591, Report:
#239640
Posted Date:
Mar 19 2007
Barclay Finance - Freund Container - Berlin Packaging - Trip Reward Notifcation - North American Holiday Travel Reward Promotions, Lottery Bahamas fraudulent lottery letter ripoff Halifax Nationwide
I also received a letter in the mail on March 10, 2007, which is dated February 22, 2007 from Barclay Finance Corporation (Bahamas), notifying me that I have won the lottery in the North American Holiday Travel Reward Promotions/Lottery Program held on February 20, 2007 with a prize...
Entity
Barclay Finance
Categories: Lottery
592, Report:
#238872
Posted Date:
Mar 13 2007
Barclay Finance Corporation - Freund Container - Berlin Packaging - Trip Reward Notifcation - North American Holiday Travel Reward Promotions, Lottery Bahamas ripoff Halifax
I received a letter in the mail on March 10, 2007, which is dated February 22, 2007 from Barclay Finance Corporation (Bahamas), notifying me that I have won the lottery in the North American Holiday Travel Reward Promotions/Lottery Program held on February 20, 2007. Enclosed is a ch...
Entity
Barclay Finance Corporation
Categories: Lottery
593, Report:
#237084
Posted Date:
Feb 27 2007
Euro Lottery, Leonard Jeter Lottery scam...BEWARE OF THIS MAN Internet
After repeated emails asking me to help him filter millions of dollars to the states with a big cut for me he send your name to Barclays bank in the UK and opens up an account with millions of dollars for you to transfer to your own account. Then someone else notifies you that you m...
Entity
Euro Lottery, Leonard Jeter
Categories: Lottery
594, Report:
#224586
Posted Date:
Dec 10 2006
El Dorado Sales Taking $9.98 out of my Barclaycard account at will Pheonix Arizona *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
El Dorado Sales are taking $9.98 out of my Barclaycard credit card account regularly without my agreement.
Also my credit card provider seems to be stalling at stopping the transactions,even though I have filed a dispute.
Malcolm
YorkUnited Kingdom
Click here to read other R...
Entity
El Dorado Sales
Categories: Internet Fraud
595, Report:
#220772
Posted Date:
Nov 26 2006
Homeq Servicing can't get a straight answer Help ripoff Sacramento California
I was wondering if anyone has gotten a letter about Barclays Bank they bought Homeq Servicing? I was also wondering if anyone has contacted Barclays or has any information about there servicing. I wasnt told to send my payments to Barclays But then I was told to send my payments to...
Entity
Homeq Servicing
Categories: Mortgage Companies
596, Report:
#214128
Posted Date:
Oct 04 2006
FBI, BARCLAYS BANK, RANDY LOOKMAN, MASTER CARD INTERNATIONAL, MR HOUSTON, MRS. PHIL MARCUS attempted fraud which is still going on.they want me to send them over $3000.00 London, England
I was contacted via e mail and was told i had won in american money aprx 11 million dollars and to contact them immedaitly,so i can get my winnings faster. started around august 26 and has continued now oct.4 2006.
they want me to send them about $ 3000.00 to activate account. Ha...
Entity
FBI, BARCLAYS BANK, RANDY LOOKMAN, MASTER CARD INTERNATIONAL, MR HOUSTON, MRS. PHIL MARCUS
Categories: Lottery
597, Report:
#187923
Posted Date:
Jun 23 2006
Law Office Of Barclay & Day ripoff ,fraudulent check ,false lawer name ,false case number,false settlemant Buffalo New York
This company sent a chack of $3640.20 with a leagal Affidavit with a case Number. This letter said court evidence supports the fact that we may have been a victim of fraud. The evidence collected supports that these events took to place in the last few months. A class action suit wa...
Entity
Law Office Of Barclay & Day
Categories: Lawyers
598, Report:
#54923
Posted Date:
Jun 18 2006
Litton Loan Servicing LP, ripoff liars victimized us abused & mistreated consumer fraud ripoff Houston Texas
There is way to much to put in one e-mail but I'll keep it short.Here is a list of things gone wrong with my Mortgage loan.
1)Mortgage Flipping
2)Bad Record Keeping
3)Breach of Contract During Forbaerence Plan
4)Monies going in to escrow and not coming back out
5)Tax...
Entity
Litton Loan Servicing LP,
Categories: Mortgage Companies
599, Report:
#169176
Posted Date:
Dec 24 2005
MyDV.co.uk ripoff fraudulent bliing Waltham Massachusetts Internet
I have just reported this Internet based company MyDV.co.uk to BarclayCard(UK) who will be investigating them on the basis that they are a fraudulent company.
I ordered a Sony PSP for a Christmas present on 28 November 2005 and have spent the last two weeks trying in vain to establ...
Entity
MyDV.co.uk
Categories: Internet Services
600, Report:
#167363
Posted Date:
Dec 09 2005
MyDV ripoff aka THEFT London United Kingdom
Ordered Sony PSP in early November. Found my card was charged although delivery was promised for end November. Into December I contacted them and they told me a delivery due in soon. SONY had already told the press that no more new PSP units would be in the UK until January. ...
Entity
MyDV
Categories: On-Line Business