381, Report:
#291749
Posted Date:
Dec 15 2007
Acrobat Solutions This company sent real check with bad phone # from bank in Illinios that said collect this mony by going to the Secured Bonds Bereau. Saskatoon, SK
I received a letter in the mail stating that I had won a substantial amount of money. In this letter, there were 2 check enclosed, along with a form to fill out for a secured bond.
I was told to call the number on the letter, then fax the form to them, and then I may cash the ch...
Entity
Acrobat Solutions
Categories: Lottery
382, Report:
#269108
Posted Date:
Dec 14 2007
Discover Card over charges, late fee, phone fees, rate increases, they made it so you can not get ahead New Albany New York
Discover card calles 6-10 times a day. Asks my daughter that is 14 year old personal information about myself and my family. I start with owing 2500.00 on this account now after making twp paymetn a month I still owe more than I started with at the begining of the month.
If you ...
Entity
Discover Card
Categories: Corrupt Companies
383, Report:
#204691
Posted Date:
Dec 12 2007
Helio An Earthlink Company ripoff; If you think Earthlink is bad wait till you do buisiness with Helio Los Angeles California
Helio is launching their new products. If you think Earthlink is bad wait until you purchase a Helio phone and ask for so called customer service.
Earthlink founder, Sky Dayton ,is too young to know how to take care of customers.
SK, the largest telecom carrier in Korea and...
Entity
Helio An Earthlink Company
Categories: Cellular Phone Companies
384, Report:
#288269
Posted Date:
Dec 01 2007
P&A Penfield & Associates Penfield & Associates A Riffoff???? Regina, Saskatchewan
I received a letter from this company indicating that I had won 45,000. It is supposedly a drawing from the utility company.
I called the phone number at the bottom of the letter. When I called I got a recording that said your call has been received thank you. It then hung up; a...
Entity
P&A Penfield & Associates
Categories: Cash Services
385, Report:
#288127
Posted Date:
Dec 01 2007
Bay Financial Trust - North American Utilities check scam Regina Saskatchewan
Award Winning Notification:
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individu...
Entity
Bay Financial Trust - North American Utilities
Categories: Lottery
386, Report:
#286574
Posted Date:
Nov 28 2007
PayPal takes the liberty to rob my account to take the easy way for PayPal Omaha Nebraska
B3K USA, Inc. is company that exports and distributes Pulse electromagnetic field therapy devices around the globe. The company rental program is to enable customers to try it out first. 2 devices were shipped to Steve Kwok who signed and faxed the contract for 8 weeks. After receiv...
Entity
PayPal
Categories: Corrupt Companies
387, Report:
#287247
Posted Date:
Nov 28 2007
P&A Penfield & Associates Management & Payment Verification asked to deposit check, then rest of award will be paid. Contacted my bank, once you deposit, they have access to your bank and routing numbers Houston Texas
Award Winning Notification:
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individu...
Entity
P&A Penfield & Associates Management & Payment Verification
Categories: Corrupt Companies
388, Report:
#286955
Posted Date:
Nov 27 2007
P&A Penfield & Associates Management & Payment Verification - North American Utilities Check cashing scam. Winner of North American Utilities. Asking to cash check that was enclosed. Regina Saskatchewan
Award Winning Notification:
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individ...
Entity
P&A Penfield & Associates Management & Payment Verification - North American Utilities
Categories: Cash Services
389, Report:
#285891
Posted Date:
Nov 21 2007
Epical Worldwide Lotto Tried to rip me off I Think SK Is A State In Canada No City Referenced?? Saskatchewan
They contacted me via mail. I deposited a check they sent me to cover the fees of my winnings. I deposited the check, it posted, but then was returned the day before the deadline to claim my prize. I contacted them, and they told me they would send me a money order and extend the...
Entity
Epical Worldwide Lotto
Categories: Lottery
390, Report:
#285585
Posted Date:
Nov 20 2007
Epical World Wide Lotto Scam, Rip off, deceptive Ottawa Ontario
Today I received a letter along with a check for $3345.00
The letter says..
You are hereby informed that after the just concluded Epical World wide Lotto held in Dublin Ireland: you emerged as one of the winners in the third category. congratulations!!! Participants were select...
Entity
Epical World Wide Lotto
Categories: Corrupt Companies