4081, Report:
#105640
Posted Date:
Aug 27 2004
Kurtz Enterprises $14.95 charge Eureka Diamond Valley Nevada *EDitor's Suggestions on how to get your money back into your bank account!
As others have reported here, noticed a $14.95 charge to Kurtz Enterprises 775-5518149 SC At first assumed South Carolina but again as someone else pointed out the central office code is for Eureka/Diamond Valley, Nevada. I didn't bother calling the number. There is no business b...
Entity
Kurtz Enterprises
Categories: Corrupt Companies
4082, Report:
#105523
Posted Date:
Aug 26 2004
Santa Lucia Security Company S.A. ripoff, scam, fraud Madrid Other
I recieved a letter in the mail on afternoon from the san lucia security company sa stating that i had won a total of 615, 810$ (six hundred and fifteen thousand, eight hundred and ten dollars). It said to contact a certain person imediantly to claim my winnings.
I called the ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
4083, Report:
#101120
Posted Date:
Aug 24 2004
The Alpha Model Group Aka On Track Modeling. ripoff Charlotte North Carolina
Thanks to ripoffreport.com, and other sources, I was able to get out of a contract with them before I even went on to work with them. I don't know how everybody else found out about them; Yet, I found out about Alpha, when I saw a newspaper ad looking for 20 promotional models to do...
Entity
The Alpha Model Group Aka On Track Modeling
Categories: Modeling Agencies
4084, Report:
#76109
Posted Date:
Aug 23 2004
Countrywide Home Loans, full Spectrum Lending ripoff! Deceptive fraud banking practices! Simi Vally California
Three years ago we had to take out loans on our mortage free property after losing a business contract to pay off creditors. Countrywide homeloans was one place we went to. (The other Champion Mortage - another story) A year into the mortage they sent us a letter stating we could g...
Entity
Countrywide Home Loans - full Spectrum Lending
Categories: Mortgage Companies
4085, Report:
#30566
Posted Date:
Aug 22 2004
Full Spectrum Countrywide Homes lending consumer rip-off fraud Simi Valley, California
I went to Full Spectrum Lending to refinance my mortgage, the balance at the time was $30,000.00. They refinance this property of $67,000.00 and gave me a check for $675.00. The closing attorney give me about 10 documents so that I could RESCIND.
I did just that but in the state ...
Entity
Full Spectrum Lending,Inc. / Countrywide Home loans,Inc.
Categories: Mortgage Companies
4086, Report:
#104058
Posted Date:
Aug 17 2004
Santa Lucia Security Company rip-off! Bad Business Lottery Scam. Madrid Spain
Hello Everyone,
I hope that the information I am about to tell here could help someone else avoid being scammed by this company. This company claimed that I have won the lottery worth $618,810.00. The letter tells me to fax my banking infomation. And contact the agent at 011 34...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales
4087, Report:
#103373
Posted Date:
Aug 12 2004
Alpha Credit Services Teledraft ripoff of $299 NEW YORK New York
In August 2003, I received a call from Alpha Credit Services, offering me a credit card if I allowed them to take an initial fee of $299 from my checking account. I spoke with a Tina Williams.
(In fact I received two calls in total that day and opted to do business with both S...
Entity
Alpha Credit Services - Teledraft
Categories: Corrupt Companies
4088, Report:
#38770
Posted Date:
Aug 12 2004
OCWEN FEDERAL BANK ripoff extortion trumped up junk fees horrendous nightmare hostile lying representatives ORLANDO Florida
In 1997, HUD sold our loan to OCWEN FEDERAL BANK. At that time, we had no idea that OCWEN was a Predatory Lender. We always made our payments as agreed.
All along with OCWEN, we had to reapply every year for a new FOREBEARANCE PLAN, and each year our payments went up. By the yea...
Entity
OCWEN FEDERAL BANK
Categories: Mortgage Companies
4089, Report:
#102598
Posted Date:
Aug 07 2004
Free Lotto ripoff they charge on my credit card each month..$9.95 I tried to cancel. Nationwide
I tried to cancel this account deduction on my credit card. In order to do that I have to cancel my card. They gave credit for 3 months.
Margie
Findlay, OhioU.S.A.
Entity
Free Lotto
Categories: Telemarketers
4090, Report:
#102376
Posted Date:
Aug 06 2004
Grouplotto ripoff, scammed, conned Nationwide Internet
I too was conned by Grouplotto they manipulated me into giving personal details so I could register and be one of their cruel and undignified jokes who were foolish enough to try and claim money that doesn't exist. A note to all users, make your children aware of Spam; it does exist...
Entity
Grouplotto - Group lotto
Categories: Internet Marketing Companies