4661, Report:
#182746
Posted Date:
May 31 2006
Euro Lotto - Standard Financial Management - North American Sweepstakes - European International Lottery Programs ripoff Calgary, Alberta
On March 17, 2006 I recieved a letter from Euro Lotto that was nicely written and said it was a certificate of award that certifys that I was one of 19 people who won a payout for the third category (this was from the Noth American Sweepstakes). Total price was $1,805,000.00 divided...
Entity
Standard Financial Management
Categories: Con Artists
4662, Report:
#193958
Posted Date:
May 31 2006
Union Workers Credit Services ripoff Dallas Texas
I got a letter in the mail, in the letter it states, $37 is fully refundable. I mailed the money the next day. However, I never recieved my credit card I keep emailing them and NO responds.
I email them daily and try to call, but all I get is a recording. I want my money back a...
Entity
Union Workers Credit Services
Categories: Corrupt Companies
4663, Report:
#191583
Posted Date:
May 22 2006
BricanAnnual Cash Lottery, Jessica Johnson, David Pendergrass, Thomas Harber, McKinnon Micro Distributin ripoff, Claimed I won Half the shares of a 1,500,000.00 = 750,000 NO ADDRESS BUT FROM INVESTIGATION IT IS VanCouver British Columbia
I recieved a letter stating I won shares in a lottery half the grand prize= $750,00.00. with refrence numbers and ticket numbers also.I was also told to keep it a secret as so there was not a double claim.I was also told the money is being held by a bonded security companyJP Mogan. ...
Entity
BricanAnnual Cash Lotter, Jessica Johnson,David Pendergrass,Thomas Harber,McKinnon Micro Distributin
Categories: Cross-Border Scams
4664, Report:
#192321
Posted Date:
May 22 2006
Evan Jenkins Of Scotia Financial Company ripoff of fruadulent lotto winnings Halifax Nova Scotia
I recieved a Certificate of Award from Evan Jenkins of Scotia Financial Company, subsidiary of Euro Lotto Corporation; sayiny that I had won $65,000 thru them drawing my name thru the North Amercan Sweepstakes. There was a check for $1,965.50 enclosed in the letter. Everytime I tr...
Entity
Evan Jenkins Of Scotia Financial Company
Categories: Corrupt Companies
4665, Report:
#192375
Posted Date:
May 20 2006
KENSINGTON ASSISTANCE AGENCY ripoff and a scam New York New York
My situation with Kensington Assistance Agency is very similar to Gene's situation in Nevada, Las Vegas.
I was sent an Urgent Gram stating to call the above phone number because I had been identified as a possible recipient of a government grant of at least $5000.00
It also stat...
Entity
KENSINGTON ASSISTANCE AGENCY
Categories: Corrupt Companies
4666, Report:
#192311
Posted Date:
May 19 2006
Cross Country, Allied BankCross Country Bank Sent me to collections when I was only 15 days late cause of Hurricane Ripoff Wilmington Delaware
I live in New Orleans and was forced to leave my home for Hurricane Katrina. I contacted Cross Country at the early part of September to find out if my payment made it out of the post office or if it was destroyed along with the post office in N.O.
Upon calling Cross Country I w...
Entity
Cross Country Bank
Categories: Credit Card Processing (ACH) Companies
4667, Report:
#192219
Posted Date:
May 19 2006
Euro International Lotto ripoff fraud dishonesty Halifax Nova Scotia
In May i recieved a letter along with a check for$1,965.50 stating i had won $65,000 and they were sending this check so i can cover fees and taxes for me to call the agent that's number was at the bottom of the letter. she told me to deposit the check and as soon as it cleared for...
Entity
Euro Lotto Corporation
Categories: Cross-Border Scams
4668, Report:
#167781
Posted Date:
May 17 2006
COASTLINE CREDIT LTD., SONIC PAYDAY.COM SONICPAYDAY.COM PHYSICAL ADDRESS INTERNET PAYDAY LOAN INTERNET PAYDAY LOAN
Physical Address of Coastline Credit Ltd/Sonic Payday.com
I found their address on the WWW.BBB.ORG and called the number to verify their address. When I spoke with a customer service representative they refused to give me their physical location in order to mail a payment too. They...
Entity
COASTLINE CREDIT LTD., SONIC PAYDAY.COM
Categories: Loans
4669, Report:
#184297
Posted Date:
May 17 2006
First National Credit Group First National Credit Group, First National Group ripoff Scam you out of your money to get a personal loan telling you that because your credit is not so good, they need you to send $771.95 to receive a loan of $5000 dollars and the money that you are sending is being used for collateral by the private lender and you end up sending the money to a suppose to be private lender in Canada by western union Southfield Michigan
My name is Debbie Flythe and I have been scammed and ripped off by a company that calls that self First National Credit Group, their suppose to be a loan company that helps people with bad credit. On March 20, 2006 I spoke with a man named Robert Cooper, he informed that I had reque...
Entity
First National Credit Group, First National Group
Categories: Loans
4670, Report:
#191864
Posted Date:
May 17 2006
John Martins And William Smith Ripped off in Pennsylvania Bessemer Alabama
My son was scammed for $588.00 through Puppyfind.com this is part of the add: SUMMER SALES!!!!!!!!Outstanding White German Shepherd Companions. Bred & raised in honor of my
sweet, loving,and intelligent angel, WALTER.
Our White German Shepherds are gentle, loving
protectors. AKC ...
Entity
John Martins And William Smith
Categories: Pet Shops & Supplies