6521, Report:
#217281
Posted Date:
Dec 12 2006
PayStream USA And Bank Safe RIPOFF, FRAUDULENT BILLING THEY LIED TO GET BANK ACCOUNTS Hoboken New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
I recieved a call from one their Associates her name is Carol Rogers to inform me that they had recieved information about a company that has taken 600.00USD from my account, telling me that PayStream USA along with Bank Safe could sue and get my money back; the cost would be $295.0...
Entity
PayStream USA And Bank Safe
Categories: Corrupt Companies
6522, Report:
#224832
Posted Date:
Dec 12 2006
Larry H Miller dishonest sales ripoff Sandy Utah
December 11, 2006
Dear Larry H. Miller:
On black Friday I purchased a car from Larry H Miller. I had spent the entire day looking for cars and made my way to your dealer in the afternoon.
One of my utmost priorities was (and always is) interest rate. I asked my salesman a...
Entity
Larry H Miller
Categories: Auto Dealers
6523, Report:
#224747
Posted Date:
Dec 11 2006
Global-Link Lotto I received a letter and a check in the mail and was told that i won 120,000 dollars. The check for 1998.00 was to pay the taxes with. Ripoff Madison Wisconsin
I received a letter with a check saying that i won $120,000.oo. The check for $1998.00 was to use to pay the taxes with. But, the $120,000.00 was coming from Canada and the check that was sent to pay the taxes was from Wisconsin. I called the number 1-604-338-7092 and got an agent n...
Entity
Global-Link Lotto
Categories: Corrupt Companies
6524, Report:
#224732
Posted Date:
Dec 11 2006
GLOBAL-LINK LOTTO SCAM, FRAUD, TARGETING SENIOR CITIZENS, DISABILITY, HANDICAP AND LOW INCOME PEOPLE RIPOFF NETHERLANDS
Like many others potentially affected by this scam, on Saturday, December 11, 2006 I had doubts that the information I received due to the large sum of money involved because people just don't give that kind of money away without a price to pay. I am disabled and draw SSI, and SS di...
Entity
GLOBAL-LINK LOTTO
Categories: Cross-Border Scams
6525, Report:
#224695
Posted Date:
Dec 11 2006
Ebay Square Trade Rip Off, Ebay Square Trade, Western Union, Money Transferr ripoff, Gumtree London United Kingdom
Seller, William Anderson in the UK advertised an automotive scan tool for sale at gumtree. After I agreed to purchase the item for AU$1050 I was sent instructions by ebay square trade on how to may payment.
They provided two payment address:
David Fetherland, 28 Church Lane, Lo...
Entity
Ebay Square Trade
Categories: Corrupt Companies
6526, Report:
#224672
Posted Date:
Dec 11 2006
Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson SACM ARTIST TRYING TO GET PERSONAL INFO AND MOENY Ontario Canada
I received a letter from Union Financial Group. They claim I was a winner of the North-American Sweepstakes Lottery on April28th 2006 from the Inc category for $1 million USD. They list a ticket number and the winning nubers. Enclosed with the letter was a check for $4850.00. I am ...
Entity
Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson
Categories: Lottery
6527, Report:
#224191
Posted Date:
Dec 10 2006
Randolph Law Offices Of Anderson Randolph And Price threatning phone calls unproffesionalism nosey questions Houston Texas
Today is December 7 2006.
I have been getting calls for several weeks from a Houston Texas #. Today I finally decided to answer the phone and see who it was. It was a man asking for a Tony. I said You have the wrong number. He then said Is Anthony Carter there? I said Yes he lives ...
Entity
Law Offices Of Anderson Randolph And Price
Categories: Lawyers
6528, Report:
#224243
Posted Date:
Dec 09 2006
Nationwide Capital Funding ripoff fraudulent you will never get your loan money like they promise Newton Massachusetts
I received an email from Jessica Dawson at Nationwide Capital Funding stating that I was approved for a $5000 loan. I had two options to choose from, either a $550 insurance security or to pay $610 to cover my first 6 months of payment. I had to western union it to a Stephen Anderso...
Entity
Nationwide Capital Funding
Categories: Loans
6529, Report:
#224348
Posted Date:
Dec 09 2006
OZ Lotto International REceived a letter in the mail along with a check for $3,860.00 to cover any processing or insurance fees involed with my winnings ripoff Seattle Washington
Call as per instruction and spoke with Elizabeth Walker who supposedly activated my claim and told me to deposit the check.
2 days later, I received a letter from my bank telling me that the paying bank indicated that this check would not be paid. Today the check bounced and I w...
Entity
OZ Lotto International
Categories: Lottery
6530, Report:
#224206
Posted Date:
Dec 08 2006
Bonanza 2000, Zenith Financial Management Group Still Ripping People Off!!! Winnipeg Manitoba
A couple of months ago, I was watching a court tv show where a lady said that a company sent her a check in the mail, claiming she had won the lottery, and all she had to do was cash the check and send her american agent the money so that the funds could be released. I thought, wha...
Entity
Bonanza 2000, Zenith Financial Management Group
Categories: Cross-Border Scams