4431, Report:
#264083
Posted Date:
Jul 30 2007
Freedmen's Financial Resources Internet Loan Scam from Canada Ripoff Toronto Ontario
I made a loan application via the internet sometime in the 1st week of July. I was contacted by Tanya Clayton saying that I was approved for $5000 loan. She asked how much of a monthly payment was I interested in and told me she would contact loan companies and get back to me. Whe...
Entity
Freedmens Financial Resources
Categories: Loans
4432, Report:
#264076
Posted Date:
Jul 30 2007
Ed Reporting Stole money from my checking account ripoff Pottstown Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company stole money from my account and I want it returned. I am reporting this as fraud.
Susan williams
Pottstown, PennsylvaniaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60...
Entity
Ed Reporting
Categories: Corrupt Companies
4433, Report:
#264072
Posted Date:
Jul 30 2007
Everprivate Stole money from my checking account ripoff Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
This company stole $159.95 from my checking account without my permission, and now I am out the money and I cannot contact them for a refund. My bank tells me that this is fraud and they are willing to help me prosecute this company.
Susan williams
Pottstown, PennsylvaniaU.S.A. ...
Entity
Everprivate
Categories: Credit Card Fraud
4434, Report:
#264001
Posted Date:
Jul 30 2007
DREAMKICKS.NET DREAMKICKS.NET RIPPED OFF FOR 2 PAIRS OF SNEAKERS SAN DIEGO CALIFORNIA!! Los Angeles California
On August 15th 2006, I wrote a check out for $138.00 for 2 pairs of sneakers for my 2 son's. I waited for about 3 weeks after my check was cashed, but didn't receive any shoes.
On August 31st I tried to make a phone call to Dreamkicks.net but that was unsuccessful. I attempted to...
Entity
DREAMKICKS.NET
Categories: On-Line Stores
4435, Report:
#263651
Posted Date:
Jul 27 2007
Kevin Reward Lotto, Broad Data sent me a check for $2,879.00 to deposit into my bank account(FRAUD) Chelsea Old Town Center London, England Internet
I received a letter saying i've won a lotto. Also included was a check for $2,897.00. The check is from Crystal Financial Group.
I was instructed to call Mr. David Brown or Rose Williams to commence my claim. I called and was told to deposit the check into my bank account, and to...
Entity
Broad Data ,Kevin Consumer Reward Lotto
Categories: Lottery
4436, Report:
#263443
Posted Date:
Jul 26 2007
Assetsearch is a ripoff! We paid them and they NEVER delivered any information. They take your money and keep telling you it lies. Beware of this company! Coral Springs Florida
Hello, I contacted the asset search because they looked very highly qualified and sounded professional when we spoke on the phone. They said they worked with Montel Williams and many show hosts on T.V. They also said that they were who all attorneys go to when they do searches and w...
Entity
Assetsearch
Categories: Corrupt Companies
4437, Report:
#263258
Posted Date:
Jul 26 2007
Mike Williams, [email protected] Williams, [email protected], Michael Chiusano They want you to cash their fake checks and wire the money to africa Lincoln University Pennsylvania
This guy sent a money order to me for $2000.00 Then asked me to cash it. I did and my bank charged back the $2000.00 claiming that the money order was invalid.
Catherine
Atlantic City, New JerseyU.S.A.
Entity
Mike Williams, [email protected], Michael Chiusano
Categories: Cross-Border Scams
4438, Report:
#261295
Posted Date:
Jul 26 2007
USA CREDIT THEY'RE RIPOFFS WE NEED 2 BRING THEM DOWN Internet *EDitor's Suggestions on how to get your money back into your bank account!
When i woke up on 7/13/07, Which also was my b-day!
I found a charge for $149.95 from usa credit! I was very upset because that was my rent money!! I called the number that they had for them and spoke with a rep. named jennifer.
I explained that i did not authorize the charge a...
Entity
USA CREDIT
Categories: Credit & Debt Services
4439, Report:
#227157
Posted Date:
Jul 25 2007
Family Credit Counseling Corporation FCCC is ripping us off, they've been doing it for months and it's still happening! Lauderdale Lakes Florida
We've been through FCCC for almost 3 years. We were told this program would be complete in 3 yrs and now they say we have 19 months left!
We have called them several times through this process and are assured every time that things are working out and all will be fine. Yet th...
Entity
Family Credit Counseling Corporation
Categories: Credit & Debt Services
4440, Report:
#262731
Posted Date:
Jul 24 2007
Uk National Lottery Draw ,mr Williams Smith Online Co Ordinator For Uk National Lottery Sweepstakes fraud/attemp to defraud Liverpool United Kingdom
i have been contacted through my alibaba site, informing me i have won over 865,000 pounds.
i have made every attempt to contact, with no results.
can you please advise me how to handle this situation .
i have only sent them my e.mail address.
...
Entity
Uk National Lottery Draw
Categories: Lottery