391, Report:
#299844
Posted Date:
Jan 14 2008
Draws Financial, DFI, Pulisher's Advertising, John Garfield, John Crawford I WON $150,000.00 AND GOT A CHECK FOR $4,850.00 TO HELP PAY THE GOVERNMENT TAX Etobicoke, Ontario
I received a letter today from Draws Financial Inc., 540 Kingston St., Etobicoke, ON. Canada P3X 5N6, saying I was a winner in the second category of Sweepstakes Lottery Draw held 1/10/08, with a check enclosed for the amount of $4,850.00 deducted from my winnings to assist me in pa...
Entity
Draws Financial , DFI,Pulisher's Advertising, John Garfield, John Crawford
Categories: Cross-Border Scams
392, Report:
#299177
Posted Date:
Jan 12 2008
Ruins Financing, Lowes Financing, Zerwit Financial Group - John Anthony Advanced Fee Loan Scam Kingston 10 Jamaica Internet
Ruins Financing is also doing business as Lowes Financing as well as the other's mentioned above. They originally were located in Florida. The Better Business Bureau reports that tax records show the address they used is an empty lot. The documents you receive are now state they ...
Entity
Ruins Financing -- Also Know As Lowes Financing
Categories: Loans
393, Report:
#298408
Posted Date:
Jan 09 2008
Penn Hgh Quality Blend,Penn Hgh Quality Blend harassing telemarking , rude nasty, 15 calls in 2 days Kingston Pennsylvania
This company has repeatedly called me, 15 times in the last 2 days. The first call I Told them I was not interested. The 2nd call I said I am not interested would you please stop calling, the answer was, NO, and I was hung up on.
There were 12 more calls I did not answer, then th...
Entity
Penn Hgh Quality Blend,
Categories: Supplemental Health Programs
394, Report:
#297344
Posted Date:
Jan 06 2008
Lowe's Financing you are aproved for a 5000 dallor loan Kingston jamacia
stan hanson called and said i was aproved for a 5000 dallor loan. he faxed me all the paper work for the loan.and asked me to fax him two paystubs and the imformation from my bank acount and a photo id and the loan papers after i filled them out.he called me later that day said i wo...
Entity
Lowe's Financing
Categories: Credit & Debt Services
395, Report:
#296577
Posted Date:
Jan 03 2008
M And T Bank, charges $5.00 fee for cashing a check drawn on their own bank. Wilkes-Barre, Pennsylvania
I have a tenant who has a limited income. He called me to see if I could lend him a few dollars as his own checking account was over drawn. I gave him a check drawn on my bank. He took the check to the M & T Bank on which my check was drawn. They had the nerve to charge him $5....
Entity
M & T Bank
Categories: Banks
396, Report:
#295416
Posted Date:
Dec 29 2007
Identity Theft Protection - IDPROSUP UNAUTHORIZED debit from my checking account in the amount of $31.98 Phoenix Arizona *EDitor's Suggestions on how to get your money back into your bank account!
While checking my boyfriend's checking account, we noticed a charged from IDPROSUP.COM in the amount of $31.98. We went to the web page, having no idea where it came from. It was an identity theft protection company claiming that my boyfriend authorized this amount to come out thi...
Entity
Identity Theft Protection
Categories: Financial Services
397, Report:
#294592
Posted Date:
Dec 26 2007
Www.partstore.com MAJOR RIPOFF Kingston New York
WANT A RIP OFF I HAVE A GREAT ONE!!!!
I ordered and was charged for a remote that I purchased, they shipped it from Miami to my home in Gainesville, but the product never got here, this part is the shipper fault, it was shipped to Ocala, 1.5 hours south, it was held there for 3 d...
Entity
Www.partstore.com
Categories: Television Parts & Services
398, Report:
#292761
Posted Date:
Dec 19 2007
Lowe's Financing Services Guarenteed a 10000 loan with a 1200 dollar deposit for insurance Kingston internet
I recieved a call from a Mr Wheeler from Lowe's finacial saying I was approved for a secured loan. I needed to purchase a 1200 dollar insurance policy. I wired the funds via western union from my bank to a Charmaine Campbell, Kingston Jaimaica after signing a 5 page contract with ...
Entity
Lowe's Financing Services
Categories: Loans
399, Report:
#292220
Posted Date:
Dec 17 2007
Lowe's Financing Services BEWARE fo Lowe's financing services Kingston Jamaica
On November 23, 2007 I received a phone call form a representative from Lowe's Financing Services named Katie. She stated that I had been approved for a $5000.00 loan. To get the money I had to send in $485.00 via western union in care of one of a courier. Katie explained to me t...
Entity
Lowe's Financing Services
Categories: Better Business Bureau
400, Report:
#288164
Posted Date:
Dec 14 2007
Lowe's Financing Services - Karla Gillespie - Rebecca Cutter - Randall Stewart - Dennis Scott - Angela Lowes Beware of Lowe's Financial Services. Kingston 8 Jamaica, West Indies Jamaica
On Thursday, November 15, 2007 I filled out an online request for a $60,000 personal loan. Monday, November 19, 2007 I receive a call from Karla Gillespie out of Jamaica, telling me that the loan has been approved by a private lender in Florida.
First Mrs. Gillespie asked me to ...
Entity
Lowe's Financing Services - Karla Gillespie
Categories: Loans