691, Report:
#362114
Posted Date:
Aug 12 2008
Alen Rockford, Alex Diaz Overstock.com fraud/theft and Sympathy Attempt Caldwell Idaho
Alen Rockford, 1204 Iowa Rd, Caldwell, ID 83607, 208 465-1682;
aka Alex Diaz, P.O.Box 1185, Homedale, ID 83628
is a fraudulent seller.
Thief.
Liar.
ETC.
He may be a kid.
He owes me $862.00.
Overstock.com # 43101338 was his account, now disabled.
He never had the item he...
Entity
Alen Rockford
Categories: TVs & VCRs
692, Report:
#352533
Posted Date:
Aug 12 2008
NCO Financial NCO Umfair Collection Practice Horsham Pennsylvania
NCO attempted to contact me in regards to a debt I had owed Capital One Auto Finance. My car was totaled in August 2006 and the loan was not fully covered by the insurance company and GAP insurance. Capital One discharged the total (which shows on my credit report as of 2/22/08). ...
Entity
NCO Financial
Categories: Financial Services
693, Report:
#359233
Posted Date:
Aug 05 2008
Wyndham Worldmark Las Vegas In House Management Heidi Lee Folk Rich Folk Concerned with the illegal practices of the In House Management. Las Vegas Nevada
4 of 4
Rich Folk is aware of what his nepotistic employees are doing and just turns his head to i
t. Rich Folk is just as guilty as they are. Heidi Lee Folk is the relative of the Vice President of sales Rich Folk, which means the company won't fire her however that doesn't mean...
Entity
Wyndham Worldmark Las Vegas In House Management Heidi Lee Folk Rich Folk
Categories: Resorts
694, Report:
#357966
Posted Date:
Aug 01 2008
Captive Bred Wildlife Foundation Jeff Gee Owner Buyers BEWARE!!! Portal, Arizona
I feel it is important to give out information concerning a problem with businesses that are not up to par. I am sorry this is so long but I wanted to give the proper information.
On June 22, 2008 I received a supposed 80lb 16 year old male sulcata that I had purchased from Jeff ...
Entity
Captive Bred Wildlife Foundation Jeff Gee Owner
Categories: Internet Fraud
695, Report:
#355707
Posted Date:
Jul 25 2008
Deborah & Emilio Favorito Stolen Puppy Quincy Massachusetts
The Favoritos and Dr.Angela Diaz of VCA South Shore collaborated to assemble medical records claiming a refund for the full $1500 purchase price of a Yorkshire Terrier puppy alleging the puppy had a life threatening congenital defect called Portosystemic Shunt. The Favoritos refuse...
Entity
Deborah & Emilio Favorito
Categories: Dog Breeders
696, Report:
#353907
Posted Date:
Jul 22 2008
SunLife Financial Services $3,800 check for applicable tax Niagra Falls Ontario
This is the letter I received along with a $3,800 dollar check from People's Bank. It is word for word, except for X's instead of ticket number and lucky numbers. Notice the use the word price instead of prize toward the end.
FINAL NOTIFICATION
Congratulations
We wish t...
Entity
SunLife Financial Services
Categories: Cross-Border Scams
697, Report:
#353685
Posted Date:
Jul 21 2008
SUN LIFE FINANCIAL SERVICES CONSUMER'S REWARD PROGRAM LOTTERY SCAM NIAGARA FALL Ontario Canada
On July 18, 2008 I received in the mail a letter with a check enclosed. It stated that I had won $38,000 in a lottery drawing held on May 16, 2008. The check was for $3800 and according to the letter it was to pay any taxes. The check was drawn on a bank in Connecticut, according...
Entity
SUN LIFE FINANCIAL SERVICES
Categories: Cross-Border Scams
698, Report:
#352595
Posted Date:
Jul 18 2008
Beaufort County Beaufort County is a Joke Hilton Head South Carolina
I have read so much about Beaufort County's crackdown on illegal aliens. I am going to help them. I know this for a fact because I worked in this industry and worked with these people. There are 7000 illegal aliens in HHEAD. Here is where they are:
Marriott Vacation Club - 300 il...
Entity
Beaufort County
Categories: Government Stupidity
699, Report:
#351999
Posted Date:
Jul 16 2008
Escape To Paradise Inc Melinda & John Hofferbert What a ripoff and you will never hear from them again! Newport Beach California
In early April 2008 I was looking to sell a time share. I was contacted by Melinda Hefferbert and had a good conversation. I was unsure about paing the $400 to list my time share. I took about two weeks to decide. During that time Melinda called me everyday. Each phone call she talk...
Entity
Escape To Paradise Inc Melinda & John Hofferbert
Categories: Sales People
700, Report:
#351813
Posted Date:
Jul 16 2008
Green Dot Visa Prepaid Card - platnum Elitegreen Dot Visa Prepaid Card - platnum Elite - premierrebate The rebate is a RIPOFF it doesn't exist-they got my SSN I wonder what they'll do with that? Lansing michigan
I purchased a visa prepaid card at our local Rite-Aid. When I called to activate my card they asked for my SSN and I reluctantly gave it to them. Then they offered me to change my VISA GOLD to a VISA PLATNUM ELITE for $19.95 and with that I would get all these great benefits. They i...
Entity
Green Dot Visa Prepaid Card - platnum Elite - premierrebate
Categories: Credit Card Processing Companies