4101, Report:
#96336
Posted Date:
Jun 25 2004
Countrywide Home Loans-BankOne Full Spectrum Lending Home Loans-BankOne fraudulant loan, and hostage of loan note consumer ripoff Simi Vally California
In Feburary, 2001 I called Countrywide home loans to inform them of the surgery I need to have in March, 2001 and that because I would be off work for 2 months I would not be able to made my April payment. I asked the lady I spoke with if I could make two payments because I would be...
Entity
Countrywide Home Loans-BankOne Full Spectrum Lending
Categories: Mortgage Companies
4102, Report:
#95938
Posted Date:
Jun 22 2004
Freelotto - MegaFreeLotto ripoff stealing money from Handicap People Under a Guise of Honesty Internet
I became a member 3 months ago and had reports every day.
They also go under another name MegaFreeLotto.
These people are really bad to take money from disabled senior ladies or anyone else for that matter.
To be honest, they took my last 10.00 in my account.
They must be st...
Entity
Freelotto - Mega Free Lotto
Categories: Corrupt Companies
4103, Report:
#95852
Posted Date:
Jun 22 2004
El gordo Loteria Primitiva ripoff Madrid Spain
I RECEVIED A LETTER TODAY STATING THAT I WON 615,810.00 THROUGH AN INTERNATIONAL LOTTO SYSTEM, FOR WHICH I HAD NEVER DONE ANY THING. WHEN I CAME ON THE INTERNET TO CHECK ON THE COMPANY I FOUND OUT THAT OTHER PEOPLE HAVE ALSO RECIEVED THIS KIND OF FROUDULENT LETTERS STATING THE SAME...
Entity
Elgordo Loteria Primitiva
Categories: Lottery
4104, Report:
#95571
Posted Date:
Jun 19 2004
PlasmaNet ripoffs par excellence New York New York
You are a winner!!!!!
Yeh. Right. Try and collect. Plasmanet (Free Lotto) sends you a letter and forms to fill out to obtain your prize. The only catch is they keep the prize and you lose $9.95 a month. Not a very good return-on-investment.
I've been waiting for my prizes sinc...
Entity
PlasmaNet
Categories: Corrupt Companies
4105, Report:
#1029939
Posted Date:
Jun 18 2004
Alpha Roofing repair fraud ripoff causing water damage to home Oklahoma City Oklahoma
In December of 2003, when my husband and I were purchasing our home, our roof was completely replaced by Alpha Roofing. At first, it seemed they did a very good job. They cleaned up most of their mess, and the roof looked nice.
However, the following March we noticed water dama...
Entity
Alpha Roofing
Categories: Roofing Companies
4106, Report:
#94573
Posted Date:
Jun 12 2004
Group Lotto Computer Ripoff Fraud False Advertising Internet
Beware of Group Lotto. You will receive nothing from them but increased pop-up adds and falsely giving hope that you will win money. They will give you a free trial for clickhelp.net even if unasked for the purpose of checking to see if your PC is operating properly. They want to be...
Entity
Group Lotto
Categories: Corrupt Companies
4107, Report:
#94470
Posted Date:
Jun 11 2004
Www.xbox.net, N.M.E., Pat Haines, Protelwww.xbox.net THEY ARE ALL LINKED! Beware of THESE 3!! Clearwater Florida
Attention!!!!!!!!!!!!
Beware of these 3 scam companies. www.xbox.net, N.M.E./Pat Haines, & Protel. I can confirm that all 3 of these scam companies are linked together.
I'll start with www.xbox.net
This company seems to be an innocent gamersite dedicated to the xbox gamers....
Entity
Www.xbox.net, N.M.E. - Pat Haines - Protel
Categories: Con Artists
4108, Report:
#94462
Posted Date:
Jun 11 2004
Maria Duval Clairvoyant ripoff mail scam, constantly asking for money for nothing Windsor Ontario
I have been receiving mail from Maria Duval for years (since late 1999). She promises my life will be all wonderful, and I will have more luck.
In all her letters she asks for $49.00. In return, she will give a astrological forecast, a list of numbers to play in the lotto. In ...
Entity
Maria Duval
Categories: Psychic Fortune Tellers
4109, Report:
#72326
Posted Date:
Jun 09 2004
Teledraft - Alpha Credit RIPOFF! Liars! Literally Laughed at my efforts to get refund. There has to be a way to stop this monster. Tempe Arizona
I was contacted by telephone by a lady by the name of Linda Lewis. She said that she worked for a company that specialized in helping people rebuild their credit, and she saw where my husband and I had recently filed for bankruptcy and had also applied for a credit card and been de...
Entity
Teledraft - Alpha Credit
Categories: Telemarketers
4110, Report:
#93845
Posted Date:
Jun 06 2004
Lotto Extra Promotion Deceptive Ripoff lure to Lottery winnings Eschen Internet
This is scary! I received an email from a Barbara Carter, Claim Agent, Lotto Extra Promotion, Industriestrasse 456, Fl 9492 Eschen, Liechtenstein, congratulating me as the winner of their star prize award in the third category Lottery promotion. I was ask (Identity Fraud) to suppl...
Entity
Lotto Extra Promotion
Categories: Lottery