551, Report:
#314189
Posted Date:
Mar 03 2008
TNT COURIER SERVICE I received an e-mail today from The National Lottery stating I had won You have therefore been approved to claim a total sum of516,778.00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds, and I just needed to pay for shipping London England
I received this e-mail notification today and verified that the phone number was legit, the next step was to google the company and boy am I glad I did. I feel sorry for people that do not take the time to research before replying.
The National Lottery,
P O Box 1010,
Liverpoo...
Entity
TNT COURIER SERVICE
Categories: Corrupt Companies
552, Report:
#313639
Posted Date:
Mar 01 2008
Terry Hopkins - Mrs. Lucy Baines - Mr Michael Taylor -Sir. Richard K. Lloyd The National Lottery London, England. United Kingdom
On February 29th I received an E-mail telling me I had won in a National Lootery on February 28. 516,778,00 pounds sterling, which is 1 007 000.00$ cdn. It looking lugit due to the fact that they are using a reputable courier.
I give them the info they wanted and waited for ...
Entity
Terry Hopkins - Mrs. Lucy Baines - Mr Michael Taylor - Sir. Richard K. Lloyd
Categories: Internet Fraud
553, Report:
#311922
Posted Date:
Feb 25 2008
Usacredit usacredit used false words to lure and keep me in their claws till they raped me N/an/a n/a
i contacted usacredit to restablish my credit. i was told by person online that they needed to get my checking account number and withdrawl 79.99 to act as processing fee.
1 month later i asked them when they would give me the card they said it would take them 2 more weeks th...
Entity
Usacredit
Categories: Credit Card Fraud
554, Report:
#307908
Posted Date:
Feb 11 2008
Software Processing Center New York, Processing Service Center, International Merchandising *UPDATED-Anyone and everyone who has been scammed by this medical billing home based business, It's our turn NOW Read on for updated address and phone number New York New York
In September of 2007, like others, I too answered an ad on The Flyer in Florida. Data entry, work from home, blah, blah. It was medical billing and I paid $299.00 to get a Mediclaims Software, which didn't contain much. This Jennifer person was the rudest person I have ever met. ...
Entity
Software Processing Center New York, Processing Service Center, International Merchandising
Categories: Home Based Business
555, Report:
#305210
Posted Date:
Feb 01 2008
Moneytree Funding Promise pre-scrubbed Leads for People Looking for Real Estate Agents - You Get Mortgage Leads Canoga Park California
I signed up with Joe Scott for a trial of 20 leads, we changed the commitment period to 1 month. Told him if I was happy with their service, I would sign to extend. I wasn't happy, all leads that I could make contact with already had a PA going on a property or looking to refi and o...
Entity
Moneytree Funding
Categories: Internet Marketing Companies
556, Report:
#304564
Posted Date:
Jan 30 2008
Optimus Group -Opimtus Ads optimus group, ads, newspaper, agent, cashiers check, career builder Paris Internet
I got an email, apparently through Career Builder, that wanted me to place some ads in the newspaper for a company in France. I was a bit skeptical, but at the time I thought what harm could it do? So I gave them my address and thought I was in for some interview or somtehing.
Ne...
Entity
Optimus Group
Categories: Employment Services
557, Report:
#304171
Posted Date:
Jan 29 2008
Sallie Mae Home Loans Powerd By Quicken Loans - Nicholas Hopkins: Mortgage Banker Watch Out, Sallie Watch out, Sallie mae powered by Quicken loans are bigest Liars and carless that cost me lots of money Livonia Michigan
I was trying to buy a house, for the first time, so i called Sallie mae home loans Powered by Quicken Loans, and applied for a mortgage loan, so they checked my credit and my employment history, and mortgage banker called me and told me that my credit is good, and said there is a lo...
Entity
Sallie Mae Home Loans - Quicken Loans - Nicholas Hopkins: Mortgage Banker Watch Out, Sallie
Categories: Loans
558, Report:
#304107
Posted Date:
Jan 28 2008
Salli Mae Home Loans Powerd By Quicken Loans/ --Nicholas Hopkins: Mortgage Banker Watch out, Sallie mae powered by Quicken loans are bigest Liars and carless that cost me lots of money. Livonia Michigan
I was trying to buy a house, for the first time, so i called Sallie mae home loans Powered by Quicken Loans, and applied for a mortgage loan, so they checked my credit and my employment history, and mortgage banker called me and told me that my credit is good, but there is a lot of ...
Entity
Salli Mae Home Loans Powerd By Quicken Loans/ --Nicholas Hopkins: Mortgage Banker
Categories: Liars
559, Report:
#302463
Posted Date:
Jan 23 2008
WC* VALUE PLUS, Membership Services, Budget Savers, Damark, DMK Vacation Passport Unauthorized charges Fraud charges into my credit cards from 06/06 thru 01/2008($19.95/ Month) Hopkins Minnesota
This Company WC*Value Plus had charged into my Credit Card since 06/2006 untill 01/2008.
I have called & spoke to Samantha # 45131 since 08/2006 to cancel, then still charging into my Credit account again $ 19.95 per month.
I have called again spoke to Gina # 6279 same things, sa...
Entity
WC* VALUE PLUS, Membership Services, Budget Savers, Damark, DMK Vacation Passport
Categories: Corrupt Companies
560, Report:
#302119
Posted Date:
Jan 21 2008
Real Success Institute, Wealth International Charged for two months of home-business training after I clicked on their website---but then GAVE IT BACK. South Jordan Utah
I read their website, gave name and address, etc., and ordered the information for home-business setup. They emailed me regularly during the trial days, but I didn't realize the charges, and thought I had lots of time.
On my next credit card statement, I found I had been charge...
Entity
Real Success Institute, Wealth International
Categories: Adult Career & Continuing Education
