4701, Report:
#183726
Posted Date:
Mar 28 2006
Global Trust Agency - International Lotto Programs - Global Lotto Finance Limited ripoff North Plainfield Cloverdale Australia
This is an alert to all who think they are participating in a legitimate lottery. My 73-year old father received a letter from Global Trust Agency a division of Global Lotto finance Limited. The letter read as follows:
ATTENTION: PERSON'S NAME
RE: AWARD NOTIFICATION
We are ...
Entity
Global Trust Agency - International Lotto Programs - Global Lotto Finance Limited
Categories: Lottery
4702, Report:
#182927
Posted Date:
Mar 23 2006
Julius Scott - StJean Dorceus phone deal ripoff Brooklyn New York
This got sent out emails indicating his phone company sold cell phones and plans for cheap. He seems professional and honest. He tells your for a form of payment he accepts pay pal, western union, money gram, or money orders. He even offers his number so you can talk to him. 347-564...
Entity
Julius Scott
Categories: Cellular Phone Companies
4703, Report:
#182400
Posted Date:
Mar 21 2006
Capital Trust Financial Loan Rip-off Stamford Connecticut
When I came to this website, I could not believe how many others had been ripped off by these monsters. I just pray that no one else gets hurt by this so called company. I have contacted the FBI in Connecticut and have faxed them all the paperwork that Capital Trust Financial had fa...
Entity
Capital Trust Financial
Categories: Loans
4704, Report:
#182125
Posted Date:
Mar 20 2006
Kensington Consulting ripoff New York New York *EDitor's Suggestions on how to get your money back into your bank account!
I received a urgent gram that had identified me a recipient of a goverment grant of at least $5,000.00. I needed the money to help pay for school. I waited weeks before I heard anything. The company asked for my banking information only to find out they ripped me off. I was glad...
Entity
Kensington Consulting
Categories: Liars
4705, Report:
#181799
Posted Date:
Mar 17 2006
HomEq Servicing - HomEq ripoff overcharges on escrow fees rejecting payments rude and uneducated on good business ethics overcharging on late fees North Highlands California
I am a first time buyer and at first my mortage was with New Century Mortage Corp., which they sold my contract to HomEq. Since day one trying to do business with the is hell. I send in my payments electronically through my bank which only takes one day to recieve and HomEq would ...
Entity
HomEq Servicing
Categories: Mortgage Companies
4706, Report:
#114670
Posted Date:
Mar 16 2006
TXU Electric Lied! Rip-off! Fort Worth Texas
I've never been one to complain, even when receiving subpar service. I usually make an excuse for the individual/company for providing such below average service; this time is different.
In August of 2004, I was involved in a four car accident; I was not at fault. I was sent to...
Entity
TXU Electric
Categories: Utility Companies
4707, Report:
#181073
Posted Date:
Mar 14 2006
P. Rogan And Associates Loan Rip Off Winnipeg Manitoba
This company promised me a loan but I needed to put $1000.00 down to secure the low interest rate. They instructed me the send it via money gram and told me to tell the teller it was for a person not a business so that I would not be charged more and they would reimburse me the fee....
Entity
P. Rogan And Associates
Categories: Loans
4708, Report:
#179782
Posted Date:
Mar 13 2006
Mutual One Investments said I could get a loan and ripped me off instead Ripoff Kirkland Washington
I applied for a loan on the Internet about a month ago with a company out of Washington called Mutual One Investments. They told me that I had to send a collateral payment of $771 in the form of a money gram to a private lender in Canada. Upon doing so, they then told me I had to se...
Entity
Mutual One Investments
Categories: Loans
4709, Report:
#180915
Posted Date:
Mar 13 2006
SUS ART World - Susan Harrison-Terry E-mail art ripoff London, United Kingdom
I googled this lady's name, since it is apparent that the e-mail message below is written by a non-English speaking person posing as a Brit. I found this site and at least one other report of a similar e-mail circulating in January, '06...Beware!
Here is the e-mail message, copi...
Entity
SUS ART World - Susan Harrison-Terry
Categories: Con Artists
4710, Report:
#180892
Posted Date:
Mar 13 2006
Holy Cross Pet Shop - puppyfind.com paid $500 for puppy on line, never received puppy, ripoff Brooklyn New York
I bought a puppy on puppyfind.com. I made payment - cash to money gram on Friday AM. I was supposed to get the puppy delivered to my house Saturday. No dog Saturday, Sunday or Monday. I have also lost a days pay.
Carla
Naples, FloridaU.S.A.
Entity
Holy Cross Pet Shop - puppyfind.com
Categories: Animal Services