7151, Report:
#63114
Posted Date:
Feb 20 2004
Maria Duval made claims & predictions large $ winningsalmost certainly playing the lottery(2 separate time periods) false promises ripoff fraud business Forest Hills New York
Maria Duval claimed to have supernatural powers and offered various amulets, talismans, mostly overpriced, over-hyped, too readily tarnished jewely that held the promise of love & friendship, luck & money for the owner. Even large sums of money with dollar amounts were seen by Maria...
Entity
Categories: Psychic
7152, Report:
#81005
Posted Date:
Feb 19 2004
Global Financial Service International Strake Lottery, trying to ripoff saying I won lots of money and I have to give them $520 to get my money. Internet
****this is what the place sent to me in my e-mail , word for word..
GLOBAL FINANCIAL SERVICE INTERNATIONAL STRAKE LOTTERY.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF:232/656/4509
BATCH;427901527-Dg43
WINNING FINAL NOTIFICATION.
CONGRATULATIONS!!!
We are pleased to ...
Entity
Categories: Lottery
7153, Report:
#80662
Posted Date:
Feb 17 2004
Fairbanks Capitol Mortgage Rip-Off Ruined Credit & Career! Only thing left was our lives Luckily we escaped Salt Lake City Utah
I know what you're going through{unfortunatly}. Fairbanks, [an oxymoron of a name!], became the 4th holder of our mortgage in 1 years time. Needless to say, they started giving us the 'royal'treatment' soon after.
We went to our local bank to refinance & get away from thei...
Entity
Categories: Mortgage Companies
7154, Report:
#78478
Posted Date:
Jan 29 2004
Maria Duval Tryed to rip me off Forest Hills New York
Over the past few weeks i have been recieving these letters from Maria Duval stating she was going to change my life. I am not going to lie i was a little skeptical and i almost gave in (she recieved my name from the this ad in the newspaper that was recruiting people on a project t...
Entity
Categories: Con Artists
7155, Report:
#78124
Posted Date:
Jan 26 2004
Freelotto.com ripoff! New York New York
I have contacted these people(Freelotto)and have accessed their webpage and it shows cancelled on my three subscription numbers but I continue to see charges on my bank statement as: Automaticsub*service Freelotto.C NY.
Frank
Lexington, KentuckyU.S.A.
Entity
Categories: Lottery
7156, Report:
#77231
Posted Date:
Jan 17 2004
Your Choice Credit Solutions made false representations about who they were representing. Ripoff! Internet
I received a call from this company from an individual named Jeff at YCCS who told me that I was prequalified for $2500 in credit. There were no fees associated with the card. He was representing 5 major banks to include Bank of America, Wells Fargo etc. He said that I was chosen ...
Entity
Categories: Credit Card Fraud
7157, Report:
#75052
Posted Date:
Dec 16 2003
Trilegiant Dba Shoppers Advantage ripoff of refund Trumbull Norwalk Connecticut
I received the info about Shoppers Advantage with my G.M. credit card statement. I sent in the form. After recieving the information on the membership I decided I didn't want it after all.
I tried calling their number to cancel on 9/3 and 9/8 and got a recording that they were ...
Entity
Categories: Buying Clubs
7158, Report:
#74591
Posted Date:
Dec 09 2003
NCO BANKERS TRUST - NCO FINANCIAL ripoff lying ignorant rude indignant unsubstantiated B.S FORT WASHINGTON Pennsylvania
My husband was an authorized user on some of his grandma's credit cards when she died back in 1996. They mailed in a death certificate and all was well with all of the companies, but one. One (GE Card) was trying to hold my husband responsible for the debt.
They asked him to p...
Entity
Categories: Credit Services
7159, Report:
#73944
Posted Date:
Dec 04 2003
Maria Duval FAKE And Con Artist Auckland, New Zealand
Today I recieved a letter from Ms Duval explaining that she has forseen my future for 2004, stating that if I didn't reply with a fee of NZD80.00 then I would be missing out on a lottery win of $77,700.00. I actually thought that hey maybe I could end up winning this amount....but h...
Entity
Categories: Psychic
7160, Report:
#66426
Posted Date:
Nov 25 2003
PlasmaNet Inc (FreeLotto) won $2;rec'd cheque in Aug'03 + deposited.Returned NSF + $3 SERVICE charge;all emails rtd to me New York New York *UPDATE ..BBB cannot be trusted, BBB's should be taken into Federal control
I rec'd a cheque #5672289 from FreeLotto @ $2 dated July 18'03 for my quarterly winnings. I deposited in my $US bank account on Aug 11'03,well within the 90 day time frame. In today's mail, I rec'd notification that the cheque was RETURNED. The reason for return was NON-SUFFICIENT f...
Entity
Categories: Online Casinos