4681, Report:
#189545
Posted Date:
May 02 2006
Kensington Assistance Agency ripoff they took 299.97 from me and can't get it back New York New York
I replied to the urgent gram that they sent me and I gave them the money. Now I can't get it back because it's too late.
Michelle
racine, WisconsinU.S.A.
Entity
Kensington Assistance Agency
Categories: Corrupt Companies
4682, Report:
#189123
Posted Date:
Apr 29 2006
National Lottery Geneva Switzerland, City Finance And Securities Standard Trust John Kelso Of Fidelity Trust Company sent checks asking for return of x-amount of dollars for processing fee's, including insurance, govt. surcharges, and shipping and handling fee. ripoff Winnipeg Manitoba
Informed us of Winning's via U.S. Mail. Continued contact via phone. Gave us runaround about courier arriving after so many money transfers were sent via Western Union and Money Gram. Bank released checks early and wires were sent now we owe the bank a little under $10,000. Final ca...
Entity
National Lottery Geneva Switzerland Fidelity Trust Company
Categories: Corrupt Companies
4683, Report:
#188572
Posted Date:
Apr 25 2006
TRIAD FINANCIAL RIPOFF TRIAD TOOK A CAR THAT I HAVE A CLEARED TITLE TO AND A LETTER SAYING THE LIEN IS SATISFIED Huntington Beach California
Triad Financial ripoff Huntington Beach California *UPDATE ..More news on my dealings with Triad
Triad is absolutely THE worst company I've ever had to deal with. We have had to endure the constant harassing phone calls when a payment was ONE day late, they have called my husban...
Entity
TRIAD FINANCIAL
Categories: Loans
4684, Report:
#188498
Posted Date:
Apr 25 2006
EQUITY TRUST PAYMENT SECURITIES MR. JOHN ALLAN ripoff TORONTO ONTARIO CANADA Nationwide
THEY SEND A CHECK IN THE PERSONS NAME FOR $3,950, YOU HAVE TO CASH IT AND THEN TRANSFER THE MONEY TO A LADY NAMED JENNIFER WISDOM IN TORONTO THRU MONEY GRAM. THEN THE NEXT DAY THEY ARE SUPPOSED TO SEND A CHECK THRU FED EX.. IT IS ALL A SCAM..
FOOLED
Coral Gables, FloridaU.S.A.
Entity
EQUITY TRUST PAYMENT SECURITIES MR. JOHN ALLAN
Categories: Cellular Phone Companies
4685, Report:
#188249
Posted Date:
Apr 24 2006
67 Securities And Promotions ripoff sweepstakes scam London Ontario
sent a letter and a check to me wanting me to send money and i did but the check was a forgery. i sent a money gram and i lost 2000.00 they told me i won 50,000.00 but i lost.
Electa
otego, New YorkU.S.A.
Entity
67 Securities And Promotions
Categories: Cross-Border Scams
4686, Report:
#187133
Posted Date:
Apr 18 2006
First National Credit Group ripoff Southfield Michigan
I was told I was to receive a personal loan from First National Credit Group for $5000. I sent them $850 by Money Gram to Timothy Hammons on 3-31-06 to secure this loan. They later told me that I needed more money to get this loan, so I asked for a refund. They said I would recei...
Entity
First National Credit Group
Categories: Loans
4687, Report:
#187074
Posted Date:
Apr 17 2006
First National Credit Group ripoff fradulent dishonest Southfield Michigan
This company called me and offered me a loan for 5000. I accepted due to the fact I had been looking, to consolidate debt.
I was approved, George lapage, sent me over a 6 page contract to sign and asked me to provide two forms of ID, along with a voided check.
They said I w...
Entity
First National Credit Group
Categories: Loans
4688, Report:
#187048
Posted Date:
Apr 17 2006
Michael Tucker - Delroy Henry ripoff Application for Financial Services Toronto Ontario
I saw an ad in the Classifieds section of the local Newspaper under Financial Services, stated as follows:
Need a car a house or a loan? We can help you! NO MONEY DOWN Call us 416-732-9997
I called the number and left a message to apply. The recording states, You have reached ...
Entity
Michael Tucker
Categories: Loans
4689, Report:
#186966
Posted Date:
Apr 17 2006
John Peter Ripoff John Peter is placing false ads to sale a puppy golden retriever Internet
I was looking for a male Golden retriever puppy online. All the other pups were well over a thousand dollars...then I came across a male puppy...beautiful little guy. I was wanting a male to raise and breed with my female who was very expensive...so this deal sort of struck me odd. ...
Entity
John Peter
Categories: Pet Shops & Supplies
4690, Report:
#186416
Posted Date:
Apr 13 2006
Matthew Davids - Findpuppies ripoff Pary City Utah Internet
On April 5 we contact them from the website findpuppies.com and get info about a puppy named Shaman. They contacted us back and we were wanting to purchase him.
April 8 they contacted us for info to pay for him using money gram in the amount of 650.00. We went and got the money...
Entity
Matthew Davids
Categories: Animal Services