7001, Report:
#867431
Posted Date:
Apr 12 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/f118dd15-67b2-4172-981f-d1478d5bbc3d.png)
SRC PROCESSING CENTER INTERNATIONAL FULFILMENT REGISTRY . Sent me a very official looking card to say I have an unawarded cash prize of 735,300,00 I have to send 10 to PO BOX 2913, Kansas
Have received a Post card this morning, informs me that I have an unclaimed prize of 735,300.00, I need to send 10.00 to claim it within 5 days I live in the UK, it is very official looking and I wonder how they got my details. I have googled it and found it has been going on ...
Entity
SRC PROCESSING CENTER
Categories: Cash Services
7002, Report:
#867357
Posted Date:
Apr 12 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/2ab58e4b-33a8-411a-9d2f-678dd5ee241c.png)
US FEDERAL CONTRACTING CORP. RONALD PERRET and BILL WILLINGHAM and Frank Cappola and JEFF A MARSH and MICHAEL LERNER and VICTOR ANTHONY BONAVITA and DANIELLE MARIE RODRIGUEZ RIPOFF SCAMMERS!!!! TARPON SPRINGS, Florida
This company is a sham!!! They have criminal employees working for criminals. Bill & Ron are good,,,but no that good. Victor and Danielle are bums from New York who were hired on becasue of their criminal minds. Using any search engine (Google works the b...
Entity
US FEDERAL CONTRACTING CORP.
Categories: Telemarketers
7003, Report:
#867350
Posted Date:
Apr 12 2012
COLLECTION TRAINING INSTITUTE C.T.I. SCAM SCAM SCAM DON'T GIVE THEM ANY MONEY! THEY ARE BEAKING THE FDCPA LAW'S Ormond beach, Florida
Do not give this company any money they are trying to collect on a SCAM..THEY WILL DRAIN YOUR BANK ACCOUNT. They are calling my work after I have told them not to. THAT IS AGAINST THE FDCPA LAW'S. The girl Amanda that is calling my cell and work several times a day needs to be sued ...
Entity
COLLECTION TRAINING INSTITUTE
Categories: Collection Agencies
7004, Report:
#867339
Posted Date:
Apr 12 2012
COLLECTION TRAINING INSTITUTE C.T.I. SCAM SCAM SCAM DON'T GIVE THEM ANY MONEY!!!! THEY ARE BEAKING THE FDCPA LAW'S Ormond beach, Florida
Do not give this company any money they are trying to collect on a SCAM..THEY WILL DRAIN YOUR BANK ACCOUNT. They are calling my work after I have told them not to. THAT IS AGAINST THE FDCPA LAW'S. The girl Amanda that is calling my cell and work several times a day needs to be sued ...
Entity
COLLECTION TRAINING INSTITUTE
Categories: Collection Agencies
7005, Report:
#867067
Posted Date:
Apr 12 2012
Forever Weddings. 303 Weddings Mitch Wiggins's Contact Information Booked my Wedding date wrong and will not give me my deposit of $1300 Denver, Colorado
Bad Service/ Unethical business practice Mitch will not give me my deposit of $1300 back. He booked my wedding date wrong and claims I called him and changed my wedding date. I have a contract that says my wedding date is June 23, 2012 and we have the Castlewood event center from 3:...
Entity
Forever Weddings. 303 Weddings
Categories: Wedding Services
7006, Report:
#867317
Posted Date:
Apr 12 2012
American Financial Services/Solutions Michael J. Porter Said I can't cancel contract even if not signed since I gave verbal agreement to start sale. Buyer made non-refundable down payment. Wilmington, Delaware
This is lengthy but needs to be said. It is a great elaborate scam. I was contacted by an agent representing American Financial Services, Wilminton DE who said they have been in business 11 years, to inform me they had a buyer for a Time Share I owned in K...
Entity
American Financial Services/Solutions
Categories: Financial Services
7007, Report:
#866902
Posted Date:
Apr 12 2012
Mike Helvey Michael Helvey of WebZeez Web Designer Rips Off 30yr Old Company Internet
We are a 30yr old company in fantastic standing in the Chicagoland area dealing in fine diamond jewelry. We decided we would like to open an online showroom to display our products. We contracted Mike Helvey via elance and came to an agreement. During that time as we approached the ...
Entity
Mike Helvey
Categories: Programmers
7008, Report:
#866361
Posted Date:
Apr 11 2012
MSI Merchant Service & Michael Barona Promised Flat Fee and Free Credit Card Machine Smithown, New York
Mr.Barona came into my store week prior to the signing of the lease as a
representative for a certain merchant service. He was a young gentlemen and
pitched me a excellent deal on the merchant account rates. He told me that I could
have $50.00 FLAT RATE on my rate. I thought this...
Entity
MSI Merchant Service & Michael Barona
Categories: Credit Card Fraud
7009, Report:
#866917
Posted Date:
Apr 11 2012
Carl Wiese Father and Son Music Carl Wiese of Conway SC loves Jesus! And buying stolen gear too! Conway, South Carolina
Carl Wiese of Father and Son Music in Conway SC loves Jesus! And buying stolen gear too! This hypocrite loves to sing I love Jesus into a microphone and then play it back to himself... But there's another side of Carl Wiese that you may not know about. Carl bought my stolen digital ...
Entity
Carl Wiese Father and Son Music
Categories: Liars
7010, Report:
#777265
Posted Date:
Apr 11 2012
Oversize Express Inc. YY Trucking Michael Yang , Yunhe Yang and Floyd Wyatt11 Rip off Trucking Company Lease Purchase Internet, Internet
I was blonde enough and trusting enough to invest in a Trucking Company referred to us by the Floyd Wyatt Agency in Glendale/Phoenix Arizona.
Beware of YY Trucking and Oversize Express Inc. owned and operated by Michael Yang aka Yunhe Yang these people are not to be trusted.
...
Entity
Oversize Express Inc. YY Trucking
Categories: Bait-and-Switch