701, Report:
#232952
Posted Date:
Jan 27 2007
USA BENEFITS STOLE MONEY OUT OF MY BANK ACCOUNT ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
Before christmas, my husband was trying to get a payday loan. Over one month later, we see charges on both our savings and debit card for Usa benefits.
We did not authorize these withdrawls and we are spitting mad. The attempted savings withdrawl caused an overdraft and we al...
Entity
Usa Benefits
Categories: Loans
702, Report:
#206421
Posted Date:
Jan 20 2007
Marketing Solutions ripoff took my $7,500.00 have received nothing but run around Phoenix Arizona
A representative from this comapny called me to do multiple selling over interent. They provided the web site - advertising - products, etc. It would cost $7,500.00.
Sites varied. I have had over 100,000 hits supposedly, but no one has bought anything. I have not received a pen...
Entity
Marketing Solutions
Categories: Corrupt Companies
703, Report:
#230726
Posted Date:
Jan 16 2007
Leanrx.net ripoff dishonest fraudulent billing Henderson Nevada
I received my credit card billing statement and noted a charge for 74.95 posted on 1/9/07 with a tranaction date of 1/5/07 from LEANRX.NET in Henderson, Nevada. I did not purchase anything from this company and have never heard of them before. Their website is bogus and they want yo...
Entity
Leanrx.net
Categories: Credit Card Fraud
704, Report:
#230266
Posted Date:
Jan 15 2007
CELEBRATIONS LOTTO COMMISION SPONOSRS PUBLISHERS CLEARING HOUSE; READERS DIGEST ONLINE GAMES ST THOMAS US VIRGIN ISLANDS
Award claim final notice is the headlone
i recieved a check for $3250 saying deposit check immediately to pay for my registration with the states lottery and gaming commision agency , which must be paid before the $56,700 USD
wanted me to send $2500 to a James Peel of 65 ma...
Entity
CELEBRATIONS LOTTO COMMISION
Categories: Cross-Border Scams
705, Report:
#230474
Posted Date:
Jan 15 2007
Judge Servass, Spencer Township Rip Off, lack of law, justice, humanity, leader ship Rockford Michigan
STATE OF MICHIGAN
IN THE 63-1 DISTRICT COURT
_____________________________
Spencer Township, Honorable Steven R. Servaas
Plaintiff
v OBJECTION TO PROPOSED FINAL JUDGEMENT
Farrokh and Linda Sabeti,
Defendants
_______________________/
...
Entity
Judge Servass, Spencer Township
Categories: Court Judges
706, Report:
#214060
Posted Date:
Jan 03 2007
Royal British Lotto, Gateway Financial Management Group Intervest Construction, ripoff, dishonest, lottery scam Winnipeg,Toronto Ontario
On Sept. 25, 2006, I received a letter with the following heading:
ROYAL BRITISH LOTTO
BRITISH RANDOM DRAWS
AWARD CERTIFICATE
The letter states that I emerged as one of the winners of the British Random Draws International. Participants were selected thr...
Entity
Royal British Lotto, Gateway Financial Management Group, Intervest Construction, Inc.
Categories: Cross-Border Scams
707, Report:
#224748
Posted Date:
Dec 11 2006
Spencer Gifts, Spencersonline.com, Spencers Horrible Customer Service, Still waiting for a refund and return shipping label after a month & a half!!! Phone staff totally unknowledgeable about account, managers will not return calls!! How do they stay in business! Ripoff Internet
I ordered two items from spencersonline.com on Oct 24th. Less than 15 minutes later I called them to cancel the order because it was not going to arrive before halloween. At first they tried to give me a hard time saying that once the order is placed it's unchangeable and uncancel...
Entity
Spencer Gifts, Spencersonline.com
Categories: Specialty Stores
708, Report:
#223753
Posted Date:
Dec 05 2006
Royal British Draws said I was a sweepstakes winner ripoff Winnipeg Manitoba Canada
I received a letter today, 12/04/2006, Monday. In the letter it said I was a sweepstake winner of $115,500.00. They said that my Assistance check of $2,996.50 was to enable me finance.
There is an International Clearance fee of $2,846.50, which leaves a balance of $150.00. W...
Entity
Royal British Draws
Categories: Corrupt Companies
709, Report:
#223369
Posted Date:
Dec 03 2006
Bonana 2000 Royal British Drawszenith Financial Magement Group They sent me a check staying I had won the lotto and with it there was a check Winnipeg Maryland
Today I recevied a letter with a check that stated that I was a winner of some bonanza 2000 royal british draws. It said they were pleased to inform me that afterthe just concluded Royal british lotto held in london enland that you emerged as one of the winners of the british Rando...
Entity
Zenith Financial Magement Group
Categories: Liars
710, Report:
#223281
Posted Date:
Dec 01 2006
Dominion Lending - David Spencer Complete Scam People like this don't deserve a place on this earth. ripoff canada
My finace got a call from this place called Dominion Lending inc. They stated that he was approved for 5000. He picked me up from work and showed me the paper work Laura Wagner had faxed him. She said that all we had to do is pay 900.00 via. Western Union because we were considered ...
Entity
Dominion Lending - David Spencer
Categories: Corrupt Companies