541, Report:
#98102
Posted Date:
Sep 10 2007
Dorothy Bates ripoff Saint Louis Missouri
Dorothy hangs out with the likes of
HEILIG, MICHAEL J 1213 DAMMERT, UNINCORPORATED, MO 63125 ST. LOUIS 1 CHLD MOLST-2ND DEG-INJRY ; SEX OFFENSE
She was also accused of mollesting her own niece. She got a little slap on the wrist to not be around her and it was hard to prove...
Entity
Dorothy Bates
Categories: Sex Offenders
542, Report:
#272834
Posted Date:
Sep 06 2007
American Standard Financial this company took my $359 and promised money in as little as two weeks Nationwide
this company told me i will be receiving a grant for $4500 for a fee of $359, they will do all the paper work for me the money is GUARANTEEEEED. All i had to do was let them go to work for me. The money came out of my account and i have not heard a word from them yet. I called there...
Entity
American Standard Financial
Categories: Telemarketers
543, Report:
#272288
Posted Date:
Sep 04 2007
Amerigate Solutions - C.F.G - Tamara Henry - Phyllis Turner Company sent a fraudulent check to clear taxes before recieving the rest of winnings. Regina Saskatchewan
I recieved a letter from Amerigate Solution and on the envelope the company is C.F.G Inc. The letter states that every year a drawing is placed by Amerigate Solutions for North American telecommunication companies. The letter states that the drawing took plane on July 6th, 2007. ...
Entity
Amerigate Solutions - C.F.G - Tamara Henry - Phyllis Turner
Categories: Corrupt Companies
544, Report:
#258497
Posted Date:
Aug 24 2007
Big Ltd keeping debiting my account for a payday loan Internet
i cannot get the big to stop debiting my account i borrowed 200.00 and they have taken over 345.00 AND ARE STILL SENDING DEBITS THROUGH EACH 2 WEEKS
Regina
jackson, MississippiU.S.A.
Entity
Big Ltd
Categories: Loans
545, Report:
#239598
Posted Date:
Aug 12 2007
QUICKEN LOANS Almost Ripped Off!! Thank God for Rip-Off Report.com Internet Michigan
I am presently trying to purchase a home and my credit is not that great. I checked out Quicken Loans website and talked with their live chat and they told me they could help. I made the call and they called back to tell me that I could be approved at a 6% interest rate and I qual...
Entity
QUICKEN LOANS
Categories: Corrupt Companies
546, Report:
#252256
Posted Date:
Aug 07 2007
Great Cars And Trucks Would steal the clothes off your back, thiefs ripoff Calgary Alberta
I was contacted by Great Cars and Trucks by a guy named Steve. Then later by Audrey. Gave me the big speach about how they had a buyer for my truck in Estvan and would sell in a week. And not to worry we have a 90 day money back. 10 days passed and nothing, so I called and asked for...
Entity
Great Cars And Trucks
Categories: Telemarketers
547, Report:
#265638
Posted Date:
Aug 06 2007
North American Prize Pool, The National Lottery, PAX World Funds Mail Lottery Scam $100,000 Ripoff Woodbridge Ontario Canada
Hello there. This is what I got in the mail today (the comments in parenthese are mine):
First, a check (very real looking), for $6550. In the left corner:
PAX WORLD FUNDS
101 SABIN STREET
PAWTUCKET, RHODE ISLAND 02860
This CHECK must be deposited by payee and cleared throu...
Entity
North American Prize Pool
Categories: Cross-Border Scams
548, Report:
#265529
Posted Date:
Aug 06 2007
Steel Bridge Medical The rip off of the year LIARS, CHEATS, DECIEVERS Las Vegas Nevada
I received my free sample plus shipping and handling hoping for what their ad claimed it could and would do . NOTHING not 3 weeks later I notice a 99.95 charge to my checking acct. I wonder what that was till I recieved 2 months of this crap in the mail.
I called that same day t...
Entity
Steel Bridge Medical
Categories: Corrupt Companies
549, Report:
#264419
Posted Date:
Aug 01 2007
Liberty Trust Financial Corporation Stated I had won North American Prize pool held 4/2/07. Ottawa Ontario Canada
Sent letter stating I had won North American Prize held on 4/2/07. Sent me a check for 3850.00 and asked me to call to verify information.
Regina
Windsor Locks, ConnecticutU.S.A.
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
550, Report:
#263536
Posted Date:
Jul 27 2007
Rainbow Financial Trust FRAUD Re: Award Winning Notification -FRAUD Lottery Winning Letter and Check attached REGINA Saskatchewan
I received a check for $2,980.00 stating that I was a winner of North American Utilities drawing held on Monday April 12th, 2007. Participants were selected through a computer ballot system Won a lump sum of $48,500.00 from total prize money $5,654,000.00 to cahs attached check for...
Entity
Rainbow Financial Trust
Categories: Lottery