. The following is the letter I received by them, dated September 22,2006.
We are pleased to inform you that after the just concluded British Lotto held in London, England, that you emerged as one of the winners of the British Int...
Entity
British Random Lotto
Categories: Corrupt Companies
374, Report:
#196852
Posted Date:
Sep 12 2006
Xpress Cash - PD6 Wistler ripoff. $90 withdrawn after 7 months of satisfying the account. This is the second time! Kansas City Missouri
I took out a Payday Loan on 5/04 for $300 form Xpress cash. It was one that gave you a charge ($90) unless you pay off in full + the charge. I set up a payment plan for them to withdraw the money to pay off the loan (a little less than $360b/c I was paying on it) and another loan ($...
Entity
Xpress Cash - PD6 Wistler
Categories: Cash Services
375, Report:
#210388
Posted Date:
Sep 11 2006
SeaWest Financial Corporation messed up my bank account and left me with a car I can't plate. Ripoff Columbus Ohio
I had my payment going direct deposit. SeaWest Financial was taking out more than one payment a month and before I found this out I was over drawn $500.00 and the bank closed my account. I begged them to just come get my car and they refused. My ex can testify to that his name is Ra...
Entity
SeaWest Financial Corporation
Categories: Car Financing
376, Report:
#208773
Posted Date:
Aug 31 2006
Keith Lawson Plumbing ripoff overcharging improper diagnosis Tallahassee Florida
I had this come out to diagnose an Air Conditioner problem. They told me I needed a new air handler and the cheapest one they could provide would be $4,700. I called another company to ask what they would charge to replace the air handler. They only looked at the outside of the u...
Entity
Keith Lawson Plumbing
Categories: Plumbing
377, Report:
#206413
Posted Date:
Aug 16 2006
Anderson Ford Of Saint Joseph Deceptive Advertising ripoff Saint Joseph Missouri
Anderson Ford mailed invitations to a Mega Sale of used cars to be held on August 10, 11 & 12. The invitation included a scratch off number on the outside and stated that if the number matched the winning number on the inside, the recipient would receive one of five prizes listed o...
Entity
Anderson Ford
Categories: Auto Dealers
378, Report:
#203340
Posted Date:
Jul 28 2006
DISH NETWORK Ripoff, Scam, Insensitive, NO CUSTOMER CARE, Deceptive, Cold Littleton Colorado
Will this be ignored also???
May 28, 2006
I have been a customer since (2004) approximately. Installation was installed incorrectly from the beginning. I have never received all of the package promotions that I have been charged for and I have been trying to get this rect...
Entity
DISH NETWORK
Categories: Corrupt Companies
379, Report:
#193410
Posted Date:
May 26 2006
Xpress Cash, Laptop Shop, PD6 Wistler, DMS Marketing Payday Scam loan received payback, then contacts me 3 years later & takes money from another account! Ripoff Kansas City Missouri
I took out a Payday Loan on 5/03 for $300. It was one that you get charged interest and it also pays down the loan in increments each pay period. In December 2003.I closed that bank account and opened an account at a different bank. There was no money being debited from this company...
Entity
Xpress Cash, Laptop Shop, PD6 Wistler, DMS Marketing
Categories: Cash Services
380, Report:
#186174
Posted Date:
May 05 2006
Homecomings Financial Ripoff No responses Cheating Consumers Unethical Practices Dallas Texas
This is written to express my family's anger and frustration over dealing with Homecomings Finanical. This company has shown nothing but a extreme lack of professionalism and has provided an inferior quality of services due to its employees insensitivity, and under qualified and inc...
Entity
Homecomings Financial
Categories: Mortgage Companies