4231, Report:
#336470
Posted Date:
Jun 19 2008
Capital Direct Fraudulent Sweepstakes Giving False Hope and Ripping Off Many People and Defaming Reputable Banks and Companies Kelowna British Columbia
I received a letter stating I had won The Mega Millions Draw held on 4/21/08. As my numbers had been drawn, I was the winner of $250,000.00.
Yes, I was doubtful. But here's the clencher, they enclose what appears to be a legitimate check payable to you in the amount of $4,200.0...
Entity
Capital Direct
Categories: Door to Door Sales
4232, Report:
#341965
Posted Date:
Jun 19 2008
Home Loan Center,inc. Dba Lending Tree Loans Paid $600 lock in to be told I did not qualify Irving California
Talk about a rip off. Was told I could lock in at 6% for a $600 fee. Estimated appraisal between 350,000 and 370,000. Estimate can in at $350,000. Was told too low to gualify. Paid $600 to be denied..
George
Scottsdale, ArizonaU.S.A.
Entity
Lending Tree
Categories: Sales People
4233, Report:
#341817
Posted Date:
Jun 19 2008
ATLAS FINANCIAL TRUST INC FRUADULANT WINNING NOTIFICATION SARASOTA Florida
Recieved a letter in the mail saying i won american shoppers sweepstakes held on march 5th 2008. Their was a check enclosed for $4875.00 to help pay for government taxes.
The tax amount they said would be $2975.00, that has to be paid by moneygram or western union directly to the...
Entity
ATLAS FINANCIAL TRUST INC
Categories: Cross-Border Scams
4234, Report:
#341608
Posted Date:
Jun 18 2008
Wexford Financial Lending Group loan scam Norwalk Connecticut
Nana's post (dated June 4 2008) alerted me to Wexford's scam. I had made the inquiry on June 2 and, finding no report of a scam on the net, started dealing with this company. I called simply to make a report on a real estate transaction and to ask Wexford to hold the loan open pen...
Entity
Wexford Financial Lending Group
Categories: Loans
4235, Report:
#341584
Posted Date:
Jun 18 2008
SOLO Communications Charged my AT&T phone service for a service I never ordered or knew anything about Nationwide
SOLO Communcations allowed someone unknown to me to sign up for some kind of enhanced phonemail service. When I called to complain about it they asked me several security type questions but apparently they allowed this person unknown to me to sign up for this service under my phone ...
Entity
SOLO Communications
Categories: Telephones
4236, Report:
#341237
Posted Date:
Jun 17 2008
CREDIT REWIND LLC Or David George Sr. They put a collection on my credit report for services they did not perform, and they cannot prove they performed any services or produced any results. Houston Texas
They put a collection account on my credit report that WILL NOT COME OFF AND HAS KEPT ME FROM GETTING THE CREDIT I DESERVE. It clearly states in their contract the client must pre-pay for service before any work is done. The terminology they use is Pre-pay WHY WOULD THEY PERFORM SE...
Entity
CREDIT REWIND LLC
Categories: Credit Services
4237, Report:
#341203
Posted Date:
Jun 17 2008
Td Financialfinal notice sent me a check4950.00 pay gov serv tax3700.00 Toronto Ontario
final notice ticket number 38-06-24-44-11 you are a 2 nd category winner here is a check for 4950.00 send 3700.00 for gov service tax then remainder of lottery winnings will be sent to youtax agent olga sutherland contact your assisgned claims agent mary johnson or george bolton 1-7...
Entity
Td Financial
Categories: Liars
4238, Report:
#341039
Posted Date:
Jun 17 2008
Bruce Berge, Wayne Berge & Bob Berge Malicious Abandonment. After my mother and her husband moved here, he left and cleaned out all their joint bank accounts! Tillamook Oregon
Bruce, Wayne and Bob Berge are opportunists and ripoff artists at its finest! After abondoning my mother, her husband of 23 years, and his brother cleaned out their nest egg retirement joint savings account and moved it into an account of his name only. So my mom had no access to ...
Entity
Bruce Berge, Wayne Berge & Bob Berge
Categories: Ex-Husbands
4239, Report:
#341015
Posted Date:
Jun 17 2008
Geneva Roth - GRC Funding Generally Rapping Consumers (GRC) Ghost until Payday Shawnee Mission Kansas
I took out a loan in March for $400. I don't recall the details of the loan, but was told I would be making payments of $120.00 per month. My fax machine was on the blinks and failed to receive any documentation on this loan. The representative stated it would be email to me and I...
Entity
Geneva Roth - GRC Funding
Categories: Attorney Generals
4240, Report:
#340725
Posted Date:
Jun 16 2008
Dr. Mark Lohnie $2,000,000.00 UK Lottery Winnings United Nations New York
I recieved a lettered headlined from the United Nations by a Dr. Mark Lohnie indicating that I had won a sum of $2,000,000 in the U.K. Lottery through a computer check.
Beware! If you agree to his conditions he will ask for $550.00, if you choose the ATM SWIFT card, or $770.0...
Entity
Dr. Mark Lohnie
Categories: Banks