511, Report:
#286194
Posted Date:
Nov 23 2007
Martin Yerima, Patricia Lawal, [email protected] Micheal Peter Contact the Compensation Head Quaters (QUARTERS) Europe And Ekiti Nigeria NO.2 VICTORIA ISLAND Shola, Ekita Nigeria
First off they state you have won $850,000.00 then they send you another email requiring your name,address phone number and vocation. then they send an email requesting a payment plan of $200.00 up to $280.00 per what courier you choose to utilize the transaction into your bank acco...
Entity
MartinYerima / Patricia Lawal, [email protected]
Categories: Door to Door Sales
512, Report:
#273590
Posted Date:
Nov 05 2007
E Bullion Bank Wire Withdrawal Never Reached My Bank Account Internet
Tue, 21 Aug 2007 11:59:23 (GMT) Withdrew USD$ 5000.00 (Metal to be liquidated Silver) from my E Bullion account using their online system. I entered the correct Bank Account Number, BENEFICIARY BANK, Swift Code and Sort Code which I later checked to confirm I had not made a mistake....
Entity
E Bullion
Categories: Financial Services
513, Report:
#282826
Posted Date:
Nov 04 2007
David Roberts - James McDavid GRAND WINNER OF Yahoo/MSN Online Lottery Programme: 500.000GBP! Forward requested Personal and Banking Information to Barclays Bank London, United
I received an Email from a Mr(Dr.) Peterson at the lottery Board ([email protected]) indicating that I had won a Yahoo/MSN online lottery programme drawing in the October, 2007 drawings; an estimated 500.000GBP! In order to collect my winnings, I had to forward personal and b...
Entity
David Roberts - James McDavid
Categories: Lottery
514, Report:
#281354
Posted Date:
Oct 28 2007
Falsely Used In Scam Not The Real Companys, Barclays Bank London, PepsiCo Company Email in attempt to coerce bank/ss/cc information in exchange for false winnings London United Kingdom
This email was sent to me a few days ago by most likely a group of scam/con artists in a brazen and blatant attempt to get individuals bank account, credit card, and social security numbers as well as anything else they could possibly divulge from you, if you took the bait. The emai...
Entity
Barclays Bank London, PepsiCo Company
Categories: Door to Door Sales
515, Report:
#272487
Posted Date:
Sep 05 2007
Industry Modeling And Talent Studios REFUSED to REFUND MONEY. We changed our mind within 24 hours, contacted them, and they REFUSED TO GIVE OUR MONEY BACK! Edgewater New Jersey
My 16 year old was recruited by a Industry Modeling and Talent Studios representive at Willowbrook Mall in NJ. A gentleman called and scheduled an appointment within 2 days. When we first walked in the place (Saturday September 1, 2007) was packed. Most people were coming for photos...
Entity
Industry Modeling And Talent Studios
Categories: Modeling Agencies
516, Report:
#252989
Posted Date:
Aug 28 2007
Steel Bridge Medical diet products Las Vegas Nevada
Ordered the free offer agreed to the $6.95 s/h charges did not see anything stating that there was a cancelation time limit or that I would be charged for anything else. Product came with no info or any papers saying there would be any futher charges.
Charged $99.95 on my debit ...
Entity
Steel Bridge Medical
Categories: Alternative Health
517, Report:
#269853
Posted Date:
Aug 24 2007
Juniper Barclays late fees and online payment ripoff Internet
when paying online you must do so a few days ahead of time and by a certain time, if you make payment online on the due date it will be marked as late and a fee charged. I made my payment on the due date by phone with a supervisor who told me that since my payment was made on the du...
Entity
Juniper Barclays
Categories: Corrupt Companies
518, Report:
#261350
Posted Date:
Jul 17 2007
Juniper Bank - Barclays - Apple Credit Card Ripoff - unreasonable miscellaneous charges, constant problems, terrible service ripoff Wilmington Delaware
I bought an Apple computer using Apple credit operated by Juniper/Barclays. Since then, I have had nothing but problems with them. The first major problem was when I accidently mis-typed my bank account number on their website when attempting to pay a bill.
They charged me a ...
Entity
Juniper Bank - Barclays - Apple Credit Card
Categories: Credit & Debt Services
519, Report:
#258394
Posted Date:
Jul 03 2007
At Home Rewards ripoff unauthorized monthly charge on credit card Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company has charged my credit card $14.95 each month since 9/06. When asked for authorization information they were rudem evasive and would not and could not provide any proof I had signed up for their suppoed service.
Also, Juniper/Barclays, the bank which holds the credi...
Entity
At Home Rewards
Categories: Corrupt Companies
520, Report:
#1033711
Posted Date:
Jun 26 2007
KMart, K-Mart, Sears Profits, Consumers Suffer... and Customer Service Serves KMART, not YOU! Hoffman Estates Illinois
I am frustrated, furious, and I really don't want any person out there to have the same experience or stress that I am going through. I truly want justice for myself, and to do whatever I must for this corporation to alter it's practices, and make the act of doing business less of a...
Entity
KMart
Categories: On-Line Stores