5491, Report:
#285800
Posted Date:
Nov 21 2007
Union Clearing House/ Select Remedy/ Koosharem Corporation Check/Mail Scam Vancouver British Columbia
My husband received a letter from Union Clearing House stating he had won $70,000 from a computer ballot system for Fortune 500 Companies. It included a check drawn on a Wells Fargo account belonging to Koosharem Corporation, in the amount of $2,990 to be used for the required pro...
Entity
Union Clearing House/ Select Remedy/ Koosharem Corporation
Categories: Cross-Border Scams
5492, Report:
#204365
Posted Date:
Nov 20 2007
Wcspay.com ripoff fraud crime ring Champlain New York
i recived a charge on my credit card for $399.50 from some place called mansworld.wcspay.com. this was not anything i had charged so i whent to wcspay.com to see wat was up. this site is some kind of credit card service for online merchants. i checked to see what the 399.50 was from...
Entity
Wcspay.com
Categories: Corrupt Companies
5493, Report:
#285688
Posted Date:
Nov 20 2007
Union Clearing House - Fortune 500 - Adlin Construction Union Clearing House Rip-Off, Mission Viejo, California
I recieved a letter in the mail today stating that I was a winner of $70000.00 from Fortune 500 Consumers Rewards program. I also recieved a check in the amount of $2990.00 to cover the processing fee. The check was to be placed on hold until they had more info from me and the bala...
Entity
Union Clearing House - Fortune 500 - Adlin Construction
Categories: Corrupt Companies
5494, Report:
#285461
Posted Date:
Nov 19 2007
Canadian Pharmacy Never sent the product that I paid for Vancouver British Columbia
I ordered some Viagra from this prescription drug company thinking that since it was a Canadian company, I could trust them. I'm an idiot, I know.
They sent an email informing me that they had charged my credit card $41.66 and in another, provided an official link to the USPS, co...
Entity
Canadian Pharmacy
Categories: Door to Door Sales
5495, Report:
#285306
Posted Date:
Nov 19 2007
Don Hagans And Jane McKellar Con Artists, Ripoff Merchants Los Angeles California
We provided consulting and web design services to Don Hagan's company Xi Limited that was owned by himself and his wife Jane McKellar.
When the company failed due to some very dumb thinking and management, they did a runner leaving all supplies to that company unpaid. This inclu...
Entity
Don Hagans - Jane McKellar
Categories: Business Consultants
5496, Report:
#285296
Posted Date:
Nov 19 2007
Marketingtips.com Marketingtips.com The Internet Marketing Center Driving me bankrupt by refusing to return monies They removed from my account over a weekend when there was no one around to contact Vancouver British Columbia
I almost tried their product but was unable to due to various circumstances.
It was a trial period that I totally forgot about until I noticed on a friday evening they were removing $98.50 & $27.00 from my account. At this time it was pending but you cannot get ahold of them on w...
Entity
Marketingtips.com - The Internet Marketing Center
Categories: Cross-Border Scams
5497, Report:
#285154
Posted Date:
Nov 17 2007
Chase Home Finance Incosiderate Negligent Processors Deerfield Park Illinois
I have never dealt with people as rude, inconsiderate, or uncommunicative in the mortgage process as Chase -- and I've dealt with a lot of rude, inconsiderate and uncommunicative people. My story follows:
I reconstruct old homes for a living -- buy them abandoned, rebuild everyt...
Entity
Chase Home Finance
Categories: Mortgage Companies
5498, Report:
#280871
Posted Date:
Nov 15 2007
Networkagenda.com Unauthorized Charges St. George Utah
I got home from a vacation and went to my bank to make a deposit and found out that I had an overdraft fee that was caused by a company called networkagenda.com that I have Never purchased anything from.
They had charged me $9.95 for something that I did not puchase, have no ide...
Entity
Networkagenda.com
Categories: Internet Fraud
5499, Report:
#284696
Posted Date:
Nov 14 2007
Union Clearing House Receive letter indicating I won $70000 with a check to pay $2890 fee to collect. Used name of a real Co., but with a fake address. Vancouver British Columbia
Same report as posted on your site. Received a letter claiming I won $70000 and a check for $2990 saying I needed to pay $2890 to claim my prize. Letter was mailed from Canada. They used a real corporate name, Koosharem Corp/Select Remedy, with a slightly altered address. Hopefully...
Entity
Union Clearing House - Select Remedy - Koosharem
Categories: Con Artists
5500, Report:
#284670
Posted Date:
Nov 14 2007
Gateway Financial Services Inc. scammer Jasper British Columbia
My husband received the same letter as Bigbob from Severn, Maryland, except that the drawing was April 19th, 2007, for the amount of $280,000.00.
We also received a check for $3800.00 for a tax clearance fee.
Our tax agent was David Moses, 329-6236 Main St., Mission, BC Canada. ...
Entity
Gateway Financial Services Inc.
Categories: Cash Services