721, 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
LISA DOUGLAS
Categories: Cross-Border Scams
722, Report:
#217157
Posted Date:
Oct 23 2006
Alpine Lending ripoff North Carolina
I applied for a personal loan online with Alpine Lending. WWW.ALPINECONSUMERLOANS.COM. I received a phone call that I was approved but they wanted a security deposit of $750 while would be refunded to me after I make six consecutive monthly payment.
As they requested the securi...
Entity
Alpine Lending
Categories: Loans
723, Report:
#215483
Posted Date:
Oct 12 2006
NationalEx Unfair and Deceptive Business Practices Excessive Charges Dishonest Ripoff Clearwater Florida
My company hired NationalEx Inc to deliver some household goods consisting of 2 garden urns in 3 parts each and 1 fountian base, for a client of mine April 10th, 2006. The company damaged one of the urns on the way to their warehouse and did not inform my client of this fact for 2 m...
Entity
NationalEx
Categories: Moving Companies
724, Report:
#214526
Posted Date:
Oct 06 2006
Investors Trust Group, Eric Nelson, david Spencer ripoff, scam, BEWARE Winnipeg Manitoba
After appling for a loan on credit.com iwas contacted by eric nelson who he said was from investors group trust and i was approver for a $5,000 loan, he said that due to my credit rating that i was required to post a$671.85 security deposit. i ran a check on the bbb website and ever...
Entity
Investors Trust Group, Eric Nelson,david Spencer
Categories: Corrupt Companies
725, Report:
#202193
Posted Date:
Oct 05 2006
Buy Owner - Scott Hamilton - MLS Realty ripoff Miami Florida
Buy Owner is a JOKE---won't hear from them after the 3 day cancelation period --wonder why?--NO ONE is happy with this company! The company (MLS Realty) THEY send to your house to write the contracts are LOSERS,LIARS and THIEVES!
Sellers and Buyers BE CAREFUL--they will put a li...
Entity
Buy Owner - Scott Hamilton - MLS Realty
Categories: Realtors
726, Report:
#212953
Posted Date:
Sep 27 2006
Acclaim Mastercard ripoff- I wanted a payday advance not a credit card. Internet
I went online to apply for a pay day advance. Not to purchase any kind of credit card. It is amazing how when you are filling out a application another window pops up.
Some folks like myself are way to trusting and before you know it have gotten something not deisred. I didnt hav...
Entity
Acclaim Mastercard
Categories: Corrupt Companies
727, Report:
#207371
Posted Date:
Aug 23 2006
Theous, Winnie Gozon ripoff L.A. California
THESE SCUMBAGS.. I have been yelling at for 3 weeks for a refund. EVERYTIME I CALL THEY EITHER HANG UP, CONNECT ME TO A WRONG LINE, OR ACT LIKE I AM NOT SPEAKING THEIR LANGUAGE. THEY do NOT understand english well. Scammed me for $365 which was supposed to be a 1,100 service.
...
Entity
Theous, Winnie Gozon
Categories: Corrupt Companies
728, Report:
#205538
Posted Date:
Aug 11 2006
Theous, Infinology, Sophea, The Three-Headed Beast Of Deception Ripoff, Fraudulent Advertising, Dishonest, Crookediest Crooks, Three Headed Beast of Deception, Bad Business Practices Internet
Warning to All! If a deal sounds too good to be true ($65 for a logo) it probably is. I had to learn the hard way.
My small company needed a new logo and I decided to use Theous for their logo design services after finding their ad on the internet.
My card was charged on Au...
Entity
Theous, Infinology, Sophea
Categories: Computer Graphics
729, Report:
#204972
Posted Date:
Aug 08 2006
British Random Lotto ripoff Winnipeg Manitoba
I received a letter and a check in the mail today stated that i won british lotto. The check amount of 2,996.85 is enclosed to enable my finance the international clearance fees of 2,832.00. I really thought i had won the British Lotto!!!!
Thank god this lady told me about the f...
Entity
British Random Lotto
Categories: Lottery
730, Report:
#204156
Posted Date:
Aug 03 2006
Roland, Oklahoma Police Department & Lieutenant R. Jasna #3 Yet another attempted Unlawful Search & Seizure Roland Oklahoma
Roland OK--July 12, 2006
Two North Carolinian motorists traveling east on I-40 crossed the Arkansas border into Oklahoma at 10:15 AM. They decided to stop in Roland for a late breakfast at the 4 Star Diner. Upon arrival at the diner an unmarked white police cruiser pulled behind ...
Entity
Roland, Oklahoma Police Department & Lieutenant R. Jasna #3
Categories: Police