601, Report:
#279869
Posted Date:
Jul 27 2008
DropShipDesign.com Ripp Off Inc - makes money by ripping off innocent people Bainbridge Island Washington
Being I have an Ebay store I was looking for a way to expand with minimal overhead. I thought DropShipDesign.com would be the answer... wow, was I wrong! DropShipDesign.com is the biggest rip-off. Out of 4 items I purchased thru DDS.com, 2 actually worked! After approximately on...
Entity
DropShipDesign.com
Categories: Internet
602, Report:
#351200
Posted Date:
Jul 25 2008
Easy Grant Finder / Grant Master Placed 2 unauthorized charges on my credit card. Las Vegas Nevada
They claim that if you order their c.d., you authorize them to charge you for using their site. There is a one time charge of $39.95 and a monthly charge of $7.95. I paid $1.00 for the c.d. and $1.29 for shipping and handling. That was the ONLY charges that I approved.
I cal...
Entity
Easy Grant Finder / Grant Master
Categories: Liars
603, Report:
#129117
Posted Date:
Jul 24 2008
Pailisades Collecections, Asta Funding, Pressler And Pressler Had Civil Judge sign a warrant for MY ARREST and threatens JAIL Englewood Cliffs New Jersey
Hi folks, The story is getting deeper!!!!!!!! A little info...I am a single mom of a 10-year old in NJ....went from making 50 a year, perfect credit, the bomb droped off, so to speak, after 911...went to 16 a year....04 has been a nighmare, lived 6 different places, car repoed in Ju...
Entity
Pailisades Collecections, Asta Funding, Pressler And Pressler
Categories: Sales People
604, Report:
#354888
Posted Date:
Jul 24 2008
AP9824PROTECTPLUS-V this company is charging my credit card account $17.95 per month that I didn't authorize. Don't Know Connecticut
I didn't realize what this was on my credit card account, thought it might be insurance that would cover my payments if I became disabled or something. I did not authorize this to be deducted from my account that I know of. I did not receive an ID number. This is really a rip off...
Entity
AP9824PROTECTPLUS-V
Categories: Attorney Generals
605, Report:
#351292
Posted Date:
Jul 23 2008
US Bank overdraft fees being charged fraudulently. Phoenix Arizona
My teenage son went specifically to US Bank to cash his first paycheck from his employer because his employer banks with them. He was told there would be a $5 fee for cashing the check and was encouraged to open a new checking account so that he would not have the fee in the future...
Entity
US Bank
Categories: Banks
606, Report:
#351487
Posted Date:
Jul 15 2008
Multi Lotto Financial, Group Of Publisers Sweepstakes I received a letter that stated I had won an international sweepstakes lottery program. Delta British Columbia
I received a letter that stated I had won an international sweepstakes lottery program. The prize was for $125,000.00 dollars. Inside the letter there was a check for $2950.00. I called the number given and talked with a Gloria Ballard. She instructed me to cash the check and to wai...
Entity
Multi Lotto Financial, Group Of Publisers Sweepstakes
Categories: Telemarketers
607, Report:
#350960
Posted Date:
Jul 14 2008
Multi Lotto Financial - Group Of Publishers Sweepstakes Such a DEAL!! They send you a check, you write them a check, they send you the BIG ONE!! Delta British Columbia
I got a letter saying I'd won a promotion/sweepstakes lottery program. With the letter was a check for $2,950.00. The letter said to call Ms Gloria Ballard to confirm reciept of letter and check. I called, Gloria asked me to deposit the check to pay for customs fees as the winnings ...
Entity
Multi Lotto Financial - Group Of Publishers Sweepstakes
Categories: Cross-Border Scams
608, Report:
#322068
Posted Date:
Jul 13 2008
Travel To Go, To Go Consulting, VIP Vacations, Sky Travel Travel Membership Club scam and fraud San Diego California
In August of 2007, I have received a mail advertising a new travel agency in the area. The ad promised to give two free airline tickets and free nights to Los Cabos and other couple locations and a free cruise. I had my doubts about validity of their statements but decided to give i...
Entity
Travel To Go, To Go Consulting, VIP Vacations, Sky Travel
Categories: Travel Services
609, Report:
#350522
Posted Date:
Jul 12 2008
MULTI LOTTO FINANCIAL - GROUP OF PUBLISHERS SWEEPSTAKES, ****HAHA... I WON 150,000 GO DEPOSIT THIS CHECK FOR 2,950 AND ULL GET THE REST IN A UPS! YA RIGHT BIG SCAM**** DELTA British Columbia
i got a letter from multi lotto financial along with a check for 2,950 it looks really ligit it says i won an online drawing for 125000 bucks .... if only it was true this woman named ms. gloria ballard who was my represenitive reassured me 10 times that this is real .
she said j...
Entity
MULTI LOTTO FINANCIAL - GROUP OF PBLISHERS SWEEPSTAKES)
Categories: Bait-and-Switch
610, Report:
#349257
Posted Date:
Jul 09 2008
AMERICAN HOME MORTGAGE SERVICING INC. lose payments, return checks, file foreclosure with no proof, Federal Court helped them 4600 Regents Blvd.Irving Texas
Co. loss check, cashed it and the replacement 6 wks. later. Cashed check and sent letter not received 2 wks. later (2 months). Cashed check for Dec. and returned check for 2 payments (Jan & Feb) stating not enough to bring loan current. Sent person to property with one month late. L...
Entity
AMERICAN HOME MORTGAGE SERVICING INC.
Categories: Bait-and-Switch