681, Report:
#254730
Posted Date:
Jun 15 2007
WLI*RESERVATIONREWARDS ripoff, dishonest, fraudulent billing, How did they get my credit card info? ripoff Utah *EDitor's Suggestions on how to get your money back into your bank account!
This company charged me for $10 on 6/15/07. i found this charge while i was looking for checks that went through. I have NEVER given my credit card info to a place like this. I called them and told them i have never heard of them and that i want my money back and that i want them to...
Entity
Categories: Telemarketers
682, Report:
#254210
Posted Date:
Jun 13 2007
Immediate Finacial Services, Previa Financial Group, Sun Trust Finacial Please Watch out, I'm gald I read your story first New York New York
Hello All,
I saw somethign fishy about this company right away. They approved me for a low interest loan (I have the worse credit). Their wab page was funny looking. The lady who called me had a thick middle eastern accent yet her name was Heidi Spencer. Their email address was...
Entity
Categories: Loans
683, Report:
#251607
Posted Date:
Jun 01 2007
The Digital Nerds - J&J Digital Bait and switch cons ripoff Farmington Hills Missouri
I ordered a Canon camara from a site called thedigitalnerds. Shortly after placing the order, I was called and told that I had selected the wrong memory card for the camara and that I also had to order a battery. My order for $254 quickley jumped to over $440.
Later the same da...
Entity
Categories: Cameras & Video
684, Report:
#249735
Posted Date:
May 22 2007
Waterford At Spencer Oaks Apartment Management Harrasses Tenants - Maintenance Man Claims Tenants are Stalking Him Denton Texas
The managers at The Waterford at Spencer Oaks Apartment Complex in Denton, Tx are rude, disrespectful, inadequate, dishonest and over compensate for their shortcomings. The non-english speaking maintenance guy accused a woman with a severe medical condition in it's final stages of s...
Entity
Categories: Landlords
685, Report:
#248397
Posted Date:
May 12 2007
Premier Random Lotto sent me a check in the mail through sun-trust and had me deposit it into my bank and moneygram them the money Calgary Alberta Canada
this company sent us a check from the sun trust bank company and gave us instructions to deposit the check in our bank and then send the money to them through money gram the check was for 2,997.50 and they wanted us to send them 2,842.00 in fees to their designated agent North Ameri...
Entity
Categories: Cross-Border Scams
686, Report:
#248391
Posted Date:
May 12 2007
Standard Financiers Premier Random Lotto Sponsor check of $2,998.50 for clearance fees North American Agent Tiffany Anderson receive $114,000 Calgary Alberta Canada
This is to certify that:
Armando Perez Diaz
Ref; #KNP 500321Z030
Winner Code: NNCP 64350
Participants were selceted via a computer ballot drawn from 1,500,000 names drawn from Europe, Asia, and North America. Your name attached to coupon number 102-35485 with serial number 004...
Entity
Categories: Cross-Border Scams
687, Report:
#248357
Posted Date:
May 12 2007
Mindoutlet - UnderGroundBooks - Michael & Maria Spencer - Jason - William Spencer - Jason Spencer USES MANY ALIAS NAMES EBAY ID IS MINDOUTLET RIPPED ME OFF. THEN SMEARED MY NAME BECAUSE I LEFT NEG FEEDBACK! ripoff Jefferson North Carolina
The Guy goes by Jason, his EBAY id is (mindoutlet). Ebay records show this account is owned by Maria. This guy is hiding and rightfully so. He STEALS from people on EBAY and when they complain and leave negative feedback for him, he comes here to reipoffreport to smear their reputat...
Entity
Categories: On-Line Business
688, Report:
#248349
Posted Date:
May 12 2007
PREMEIR RANDOM LOTTOFOSTER AND COMPANYFOSTER AND COMPANY/ PREMEIR RANDOM LOTTO = THIS SITE SAVED ME FROM BIENG TAKEN BY THESE SCAM ARTIST THANK YOU!! DULLUTH Georgia
My paper says i won the random lotto in london and i have to contact agent MONICA EDWARDS by may 15th. located at 525 SPENCER BLVD STE. 404, CALGARY , AB. SAYS I CASH THIS CHECK PAY X AMMOUNT TO BRING MONEY back for clearence and i end up with 114.000 at the end and to keep this h...
Entity
Categories: Cross-Border Scams
689, Report:
#248249
Posted Date:
May 11 2007
Premier Random Lotto And Standard Financiers Fraud Alert, Internet Lotto!!! Premier Random Draws Winning Certificate. Calvary Alberta
I received a letter from Premier Random Lotto stating I had won a internet lottery. They said I had won $120,000.00 from a random drawing and I was in the third category. My winning numbers were 12-23-15-27-33. I was to contact them no later than May 22, 2007. I was told by them I w...
Entity
Categories: Cross-Border Scams
690, Report:
#231990
Posted Date:
May 10 2007
Cranberry Junction Gifts took payment 6 weeks ago no product rcvd cannot reach co. Ripoff Metamora Indiana
I placed an order on-line Dec 12, 2006. Company did state product may not be shipped for Christmas. They took payment of 62.00 at that time.
Then after Christmas put on the internet that product was out of stock until 01/20/07. Now it is Jan 22.2007. I never received a call or an...
Entity
Categories: Gift Shops