4581, Report:
#323218
Posted Date:
Apr 03 2008
PINE VALLEY SECURITIES, INC. DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario Canada
I received a letter from Pine Valley Securities Inc. stating that I had won a sweepstakes by which I was entered and randomly selected when I shopped at Home Depot, K-Mart, Wal-Mart or JC Penneys. They mailed me a check in the amount of $4875.00 which I was not to deposit or cash ...
Entity
PINE VALLEY SECURITIES, INC.
Categories: Cross-Border Scams
4582, Report:
#322949
Posted Date:
Apr 02 2008
Global Financial Securities And Trust, Angela Davis, International Claim Department Winning Lottery Ripoff Toronto Ont M4M-1B1 Ontario Canada
I recently received a letter stating the we had one $125,000 in the DE-LOTTO AMERICAN SHOPPERS LOTTERY. With this letter is a check for $4875.00 which is to be used for the taxes that are going to have to be paid on the total amount of winnings. After several unsuccessful attempts ...
Entity
Global Financial Securities And Trust, Angela Davis, International Claim Department
Categories: Banks
4583, Report:
#322925
Posted Date:
Apr 01 2008
AP9*Today's Escapes, AP9*Passport To Fun, AP9*Shopping Essentials, Adaptive Marketing LLC AP9* companies part of Adaptive Marketing LLC - designed to rip you off through your credit card! Norwalk Connecticut
Adaptive Marketing LLC uses numerous memberships, such as Passport To Fun, Today's Escapes, and Shopping Essentials (just to mention a few), to rob you through your credit card(s) without your authorization. Check your statements every month!!!
I was not receiving paper statem...
Entity
AP9*Today's Escapes, AP9*Passport To Fun, AP9*Shopping Essentials, Adaptive Marketing LLC
Categories: BBB Better Business Bureau
4584, Report:
#322733
Posted Date:
Apr 01 2008
US RECORD SEARCH & INFORMATION SERVICES INC. 3 months of waiting and no report. Coral Spring Florida
I contacted this Company US RECORD SEARCH & iNFORMATION SERVICES INC. doing Bank and asset search. They listed a Lic# so I felt safe. I contacted them on the phone and I was told that a complete nationwide search would cost me $495.00. That it usually took 10 to 15 days to obtain...
Entity
US RECORD SEARCH & INFORMATION SERVICES INC.
Categories: Financial Services
4585, Report:
#322539
Posted Date:
Mar 31 2008
UPS UPS is a company of LIARS and CON caracters. Ontario California
I am here to tell you about my experience with this liars and con individuals.
I ordered a very expensive laptop computer from Toshiva ($4.645.00) paid in full and to be delivered to my address, signature required. after so many lies, eg. No one at home. No apartment # (this is a...
Entity
UPS
Categories: Corrupt Companies
4586, Report:
#322550
Posted Date:
Mar 31 2008
S.E.F Publishers-S.E.F Marketing Service Takes money out of account and never sends product Bradenton Florida
I received a charge on my credit card from S.E.F publishers back in Novermber 2007. I was very unfamiliar with the charge and didn't remember authorizing a charge to my credit card for $33. During this time my credit card came up missing so I assumed I had some fraudelent activity...
Entity
S.E.F Publishers-S.E.F Marketing Service
Categories: Book & Magazine Publishers
4587, Report:
#310075
Posted Date:
Mar 31 2008
Tom Burris DallasLoanGuy.com Ripoff bait and switch mortgage broker Dallas Texas
I had a suspicion prior to closing, even at application regarding the terms of the loan. I heard the phrase in my head if it sounds to good to be true, it probably is So I kept asking the Mortgage broker to several times go over the terms. He assured me that it was a great loan, it ...
Entity
Tom Burris DallasLoanGuy.com
Categories: Brokerage Companies
4588, Report:
#322407
Posted Date:
Mar 31 2008
MedAesthetica Medical Group, Inc. Aka MedAesthetica - Aesthetic Network Association, LLC Fraudulent representation, false advertising, unjust enrichment procedures not performed, no responsive to phone or e-mails Woodland Hills California
I paid $5,500 to supposedly have six areas worked on which never happened. I was told not to expect results until each area was treated 4 times. Since I signed up in June it wasn't until December that it was obvious that this was junk science and was not going to work. I called a...
Entity
MedAesthetica Medical Group, Inc.; Aesthetic Network Association, LLC
Categories: Misc. Health Specialists
4589, Report:
#322302
Posted Date:
Mar 30 2008
Wachovia DO NOT OPEN A BUSINESS ACCOUNT WITH MORE THAN 1 PERSON IN SIGNATURE CARD Matthews North Carolina
WACHOVIA would let any person (employee, secretary, wife, friend, etc) take your name off the account without notice nor authorization, as long as that person has her name in the signature card. I (the business owner) was a victim of Wachovias's policy which allows any person take...
Entity
Wachovia
Categories: Banks
4590, Report:
#250829
Posted Date:
Mar 30 2008
Pinnacle Security, ripoff misleading sales & product unfair contract item not as discribed Orem Utah
A sales rep (unable to read signature on contract) came out on 5-19-07 to sell us on the Pinnacle Security System. He said the installation & equipment would be free if we signed up for a 3 yr contract. We asked if the key pad could be installed by the front door & could they use ...
Entity
Pinnacle Security
Categories: Security Services