6401, Report:
#412639
Posted Date:
Jan 16 2009
Frank Smith - Joyce Brown - Power Mart Rewards & Trust - Wal-Mart Lotto SCAM BIG SCAM! American Shoppers Lottery - BULL CRAP - FALSE and DONT send the money!! Toronto Ontario
The Walmart Lotto - (This is how we got scammed) Our story starts with a letter with a Lottery check inside winning the amount of $125,000. The check was for $3980 and it was just a portion of the winnings. We had asked how we won or was chosen and Frank said it was from the Wal-Mar...
Entity
Frank Smith - Joyce Brown - Power Mart Rewards & Trust
Categories: Department & Outlet Stores
6402, Report:
#412635
Posted Date:
Jan 16 2009
Ciara Group Company does not return calls, all mail is returned, phone line is always busy Norcross Georgia
In 2008, I won from a local radio station a vacation package which includes a 3 day-2 night stay at over 135 resorts through Ciara Group. There's a reservation certificate to fill out and make at least two reservation requests. You can do this both via mail and on the internet. ...
Entity
Ciara Group
Categories: Travel Services
6403, Report:
#412343
Posted Date:
Jan 16 2009
HSBC Discover Rewards Card Travelers Advantage Does HSBC with Discover Card Rewards want to rip you off too? Internet
With my HSBC Discover Rewards card I get a percentage back of what I spent in a check from them. I have got a couple of them. Then I got another check from them thinking it was another rewards check and I cashed it. But, that check was to enroll for Travelers Advantage if I cashe...
Entity
HSBC Discover Rewards Card
Categories: Credit & Debt Services
6404, Report:
#412557
Posted Date:
Jan 15 2009
Royal Holiday scammed like many others, but got out by a hair! Read how! Nassau Bahamas
I too fell for the Royal Holiday scam while on vacation at the Wyndham Resort in the Bahamas in June 2008. I won't re-iterate the details because they mirror the many other accounts on this website. I paid over $3500.00 on my credit card for the trial membership and was going to m...
Entity
Royal Holiday
Categories: Resorts
6405, Report:
#412530
Posted Date:
Jan 15 2009
Consumer's Reward Program -Sara Dose (VP) - Kingsway Financials Claimed that I won 39 grand and even sent me the check to pay the taxes!! Niagara Falls Ontario
I received a letter from the Consumer Rewards Program claiming that I had won $39,000 and with the letter there was a check for $3900 that I was to deposit in may checking account and then send a moneygram to cover the taxes of my winnings.
I called the number got some more inf...
Entity
Kingsway Financials - Consumer's Reward Program - Sara Dose
Categories: Consumer Services
6406, Report:
#412397
Posted Date:
Jan 15 2009
ITO, INTERNATIONAL TICKETING OFFICE:AUD $15 Million, Aussie Lotto, ElGordo Lottery, Euro Millions, Japan Jumbo Draws & Reservation Draw, UK Lotto. ITO, Mel Reeve, President & Francois Delon Amsterdam Other
Apparently, the ITO/International Ticketing Office has been busted by many sources, UNFORTUNATELY, unknown by my Mother who invested many times in the numerous looteries Mel Reeve promotes numerous times annually. via the ITO.
Please be advised the is a scam snail mailer!!! Over...
Entity
ITO, INTERNATIONAL TICKETING OFFICE, NUMEROUS LOTTERIES
Categories: Offshore Gaming
6407, Report:
#412348
Posted Date:
Jan 15 2009
Automatic Merchandising Services A REBATE TO MY MATE? WE DECLINED THAT BATE Culver City California
With the economy in a flux, who's not looking for alternative means of income? So how timely it was to receive an unsolicited personalized invitation with a
sample of a business card Automatic Merchandising Services with my wife's name followed by the title Owner. The card even fe...
Entity
Automatic Merchandising Services
Categories: Vending Machine Companies
6408, Report:
#412246
Posted Date:
Jan 15 2009
Universal Rewards & Trust Co. this will cause you stress and turn your world upsidedown Ontario
i am truly embarassed by what happened to me. did not have a good holiday (out of work) on jan. 2 i recieved this letter with a check, i thought it was junk mail (wish it had been) read it and examined check looking for not a real check i though great, what a way to start the year,...
Entity
Universal Rewards & Trust Co.
Categories: United States Post Office
6409, Report:
#412059
Posted Date:
Jan 15 2009
Washington Mutual, Washington Mutual Real Rewards Membership No warning, WaMu cancels all our 43K RealRewards points-value over $700 Dallas TEXAS
Received letter on Jan.13/09 from WaMu (dated Jan.6/09) informing us that our credit card account was closed (inactivity - we never carry a credit balance so we don't buy what we can't pay for) and our 43K Reward Points (value over $700) had expired.
When contacted, the Customer...
Entity
Washington Mutual Real Rewards Membership
Categories: Banks
6410, Report:
#411844
Posted Date:
Jan 14 2009
The Sands Resort Customer service & accommodations provided during our stay were inexcusable, from a resort. Ocean Shores Washington
I have tried to contact this business not only at the time of service but on two other occasions. No response either time I have a letter that was faxed to the company's business owner home fax line. I have also contacted the BBB, which the company decided not to respond to them as ...
Entity
The Sands Resort
Categories: Resorts