761, Report:
#379544
Posted Date:
Oct 09 2008
Everest Financial Everest Financial is a SCAM DO NOT USE THEM Toronto Ontario
Like others I fell for this scam through Everest Financial even when red flags came up. I was approved for a $30,000.00 loan. I spoke to several people to include- Janet Murphy, Victoria Taylor, Cortney Wright, Kelvin Smith, etc. I could go on and on about the run around I got and t...
Entity
Everest Financial
Categories: Loans
762, Report:
#379235
Posted Date:
Oct 08 2008
Nelson Watson And Assoc. They called and threatened me with a lawsuit and take what disability I get monthly. They are taking money from my checking account to collect what they say is debt. Haverhill Massachusetts
I had a debt with Capital One. Nelson, Watson called me to collect for Capital One.
After many, many calls and the language they used toward me, I finally gave in for them to take 3 payments out of my account. Then they were to contact me to set up another plan that would cut ...
Entity
Nelson Watson And Assoc.
Categories: BBB Better Business Bureau
763, Report:
#378839
Posted Date:
Oct 07 2008
Dr.Johnny Lloyd - Johnny Lloyd , Management Consultants Took large sums of money from me and I have not heard from him in 3 years. Las Vegas Nevada
I was paying Dr. Johnny lloyd to secure a distribution deal with a major record label and I would pay for his expenses as he would say ie phone calls trips to and from New York.He had a way of making it all sound so imminent and real that I fell for all and this went on for sever...
Entity
Dr.Johnny Lloyd - Johnny Lloyd , Management Consultants
Categories: Producers
764, Report:
#375560
Posted Date:
Sep 24 2008
247chatsupport.com HEATHER US8009341875 Internet
I was trying to connect to my paypal account and a limited account message appears once I try to re-enter my credit card information I receive a txt message in my phone with the following unauthorized transaction
Santander te llama. COMPRA en HEATHER 1-800-934-1875 US80093418...
Entity
247chatsupport.com HEATHER
Categories: Door to Door Sales
765, Report:
#374106
Posted Date:
Sep 18 2008
Jacob Financial Group Consumer's Reward Program Lottery Niagara Falls Ontario
I recently received a letter, stating that I had won a lottery for the amount of $38000. A check for the amount $3900 was sent as well, to cover applicable tax. I was to notify Gerry Diaz or Teresa Watson at 905-781-1637. Today, I called the FTC, and was told that the scam worked as...
Entity
Jacob Financial Group
Categories: Bait-and-Switch
766, Report:
#374040
Posted Date:
Sep 18 2008
Chella Professional Skin Care Sent free, postage-only sample, then sent additional product for two months, putting $90 on my credit card each time. Webberville Michigan
I responded to an advertisement to get a skin firming serum Chella product free, paying only for postage of under $7.00. I received the product. A month went by and I received another product, then later noticed the credit card number I had provided to pay for the postage on the fre...
Entity
Chella Professional Skin Care
Categories: Home HealthCare
767, Report:
#373848
Posted Date:
Sep 17 2008
Jacob Financial Group Consumer's Reward Program Lottery Niagara Falls Ontario
I received a letter and $3900 check in the mail telling me I had won $38000 with a lottery ticket number 791293 and the winning numbers were 2, 5, 11, 16, 26, and 42. It told me to contact Gerry Diaz or Teresa Watson and listed a phone number to do so with. I actually called the n...
Entity
Jacob Financial Group
Categories: Cash Services
768, Report:
#373712
Posted Date:
Sep 17 2008
Jacob Financial Group CONSUMER'S REWARD PROGRAM - consumers lottery - REF#129302 Niagara Falls Internet
I received a letter dated Sept. 8, 2008 stating Congratulations you have won the Consumer's Reward Program Lottery held on August 9, 2008. Your name is attached to ticket 791293 and drew the lucky numbers of 2,5,11,16,26, & 42 which WON the lottery in the second category. You have b...
Entity
Jacob Financial Group
Categories: Financial Services
769, Report:
#373607
Posted Date:
Sep 17 2008
Jacob Financial Group Consumer's Reward Program Lottery Jacob Financial Group Just like others I have received a check for $3,900 for applicable tax for these people Niagara FallsNiagara Falls Ontario Canada
On September 16, 2008 I received the same letter that I ahve read about here on Ripoff Report. The letter told me I had won $38,000 and included a check for $3,900 for tax purposes. After reading the other letters on Ripoff I discovered it is the same letter with the same exact winn...
Entity
Jacob Financial Group
Categories: Cross-Border Scams
770, Report:
#373110
Posted Date:
Sep 16 2008
Jacob Financial Group Consumer's Reward Lottery Niagara Falls Ontario
That I had been approved for the lump sum of $38,000. credited to an account with claim number SD907263. Sent a check number 791526 in amount of $3900. Contact Gerry Diaz or Teresa Watson at 1-905-781-1637 . They will assist in finalizing my claim.
Miss mark
Myrtle Beach,, So...
Entity
Jacob Financial Group
Categories: Cross-Border Scams