3851, Report:
#250861
Posted Date:
May 29 2007
Free Lotto Promotions, Royal Foundation Lotto - this is a RIP-OFF BULL - You have one 85,000.00 send the check of 1,998.00 for tax purposed to recieve your check in full Amsterdam, Dublin Netherlands, Ireland
We are pleased to inform you of the release today, the 18th day of May,2007 the results of the ROMEGA SWEEPSTAKES LOTTERY/FREE LOTTO PROMOTION PROGRAM held in the Netherlands, on the 30th day of April, 2007. Your name attached to the ticket number 040555TC drew the lucky numbers wh...
Entity
Free Lotto Promotions, Royal Foundation Lotto
Categories: Door to Door Sales
3852, Report:
#250687
Posted Date:
May 27 2007
Centerline Financial Group, Peter Debow, Allen J. Watson, Omniscient Financial Services Fraudulent, fake loans, fraudulent loan contract Ripoff St. Louis And/or Danville Missouri and Virginia
I submitted a loan application to consolidate debt. Peter Debow from Centerline Financial Group contacted me and said he could give me a loan at 7% interest, but to secure the loan I needed to wire four months' payments to customer service personnel. The loan never materialized de...
Entity
Centerline Financial Group/Peter Debow/Allen J. Watson/Omniscient Financial Services
Categories: Loans
3853, Report:
#217410
Posted Date:
May 25 2007
Midwest Title Loan ripoff they charge 300% intrest on a loan for your car because they know you must need it to take it Danville Illinois
Times are hard and i know that no matter what you should never rob peter to pay paul but when you are in need of cash so bad that you would sell everything you got to feed your kids at that time you'll take what you can get and that why midwest title loan is there to take more of ad...
Entity
Midwest Title Loan
Categories: Car Financing
3854, Report:
#246880
Posted Date:
May 25 2007
Banksafe USA - What Refunds??? - Refund promised for 4 months and never received!!! Hoboken New Jersey
After a misrepresented call about fraudulent activity on my checking account, they duped my wife into agreeing to have this resolved for a fee. The scam was merely scaring the hell out of unsuspecting people to get a membership fee direct debited under the pretense of securing any m...
Entity
Banksafe USA
Categories: Telemarketers
3855, Report:
#249887
Posted Date:
May 23 2007
Classic Muscle Restoration - Mike Nezer Company closed - Appears My Parts are Missing along with the owner Nashville Tennessee
Last year, I left my 1978 Corvette with Mike Nezer at Classic Muscle Restoration to sell on consignment. In addition, I left the original tires and wheels separately as I put new tires and wheels on the car. Fortunately, two weeks ago I picked up the car to use for a few days. Decid...
Entity
Classic Muscle Restoration - Mike Nezer
Categories: Body Work & Repair
3856, Report:
#249514
Posted Date:
May 21 2007
Starluck Casino - Walter Levin starluck casino said publishers clearing house entered me into their drawing ripoff Toronto, Ontario
I got a letter and a check on 5/19/2007 from Starluck Casino stating that I had won money in a computer ballot system drawn from over 280,000 names in North America, Asia, Australia and Europe as part of their international promotions program conducted annually. My ticket number is ...
Entity
Starluck Casino - Walter Levin
Categories: Casinos & Cardrooms
3857, Report:
#249494
Posted Date:
May 21 2007
Lifestyle Home Lotteries Ripoff lottery scam GUARANTEED $100,000 US dollars Victoria BC Ontario
I recieved a letter stating I had won $100,000 dollars. Enclosed was a check for $2900.00 I called the phone number provided and spoke to Peter Barnes a Clearing Commissioner, so he said. He explained that I was to cash the $2900.00 check and send the money Western Union, that was t...
Entity
Lifestyle Home Lotteries
Categories: Cross-Border Scams
3858, Report:
#1034538
Posted Date:
May 19 2007
National Dealer Warranties Credit Card Fruad, Deceptive Practices, Insurance Fraud, Appears On FRC Credit Report , Ilegal Sales In California, Consumer Fraud, Vehicle VIN Number, Idenity Theft Ripoff St Peter Missouri
Consumer Beware....... This Company Is A RIP OFF.
National Dealer Warranties Is Phishing Through Your
Federal Credit Report....... and Stealing Your
Credit Card..And....Vehicle Information
An auto extended warranty is a vehicle service contract between the car warranty com...
Entity
National Dealer Warranties
Categories: Auto Warranty
3859, Report:
#232048
Posted Date:
May 15 2007
Next Level Media Peter Korahais MORTGAGE LEADS-MAJOR LIARS FRADULENT RIPOFFS Hicksville New York
I was contacted by a Manny from Next Level Media proporting to provide the best scrubbed prequalified and exclusive leads in the industry. At $55.00 per lead! They provided 7 leads which included a Chinese Restaurant, two Banks, three people on the do not call list and one that didn...
Entity
Next Level Media Peter Korahais
Categories: Telemarketing Companies
3860, Report:
#248755
Posted Date:
May 15 2007
Union Acceptance Corp. Use Caution When Doing Business with this Company! Indianapolis Indiana
I am a former employee of UAC. I was employed in their risk management division from 1998 - 1999. I was laid off along with many other employees in January of 1999 due to Cash Management problems, which is another way of saying that becasue they couldnt manage their finances and p...
Entity
Union Acceptance Corp.
Categories: Financial Services