41, Report:
#340239
Posted Date:
Jun 14 2008
CAPITAL DIRECT CLAIM NUMBER JN-9149-079 7184 168TH STREET British Columbia
upon opening my mail i found a final letter in regards to the drawing on the 21st of april i could not believe that all my times of trying paid off just in the nick of time... however listining to my daughter i put in the claim number and found reports of fraud so of course i began ...
Entity
CAPITAL DIRECT
Categories: Banks
42, Report:
#328338
Posted Date:
Jun 10 2008
Capital Direct - GLG Corporation - John J. Getek - Carla Mcdow - Leslie Moore - Paul Eglasias Claimed I was third category winner of The Mega Millions Draw Claim Number: JN-9149-079, Serial Number: 774-88713KN, $250,000 Fort Nelson Canada British Columbia
On Tuesday, April 22, 2008 I received in the mail a plain white envelope with no return address, envelope was post marked (080417 20:48 V6B 3AD 080, www.canadapost.ca with a 91 cent stamp.
I opened the envelope and found one (1)blue in color bank check, #103599. Top left corner o...
Entity
Capital Direct - GLG Corporation - John J. Getek - Carla Mcdow - Leslie Moore - Paul Eglasias
Categories: Cross-Border Scams
43, Report:
#324251
Posted Date:
Apr 07 2008
Univresal Trust Mega Millions Drawing Scam. The winner of $250.000.00. A ligit check enclosed 4200.00 to pay Taxes Langley B.C. British Columbia
Received a letter from Universal Trust, with no return address. addressed to me. Inside there was a letter stating the following:
Universal Trust
1835 200th St.
Langley B.C.
Canada
Tel: 1-778-316-1417
Claim number: JN-9149-079
Final Notice
We are pleased to inform...
Entity
Univresal Trust
Categories: Bad Check Writers
44, Report:
#323293
Posted Date:
Apr 03 2008
Universal Trust, Loblaw Us sent me a check in mail Langley British Columbia
Recieved a letter with no return address, inside letter was a check ( it looks very real). The letter from universal trust @ 1835 200th street, langley, British Columbia, Canada. Claim # JN-9149-079
We are pleased to inform you, that you are one of the third catergory winners the m...
Entity
Universal Trust, Loblaw Us
Categories: Cash Services
45, Report:
#319701
Posted Date:
Mar 20 2008
Telecheck AKA First Data Check denied for absolutely no reason Houston, Texas Nationwide
I tried to write a $30.00 check at Valero Corner Store and my check was denied by Telecheck aka First Data. I was forced to use my credit card. I called my bank and was told that my funds were sufficient to cover the amount and I've never writen a hot check so I was confused. I cal...
Entity
Telecheck
Categories: Credit & Debt Services
46, Report:
#314697
Posted Date:
Mar 04 2008
Charter Communications Charter ripoff--rate hikes, mystery service calls, poor service, worse customer service Clarksville Tennessee
Charter Communications, Clarksville TN. Anyone else have problems with these jokers? I've had their services for nearly 3 years now, and when I deployed to Iraq, they DOUBLED my cable/internet fees, explaining over and over that I was under some sort of promotion. OK, I can deal ...
Entity
Charter Communications
Categories: Internet Services
47, Report:
#267780
Posted Date:
Dec 14 2007
Jim Walter Homes Jim Walter Homes Lost Sale based on Your RipOff Reports Tampa Florida
As a token of appreciation I wanted to let all of you know that I had initiated contact with Jim Walter Homes and was planing to put one of their higher end homes on 5 acres I own in Florida. I plan to retire to Florida in the coming year.
Based on the remarks made to Ripoff Re...
Entity
Jim Walter Homes
Categories: Builders & Contractors
48, Report:
#289931
Posted Date:
Dec 08 2007
Wawanesa Insurance Randy Little is a FLAKE!!! NEVER returned my calls and acted like an XXX the whole TIME! San Diego California
My claims person, Randy Little, was a complete JERK. I was involved in a car accident by one of their clients and Wawanesa tried every tactic not to pay for my car damage. Randy never returned any of my calls, I was always the one contacting them. He did not contact my body shop and...
Entity
Wawanesa Insurance
Categories: Car Insurance
49, Report:
#280196
Posted Date:
Nov 27 2007
Tiger Direct A.k.a. Tigerdirect.com Centon tigerdirect.com tiger direct centon memory no rebate no matter what Internet Internet
I was warned, but did not listen, so please listen to me. If you are purchasing from Tigerdirect.com and are counting on that mail-in rebate, don't do it. I purchased a pair of 1gb Centon memory sticks from tigerdirect.com, mainly because the price (figuring the rebate). On the w...
Entity
Tiger Direct A.k.a. Tigerdirect.com Centon
Categories: Computer Stores
50, Report:
#279210
Posted Date:
Oct 17 2007
Trilegiant, TLG Strikes Again Trilegiant and their unauthorized, fraudulent charges Norwalk Connecticut
Once again, I am filing another ripoff report, contacting the Connecticut Attorney Generals office, Tennessee Attorney Generals office, Better Business Bureau, etc. For the second time in three months, TLG/Trilegiant has charged my HSBC credit card well over $100 for membership in ...
Entity
Trilegiant, TLG
Categories: Corrupt Companies