6531, Report:
#224330
Posted Date:
Dec 08 2006
Savings2Go, Plan Plus, American Leisure they took money from my account unauthorized Internet
I recieved information about Savings2Go and signed up maybe a week or so after I cancelled the account, I heard nothing from them until they withdrew this money from my account. It was almost two monhs ago when I cancelled so I can't see why they came to take money from my account a...
Entity
Savings2Go, Plan Plus, American Leisure
Categories: Credit Card Fraud
6532, Report:
#223694
Posted Date:
Dec 07 2006
Eric & Carolynn Gockel Promotions Letter says they are pleased to inform me that I am one of the declared winners of the North American Sweepstakes Lottery held on Oct. 10, 2006 in the 1st category; They sent check for $4,900 to pay for non-resident tax, to deposit check with my bank. ripoff Chicago Illinois
Letter says I am one of the winners of the North American Sweepstakes Lottery held on October 10, 2006 in the 1st category. Am entitled to $100K out of $500K prize money which was shared among four other declared winners. All alleged winners were selected through a random computer ...
Entity
Eric & Carolynn Gockel Promotions
Categories: Corrupt Companies
6533, Report:
#222240
Posted Date:
Dec 07 2006
Mcrae Arcand Foote And Associates Tried 3 times in 1 month to take money out of my bank account by preauthourized payment. Edmonton Alberta
The first attempt to take money out of my account was on the 31st of October, Just on the right date to make my rent cheque bounce. I phones immediately to try to find out what they were doing. I left a message and got no call back. then on the 17th Friday probably some one's pay...
Entity
Mcrae Arcand Foote And Associates
Categories: Collection Agency's
6534, Report:
#224131
Posted Date:
Dec 07 2006
ABN Amro - Atlantic Mortgage LEFT HAND DOESN'T KNOW WHAT THE RIGHT HAND IS DOING: MISHANDLES PAYMENTS: INEPT ATTORNEYS ripoff Troy Michigan
Our nightmare began 9/27/00 when our mortgage was sold to the mortgage company from hell, ABN Amro. Actually the 1st couple of months went pretty smoothly but Dec. 7, 2000, my dad was hospitalized with only a short time to live. Due to my mothers fragile state, I took FMLA from work...
Entity
ABN Amro - Atlantic Mortgage
Categories: Mortgage Companies
6535, Report:
#224101
Posted Date:
Dec 07 2006
World Financial Services - Miss Nicky Anderson ripoff dishonest Toronto Ontario
On 12/5/06 I received a letter saying that I was entitled to the sum of $250,000 US Dollars of the DE-Lotto North American Sweepstakes held on August 26th 2006 in the 2ND category. This is total prize money of $9 MILLION US DOLLARS that MILLION US DOLLARS that was shared and presen...
Entity
World Financial Services
Categories: Cross-Border Scams
6536, Report:
#224049
Posted Date:
Dec 06 2006
Kay Jewelers watch needed battery; sent out, claimed needed new 'works' for $105; took it to independent repair shop; new battery, working fine ripoff Swansea Massachusetts
In March 2005 Kay Jewelers replaced the battery on my Pulsar watch for $12.95 which provided me with a lifetime battery warranty. On November 20, 2006 I brought the watch in for a new battery. Kay said it would have to be sent out for the new battery to be installed as Pulsar had re...
Entity
Kay Jewelers
Categories: Jewelry Stores
6537, Report:
#223963
Posted Date:
Dec 06 2006
Ultimate Lotto E-Payment - DYNAMIC FINANCIAL Fraud Check Alert on EXTRACO Banks in Kileen TeXas 76540 ripoff Saint Croix Virgin Islands
I recieved a check in the amount of $2975 from Ultimate Lotto E-Payment Stating I won a sweepstakes from Australia, New Zealand, Europe, North and South Africa and Asia International Promotions Program, on behalf of Readers Digest Publishers Clearing house Computer Games. I have nev...
Entity
Ultimate Lotto E-Payment
Categories: Corrupt Companies
6538, Report:
#223584
Posted Date:
Dec 04 2006
New Castle Fidelity Group are scam artists West Hollywood California
On November 17th. I was contacted by Peter Anderson, so called loan rep. about a loan I had applied for, but as it turned out I hadn't applied through their scam outfit at all.
I had been shopping around for loan to consolidate all our debt so I'm not sure if they got my informa...
Entity
New Castle Fidelity Group
Categories: Loans
6539, Report:
#223477
Posted Date:
Dec 03 2006
Zenith Financial Management Group ripoff Told me I had won lotto drawing needed to call to confirm Winnipeg Manitoba
Zenith Financial Management Group-Debra Anderson-Jackson Dawson, Sent check in the amount of $2,997.50 On Amercian Brass & Aluminum Foundry Inc account. Promised the amount of $115,500 minus $7,854.00 sponsor's commission total amount received $107,646.00. Must call British mega lot...
Entity
Zenith Financial Management Group
Categories: Cross-Border Scams
6540, Report:
#222899
Posted Date:
Nov 29 2006
Adorable Pets By Sandy ripoff Dog Lost by Groomer Reading Pennsylvania
I wish to have all families who have a dog as part of theirs read this. My 2 yrs old Chow dog Emily was taken to the groomer on 9-29-06. I physically cannot groom her like she needs due to having spinal surgery. The groomer called me to let me know my Emily had escaped from her care...
Entity
Adorable Pets By Sandy
Categories: Animal Services