421, Report:
#121848
Posted Date:
Dec 15 2004
MALIBU TRUST CO rip-off! SANTA ROSA California
Applied for a loan over the internet, recieved a call about a week later and was told that I had been approved but since I did not have a co-signer I would need to pay for loan protection insurance to cover the loan if I became un-employed. I then was told that I need to wire $882....
Entity
MALIBU TRUST
Categories: Door to Door Sales
422, Report:
#119675
Posted Date:
Nov 30 2004
Jefferson Financial Corporation Loan rip-off! Layton Utah
I submitted an on-line application for a loan for people with not so great credit. I received a call from Susan Carpenter from this company who said I was approved and that I had to get unemplyment insurance before the loan would go through. I sent the money 1682.70 via MoneyGram ...
Entity
Jefferson Financial Corporation
Categories: Loans
423, Report:
#119024
Posted Date:
Nov 20 2004
Cassandra Stokely I Almost fell into the hands of some dishonest ripoff's Layton Utah
I was almost scammed like others. One day I was contacted by Cassandra Stokely at Jefferson Financial Corp. She said that she had great news for me that my loan for 8500.00 was approved.
All I had to do was send an insurance company that they use called Watermark Insurance Co. $1...
Entity
Cassandra Stokely
Categories: Financial Services
424, Report:
#112870
Posted Date:
Oct 14 2004
Loteria Primitiva Shell Marketing S.A. scam Alahurin De La Torre Spain
I recieved a letter from the El Gordo Loteria Primitiva--Spain stamp and no return address. Upon opening it up, it stated that I had won 615,810 Euros, like other ripoff-reporters (what a coinky-dink!). It had a security file number, ticket number, and 6 lottery numbers (24-7-11-1...
Entity
Loteria Primitiva
Categories: Door to Door Sales
425, Report:
#85120
Posted Date:
Aug 30 2004
FEDEX COD criminals use FEDEX COD to easily ripoff FEDEX CUSTOMERS WITH COUNTERFIET CASHIER'S CHECKS! Los Angeles California
FEDEX COD delivered my merchandise (declared value $1,700) in exchange for a bogus CASHIERS CHECK. A Cashier's check is guaranteed funds backed by the bank, but obviously, if the check is fake, then no bank can back it.
FEDEX OPERATIONS MANAGER, SHERYL MILLS, FEDEX CLAIMS MANAGER...
Entity
FEDEX COD
Categories: United States Post Office
426, Report:
#2091
Posted Date:
Aug 29 2004
Poetry.com Poetry Contest Scams America's Struggling Authors
The Scam: Poetry Contest conducted by Poetry.com (aka International Library of Poetry aka National Library of Poetry aka Poets.com aka International Poetry Hall of Fame aka International Society of Poets aka Watermark Press) and these are just the aliases that I'm aware after some ...
Entity
Poetry.com
Categories: Con Artists
427, Report:
#98743
Posted Date:
Jul 13 2004
Whitewing ripoff, This company has been harassing me for almost 2 years now and each time they call they claim to be a new different company, always the same lady, likes to argue and threaten,a police report was made , but the calls keep coming . I do not owe them or visa. Houston texas
About 2 years ago a lady called up wanting to know my full name and s.s.number. I would not give out this info. So 2 days go by and she calls again telling my wife that I have a prize coming to me and they need my name and ss number. Again my wife says no.
Then 1 week goes by an...
Entity
Whitewing
Categories: Credit & Debt Services
428, Report:
#95291
Posted Date:
Jun 17 2004
POETRY.COM ripoff with a nonstop song and dance chance to win money! Owings Mills Maryland
I found it very odd when I received a letter and E-mail from Poerty.Com asking for my permission to print my poem HOLY How Often Love Yearns also that they were trying to sell me a book in which my poem was going to be printed. Oh and sell me another page for my Bio. They said they ...
Entity
POETRY.COM
Categories: Corrupt Companies
429, Report:
#94671
Posted Date:
Jun 13 2004
Citi-mortgage IMPRISONED ME IN MY MORTGAGE HACKINSACK New Jersey
DURING MY MORTGAGE OF 4 YEARS, I DECIDED TO REFINANCE FOR 5% LESS OF WHAT I WAS PAYING WITH CITI MORTGAGE. DURING THE PROCESS, I ORDERED MY ORIGINAL NOTE FROM THEM WHICH WAS NEEDED TO CLOSE WITH MY NEW LENDER. I PAID C-M 10.00 ON MY CREDIT CARD FOR IT. THEY WOULD NOT SEND IT TO ME, ...
Entity
Citi-mortgage
Categories: Mortgage Companies
430, Report:
#85602
Posted Date:
Mar 27 2004
Pharmacycards ripoff Brithish Columbia West Vancouver British Columbia
I think our banks have some fault in this because they allowed the checks to go through with no signature required. In my case I have the original check and mine is from my own bank even with the watermarks on it and all. My bank is working so slow and making alot of excuses they wa...
Entity
Pharmacycards
Categories: Corrupt Companies
