4591, Report:
#321934
Posted Date:
Mar 28 2008
AFNI Fraudlent All Tell Account Bloomington Illinois
In August 2007 I received a statement in my maiden name (which I haven't used in 10 years) from AFNI alleging I owed $163.66. I wrote a letter asking for copies of applications, signature and picture ID's used to verify the account. I have never even had an All Tell account! 6 we...
Entity
AFNI
Categories: Collection Agency's
4592, Report:
#320746
Posted Date:
Mar 28 2008
Portfolio Recovery Associates threatens, upsetting, reapeated calls, can't tell me when the loan originated or where or whom else it involved Faribault Minnesota
this company calls day and night and no one there can tell me when or where this loan came from, can't show me my signature or tell me who made it. this is not my loan. I don't know who or how but this is not mine
charles
faribault, MinnesotaU.S.A.
Entity
Portfolio Recovery Associates
Categories: Collection Agency's
4593, Report:
#321841
Posted Date:
Mar 28 2008
INTERNATIONAL LOTTO COMMISSION ESPANA S.A. Attempted con: requesting bank abd personal details and signature Madrid Spain
Circular notifying me that I had won EUROS 815,810, instructing me to keep it secret and to forward my address, date of birth, nationality, occupation, marital status, bank details and signature by fax. Letter received 28 March 2008 with instruction to claim prize money by 25 April ...
Entity
INTERNATIONAL LOTTO COMMISSION ESPANA S.A.
Categories: Lottery
4594, Report:
#321793
Posted Date:
Mar 28 2008
Global Prime Financial Services - Reader's Digest, Publishers Clearing, Computer Games, Sweepstakes AWARD CLAIM NOTIFICATION; WINNER STATUS Ottawa Ontario
I received a letter in the mail on March 27, 2008 with my correct name and address on a normal letter envelope with no return address and a Canada stamp. Enclosed was a letter on a basic piece of paper with GLOBAL PRIME FINANCIAL SERVICES and two addresses under it 11-309 South Tele...
Entity
Global Prime Financial Services - Reader's Digest, Publishers Clearing, Computer Games, Sweepstakes
Categories: Corrupt Companies
4595, Report:
#321723
Posted Date:
Mar 28 2008
Lease Finance Group LLC Originally I didn't consider fraud or malfeasance on LFG's part, now I believe it to be! Chicago Illinois
Back in November 07 I received a notice from LFG that I owed somenot statedamount of money on a lease contract for a company that did not exist. It had been planned at one time to be the name of a company for a venture by a family member. Since the company was never formally created...
Entity
Lease Finance Group LLC
Categories: Credit Card Processing (ACH) Companies
4596, Report:
#321638
Posted Date:
Mar 27 2008
Sprint PCS Contract Ripp Off El Paso Texas
I had been a Sprint PCS customer since 2002. In April 2007 I decided it was time for a change. I had had a few problems with Sprint's customer service and I was offered a great deal with another carrier through Costco. Before I actually made the change, I had the Costco representat...
Entity
Sprint PCS
Categories: Cellular Phone Companies
4597, Report:
#290739
Posted Date:
Mar 27 2008
VIP ESCAPES, VE HOLDINGS, STANDOUT DESTINATIONS, VIP ESCAPES, VE HOLDINGS, STANDOUT DESTINATIONS, Mikael Frank Audebert Unethical business practices. CEO would not follow agreement. Wrote us nasty email. Dream Vacation turned into nightmare. Orlando Florida
On November 29-December 6, my Mother and I took an Independent FAM trip with VIP Escapes to French Polynesia. During the trip, we were not given what we were contracted for. However, my Mother fulfilled her obligation by attending mandatory site inspections. I was along for the ride...
Entity
VIP ESCAPES, VE HOLDINGS, STANDOUT DESTINATIONS, Mikael Frank Audebert
Categories: Travel Agencies
4598, Report:
#321312
Posted Date:
Mar 26 2008
Saxon Mortgage Services, Denies payments, denies credit of payments, charges fees for payments they claim are paid late, double charged my acct unauthorized Fort Worth, Texas
Saxon claimed to have not received the last payment from Novastar mortgage. Novastar mortgage not only received my last payment but, made arrangements to change the payment date on my loan to a different due date so future payments wouldn't conflict with the arrival of my disability...
Entity
Saxon Mortgage Services
Categories: Mortgage Companies
4599, Report:
#321126
Posted Date:
Mar 26 2008
Coin Financial - Fidelity Financial Metrocorp They Sent My Wife a Check for $4,500 And A Letter Saying She Won $250,000 Sydney Nova Scotia
My wife received this notice and a check for $4,500 in the mail saying that she needed to cash a check for $4,500 to pay for the tax of the prize which comes to $3,500. The prize is a total of $250,000 from USA mega draw. At first we thought the check was real until I checked the in...
Entity
Coin Financial - Fidelity Financial Metrocorp
Categories: Con Artists
4600, Report:
#320900
Posted Date:
Mar 25 2008
BANKOFAMERICA cashed 3050 dollars of checks from my business account without my signature Newport News Virginia
I am not understanding Bank of America,How can any banking instution honor unsigned checks I have been going around and around with this bank for 6 months now I am very tired.
Debbie
Newport, VirginiaU.S.A.
Entity
BANKOFAMERICA
Categories: Banks