711, Report:
#222449
Posted Date:
Nov 28 2006
Inter-Global-Lotto-Mark Woods Claimed to be 100% legitimate. Mark Woods the rep told me I could look my kids in the eye and tell them Daddy won 120,000 dollars. Plattsburgh New York
I recieved a letter and a check for $19,988.00. the letter stated that I won $120,000 doallrs. The letter seemed to be the real deal to me so I called 1-778-552-6629. I spoke with a Mark Woods. He went out of his way to tell me how legimate the lottery was. He told me that I origina...
Entity
Inter-Global-Lotto-Mark Woods
Categories: Con Artists
712, Report:
#221587
Posted Date:
Nov 21 2006
PRIVACYMATTERS TODAYS ESCAPE SCAM FRAUD THEFT AOL MAILBOX ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I am another victim of privacymatters123.com.They advertized a free credit report with a trial membership that costs $1 I contacted the company and requested to end my membership the same night i gave them thier $1 they replied that my application was never processed and my account ...
Entity
PRIVACY MATTERS
Categories: Corrupt Companies
713, Report:
#101295
Posted Date:
Nov 19 2006
New York Life major ripoff: Variable Universal Life San Antonio Texas
Im a business owner from San Antonio, Texas. I bought a Variable Universal Life policy from a New York Life agent 13 years ago. The agent told me it was a retirement plan and it would be a good investment for my retirement.
I was paying approximately 500 per month for a 1 mil...
Entity
New York Life
Categories: Insurance Companies
714, Report:
#220467
Posted Date:
Nov 14 2006
Sidotech Communication Limited BEWARE !!!!! SIDOTECH Communication Limited (BEN) is RIPOFF Lagos, Nigeria 23401 Internet
I was recently ripped off for Thousands of dollars by Sidotech Communications Limited. The guy goes by several different names such as Ben, Peter Samuel, etc. I purchased from him Juicy Couture Sidekicks at $160.00 each, per his listing for them on www.ec21.com. I was contacted by h...
Entity
Sidotech Communication Limited
Categories: Communications & Networking
715, Report:
#219478
Posted Date:
Nov 07 2006
ALPHA FINANCIAL FOUNDATIONS HOW COULD I BE SO DUMB I HOPE THEY GET WHAT THEY DESERVE ripoff TORONTO, ONTARIO Canada
As many others I also recieved a call from Christin williams telling me that I had been approved for a 5,000.00 loan from Alpha Financial. But because of my low credit score I would have to send 905.00 dollors for a insurance policy, and I did via western union (and 79.00 western un...
Entity
ALPHA FINANCIAL FOUNDATIONS
Categories: Con Artists
716, Report:
#214724
Posted Date:
Nov 01 2006
Treasury Financial Group ripoff Toronto Ontario
I too have less than perfect credit and went on line to try and find a personal loan. I was contacted by Suzanne Riley from Treasury Financial Group. She claimed that she had found a lender for a $10,000 loan that I had requested. She said that due to my imperfect credit I could eit...
Entity
Treasury Financial Group
Categories: Loans
717, Report:
#218529
Posted Date:
Nov 01 2006
Alpha Financial FoundationsAlpha Financial Foundations Cold hearted crooks! I reported to the FBI!!! Toronto Ontario Canada
Like the other people that have reported Alpha Financial Foundations, I became their latest victim. They got $1490 of my cash, that I had to borrow, plus $99 in Western Union fees for an insurance policy to secure my $15000 loan. First, I completed all 10 pages of their contract, f...
Entity
Alpha Financial Foundations
Categories: Cross-Border Scams
718, Report:
#217970
Posted Date:
Oct 27 2006
Sunshine Subscription Agency - Palmetto Marketing Agency SCAM ripoff Coral Springs Florida
On Sept. 5, 2006 a young man came to our apartment and attempted to sell magazines to my wife. My wife was very skeptical so she asked me to deal with him. He told me he was selling magazine subscriptions for a communications class in school to earn point for a trip to Cancun. So I...
Entity
Sunshine Subscription Agency - Palmetto
Categories: Door to Door Sales
719, Report:
#215988
Posted Date:
Oct 23 2006
Alpha Financial Foundations, Im Assuming, Silvercrest Loans Gave me 3 options, collateral, co-signer, or insurance pineridge insurance co. Toronto Ontario
We needed a $40,000.00 loan for school, bad credit, trying everything, they approved us. They claimed they found a lender, which they could not disclose, because they were private lenders. In order for us to get the loan it needed to be secured by one of 3 ways. Collateral, co-signe...
Entity
Alpha Financial Foundations
Categories: Loans
720, Report:
#217019
Posted Date:
Oct 22 2006
Freedom Gold ripoff Largo Florida
I am living in the Carribbean, I have just sent my Daughter in the United States to College
This company Freedom Gold, I dont know how they got our account information they stole $149 from our account on 18th October 2006 just like that for nothing.I see on this site that I am no...
Entity
Freedom Gold
Categories: Corrupt Companies