4071, Report:
#108763
Posted Date:
Sep 16 2004
Design Spectrum International - Clive Booker ASID ripoff Lying Scammer Taker He doesn't honor his Word He's a habitual liar He has no Integrity and No Code just a Green Card He Can't be Trusted No Credibility He's Extremely Greedy Beware Miami Florida
I brought to him a client with 2 projects to start and others upcoming. He insisted I change my company name to coincide with his so we could more easily accomodate the client and I would maintain the West Coast office and he'd maintain the East Coast. I could tell things started t...
Entity
Design Spectrum International - Clive Booker
Categories: Corrupt Companies
4072, Report:
#108532
Posted Date:
Sep 15 2004
FREELOTTO.COM ripoff internet
Started playing free lotto May 21,2004. I have tried to cancel subscription by email. There is no address and no phone number. I even asked my credit card company what would happen if I closed my account. They said thatthey could still bill my charge card. I want to cancel my su...
Entity
FREELOTTO.COM
Categories: Lottery
4073, Report:
#108492
Posted Date:
Sep 15 2004
INTL.LOTTO COMMISSION aka SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM28014INTL.LOTTO COMMISSION aka UNION SECURITY COMP rip-off! Madrid Spain
Recieved a notice in the mail that I had won a Spanish Sweepstakes Lottery STICK WINNER the sum of $815.950. I was to contact a claim agent the foreign service manager of Union Security Company Mr. Nelson Smith Tel +34675365990 Fax +34630123660 - which I did. Then I was instructed...
Entity
INTL.LOTTO COMMISSION - SPANISH SWEEPSTAKES LOTTERY INTERNATIONAL PROGRAM - UNION SECURITY COMP
Categories: Lottery
4074, Report:
#106054
Posted Date:
Sep 13 2004
Countrywide Mortgage FRAUD, MISAPROPRIATED FUNDS & WON'T TAKE RESPONS RIP-OFF Drake Texas
This company stated I had an escrow shortage. This was because they had not reviewed my account for increases on property taxes or otherwise.
Then they took two of my actual payments and applied them to the shortage. They did not even notify me first. Then I got foreclosure le...
Entity
Countrywide Mortgage
Categories: Mortgage Companies
4075, Report:
#107909
Posted Date:
Sep 11 2004
ESTELLA SEGUROS S.A. On 28/8/04 They sent to me a letter informing me that I won 960.000,00 $ They just want my account... BARCELONA SPAIN
HELLO!
Thanks to your Site I found again my way, becouse I was lost. From the day that that letter comes to me, I didn't what to do. Winning 960.000,00 $? Too hard to belive.
And today everything is clear to me. To everyone: Do Not answer to this letter re-award final n...
Entity
ESTELLA SEGUROS S.A.
Categories: Lottery
4076, Report:
#107208
Posted Date:
Sep 07 2004
Cydcor, Westward Innovation deceptive sales techniques, more information here, ripoff Phoenix nationwide
Westward Innovation, Inc., is part of Cydcor, which is somehow part of Ds-Max. There are several websites you can find information on these companies (mostly negative- but the most informative is wolfram.org/scam). Westward Innovations, Elite Acquisitions and Alpha Omega Marketing...
Entity
Cydcor, Westward Innovation
Categories: Corrupt Companies
4077, Report:
#105929
Posted Date:
Sep 06 2004
Alpha Model Group - On Track Modeling Modeling scam asks for $569.00 up front sign contract call hotel room and bring money next day Charlotte North Carolina
Thank you for reporting on modeling scams. Specifically Alpha Model group a.k.a. On Track Modeling. My daughter went to the so-called talent search this evening in Knoxville, Tennessee 8/28/04 at a local hotel. She learned of this scout from the local newspaper; the ad read no model...
Entity
Alpha Model Group - On Track Modeling
Categories: Modeling Agencies
4078, Report:
#106433
Posted Date:
Sep 01 2004
Country Wide Mortgage Company Janine Paglia, Office Of The President & Doug Perry Loan Consultant ripoff, Plano Texas
I have several issues with Country-wide. It has been over three months and Country wide has not addressed my complaints. I received a Country-wide FHA refinance letter written by Doug Perry, Loan Consultant that offered two FHA loan offers to preferred Country-wide customers that...
Entity
Country Wide Mortgage Company - Janine Paglia, Office Of The President & Doug Perry Loan Consultant
Categories: Mortgage Companies
4079, Report:
#59910
Posted Date:
Aug 31 2004
Worldcash Lotto NY & Freelotto NY continues to charge my credit card for what was to be free lotto even after I requested cancellation Internet
I gave my credit card number to worldcash lotto, who I think passed it on to freelotto. Monthly charges have been showing up for what I thought was free playing. When I try to cancel I can't find a phone number or address and am not sure my can-
cellation via internet was ever proc...
Entity
Worldcash Lotto - Freelotto
Categories: Lottery
4080, Report:
#106134
Posted Date:
Aug 30 2004
GROUP LOTTO RIPOFF FRAUDULENTLY SENDS E-MAIL AYING YOU WON DIEPPE New Brunswick
Ror months I have been receive e-mails from GroupLotto telling me I have won $2500. When I try to claim it all I get are pop-ups wanting me to buy everything or sign up for stuff I don't want.
I agree with Mr. Erin. We should all ban together and file a claim against GroupLotto...
Entity
GROUPLOTTO
Categories: Lottery