4561, Report:
#258459
Posted Date:
Jul 03 2007
ING Direct Financial Corporation Sweepstakes and Lottery Check Fraud St. John's New Foundland
I just received a letter in the mail like many, that I am a winner of a lottery drawing. with the letter was a check for $4975.00. There was a phone number on it with 2 different contacts on it. I called it out of curiousity just to see what it was about.
The woman who answe...
Entity
ING Direct Financial Corporation
Categories: Cross-Border Scams
4562, Report:
#258414
Posted Date:
Jul 03 2007
Rockwood Financial Group are Theives ripoff Buffalo New York
I needed a loan desperately, and than I recieved this call from a man named Tim DiLama saying that I was approved for 5,000 loan. He said that they got my applications online and that I was approved. Well, of course I believed it because I needed the money for unexpected bills and t...
Entity
Rockwood Financial Group
Categories: Loans
4563, Report:
#258397
Posted Date:
Jul 03 2007
Fidelity Security Home Grant SCAM!! BEWARE!! Ripoff Houston Texas
My wife also received this scam letter, and deposited the check. Heeding my advise, we did not immediately withdrawel the funds requested by the scam company. Directions were given to send a Money Gram with a red color form, directed us to Walmart to get this. Then to call Frank...
Entity
Fidelity Security
Categories: Financial Services
4564, Report:
#256154
Posted Date:
Jul 02 2007
Rockwood Financial Group is not to be trusted ! They are a false company that steals your money FRANK BAlDEZi And Tim DiLama Buffalo New York
This company preys on people with a poor credit history. You apply on line and then one of their financial specialist contact you and say that you are approved for 5000.00 dollar loan or more. The catch is that you have to send 6-12 months pre-payment for the loan and then they wi...
Entity
Rockwood Financial Group
Categories: Loans
4565, Report:
#258034
Posted Date:
Jul 02 2007
Horny Matches - MC DIGI-GROUP Fraudulent Personals Website Total RIPOFF Internet
Membership to Horny Matches is a ripoff. they take your money only. none of the profiles on this site exist in person and the locations from which they supposedly reside are false as well. quite possibly use your pictures to create thier own imaginary profiles to lure in more member...
Entity
Horny Matches
Categories: Adult Web Sites
4566, Report:
#258086
Posted Date:
Jul 01 2007
Ansley Wallace - Ansley Wheeler - Frank Jett - Digermen S.A. Ansley Wallace - Trading Program Scam - Hypothecating Credit Las Vegas Nevada
Use caution when dealing with Ansley Wallace (aka Ansley Wheeler) for any offers of financial gain or business investment opportunities. She was involved with a convicted felon Frank Stephen Jett who also posed as a Navy SEAL. Key in Frank Jett on Google for more results.
Ansle...
Entity
Ansley Wallace - Frank Jett - Digermen S.A.
Categories: Business Consultants
4567, Report:
#258054
Posted Date:
Jul 01 2007
First Premier Bank billing refund ripoff Sioux FAlls South Dakota
On June 7, 2007, First Premier opened a $200 secured credit card for me; the card arrived on June 20, same month. On June 21, from my bank account, I paid the $69 yearly fee. To pay that fee on the internet cost $7.00, plus a one time internet use fee of $3.95. Subsequently, to s...
Entity
First Premier Bank
Categories: Corrupt Companies
4568, Report:
#255143
Posted Date:
Jul 01 2007
Rockwood Financial Group James Canton Frank Baldizi Loan Ripoff Do not send them down paymnent Buffalo New York
We had applied for a loan online. we received a call back from James Canton indicating we were approved for $5,000. We just needed a down payment of 759.70. We wired the money. The next day Frank Baldizi called us back inidcating the 759.70 was not enough, we need a higher down p...
Entity
Rockwood Financial Group
Categories: Financial Services
4569, Report:
#94942
Posted Date:
Jul 01 2007
Ashworth College ripoff. breeched their own contract Norcross Georgia
I was enrolled in the degree paralegal program offered by Ashworth. At the end of my first semester, and being fully paid I sent the names of my three possible proctors in order to take my final exam.
The contract with Ashworth states that you must take your final exam with in 1...
Entity
Ashworth College
Categories: Colleges and Universities
4570, Report:
#1032848
Posted Date:
Jun 30 2007
Federal Government Federal wages eclipse private sector - wage supression 101 Ripoff Washington DC
It's about time we began paying attention to the wage inequality of the government vs everyone else. And the fact that many politicians support MASSIVE immigration to keep YOUR wages low is a double insult. No wonder the politicians could care less about your wages and your benefits...
Entity
Federal Government
Categories: Federal Government