541, Report:
#133068
Posted Date:
Mar 12 2005
All Seasons Travel And Resorts ripoff I just discovered Ive been conned Atlanta Georgia
I have been conned just like everyone else. I received a call from David Newbury (employee id no 4134) after hitting a pop up on net. Like all others I was very doubtful of this offer. I explained to guy that as a lone parent and a college student that I could not afford such a trip...
Entity
All Seasons Travel And Resorts
Categories: Travel Agencies
542, Report:
#129908
Posted Date:
Feb 03 2005
All Seasons Travel And Resorts Ripoff If it's too good to be true it probably isn't true Atlanta Georgia
This morning (at approx 8.00AM in Australia) I received an international telephone call from All Seasons Travel & Resorts of Atlanta Georgia, asking me if I recalled clicking on a link on the internet a couple of weeks ago - it was something to do with You have won a holiday in the ...
Entity
All Seasons Travel And Resorts
Categories: Travel Services
543, Report:
#129294
Posted Date:
Jan 28 2005
Santa Lucia Security Company, Denise Ohakpo ripoff sent letter indicating i had won over a half of a million dollars I sent a letter with a copy of my I.D. Madrid Spain
The company is Santa Lucia Security Company S.A. They asked me to call and confirm my batch # and Ref # I spoke several times to Pedro Lucas @ Tele # 001 34 647 165 469 and Fax # 011-34 655 342 945. Pedro has called me several times to please send a copy of my drivers license and a...
Entity
Denise Ohakpo
Categories: Con Artists
544, Report:
#127816
Posted Date:
Jan 18 2005
OAKWOOD ACCEPTANCE WHICH IS NOW VANDERBILT MORTGAGE ripoff screws another person charging money not owed to them CHARLOTTE North Carolina
it all started about 18 months ago when oakwood paid property taxes on property that was not mine (they paid taxes on land not the mobilehome) then sent me a letter stating my payments would go up by almost 30.00 per month. so I contacted them to find out why they paid 400 in proper...
Entity
OAKWOOD ACCEPTANCE, VANDERBILT MORTGAGE
Categories: Mortgage Companies
545, Report:
#127448
Posted Date:
Jan 15 2005
Freedom Grant Information Services ripoff dishonest fraudulent billing Saint Petersburg, Florida
If you receive a phone call from anyone from the Freedom Grant Information Services, hang up immediately, or tell them to leave you alone, or don't answer at all, if you here from any of these numbers 727-471-0419, 727-471-0403, 001-819 and possibly 503-531-7500. Their gig is to cal...
Entity
Freedom Grant Information Services
Categories: Corrupt Companies
546, Report:
#123272
Posted Date:
Dec 17 2004
OAKWOOD ACCEPTANCE WHICH IS NOW VANDERBILT MORTGAGE ripoff CHARLOTTE, NORTH CAROLINA
IN 2001, MY HUSBAND COSIGNED FOR OUR SON TO PURCHASE A MOBIL HOME FROM OAKWOOD ACCEPTANCE CORP. DUE TO CIRCUMSTANCES BEYOND THEIR CONTROL THEY WERE IN THE HOME LESS THAN 4 MONTHS. mY HUSBAND AND SON RELINQUISHED THE TRAILER HOME BACK TO OAKWOOD ACCEPTANCE WITH THE VERBAL GUARANTEE...
Entity
OAKWOOD ACCEPTANCE, VANDERBILT MORTGAGE
Categories: Corrupt Companies
547, Report:
#116780
Posted Date:
Nov 09 2004
Direct Cards Mail Fraud guess what it's a FEDERAL OFFENSE Work at Home Scam Miami Florida
I, too, received the now infamous yellow letter stating that I could earn up to $1000.00 per week to sit at home and stuff envelopes. Normally I would have jumped on it as it is nearing the holidays and I am homebound in my 8 month of pregnancy with twins. Heck, even my husband was ...
Entity
Direct Cards
Categories: Home Based Business
548, Report:
#1029614
Posted Date:
Oct 28 2004
Eagle Eyes Optics Eyewar .. Bitter Business
On July 16, 2000 I order one pair of Eagle Eye sunglasses and one Eagle Eye sunglass clipone for my daughter. This was done with my Visa check cashing card which also can be used as a credit card. This transaction was done over the phone.
On July 18, 2000 I called them to info...
Entity
Eagle Eyes Optics
Categories: Opticians
549, Report:
#111299
Posted Date:
Oct 04 2004
Moonlight Marketing ripoff Chicago Illinois
I noticed my account was overdrawn and pulled up my account online. The amount of $199.00 was done check by phone using check number 001. I called right away and the bank said they would stop the payment. I had to pay the overdraft and the stop payment fee. They mailed a copy of...
Entity
Moonlight Marketing
Categories: Corrupt Companies
550, Report:
#101799
Posted Date:
Aug 02 2004
Cdn Mail Order Exchange ripoff cashed the cheque and no parcel yet Hawkesbury Ontario
Made an order for 3 items totalling $107.37, cheque was made out for May 20/04, mailed it the next day, cheque was cashed June 2/04, waited and waited, looked into e-mail address and found this site, waited a little longer with this site on my mind, wrote a letter to Cdn Mail Order ...
Entity
Cdn Mail Order Exchange
Categories: Mail Order Services