581, Report:
#276827
Posted Date:
Oct 03 2007
RIZ GLOBAL AND J.L.L. INC. NORTH AMERICIAN BALLOT SWEEPSTAKES NIAGARA FALLS New York
We recieved a letter to inform us that we had won a sweepstakes totaling $175,000.00. A check was enclosed for $3998.00 for insurance/processing fees. This policy was from the Iternational Lottery Commission that every winning must be insured before delivery to avoid loss or false ...
Entity
RIZ GLOBAL AND J.L.L. INC.
Categories: Cross-Border Scams
582, Report:
#268170
Posted Date:
Sep 18 2007
Joshua Stone Guaranteed Love Spells NOT! ripoff Nationwide
I went to Joshua Stone after reading his convincing rubbish at www.guaranteedlovespells.com I can categorically state 110% that it ABSOLUTELY DOES NOT WORK and should be avoided at all costs. I asked him why it wasnt working and he came out with a load of crap. This man is a con ...
Entity
Joshua Stone
Categories: Psychic Fortune Tellers
583, Report:
#275090
Posted Date:
Sep 18 2007
Borland Funding Source - bramalea Financial Group ripped me off for $1260.00 Washington District of Columbia
I applied for a loan through bramlea financila and was approved for $10,000.00.I was told to send a collateral payment through a personal moneygram to the name michael canoe toledo ohio united states.Charles davucci is the rep I spoke to from bramlea financial.
Charles davucci fa...
Entity
Borland Funding Source - bramalea Financial Group
Categories: Loans
584, Report:
#273760
Posted Date:
Sep 11 2007
R.b.m. Financial Services, Inc. sent a check for $4.500 dollars for us to deposit for taxes and then they send us check for $250,000 St. John Nf New Foundland
received a check in the mail for $4,500 to deposit in our bank and pay
taxes on to get a sweepstakes winning of $250,000. we did not put the check in the bank for the $4,500 because we went on line and saw this where people have been scammed. i don't understand how they send a ch...
Entity
R.b.m. Financial Services, Inc.
Categories: Cross-Border Scams
585, Report:
#273285
Posted Date:
Sep 08 2007
FITH THIRD BANK was paid in full for an auto loan a month before the due date,and its been over a month and I still haven gotten my car title CINNCINATTI Ohio
I had an auto loan through Fifth Third bank I only made one interest payment to my knowledge, they are saying I made 3, I decided to pay my loan off a month early in full. I called got the payoff amount sent them the full amount with 7 days of interest enough time to get it to them,...
Entity
FITH THIRD BANK
Categories: Auto Dealers
586, Report:
#272297
Posted Date:
Sep 04 2007
Predator Marketing System - Alan Al Turnquist I payed a lot of money, but a simple and perpetual problem prevents me from getting what I payed for. SAINT PETERSBURG Florida
I became a member of Predator Marketing System when I was given membership as a gift from Dr. Lieven P. VanNeste. I was given a username and instructions for password retrieval, to log into my virtual backoffice.
However, when I did as instructed, I would get a message saying tha...
Entity
Predator Marketing System - Alan Turnquist
Categories: Internet Marketing Companies
587, Report:
#193735
Posted Date:
Aug 28 2007
U.S.Credit Management ripoff Irving, Texas
USCredit Management has rip me off around 30,000 dollars. I went with them in March 2004 because I beleived in everything they said that would get all my debts settled & have my freedom back.
I found out they did not try to settle all my debts or even call my creditors but t...
Entity
U.S.Credit Management
Categories: Corrupt Companies
588, Report:
#268892
Posted Date:
Aug 20 2007
Cavalry Portfolio Services I just got a letter in the mail from them today! Ripoff Hawthorne New York
I just got a letter from them in the mail today, saying I owe AT&T 59.26, but they would settle for $41.48. Well first of all I haven't had a home phone for 6 years. I only use a cell phone which is not thru them, and secondly, if I somehow did have a phone thru them 6 years ago, th...
Entity
Cavalry Portfolio Services
Categories: BBB Better Business Bureau
589, Report:
#268044
Posted Date:
Aug 16 2007
USA Credit This company withdrew money from my checking account without my authorization. ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
To Whom It May Concern:
I checked my account through the automated system where I bank and was informed there was a debit from my account for $149.95 on 08/13/2007. I went to my banking institution to find out what was going on and they gave me a copy of the withdrawals that we...
Entity
USA Credit
Categories: Internet Fraud
590, Report:
#267209
Posted Date:
Aug 13 2007
Northern Haulers Deceptive, took my goods and never delivered, no communication, No Federal authority to move interstate Ripoff Lake Bluff Illinois
On July 15, 2007, I accepted John Schintgen of Northern Haulders (DOT 1666530) bid through internet site www.uship.com to transport a corn roaster that I purchased from eBay from Marion, PA to Kirkland, WA for $1400.00. On July 17, 2007 Northern Haulsers sent me an email asking fo...
Entity
Northern Haulers
Categories: Moving Companies