551, Report:
#139556
Posted Date:
Apr 20 2005
U.K. Lotto Ripoff Currently trying to get me to pay them money for documents to claim a lotto prize They are still harassing me Staines Middlesex United Kingdom
The UK lotto has told me that I won a lump sum of money, but I am unable to collect it unless I pay for documents so I can recieve it. I did some research on lotto scams and they came up. I want them to pay for what they are doing, and since they are still contacting me, I think wit...
Entity
U.K. Lotto
Categories: Corrupt Companies
552, Report:
#139378
Posted Date:
Apr 19 2005
Member's Edge, ILD Teleservices Telephone bill ripoff charges for taking free online survey Ponte Vedra Beach Florida
In December my husband took a free online survey. In January we were billed 14.95 plus fees totaling 16.53. The fees were for e-mail service set-up fee. Member's Edge was the company with ILD Teleservices billing. My husband knew nothing of these charges.
I called 1-800-433-4518 ...
Entity
ILD Teleservices
Categories: Internet Marketing Companies
553, Report:
#44520
Posted Date:
Mar 17 2005
1-800-unlocks Unlocks, Jeff Musser Rip-off This company refuses to respond or help refund the $712.48 they owe us Palm Harbor Florida
1-800-Unlocks refuses to correspond with us to refund the $712.80 due to us from THEIR collection company Affiliated Acceptance Corporation out of Kansas City.
We have ben trying to get this refunded since August of 1998.
Mr Musser has made lots of promises to Locksmiths about...
Entity
1-800-unlocks, Unlocks Inc.
Categories: Locksmiths
554, Report:
#132616
Posted Date:
Feb 25 2005
Shane Roop And Dennis Lloyd They are dead beat liars Ripoff Parksburg Pennsylvania
In the spring or this past year Dennis Lloyd and Shane Roop of Parksburg, Pa. were involved in an fight at the Roop Residents on East Vally road in Parksburg, Pa. This fight resulted in the right front fender of our car being dented and damaged when one of the two young man through ...
Entity
Shane Roop And Dennis Lloyd
Categories: Liars
555, Report:
#131565
Posted Date:
Feb 16 2005
Newhealthsavings Freemusicoutlet fraudulent charge on my mastercard Debit $48.00 from merchant Internet *EDitor's Suggestions on how to get your money back into your bank account!
I do not even recall visiting this site. I called and spoke to a person who said his name is Ben Porter using the info in my acct on line (Debit: $48.00 from merchant 921253 GSEWEB.COM888-201-5771 Nicosia CYP).
When he said he couldnt help me i asked for someone who could, he sa...
Entity
Newhealthsavings, Freemusicoutlet
Categories: Credit Card Fraud
556, Report:
#129199
Posted Date:
Feb 11 2005
Coinsandcollectibles - Micheal Loyd & Debbie - Ebay ripoff cashed my money order and never sent me my coins, then they stopped all comunication with me. Glassboro New Jersey
i PUCHASED 5 SETS OF 1999 STATE COINS FROM AN EBAY AUCTION. I sent the sellers a money order for $419.00 which they kept telling me they had not recieved but they kept telling me not to worry that it would show up. They also told me to wait 60 days before I filed the money order as ...
Entity
Coinsandcollectibles - Micheal Lloyd & Debbie
Categories: Coin Dealers
557, Report:
#128514
Posted Date:
Feb 02 2005
David Johnson, D.Johnson, L. Foster, Lloyd Foster, 1st Payday Advance ripoff - FRAUD Dallas Texas
I too have been scamed by this individual and this company.
Please all of you, file a complaint with the IFCC division of the FBI, you can do so online at https://www.ifccfbi.gov, this way these guys will be prosecuted.
They have broken Federal Laws under 18 United States Code...
Entity
1st Payday Advance
Categories: Financial Services
558, Report:
#57276
Posted Date:
Jan 05 2005
BARRISTER VICTORY WILLIAMS Full of shit Lome Africa
I made a copy of the whole talk I had with him.
The guy that claimed that he was a african laywer.
vicwill100: please i need your help since you have the same last names
demintor1: Great call me later
demintor1: thanks
demintor1: See the main thing is your making money for wh...
Entity
BARRISTER VICTORY WILLIAMS
Categories: Liars
559, Report:
#125691
Posted Date:
Jan 04 2005
Macy's Department Store ripoff! Special promotion excludes nearly everything. East Brunswick New Jersey
macy's department store had a recent promotion running 12/31/05 to 1/2/05 (friday to sunday) that said for every pair of old jeans you turned in you would be given a coupon good for $10 off a new pair of jeans which must be purchased in that time frame.
i don't know for sure, but...
Entity
Macy's Department Store
Categories: Department & Outlet Stores
560, Report:
#118706
Posted Date:
Dec 07 2004
Online Replica Store ripoff and fraudulent billing Internet
11/1/04 I ordered a Rolex replica from online replica store on the internet. on 11/2/04 I was billed by a co. called Transweb Solutions I LTD. I have nevered received the watch. I contacted my credit card co. They said the co. was in Pune, India. This co. dos't exist in Pune, India....
Entity
Online Replica Store
Categories: On-Line Business