711, Report:
#221203
Posted Date:
Nov 18 2006
Second Chance Lending Group SCAMMED BY SECOND CHANCE LENDING GROUP- THEY ARE A FAKE LENDING INSTITUTION!! Ripoff Tenafly New Jersey AND CANADA
On Thursday night, Nov. 2, 2006, I applied for a loan via the Second Chance Lending Group website at www.secondchancelendinggroup.com. I then waited for a few days and then Nina Pollard x712 called me back. (I have the phone records to also show when and from what number they've cal...
Entity
Categories: Loans
712, Report:
#220516
Posted Date:
Nov 15 2006
Bonanza 2000 Royal Irish Draws, Zenith Financial Management Group Lottery Rip Off Scam - Check Bounces Belfast, Ireland Envelope says Canda - Ltr indicates Ireland
I received a letter indicating I won a random lottery in Belfast, Ireland. A check I'm sure that would bounce was enclosed in the amount of $2,998.40. The amount is supposed to represent the international clearance fees of $2,845.50. Obviously, once you deposit the check it woul...
Entity
Categories: Cross-Border Scams
713, Report:
#220454
Posted Date:
Nov 14 2006
Zenith Financial Management - Bonanza 2000 Royal Irish Draws Sent Check for 2998.40 from an University of Texas Health Science Center at San Antonio ripoff Belfast Ireland
Who wouldn't want to win a lottery?
I received a letter claiming that I emerged as one of the winners of Irish Random Draw International selected from 1,200,000 names from Asia, Europe, and North America. It gives a lucky # that subsequently won in the third category 115,500....
Entity
Categories: Lottery
714, Report:
#220363
Posted Date:
Nov 13 2006
Amitron ,Zenith Financial Management Group THIS IS A MAJOR GIANT SCAM!! Winnipeg Manitoba
letter dated Nov. 6,'06 ref# CDC832321Z030 code # NP4482
This is a scam letter that states : You have emerged a winner og the British Random Draws International. Your name attached to ticket # blah-blah-blah with serial # blah-blah-blah drew lucky numbers in category. You ahve ...
Entity
Categories: Cross-Border Scams
715, Report:
#218743
Posted Date:
Nov 02 2006
Investors Group Trust - ERIC NELSON - BARRY DONNS - DAVID SPENCER RIPOFF, FRAUD, WILL TAKE YOUR MONEY AND NOT LOAN YOU A DIME Winnipeg Manitoba
10-27-06 I sent $1300 to a David Spencer (supposed courier) as a security deposit for a small business loan. The funds were to be in my account by the next day and they werent.
I called all weekend long finally on 10-30-06 Eric Nelson contacted me stating that there was a mistak...
Entity
Categories: Loans
716, Report:
#218559
Posted Date:
Nov 01 2006
UK INTERNATIONAL LOTTERY PROMO - Linda Brown - Express Courier Delivery - Thomas Kennedy Tried to get money from me, by saying I won a lottery. ripoff London United Kingdom
Prying on the hardworking citizens. This is the email I recieved.
UK INTERNATIONAL LOTTERY PROMO
Dear Winner,
Once again, you are lucky to have emerged as one of our winners in this years lucky dip sweepstakes, But you can only claim your winning cash prize only if you pr...
Entity
Categories: Corrupt Companies
717, Report:
#218395
Posted Date:
Oct 31 2006
Wirefly, Inphonic, Fraudulant Service Washington District of Columbia
My story is different from most of you all because my problem with this company has nothing to do with rebates, as I've learned from previous experience not to deal with rebates. My problem is the fact that this company has lied to me on more than one occasion.
Before I placed ...
Entity
Categories: Cellular Phone Companies
718, Report:
#127985
Posted Date:
Oct 30 2006
Superior Court State Of California - DCSS- Petitioner-Christopher Dale Spencer The 4.3 Millionnaire Deceptive Rip-off, Judges Ignoring The Actual Facts and Judically Unethnical, With Bias in Bad Faith On DCSS San Diego California
For 11 years I have been going back and forth through the San Diego courts by my x- husband Christopher Spencer whom had gotten custody of our daugther 1997. He enjoys having placed court proceedings against me. Just to disrupt my life maybe behind Not Letting Go of His Anger tow...
Entity
Categories: Ex-Husbands
719, Report:
#217758
Posted Date:
Oct 26 2006
Second Chance Lending, Priority Lending, THIEF, FRAUDULENT, RIP OFF ARTISTS, CON ARTISTS, DO NOT TRUST THEM Tenafly New Jersey
Priority Lending/ Second Chance lending are both fraudulent companies, and they took $1045.00 from me!! I should have done the research, but it seemed legitimate to me at the time. I paid the money via Money Gram, and I had some guy named Anthony Cooper call and give the name Michae...
Entity
Categories: Cross-Border Scams
720, Report:
#217426
Posted Date:
Oct 24 2006
LISA DOUGLAS - ROYAL BRITISH LOTTO RIPOFF SEND ME A CHECK AND ASKED ME TO DEPOSIT IT AND SEND THEM A CHECK FOR $2,845.50. TO COLLECT MY WINININGS Edmonton Alberta
Got a letter from the Royal Bristish Lotto saying I had won. They enclosed a check for $2,992.40 and told me to deposit it and send a check for $2,845.50 To Gateway Financial Management Group, 225 Spencer ave, Ste 305, Edmonton, AB T4H 3H2 Attn. Lisa Douglas. The latter is signed b...
Entity
Categories: Cross-Border Scams