531, Report:
#178487
Posted Date:
Feb 28 2006
INTL. LOTTO COMMISSION COUNTERFIT CASHIERS CHECK BURNABY British Columbia
I WAS SENT A LETTER AND A CASHIERS CHECK FROM INTL LOTTO COMMISSION. THE LETTER STATED THAT I HAD WON $50,000. AND THE CASHIERS CHECK WAS FOR 4,500. Then I WAS TO CALL A FRANK NELSON TO CONFIRM THAT I HAD RECIEVED IT SO I DID. WHEN I SPOKE TO HIM HE HAD ALL MY PERSONNAL INFORMATION ...
Entity
INTL. LOTTO COMMISSION
Categories: Bad Check Writers
532, Report:
#175905
Posted Date:
Feb 18 2006
FUSION TALK, FUSION TELECOM ripoff: FUSION TALK OBTAINING YOUR CREDIT CARD NUMBER AND CHARGING IT LAS VEGAS Nevada
Please note that we were ripped off also. The FBI and The Dept. of Homeland Security are now investigating how these people get your credit card number. It is interesting how our conversation had Arabic speaking individuals in the back round..... right when an alert went out on p...
Entity
FUSION TALK, FUSION TELECOM
Categories: Credit Card Fraud
533, Report:
#174194
Posted Date:
Feb 01 2006
Zero Plus Dialing, Inc. & Legacy LD, Intl, Inc Hotel room phones can cost you! amazing that a hotel would willingly participate in ripping off its guests Internet
Watch out nowadays when using your calling card at a hotel! I stayed at a hotel in Santa Cruz in the winter with lowered rates near the boardwalk. A small sign by the phone in the room said that all phone calls were patched through Zero Plus. No other info. about this or their rates...
Entity
Zero Plus Dialing, Inc. & Legacy LD, Intl, Inc
Categories: Telephone Companies
534, Report:
#173488
Posted Date:
Jan 27 2006
Legacy Ld Intl ripoff Long Beach California
I received quite by shock a bill attached to my phone bill for $70.31, it states I used a calling card to call my home. I do not have any such calling card, nor did I make this call. I cannot reach anyone at the phone number on the bill to dispute this bill. I am calling my local p...
Entity
Legacy Ld Intl
Categories: Corrupt Companies
535, Report:
#60477
Posted Date:
Jan 10 2006
Hotwire.com air confirm.jsp Flight confirmation made was changed without notice ripoff reservations for my elderly parents fraudulent ripoff business
On March 24, 2003, I got online to make some reservations for my elderly parents, my sister and her daughter. My parents wanted to go to Las Vegas and I got them a good deal throug hotwire. They e-mailed me a confirmation with the itineary of the scheduled flights. All the informa...
Entity
Hotwire.com
Categories: Air Travel
536, Report:
#162795
Posted Date:
Nov 01 2005
Zero Plus Dialing - Legacy LD Intl ripoff Overcharged for local calls from pay phone Internet
I receive a bill on my local telephone bill for using a pay phone to make two local phone calls (from Enumclaw, WA to Enumclaw, WA). Each call was less the 1 minute but they charged me $9.95 each. I will be filling a claim of dispute with them. To make these calls I use 1-800-Call-A...
Entity
Zero Plus Dialing - Legacy LD Intl
Categories: Corrupt Companies
537, Report:
#145919
Posted Date:
Oct 20 2005
INTL LOTERIA PRIMITIVA ripoff London United Kingdom
22 CURTAIN ROAD
LONDON EC2A 3NH.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/004
BATCH NO: 14/0017/UK
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS HELD on the 14th of March 2005. Your e-...
Entity
INTL LOTERIA PRIMITIVA
Categories: Lottery
538, Report:
#12320
Posted Date:
Oct 11 2005
Arbonne Intl Leslie Rose Chula Vista california Famous makeup artist daughter of Max Factor won't pay for her products
I am an independent consultant for a cosmetic company. I met Leslie Rose who signed up as a consultant as well. Telling me and my upline that she was a very famous makeup artist who had done many movies and won an emmy award.
She was supposedly the daughter of Max Factor. To m...
Entity
Martha Guerra / Arbonne Intl
Categories: Alternative Health
539, Report:
#159181
Posted Date:
Oct 02 2005
Legacy LD International ripoff on collect calls Cypress California
I accepted two collect calls from Hiawassee, GA and I live in St. Augustine, FL. The first call was on 8/27/2005 at 3:20 PM and the call was for 40 minutes, the charge was $57.50. The second call was on 8/28/2005 at 4:47 PM for 6 minutes and the charge was $20.10. This is a rip o...
Entity
Legacy LD International
Categories: Corrupt Companies
540, Report:
#156443
Posted Date:
Sep 09 2005
Legacy LD International Outrageous ripoff charges for a calling card call from a pay phone Cypress California
On 8.13.05 I made a calling card call from Ventura to Oxnard (about 5 miles) after 5:00pm that lasted less than a minute. I was charged $20 for that call by Legacy LD Intl, Inc! When I called to inquire why the charge was so hige, I was informed that the minimum charge was for 5 min...
Entity
Legacy LD International
Categories: Telephone Companies