4491, Report:
#346328
Posted Date:
Jul 02 2008
Johnson Financials Consumers Lottery - Lisa Epainto VP Hamilton Canada
Congratulations,
We wish to notify you of the release of the Cnsumer's Reward Lottery held on May 02,2008. Your name is attached to ticke nimber bla bla bla which ultimately won the lottery in the second category.
Please read the following carefully
You have been apporved for...
Entity
Johnson Financials
Categories: Financial Services
4492, Report:
#346592
Posted Date:
Jul 02 2008
Homeq Servicing This is exactly what they did to us as stated on another ripoff report. I could have writen their complaint. North Highlands California
I have been fighting Homeq that bought my loan from Ameriquest of all companies. They pulled the same crap on me. It is increadible. You seem as tenacious as I am. We need to get together and talk. I have some additional info for you. I have researched this company and know a lot mo...
Entity
Homeq Servicing
Categories: Mortgage Companies
4493, Report:
#346454
Posted Date:
Jul 02 2008
Summit Capital Lending Group Approved for loan I never got New York New York
I also applied for a loan with this company(sort of). I was referred from another company. They asked for insurance money because of high risk. Sent everything as requested and there were always more reasons to need more money. Finally said enough. I have 2 other number but they...
Entity
Summit Capital Lending Group
Categories: Bait-and-Switch
4494, Report:
#346564
Posted Date:
Jul 02 2008
Consumer's Reward Program, Johnson Financials, Consumers Lottery Final Notification, Please Read the following carefully... You have been approved for the lump sum payment of $39,000 credited to an account with the above Claim Number. Hamilton Ontario
I'm trying to dig deeper into this scam. Today, Tuesday 1 July, 08, I received a check in the mail for $3950.00, drawn from Wells Fargo Bank, this is supposed to be the amount they deducted from the total price to enable payment for the applicable tax. God knows I could use this m...
Entity
Consumer's Reward Program Johnson Financials
Categories: Lottery
4495, Report:
#345794
Posted Date:
Jul 02 2008
Capital Financial Inc. Said I won $250K sweepstakes Prince Rupert British Columbia
I received a letter from Capital Financial Inc. stating that I had won a sweepstakes drawing for $250K. All I had to do was to deposit a check in the amount of $4200 and send them a check or money order for $3200 for Tax Clearance Fee. I was told to call Charles Brown at 1-778-865...
Entity
Capital Financial Inc.
Categories: Financial Services
4496, Report:
#328170
Posted Date:
Jul 01 2008
Orbit Telecom VMail (ESBI) ORBIT TELECOM Fraudulent chgs on AT&T bill! Phished our info thru Smiley.com site Plantation Florida
Orbit Telecom VMail billed thru AT&T, $15.85 monthly fee. Called number, ESBI billing service, was transfered to Orbit. Woman said I registered w/them, after interrupting & pushing for info she said I was surfing Smiley.com & this caused me to register with Orbit. Claimed they sent ...
Entity
Orbit Telecom VMail
Categories: Internet Fraud
4497, Report:
#345901
Posted Date:
Jun 30 2008
Mytelebill Unauthorized charges, second offense Blank Internet
Last December I had an unauthorized charge to my phone service. It was for voicemail. (I have caller ID and an answering machine) why would i need voicemail too?
I had called 1-866-1256 and they said I signed up online through the internet, I asked what email was it signed under...
Entity
Mytelebill
Categories: Telephone Answering Services
4498, Report:
#345749
Posted Date:
Jun 30 2008
United Processing - Lisa Waters - Kimberly Jones Violating fair debt collections act Jacksonville Florida
I was contacted by Kimberly Jones, who spoke extremely fast, stating she was on the other line with the state attorney regarding my case! She said she was in the process of filing and executing criminal charges with the Duval County courthouse to have me charged with a felony for a ...
Entity
United Processing - Lisa Waters - Kimberly Jones
Categories: Civil Rights Violators
4499, Report:
#345670
Posted Date:
Jun 30 2008
Anatomysource.com I placed an order online may 19, 2008 my credit card was charged $47.22. As of june 28, 2008 I have yet to recieved my order. No one will return my emails and all phone numbers listed on web site are not in service. Overland Park Kansas
I placed an order online may 19, 2008 my credit card was charged $47.22. As of june 28, 2008 I have yet to recieved my order. No one will return my emails and all phone numbers listed on web site are not in service.
Lisa
twin falls, IdahoU.S.A.
Entity
Anatomysource.com
Categories: Medical Supplies
4500, Report:
#187476
Posted Date:
Jun 30 2008
KC Promotions - EPS Electronic Payment Systems ripoff I purchased an Auto coupon from KC Promotions for $50.00 from a door to door Later I looked up KC Promo online and found they are a rip off company Des Moines Iowa
I purchased an Auto coupon from KC Promotions in February 2006. I told him I didnt have the money at the time he assured me it was not a problem to write a post dated check, so i did.
KC Promotions tried to run my check through before the date i indicated, of course it bounced....
Entity
KC Promotions - EPS Electronic Payment Systems
Categories: Corrupt Companies