6261, Report:
#260989
Posted Date:
Jul 15 2007
National Center For Unclaimed Funds/Holly Smith Class action lawsuit payout. Verify address then get burglarized. Ripoff Rancho Cordova California
I had been contacted by National Center for Unclaimed Funds/Social Benefits Administration Division/Investigations Section/PO Box 2858/Rancho Corova/CA, 95741. Call Center Hotline (866)711-1009 x 0255, Holly Smith, Chief Investigations Unit. She said that I had unclaimed funds for ...
Entity
National Center For Unclaimed Funds/Holly Smith
Categories: Financial Services
6262, Report:
#260863
Posted Date:
Jul 14 2007
WebBank New Unknown Bank took over my debt and MasterCard Ripoff Salt Lake City Utah
I just received a letter from another unknown bank that has taken over an interest free debt and provides a MasterCard. Originally, this offer was provided to me for a loan I owed as a way to repay it and offer credit at the same time and was initally offered by Capital One. A yea...
Entity
WebBank
Categories: Credit Card Processing (ACH) Companies
6263, Report:
#245252
Posted Date:
Jul 14 2007
Toni Angel; Angel Star GPS; Millennium GPS - HORIZON TECHNOLOGIES ripoff, dishonest, refuse to return money and issue RA # Tempe Arizona
The day I signed up, I decided to cancle after I read the Rip Off Report & the BBB on Horizon Tech..
I contacted the co. at once For a RA# as they informed me that they were shipping me materials. After at least 6 request and talking to Pepper Jones, Phil Smith, Tracy Kalinowski,...
Entity
HORIZON TECHNOLOGIES
Categories: Sales People
6264, Report:
#259408
Posted Date:
Jul 12 2007
Five Star Engine Exchange NOT ONLY RIP OFFS BUT LIERS TOO Glendale Arizona
Here is the lying responce to the complant filed with the BBB
Consumer's Original Complaint :
I'm restoring a 1974 Chevy Truck and purchased an engine that was said to be rebuilt and ready to drop in and go.The engine was not set to number 1 firing position as all engines that ...
Entity
Five Star Engine Exchange
Categories: Car Parts & Accessories
6265, Report:
#260141
Posted Date:
Jul 11 2007
AP9 HOMEWORKSPLUS another AP9 Homeworks ripoff I'm fighting mad Internet
I feel so stupid. AP9 Homeworks have been siphoning money from my account for some time--I thought it was for a piece of exercise equipment purchased but realized that this had been going on way too long for that. I kept going to my online bank statement trying to figure out how t...
Entity
AP9 HOMEWORKSPLUS
Categories: Corrupt Companies
6266, Report:
#259958
Posted Date:
Jul 10 2007
Financial Benefits ripoff Closter New Jersey
Got a phone call from a Kenneth Starr said we were approved for a $100,000 loan. We then talked to a Jonathon, Crystal, and several others saying we need to send 10% via Western Union to several named individuals from Vancouver, Canada. There names are as follows Michael Smith, Ript...
Entity
Financial Benefits
Categories: Internet Fraud
6267, Report:
#259566
Posted Date:
Jul 09 2007
ROTTERDAM INTERNATIONAL LOTTO - ROYAL LINK INTERNATIONAL LOTTO - GERRY THOMAS - GERRY SMITH LOTTO Scam fraudulent check Ripoff Edmonton Alberta
Recieved a letter with a check in the amount of $1998 written on a business in Southlake ,Texas, called Sabre Inc. This check was to be cashed and used to compensate for the taxes on a 58,000 check I would get. I was to call with routing instructions to recieve the $58,000 at which ...
Entity
ROTTERDAM INTERNATIONAL LOTTO
Categories: Corrupt Companies
6268, Report:
#259560
Posted Date:
Jul 09 2007
Global Finacial Trust rip off vs-death St. Thomas
my mother recieved a check for $3,950.00 dated for 06/27/07, along with a letter that stated they had attempted numerous times to contact her by phone. in this letter it says that thier network center shows you as the lucky winner of unclaimed prize money in the amout of $45,800.00...
Entity
Global Finacial Trust
Categories: Corrupt Companies
6269, Report:
#259012
Posted Date:
Jul 06 2007
E Pets And Supplies Puppy Mill Sell Very Sick DOGS!! Ripoff Linden Virginia
**BEWARE**FORWARNED**LOOKOUT**HOOKWORM**
Beware of this backyard puppy mill that sell very ill dogs. We bought a dog over 3 months ago and he is still being seen by a vet for a serious case of hookworm. Michael Smith (alis??) will let you play with puppies and then sell you thes...
Entity
E Pets And Supplies
Categories: Pet Shops & Supplies
6270, Report:
#258889
Posted Date:
Jul 06 2007
Global Financial Trust Sweepstake claim final notification claim number LCTI put a stop to Global Financial Trust's sleezeball methods rip-off to senior citizens St. Thomas Virgin Islands U.S.
My mother, deceased for nearly two years, was sent this notification letter (dated June 27, 2007)that said, We are pleased to inform you through this letter that our network system shows you as the lucky winner of the unclaimed prize money in the amount of $ 45,800 USD. The system...
Entity
Global Financial Trust
Categories: Door to Door Sales