551, Report:
#253451
Posted Date:
Jun 10 2007
LegalHighs - James Sanders - James Nyguen (Picked Up Payment In Canada)Western Union Payment Scam ripoff Flushing New York
Dear www.ripoffreport.com and to whom it may concern,
Similar to the previous reports filed against this company, the company offers (to this day, @ www.Legalhighs.org) to proved high quality legal chemicals over the internet.
However, after placing an order for two products t...
Entity
LegalHighs registered DNS User: James Sanders, James Nyguen
Categories: Internet Fraud
552, Report:
#252930
Posted Date:
Jun 07 2007
Tripar Financial Total Ripoff! They kept my money but not their promise! New York New York
On May 14, I was contacted by Peter Sanders ext. 29 with Tripar Financial. He told me that I had been approved for a personal loan for $5000. The fixed interest rate was 7.5%, monthly payment of $140.00. All I had to do was to provide $800.00 for cash collateral and after 6 month...
Entity
Tripar Financial
Categories: Financial Services
553, Report:
#252921
Posted Date:
Jun 07 2007
Tripar Financial reassuring no money ripoff New York New York
i filed a debt consolidation loan w triparfinancial.com and recievced a phone call a day later with a peter sanders. peter emailed me the bogus contract to sign and fax back with personal info. after being recieved i western unioned 867 to a mike willis in north york ontario.
th...
Entity
Tripar Financial
Categories: Corrupt Companies
554, Report:
#251993
Posted Date:
Jun 04 2007
WIREFLY CELLPHONE REBATE CINGULAR CELLPHONE MOTOROLA C139 SENT IN REBATE 2/22/2007 BOUGHT PHONE IN NOVEMBER 2006 ripoff White Bear Lake Minnesota
I have called 866-607-9877 several times to check the status of the rebate
also went on line , all they can tell me is Received, submission is being processed. I waited the 90 days required after purchasing yhe phone as noted on document for rebate. phone was purchases Novemb...
Entity
Equipment Mail-in Rebate - Wirefly- Cingular
Categories: Cellular Phone Companies
555, Report:
#251863
Posted Date:
Jun 02 2007
NCO, Finacial Investigative Services, Kelly Sanders, Mike Murphy 'senior Analyst' NCO,calls ex-girlfriend, from seven yrs ago, saying 'investigating Criminal complaint' Metairie Louisiana
Present girlfriend's, children thirty three to forty three yrs in age (4),
Hired NCO finacial services, for what ever reason, a Kelly Sanders, called my girlfriend from the yr 2000, identified herself as an investigator, in a complaint against me.
The woman, Kelly was relentl...
Entity
NCO, Finacial Investigative Services, Kelly Sanders
Categories: Corrupt Companies
556, Report:
#152062
Posted Date:
Jun 01 2007
GMAC Mortgage Corporation Ripoff unexplained charges, failure to update account, incorrect posting of monthly payments Louisville Kentucky
For months I have question the Late Charges, and Other Expenses GMAC has continue to add to my account. After contacting GMAC and speaking with one of their representives who admitted that the charges were unexplainable, they have failed to correct the account.
GMAC continues to ...
Entity
GMAC Mortgage Corporation
Categories: Home Inspections
557, Report:
#243792
Posted Date:
Apr 13 2007
United Front Lottery Fake International Promotions Prize Awards ripoff Victoria British Columbia
United Front Lottery is pleased to notify you that you are a winner in our promotional prize sweepstakes & lottery program. This draw was held on March 23rd 2007, your name was attached to the winning ticket with a prize amount of $160,000 dollars. We are now contacting you in order...
Entity
United Front Lottery
Categories: Lottery
558, Report:
#239232
Posted Date:
Mar 16 2007
Control Dynamics, Nautical Control Solutions Bait & Switch Hiring Practices Houston Texas
This company hires employees utilizing an offer of employment letter stating that the potential employee will be employed by CDI and then once they agree CDI baits and switches the employee by having them sign paperwork as an employee of ADP Totalsource. Thereby the employee become...
Entity
Control Dynamics
Categories: Employers
559, Report:
#233337
Posted Date:
Jan 29 2007
Ward Notes, Result LeadsWard Notes Or Result Leads Sells very expensive mortgage note leads. Parameters not as promised and totally worthless. Ripoff Houston Texas
All mortgage leads are to be over 50 K, seconds to be over 50 K and larger than firsts, no brokers, realtors and only very, very motivated sellers, no delinquent notes, absolute exclusivity, 15-30 leads per week, complete seller and payor information. These leads sell for $130. per ...
Entity
Ward Notes Or Result Leads
Categories: Con Artists
560, Report:
#273970
Posted Date:
Jan 27 2007
Bobby Mehta HSBC Card Services I paid my total due balance in time frame and was billed $35.00 month for consecutive months a bogus charge Ripoff Prospect Heights Illinois
I paid my total bill $21.39 at the end of month as i always do. Pay the full balance due at end of each month. There was a full postal holiday two day b4 the payment was due. I understand that HSBC alleges that they received the payment 12 hours late. I called closed the account...
Entity
Bobby Mehta HSBC Card Services
Categories: Credit Services