481, Report:
#217692
Posted Date:
Oct 26 2006
Global Financial Trust ripoff The Canada-based scam strikes in Mississippi These people are demons!! Toronto Ontario
I received a letter stating that I was a winner in the second category of a Compensation Lottery Draw. The amount totaled $280,000.00. There was a check in the amount $5200.00. They requested $2900.00 for the Non Resident Government Service Fee that could only be sent through Money ...
Entity
Categories: Cross-Border Scams
482, Report:
#215995
Posted Date:
Oct 16 2006
Richard Robinson ripoff, wants me to launder money to africa Europe Internet
I replied to a job oppurtunitie, found out they were sending money orders worth $5700, I did receive them, but, now they want me to send $4800 to 2 different people in Africa, I am to keep the rest for myself. The money ordes look real,there are 6 of them for $950 each. I dont know ...
Entity
Categories: Con Artists
483, Report:
#215643
Posted Date:
Oct 14 2006
GUTA FINANCIAL TRUST SERVICES Fake Cashiers Check - Sweepstakes Winner.. Be careful - the $3,000 cashiers check looks real but is a fake! NASSAU Bahamas
The same as another rip-off post by Laura of Simi, California. First paragraph of the letter reads:
Many are called but few are chosen. The reason for your good fortune is clear, you have been an exceptional lucky sweepstakes winner. That's why we are delighted to inform you th...
Entity
Categories: Door to Door Sales
484, Report:
#215175
Posted Date:
Oct 11 2006
Guta Financial Trust Services Sponsored By Lotto, Digest, Publisher's Clearing House, Sweepstakes ripoff Nassau Bahamas
SUBJECT: AWARD CLAIM FINAL NOTIFICATION
LOT - WAC46005 & CLAIM A014508092306
September 27th, 2006
I received the following letter in the mail the other day along with a check for $3000 drawn from 'Alliance Bank':
Many are called but few are chosen. The reason for your good ...
Entity
Categories: Lottery
485, Report:
#151040
Posted Date:
Sep 24 2006
Ad-Site.com, Fundit Media, Fundit, Ad Site, Ripoff Fake Service: Simulated Email Advertising with NO Results, False Advertising, No Service Delivered, No Receipt Issued, Horrible Customer Service Internet
Ad-Site.com is supposedly an affordable marketing solution for online entrepreneurs and webmasters.
Their featured product is Non-SPAM bulk email safelists (or Opt-In lists) that seemed to have unbelievable prices.
They claim to partner with a large, undisclosed media company...
Entity
Categories: Internet Marketing Companies
486, Report:
#212250
Posted Date:
Sep 23 2006
Trend Manufacturing Corp./ RD Corrective IncTrend Manufacturing Corporation stole embezzled and lying to FDA IRS confessed arson to threaten me canceled my insurance took my money started new company Largo Florida
please i am at a last resort please please help me i am being frauded by John Stevens Houts, Richard Seymour Eaton, and Carol M. Houts.
the following is what i sent my governor he didnt help me and neither did charlie christ these people owe me hundreds of thousands of dollars ...
Entity
Categories: Corrupt Companies
487, Report:
#212246
Posted Date:
Sep 22 2006
Check And Merchant Services National Check Control Phony threatening collection notice White Plains New York
Seven or eight years ago, I had my identity stolen and used for a number of transactions that I spent the next 5 years getting straightened out. To add insult to injury, I received a notice from Check and Merchant Services dated 9/19/06 threatening criminal proceedings for a check ...
Entity
Categories: Collection Agency's
488, Report:
#207638
Posted Date:
Aug 24 2006
Turlock Auto Plaza Service Department ripoff, false advertizement, my truck is brand new and it has been in the shop for 3 weeks because of their mistake. They won't help at all. Turlock California
I bought a new Dodge Ram 1500 at Turlock Auto plaza in April 2006. I've only made 4 payments.
On Wednesday, August 2 the check engine light came on and the transmission stopped shifting. I had to have the truck towed to the dealership on Friday, August 4th. They determined that ...
Entity
Categories: Auto Dealer Repairs
489, Report:
#206918
Posted Date:
Aug 19 2006
One Big Lender, Royal Oak Financial ripoff Troy And Calgary Michigan and Canada
My husband and I have just been scammed by these criminals!!
Very similar to all that has been written on here. We too needed a loan, it was for the amount of $5000.00 and were told it would be 5% interest for a 4yr term.
Same exact protocol from them..
A Kelly Rogers is the...
Entity
Categories: Loans
490, Report:
#200526
Posted Date:
Jul 12 2006
Oakdale Care Center Negligent Poor Care Service Poplar Bluff Missouri
Has anyone had bad experiences with Oakdale Care Center in Poplar Bluff MO besides me?
My mother was there for over 2 years with Alzheimers and Dementia. When she was first placed in the facility, Oakdale had an excellent reputation and a waiting list for patients to be admitted...
Entity
Categories: Nursing Homes