611, Report:
#315055
Posted Date:
Mar 05 2008
Clerical Medical Investment Group Limited Thunderbird Financial Croup Publishers Sweepstakesclerical Medical Investment Group Limited Thunderbird Financial Group Publishers Sweepstakes Check for 2980.00 claimed to be part of sweepstakes winnings Alberta Canada
Scam, Sends a letter claiming we are the winners of a international sweepstakes held in Las Vegas and for you to call them. They then tell you to cash the check and western union them the money. Once you do that the check will come back fraudulent and you will be out the money once ...
Entity
Clerical Medical Investment Group Limited Thunderbird Financial Group Publishers Sweepstakes
Categories: Cross-Border Scams
612, Report:
#314766
Posted Date:
Mar 05 2008
Law Offices Of Howard Lee Schiff Pc - gina Paro they are trying to get money from a judgement proof disabled person aggressively Worcester Massachusetts
these people are trying to pick me clean i am judgement proof they keep bringing me to court they are trying to get a judgement against me [on behalf of ais services and hsbc i wrote a previus report on these people but this time im complaining about this lawyer they too were very r...
Entity
Law Offices Of Howard Lee Schiff Pc - Gina Paro
Categories: Lawyers
613, Report:
#314042
Posted Date:
Mar 02 2008
EMC Mortage Cororation Sucked into a mortgage we could not afford, pushed into forclosure LEWISVILLE Texas
In mid 2007 my son was diagnosed with kawasaki disease which forced him to stay in the hospital for two weeks, needless to say both my wife and i had to take some time off work and after this difficult period we where yet again in trouble when my wife was involved in a car accident ...
Entity
EMC Mortage Cororation
Categories: Mortgage Companies
614, Report:
#312750
Posted Date:
Feb 28 2008
Apria Healthcare Cpap machine Birmingham Alabama
I am very dissatisfied with Apria Healthcare and will not purchase another thing from this company. I purchased a remstar plus m series with heated humidifier, and mask, I am very happy with the product but not with Apria.
I purchase a cpap machine on October 2, 2007. I agr...
Entity
Apria Healthcare
Categories: Medical Supplies
615, Report:
#275560
Posted Date:
Feb 16 2008
J.D. Byrider - CNAC Finan Purchased a car from J D Byrider 1 year 1/2 ago and now the Engine is gone and I still owe $5,700.00 on the car!! Akron Ohio
I purchased a 1996 Pontiac Grand Am Gt from J.D. Byrider over a year and a half ago. At the time of purchase, the vehicle had 100,000 miles on it.
The engine no longer works 30,000 miles later. To top it all off, I still owe $5,700.00 for a car that is not running. I had the...
Entity
J.D. Byrider - CNAC
Categories: Auto Inspection
616, Report:
#309204
Posted Date:
Feb 15 2008
Dvdplanet.org. I never recieved my Johnny Cash Show dvd collection Internet
On the 8th of December I had ordered a collection of the Johnny Cash dvd tv show from a commercial I had original saw aired on tv. I was told after paying my $129.99 fee, that my order would be shipped out in plenty of time to be recieved as the much wanted Christmas gift for my hus...
Entity
Dvdplanet.org.
Categories: BBB Better Business Bureau
617, Report:
#308278
Posted Date:
Feb 12 2008
CSS- Comparison Shopping Solution Secret Shopper Promises....DON'T YOU BELIVE IT !!! NIAGARA FALLS Ontario
I received a check in the mail for 3,950.00 drawn on 1st National Bank of Hughes Spring, the letter stated that 300.00 of these funds were mine as my 1st week of training and the rest I was supposed to send 3,350.00 by Money Gram to a Gina Thompson in Brooklyn, New York and use 106...
Entity
CSS- Comparison Shopping Solution
Categories: Employment Services
618, Report:
#308333
Posted Date:
Feb 12 2008
Credit One Bank pulls credit without permission Las Vegas Nevada
pulled my credit on:
3/7/06
4/14/06
6/6/06
8/17/06
10/11/06
11/21/06
1/11/07 i called them and ask why they said they don't know i must have applied for a credit card um NO i didn't................
Gina
grovetown, GeorgiaU.S.A.
Entity
Credit One Bank
Categories: Banks
619, Report:
#307755
Posted Date:
Feb 10 2008
Tlg Greatfun charged my debit card 11.99 month unknown to me Internet
This company has been charging my debit card 11.99 monthly unknown to me . These charges are completely bogus and weren't ordered.
Gina cruz
hudson, ColoradoU.S.A.
Entity
Tlg Greatfun
Categories: Corrupt Companies
620, Report:
#304806
Posted Date:
Jan 31 2008
Bargain Shoppers Express BEWARE, THIS IS A SCAM !! IF IT IS TO GOOD TO BE TRUE, IT USUALLY IS! Hickory North Carolina
Wednesday 01/30/2008
This afternoon, I received a letter from Bargain Shoppers Express in the mail.When I opened the envelope and found a very legitimate looking check for $ 4,695.00 it took my breath away for a moment and I naturally became very excited. As I read the enclosed...
Entity
Bargain Shoppers Express
Categories: Home Based Business