6291, Report:
#55078
Posted Date:
Jul 29 2003
El Gordo Sweepstake Lottery Company false award notification ripoff Madrid Other
Letter with no return address arrived from Malasia postmark. It was an Award Notification that we should receive $275,800 American dollars from winning a sweepstakes. It said, due to mixed up of some numbers and names, we ask that you keep this award top secret from public notice u...
Entity
Categories: Lottery
6292, Report:
#64806
Posted Date:
Jul 28 2003
AOL - Time Warner And Trilegiant Corpfeller PAOL - Uses my credit card and won't give information about company headquarters ripoff business from hell New York
While on vacation, a $2.50 check was mailed to my home from Netmarket in conjunction with their partnership with AOL. Someone (not me) cashed the check giving AOL the authorization to hand over my visa number to Netmarket to debit my account. I ended up bouncing checks with huge f...
Entity
Categories: Internet Services
6293, Report:
#64760
Posted Date:
Jul 28 2003
CCA First National Credit Cash On Demand Merchant Card (aka) CCS Credit Service Division preapproved my roomate and I for fradulant credit from two different companies rip off Las Vegas Nevada
My roomate and I recived pre- approved credit cards for credit, merchant credit, and cash on demand. Both approvals were from 2 different companies: CCS and CCA. I also recieved the same pre approval a year ago but didnt apply.
Well this time I applied for the $8,500 mercha...
Entity
Categories: Credit Card Fraud
6294, Report:
#61950
Posted Date:
Jul 21 2003
Arizona Department Of Child Support Enforcement Where is the fathers Rights? abused & mistreated ripoff business from hell con artist Phoenix Arizona
Well I did not know there were so many other people in my shoes. Here is my case.
I am a 14 year veteran of the US Navy. My x-wife left me when I was stationed in Connecticut while stationed on a submarine. She took my kids back to Arizona which was where I was serving on recrui...
Entity
Categories: Government Corruption
6295, Report:
#64147
Posted Date:
Jul 20 2003
Consumer Legal Centers ripoff!! They claim to do something you can do yourself. forced me to file Bankruptcy rip-off scam dirt bags victimized many consumers, took my money and did nothing! Long Beach California
Consume Legal Centers forced me to file Bankruptcy. They were supposed to handle creditor harrassment, however I still received dozens of phonecalls everyday. I was desperate and could not handle it any more.
When I spoke with my new lawyer she explained to me that you can actua...
Entity
Categories: Attorneys & Legal Services
6296, Report:
#64132
Posted Date:
Jul 19 2003
Consumer Preferred ripoff dishonest credit card shipping fee consumer fraud I am going to call the U.S. Secret Service Agency Monday and find out what can I do. Tampa Florida
Consumer Preferred sent me a letter saying that I had a 5,0000 credit limit with 0% APR for 12 months. I should have known it was a scam but instead I felt confident about it and I sent the letter and my money order off Friday, July 18,2003.
I had a bad feeling that same day tha...
Entity
Categories: Credit Card Processing (ACH) Companies
6297, Report:
#64084
Posted Date:
Jul 19 2003
xcluxivedexigns.com, the-secret-closet.com, Owner Megan Kennedy aka Ashley Kennedy aka Ashley Green aka Bianca Malik AKA Shayna Greer & Bogdan Kukharsky Scam artist of the highest degree! ripoff Brooklyn New York
This new website www.xcluxivedexigns.com is a new scam website ~ the old website used by these scam artists was www.the-secret-closet.com. The owners name is Shayna Greer, but she goes by Ashley Kennedy, Megan Kennedy, Ashley Green and now she just got married to some Russian guy n...
Entity
Categories: On-Line Business
6298, Report:
#63707
Posted Date:
Jul 15 2003
Global Reach Ventures ripoff Universal Corporate advance fee scam We will be more than happy to help put these guys away. Atlanta Georgia
We fell for this advance fee rip-off which is directed by Anthony Tobin and Bertus Sieckmeijer.
Unfortunately we went through the whole process; from plan presentation, to face to face with Sieckmeijer, Tobin, Dulin in Manilla, IBC formation, offshore banking relationship, then w...
Entity
Categories: Corrupt Companies
6299, Report:
#63468
Posted Date:
Jul 14 2003
Someone likes you Online Matchmaker turns out to be a financial nightmare Internet
I first received an E-mail from them about a year ago, saying Someone has a crush on you. Click Here to find out who it is. Obviously, I was very curious so I visited the site. To my dismay, it turned out that I had to enter in about five E-mail addresses of individuals whom I had a...
Entity
Categories: On-Line Business
6300, Report:
#62680
Posted Date:
Jul 03 2003
W M C Mortgage Corp ripoff ripoff con-artists took our home Woodland Hills California
This company ripped off our home right underneath our noses. They never returned telephone calls, and kept adding incorrect fees to our mortgage--what's a person to do? Whose fighting these crooks? Let me in on the secret.
Barbara
Cleveland, OhioU.S.A.
Entity
Categories: Mortgage Companies