441, Report:
#125135
Posted Date:
Dec 31 2004
Capital Financial And Investment Corporation ripoff Foreign financial company charges $1,416.04 verification and processing fee before winnings from lottery can be released London United Kingdom
The following notification was received by me from [email protected] on 12/28/04 9:44:16 AM:
Dear Winner,
WINNING FINAL NOTIFICATION
We are officially informing you of the result of the Lottery Winners International programs held on the 30th of September 2004 after t...
Entity
Capital Financial And Investment Corporation
Categories: Lottery
442, Report:
#124713
Posted Date:
Dec 28 2004
Jim Walters Homes, Mid State Homes RIPOFF RUDE INCONSIDERATE NOT WILLING TO COOPERATE WITH US WHILE REFINANCING OUR HOUSE TAMPA FLORIDA
In approx. May of 2004 my husband and I purchased a home form Jim Walters Homes. It was a home that had been foreclosed and was in need of major repairs. We purchased the home for $51,800.00. We painted the interior of the home, upsairs and downstairs, put new floor covering all ...
Entity
Jim Walters Homes, Mid State Homes
Categories: Mortgage Companies
443, Report:
#119706
Posted Date:
Nov 24 2004
Eric S Walters daycare for children Trying to drive me from my home Pasadena Maryland
Eric Walters is trying to drive me from my home. Many people are and have been involved in helping him. I'd like to sue him for two hundred thousand dollars.
Eric Walters setup a daycare for children across the street from me. Many vehicles arrived and departed at odd hours, as ...
Entity
Eric S Walters
Categories: Rotten Neighbors
444, Report:
#118208
Posted Date:
Nov 16 2004
Fair View Financial ripoff, scam, liars, dishonest Toronto Ontario
The suposed company Fair View Financil is a liar. They don't exist. They call and say that they are a company that has lenders who give loans from $100.00 to $10.000.00 to people with little or no credit.
I was approved for a loan for the amount of $5,000.00 with an intrest rat...
Entity
Fair View Financial
Categories: Loans
445, Report:
#117234
Posted Date:
Nov 12 2004
Premier One Bank ripoff London Ontario
I was contacted by Premier One Bank shortly after I had inquired about a potential $30,000 loan on the internet. They seem legitimate due to e-mailing me an attachment loan contract. I was to fill out the last two pages and fax them my agreement to a loan for $30,000 at 8%interest...
Entity
Premier One Bank
Categories: Cross-Border Scams
446, Report:
#91413
Posted Date:
Nov 11 2004
Heritage Warranty ripoff Lincoln Nebraska
I have a 99 expedition 2 month ago it had an oil leak. I put it in for repair. They said I had a head gasket leak.
I GAVE THEM MY WARRANTY COMPANY NUMBER (HERITAGE). TOM THE REPAIR GUY FROM FORD CALLED ME THE NEXT DAY AND SAID HERITAGE OK THE $1900 FIX. THE NEXT DAY TOM SAID I H...
Entity
Heritage Warranty
Categories: Auto Warranty
447, Report:
#115695
Posted Date:
Nov 02 2004
Creative Amusement Services ripoff MOUNT VERNON New York
Here is what you might find when you search out this company...
CASI specializes in Personalization.
Systems that transfer a photo onto baseballs, footballs, basketballs, ceramic plates, t-shirts or mugs. There is Software that puts a customers face onto a different body or into...
Entity
Creative Amusement Services CASI
Categories: Corrupt Companies
448, Report:
#115337
Posted Date:
Oct 30 2004
AMERICIAN TRNANSACTION SUPPLIES RIPOFF SCAM OPERATION MONTREAL QUEBEC CANADA
My name is David Zhang and in 2002-2003 I was working as a manager at Little China Buffet. I was a manger for 10 months at the restaurant and everything in my life was going great until in JANURAY 2003 I got a call from a company called American Transaction Supplies and a person by ...
Entity
AMERICIAN TRNANSACTION SUPPLIES
Categories: Telemarketing Companies
449, Report:
#114588
Posted Date:
Oct 26 2004
Creative Amusement Services ripoff, me and others service Yonkers New York
Has anyone ever called CASI's 800-452-3782 phone number and dialed other extension numbers? Well I did, seems they work along with a lot of other companies & other people.
Try this game, Dial:
201 Jay Gotham
202 Denise James
203 Neil Wise
204 Andrew Beadman
208 Scott ...
Entity
Creative Amusement Services
Categories: Con Artists
450, Report:
#102920
Posted Date:
Aug 10 2004
Kristian Hoenicke, Luke Carrero, And Jamie Yound ripoff me off by selling me leads and had to bug for 5 months for delivery Bellevue Washington
On November 5, 2003, Kristian Hoenicke contacted me by phone and wanted to give me first choice on leads that someone else purchased and could not use because he had to report for duty overseas.
So, stupid me, went ahead and order 20,000 leads for 570.00.
It took me from N...
Entity
Kristian Hoenicke, Luke Carrero, And Jamie Yound
Categories: Sales People