451, Report:
#197017
Posted Date:
Jun 19 2006
Bonanza 2000 - australian Intl Lotterybonanza 2000/australian Intl Lottery/ Gloria Jones Of Kingsway Financiers/ bunch of low lifers scammers Sasketoon,Sc montreal,Quebec, canada
bonanza 2000 sent me a letter what seem to be a certificate and a check, for 2,995.25 telling me that i was the lucky winner of a lump sum of 85,500.00 wich was a scam i fell for it, what can i do? i have to pay the bank all that 2,995.25 dollars back. plz i need help where can i ...
Entity
Categories: Lottery
452, Report:
#127012
Posted Date:
May 23 2006
Cellular one ripoff Fraud promise service Kingston New York
I went cellular one store and I asked salesperson about instant messgerner service. They said yes, cellularone promise start IM service at fourth quanter of 2004. Also I asked them about international dialing with internation text message. They said will be six month depend good sta...
Entity
Categories: Cellular Phone Companies
453, Report:
#191664
Posted Date:
May 16 2006
Legacy LD International, ZPDI, Zero Plus Dialing,Billing Concepts charged me for collect calls that were supposedly made while nobody could have possibly been in my house to recieve any calls San Antonio Texas
I was getting ready to pay my phone bill last night when I noticed that it was much higher than normal. Usually our phone bill only runs about $23 a month but the bill for April was $36. That was when I noticed the $13.56 bill from ZPDI / Legacy LD Intl Inc. The call was listed as...
Entity
Categories: Telephone Companies
454, Report:
#179527
Posted Date:
May 04 2006
Jiffy Lube DBA Okla Preventative Maintenance, Damaged Transmission, Lied, Refusing to take care of their damage Norman Oklahoma
Took car to Jiffy Lube 02/25/06, for oil change. Technician took out plug to transmission instead, then rammed it in, stripped plug, cracked transmission case. They put on JB Weld, and told me I had a transmission leak. They continued to try to sell me overpriced additives & so fort...
Entity
Categories: Auto Repair Service
455, Report:
#189411
Posted Date:
May 01 2006
Intl. Lotto Commission, Euro-Credit & Finance S.A., Dr. Philip Antonio, UBS Bank, Lawrence Weinbach Mail Lottery Scam, Dr. Philip Antonio claim agent. convinced me to send money in order for me to recieve my lottery winnings. Needless to say, I recieved nothing. This scam was quite elaborate, as it involved communication via telephone and faxes with several individuals. International Police Please Contact Me! I have much info for you. LONDON SINIA INX, UK. Madrid Spain & London
I recieved a letter from the Intl. Lotto Commission in August, 2004. I responded and called the claim agent, Dr. Antonio. He informed me of what I needed to do in order to receive my winnings. He gave me telephone and fax numbers of other banking establishments and names of those wh...
Entity
Categories: Corrupt Companies
456, Report:
#180185
Posted Date:
Mar 09 2006
Panarama Communities S.A., Galaxy Property Management. Micheal Kelly, Cancun ripoff Piso Cancun Mexico
Names have changed, are now Panarama Communities S.A., Galaxy Property Management. (The money ) Telephonee Number 866-644-4164. Eric Meyers (Myers) from Dallas, runs the show. If you call that is his voice on the tape. As of today 3/9/06 still no answere.
Resort Holdings Intl...
Entity
Categories: Financial Services
457, Report:
#178487
Posted Date:
Feb 28 2006
INTL. LOTTO COMMISSION COUNTERFIT CASHIERS CHECK BURNABY British Columbia
I WAS SENT A LETTER AND A CASHIERS CHECK FROM INTL LOTTO COMMISSION. THE LETTER STATED THAT I HAD WON $50,000. AND THE CASHIERS CHECK WAS FOR 4,500. Then I WAS TO CALL A FRANK NELSON TO CONFIRM THAT I HAD RECIEVED IT SO I DID. WHEN I SPOKE TO HIM HE HAD ALL MY PERSONNAL INFORMATION ...
Entity
Categories: Bad Check Writers
458, Report:
#175905
Posted Date:
Feb 18 2006
FUSION TALK, FUSION TELECOM ripoff: FUSION TALK OBTAINING YOUR CREDIT CARD NUMBER AND CHARGING IT LAS VEGAS Nevada
Please note that we were ripped off also. The FBI and The Dept. of Homeland Security are now investigating how these people get your credit card number. It is interesting how our conversation had Arabic speaking individuals in the back round..... right when an alert went out on p...
Entity
Categories: Credit Card Fraud
459, Report:
#174194
Posted Date:
Feb 01 2006
Zero Plus Dialing, Inc. & Legacy LD, Intl, Inc Hotel room phones can cost you! amazing that a hotel would willingly participate in ripping off its guests Internet
Watch out nowadays when using your calling card at a hotel! I stayed at a hotel in Santa Cruz in the winter with lowered rates near the boardwalk. A small sign by the phone in the room said that all phone calls were patched through Zero Plus. No other info. about this or their rates...
Entity
Categories: Telephone Companies
460, Report:
#173488
Posted Date:
Jan 27 2006
Legacy Ld Intl ripoff Long Beach California
I received quite by shock a bill attached to my phone bill for $70.31, it states I used a calling card to call my home. I do not have any such calling card, nor did I make this call. I cannot reach anyone at the phone number on the bill to dispute this bill. I am calling my local p...
Entity
Categories: Corrupt Companies