571, Report:
#250741
Posted Date:
May 28 2007
StarLuck Casino- Walter Levin scam Toronto Ontario
My 18yo son also recieved this same letter and a very real looking check for 3,975.00. I am currently looking to whom I should report this fraud to. It was sort of believable to me at first because I have won a very large prize such as this before however this is not the same nor si...
Entity
StarLuck Casino- Walter Levin
Categories: Cross-Border Scams
572, Report:
#250710
Posted Date:
May 27 2007
Stainsafe the Fraudulent Company That Will Rip You Off Palm Beach Gardens Florida
I have tried since October of 2006 to get some leather furniture repaired that I purchased at Bay Furniture in 2005. I purchased the extended warranty with the advice of the salesman who noted that I had two children. I have since contacted Stainsafe repeated times (within their r...
Entity
Stainsafe
Categories: Furniture & Furnishings
573, Report:
#249942
Posted Date:
May 23 2007
200cash.com They stole my money by pretending to be able to find me money! 200cash.com Internet
Hi my name is rhonda and I would like to make everyone aware of a company called www.200cash.com which cliams to be a cash advance company. BUt they are actually running a scam by telling people that they will find you a loan and if they do they will charge you nineteen dollars. Tha...
Entity
200cash.com
Categories: Loans
574, Report:
#249294
Posted Date:
May 19 2007
Fairfax Lending Ripoff lending scam Rochester New York
My wife already posted what these scum bags did to us. $2500.00 later do I feel like a idiot!!! I should have known wiring money to Canada was not right. I wired the money to Jessica Dennon in Gibbons Alberta, Canada. I recieved the same return calls from Gary Ripoff Morgan and also...
Entity
Fairfax Lending
Categories: Loans
575, Report:
#248609
Posted Date:
May 14 2007
Adaptive Marketing, Shopping Essentials Ventrue, Memberworks, Connections Membership Fraud-Pre-acquired account marketing Stamford, Connecticut
Membership Fraud-Pre-acquired account marketing
In 2005 and in 2007, Gary Johnson's firm operating under a variety of names, listed below, obtained either my bank account information or my credit card information and began an unauthorized monthly debit from my bank account. How ...
Entity
Shopping Essentials, Adaptive Marketing, Ventrue, Memberworks, Connections
Categories: Buying Clubs
576, Report:
#247921
Posted Date:
May 11 2007
Time Warner Cable Customer Care, poor service, illegal transaction Ripoff Racine Milwaukee Wisconsin
I had an overdue bill with Time Warner cable, and when you have two people laid-off it's hard to pay bills. Anyways, I called Time Warner Cable to make a partial pre-dated payment.
Just in case no one knows what pre-dated means, it means like a pre-dated check. You schedule it ...
Entity
Time Warner Cable
Categories: Cable TV
577, Report:
#248217
Posted Date:
May 11 2007
Gayle's Grooming And Boarding HARNED Kentucky
On APRIL 21ST 2007 I TOOK MY 4POUND TOY POODLE TO Gayle's Grooming and Boarding to be groomed This was her 1st time there. When i picked pebbles up the groomer stated that pebbles had bit her and i ask the groomer what she was doing when Pebbles bit her she stated that she had had ...
Entity
Gayle's Grooming And Boarding
Categories: Animal Abuse
578, Report:
#246270
Posted Date:
May 01 2007
Drive Financial harrasing phone calls, hidden charges, complete rip-offs! Dallas Texas
For the past few months Drive Financial has been calling my home 12-15 times a day, harassing whoever answers my phone, leaving rude messages, and today is the last draw, they called one of Personal references that I have on my account and shared all my account business, that was ve...
Entity
Drive Financial
Categories: Car Financing
579, Report:
#246252
Posted Date:
Apr 30 2007
Great Escapes Vacation Club rip-off company with empty promises Lakeland Florida
After sitting thru hours of presentation for the Great Escapes vacation club, my husband and I decided to join. They told us we could go to all of these places and stay in nice condos for a lifetime for about $6,000 up front and a couple hundred a year.
Well, after several ye...
Entity
Great Escapes Vacation Club
Categories: Travel Services
580, Report:
#245542
Posted Date:
Apr 25 2007
First Consumer National Bank Ripoff Paid in Full but sold my account to a collection agency 2 years later Beaverton Oregon
I refinanced my home in 2005 and had to pay off all debts, I paid off FCNB in November of 2005. Two years later I noticed there was a company called Midland Agency listed on my credit report as a charge off. I disputed the listing because I didn't know what it was all about. Thre...
Entity
First Consumer National Bank
Categories: Banks