491, Report:
#233445
Posted Date:
Jan 30 2007
Bristol Rovers Lottery - Worldwide Lotto - North American Agency - State-Wide Financial LOTTO SCAM, Fake Lottery from BRISTOL UK, Fake check from SUNTRUST Bank, DON'T BE CONNED ripoff Bristol United Kingdom And Houston Texas
Fake Lottery Scam hits LasVegas.
I just recieved a very professional looking document from Bristol Rovers Lottery stating that I had won the Worldwide Lotto (also called the World Wide International Lottery) held in Bristol U.K. I was told I has won $102,000.00,that I was one of ...
Entity
Categories: Corrupt Companies
492, Report:
#232451
Posted Date:
Jan 25 2007
University Loan Solutions This Company is run by convicted felons headed by Daniel Kusko Clearwater Florida
this is company is run by a registered sex offender named Daniel Kusko and also has many convicted felons working there stealing unsuspecting customers social security numbers, birthdates, addresses and other personal information and misusing it and also selling it to other shrewd c...
Entity
Categories: Loans
493, Report:
#231549
Posted Date:
Jan 20 2007
Advantage Financial Services Corporation loan fraud fake identification false allegations to closer ripoff Chattanooga Tennessee
This unscrupulous company should be on the Watch List for consumers in the Chattanooga and Ooltewah TN areas. I have had the great misfortune of having to conduct closings on several different loans for many consumers at this office for many different title companies around the sta...
Entity
Categories: Mortgage Companies
494, Report:
#229839
Posted Date:
Jan 16 2007
Megawin Promotional Prices fraudulent and deceptive advertising and services lottery Novia Scotia canada
Received letter from Megawin Promotional Prices stating I was a confirmed winner of Megawin north American Consumer cash promotional draw with ticket no. 2602B in amount of $44,000. A check was enclosed in amount of $2963.84 drawn on Suntrust bank for processing fees.
The letter ...
Entity
Categories: Lottery
495, Report:
#228806
Posted Date:
Jan 07 2007
Megawin Promotional Prices , Megawin Lotto Scam artists, fraudulant company makes checks look so real Nova Scotia Canada
Company sent me a check today that was for $2,963.84 and said I won the sweepstakes for $44,000 with the ticket serial number 6502B and all I had to do was deposit the check into my account and wait for it to clear and then call them back at 902-412-9188 ext. 229 and talk to any cli...
Entity
Categories: Cross-Border Scams
496, Report:
#228765
Posted Date:
Jan 04 2007
Megawin Promotional Prices - M L Incorporated - Beverly Ann Carlin - Steve Milton ripoff Possible Scam Halifax Nova Scotia
I too got one of these letters as apparently many have and I definately will not be depositing this check.
My condolences to anyone who was duped by these jerks and this realistic looking prize. My first hint this may not be on the level was that I do not own a bank credit card o...
Entity
Categories: Cross-Border Scams
497, Report:
#225942
Posted Date:
Dec 18 2006
Liberty Group - LGI Communications & Entertainment Rip Off, Overseas Scam, Liar, To many addresses on things, Don't Believe!! Atlanta Georgia Las Vegas Nevada
I received a letter stating of course I had won 68000.00 with a serial number enclosed was a check for 4900.32 for a deduction of your total amount won. At the very top it reads Please read carefully, processing fees check enclosed. My husband even missed this.
So I thought I w...
Entity
Categories: Corrupt Companies
498, Report:
#223897
Posted Date:
Dec 13 2006
First National Card Service They got my $149 but I closed my bank account today on the advice of Ripoff Saint Petersburg Florida
Just trying to build back credit can be a frustrating task! First National Card Services took $149 from my bank account and has yet to deliver on their promise of a $2,000 credit limit Visa Card.
I see from other victims that this company was/is based in Las Vegas Nevada. The 1...
Entity
Categories: Credit Card Processing (ACH) Companies
499, Report:
#225025
Posted Date:
Dec 12 2006
Megawin Promotional Prices recieved a rip-off check Halifax Nova Scotia
I recieved a letter in the mail...i called the number... never cashed or deposited the check yet...been researching the internet to find out information on the so-called promotion... I even called the Suntrust Bank...just by explaining to them.. the check seemed real...all the numbe...
Entity
Categories: Cross-Border Scams
500, Report:
#224261
Posted Date:
Dec 07 2006
Bonanza 2006 Royal Brittish Award ripoff not stupid looked here to see about scams Winnipeg Manitoba
i received a check today for 2998.76 and it said in the letter that i won 115,000 and the check looks so original and authentic but i am so glad i did not deposit it in my bank account and write checks on it , i figured i better check this site first there is so much scamming going ...
Entity
Categories: Lottery