551, 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
552, Report:
#312278
Posted Date:
Feb 26 2008
Data Line Says I owe them 1300 dollars for a tow and was never notified Huntington Beach California
I had a very old car towed in early 2007. I didn't get the car out of towing because the car did not work that well anyway. I never heard that when your car gets towed you owe the tow company money. I never recieved any letter from the tow company. I did not realize this until I che...
Entity
Data Line
Categories: Corrupt Companies
553, Report:
#309189
Posted Date:
Feb 15 2008
United Processing- Jacksonville, FL I received a message from a Steven Lloyd today stating that he was calling me(mentioned my full name). He said it was apparent that he speak to me in reference to a worthless bank check affadavit thats being processed in Broward county and mentioned a case #, as a felony. He left a contact phone number -1-866-723-3175. He says this is not a sales call,nor solicitation call. Jacksonville Florida
I received a message from a Steven Lloyd today stating that he was calling me(mentioned my full name). He said it was apparent that he speak to me in reference to a worthless bank check affadavit thats being processed in Broward county and mentioned a case #, as a felony. He left a ...
Entity
United Processing- Jacksonville, FL
Categories: Collection Agency's
554, Report:
#230029
Posted Date:
Feb 12 2008
White Crane Technologies Deceptive practices, Breach of Contract, Fraud, Has apparently gone out of Business Ripoff Redmond Washington
White Crane promised a stand alone website, Marketing of the new website and optimization of website. I have been six moths waiting for an operational website and some traffic thru their marketing department. Filed three complaint against them and each time they did just enough to g...
Entity
White Crane Technologies
Categories: Corrupt Companies
555, Report:
#306686
Posted Date:
Feb 06 2008
Rodgers Mortgage CO Discrimination agaisnt women they approved my loan then before closing they disapproved me stay away from these crooks Columbus Georgia
Rodgers Mortgage CO approved me for a home loan 10/2003. I was suppose to go close @ the end of 11/2003. The,day before closing Rodgers Mortgage CO called me & told me they where denying my loan, they did not give me any explanation. I, also filed a complaint with hud for hous...
Entity
Rodgers Mortgage
Categories: Mortgage Companies
556, Report:
#306341
Posted Date:
Feb 05 2008
Atlas Van Lines,Atlas World Group, Atlas employees convicted thieves Evansville Indiana
Atlas van lines delivered estate furniture to me in Jan. 08, and the driver's helper (Lloyd) helped himself to 2 of my prescription medicines and $100 out of my wallet in my purse. We called the police and they found one of the bottles (contents emptied out) in the cab of the truck....
Entity
Atlas Van Lines, Atlas World Group
Categories: Moving Companies
557, Report:
#281788
Posted Date:
Jan 07 2008
Start-Up Essentials Scammed me into a contract with A-1 Leasing Houston Texas
My phone rang one afternoon as I was getting ready to go to work. The voice on the other end said that I had filled out a form on the internet, and that after selective screening, that they had chosen me to contact.
After a few well worded statements, they basically said that I ...
Entity
Start-Up Essentials
Categories: Corrupt Companies
558, Report:
#287127
Posted Date:
Dec 19 2007
Pinnacle Nissan Service Hides Behind Telephones and Won't Resolve Warranty Service Complaints Scottsdale Arizona
As this is written, Pinnacle Nissan has hid behind their telephones and Nissan Consumer Affairs has lent no assistance. Dealership did service and engine light illuminated soon afterwards. Constant service problems since they sold me the certified used vehicle with 26K. Only thing t...
Entity
Pinnacle Nissan
Categories: Auto Dealers
559, Report:
#292316
Posted Date:
Dec 18 2007
Union Trust Financial Inc. Mega Millions Draw Jasper British Columbia
My wife got this letter in the mail today, and as soon as I saw the stamp was from Canada. I remembered a scam that was being run by another company with almost the same details, being reported on the local news just days ago.
When I pulled up the company name on the web. It led ...
Entity
Union Trust Financial Inc.
Categories: Cross-Border Scams
560, Report:
#287599
Posted Date:
Nov 29 2007
HOME OFFICE Warning Hes BACK London Internet
HOME OFFICE: 165 FULHAM
PALACE RD. W6 8JB
UNITED KINGDOM
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
OUR REF: 27349/46
This Email is to inform you that you emerged a
winnerof 3,000,000 on our online draws which was
played on th...
Entity
HOME OFFICE
Categories: Lottery