31, Report:
#343001
Posted Date:
Jun 23 2008
Welch Finanicial Group rip... off Buffalo New York
hi i am another indivisual that was a suspect to this lottery winning its a scam first this company sent a letter with a check saying that they tried to contact me and i was a winner of some online lottery i 've never inroled in.
so i looked at the paper that was sent to me i see...
Entity
Welch Finanicial Group
Categories: Computer Fraud
32, Report:
#308219
Posted Date:
Feb 12 2008
SPRIT PCS WILL NOT SEND OUT MY REFUND DEPOSIT THATS RIGHTFULLY MINE NATIONWIDE germantown Maryland
In 2007 of 02 i had went into the radioshack store to purchase a sprint cell phone. as i went into the store the sales man ran a credit check sad to say i had to put down a large deposit down becuase i needed a cell phone for me and my mother in order for me to get there serv...
Entity
SPRIT PCS
Categories: Cellular Phone Companies
33, Report:
#305928
Posted Date:
Feb 04 2008
CertainTeed Corporation Rood shingles blown away 3 times in just few months along with many other homes in the neighbourhood Blue Bell Texas
Many shingles in the neighbourhood (~200 homes with ages 3 - 9YRS) blown away in mild winds several times in the last few months.....
First time, Lennar homes(Home builder) (not sure if it has to do with CertainTeed or not) took the initiative and address the issues within 8 HRS ...
Entity
CertainTeed Corporation
Categories: Builders & Contractors
34, Report:
#305449
Posted Date:
Feb 02 2008
Don Lapree Greatest Vitamin In The World the co ripped me off over $8000.00 Phoneix Arizona
I joined the vitamin scam and got everything web sites, leads, runs itself and they never did one thing for me . The state of az should be ashamed to have such an indivisual in it's state. Don Lapre is a crook and swindler. He emailed me and said that I would get an refund and p...
Entity
Don Lapree Greatest Vitamin In The World
Categories: Home Based Business
35, Report:
#298396
Posted Date:
Jan 09 2008
Check Processing Bureau, Enforcement Division Check processing SCAM. Rip off, Fraudulant letter. New York New York
I got a letter the other day from a company claming that I owed them money for a bad check. They said that check fraud is a crime in the state of Michigan and that I could be subject to civil or criminal actions if I do not pay. Well, I looked at this letter and noticed a few alar...
Entity
Check Processing Bureau, Enforcement Division
Categories: Collection Agency's
36, Report:
#295224
Posted Date:
Dec 28 2007
Mallard's Cove Condominiums Members are using attorneys,and committing forgery to cover up our bylaws.By doing this they represent themselves as controllers of the property,and forclose on your unit. Wyoming Michigan
We are a association of co-owners, our bookkeeper knew that there was a Ton of money saved in our trust, she convined five or six members that if They all stuck together they could make alot of money.
She control how they will do it! two idenity! she uses one name inside the asso...
Entity
Mallard's Cove Condominiums
Categories: Attorney Generals
37, Report:
#175896
Posted Date:
Nov 13 2007
Merchant Credit Guide DEVELOPS CASE OF AMNESIA ripoff Chicago Illions
Merchant credit guide has developed a bad case of amnesia after I reported them to the Chicago Ill. branch of the BBB. It seems as though when the company was made aware not only of my complaint, but also that I had contacted CBS 2 Chicago investigative reporters a the Chicago Tri...
Entity
Merchant Credit Guide
Categories: Corrupt Companies
38, Report:
#251058
Posted Date:
May 30 2007
Drive Time, DT Acceptance Loan Sharks bite is worst than a shark, they take advantage of everyone who walk through thier door. Bad Credit, Good Credit or Excellent Credit - you are a victim. Georgia, Phoenix, Arizona
I was given a job opportunity with a local organization which lead me to Drivetime to obtain a vehicle truck as a job requirement. My decision was the by far worst decision I have ever made. These guy take the best reward for screwing consumers. I felt that I had no choice but to ac...
Entity
Drive Time, DT Credit
Categories: Auto Dealers
39, Report:
#246079
Posted Date:
Apr 29 2007
Mr. Brian Cox, Mr ALLEN GLORY this indivisual stated that he was an official courier service of the uk lottery Ripoff London United Kingdom
WE WANT YOU TO KNOW THAT WE ARE THE ONLY AFFILIATED COURIER COMPANY TO THE UK NATION LOTTERY THE DELIEVERY FOR ONE MILLION, FIVE HUNDRED AND THIRITY TWO THOUSAND,SEVEN HUNDREDAND 30 PD STIRLING THESE INDIVISUALS CLAIM TO BE PART OF TWO ORGANIZATIONS
SUCH AS TAX DEPARTMENT INLAND RE...
Entity
Mr. Brian Cox
Categories: Lottery
40, Report:
#183552
Posted Date:
Mar 27 2006
GSI - Grant Services Incororated - Shawn Williams ripoff sheist unprofessional phoney swindle hoodwinked bamboozled this co. & indivisual basically stole my money Christchurch Barbados
I recived a call in December of '05 from Grant Services Incorporated. This person who called himself Shawn Williams. He stated to me that I was eligable for a $6,000 dollar grant from the government at no charge. At this time I was scepticle due to the fact I had went through somet...
Entity
GSI - Grant Services Incorporated - Shawn Williams
Categories: Corrupt Companies