381, Report:
#118259
Posted Date:
Nov 17 2004
AVS Seguros, LDA, Ripoff, Euro Millones Got my hopes up and they tried to SCHEME me for money. Madrid Spain
I am actually typing this for my father. He received a letter in the mail SUPPOSEDLY from Euro Millones(yeah right!) telling him that he had won 515,810.00 Euros. The man he is, not having much money as it is, this really was NOT funny! But I thank God he did not send them the money...
Entity
AVS Seguros, LDA
Categories: Con Artists
382, Report:
#1029946
Posted Date:
Aug 21 2004
East Coast Moving Systems ripoff Stole everything owned Sunrise Florida
A houseful of things disappears
Kevin Giles, Star Tribune
August 21, 2004 SCAM0821
When Megan and Christopher Reed of Prior Lake decided to move to South Carolina this summer, Megan found a moving company on the Internet she thought they could trust. She drove to South Caroli...
Entity
East Coast Moving Systems
Categories: Moving Companies
383, Report:
#99751
Posted Date:
Aug 20 2004
Lifekey Healthcare, Boland Naturals, Wagner Nutraceuticals, Warner Health Care, Berkeley Premium fake cancelled online page and ripoff scam West Columbia Texas
This company gives u a free trial for 30 days and only charges you shipping and handling. They do this to get your credit card number. I went to cancel the account which u have to do 7-10 days before next shipment or your card charged again. So i called there 18668341715 number to d...
Entity
Lifekey Healthcare, Boland Naturals, Wagner Nutraceuticals, Warner Health Care, Berkeley Premium
Categories: Drug Manufacturers
384, Report:
#96546
Posted Date:
Aug 09 2004
Danny Ross - Tribal Sales Company ripoff magazine selling dishonest Coral Springs Florida
On June 24th, 2004, Danny Ross came to my door to sell magazines. I don't normally read magazines, but he told me that I could buy magazines for a charity. I bought magazines for the Ronald McDonald house. However, two days later, I was reading our local newspaper and he was in ther...
Entity
Tribal Sales Company
Categories: Book & Magazine Publishers
385, Report:
#102048
Posted Date:
Aug 04 2004
Auto One Acceptance Corp, Citigroup, Trans South, Arcadia ripoff; extra money sent for principal over several months not applied Dallas Texas
I am a stay at home mom; take care of the finances; whenever I could pay extra I did $200 here $150 there; I wrote principal only of principal and intrest only; My husband is deployed military and we had some pay issues knowing I advanced paid I didn't worry about the month of June;...
Entity
Auto One Acceptance Corp
Categories: Banks
386, Report:
#101764
Posted Date:
Aug 02 2004
NJ CURE, New Jersey Citizens United Reciprocal Exchange ripoff, must wait 45 minutes OR MORE to reach representative, totally unhelpful and rude!!! Princeton New Jersey
NJ CURE maintains their phone so that customers must wait an average of 20-45 minutes or longer to reach a representative. When asked why wait times are so long, representatives deny that people ever wait that long.
Representatives are rude and unhelpful. They will not transfer...
Entity
NJ CURE
Categories: Car Insurance
387, Report:
#46299
Posted Date:
Jun 24 2004
Signature Flooring Design Megan Miller dishonest ripoff Illinois USA
Signature Flooring + Design, Megan Miller (Owner) dishonest owner doesn't care for customers provides no refund and charges credit card without approval Palatine Illinois .....
I've had an extremely negative experience with carpet retailer Signature Flooring+Design in Palatine, I...
Entity
Signature Flooring + Design, Megan Miller (Owner)
Categories: Carpet & Tile Stores
388, Report:
#93730
Posted Date:
Jun 16 2004
Conseco - Green Tree Finance ripoff, possible fraud, financed a non HUD compliance home, misapplied payments, wouldn't know the truth if it bit them Federal Way Washington
My husband and I bought our first home in 1998 and were financed through Green Tree. Two and a half months after moving in, my husband lost his job and we were unable to pay the mortgage. We were granted an extension and given the opportunity to catch up what we could.
Not long...
Entity
Conseco - Green Tree Finance
Categories: Mortgage Companies
389, Report:
#90240
Posted Date:
May 05 2004
Conseco - Green Tree Finance Ripoff Keep Complaining Don't Stop Tempe Arizona
Keep complaining, don't dare give up! I finally found the class action lawsuit that was filed in Florida. Here is the link:
http://www.ca11.uscourts.gov/opinions/ops/200410888.pdf
It is in regard to RESPA (Real Estate Settlement Procedures Act)
where it is federally mandate...
Entity
Conseco - Green Tree Finance
Categories: Financial Services
390, Report:
#86704
Posted Date:
Apr 06 2004
Palmetto Marketing Inc., PMI ripoff no delivery fraudulent billing asked for cash Coral Springs Florida
I had just gotten home when I got a knock on my door. There were two high school students at the door. They were very charming so I let them in. They had told me that they were tring to sell magazines to raise money to go to Cancun,Mexico with their High School. I thought I was help...
Entity
Palmetto Marketing Inc.
Categories: Door to Door Sales
