781, Report:
#252343
Posted Date:
Jun 05 2007
Apex Financial Trust Lottery Draw Prize alleged courtesy of Mercedes Benz ripoff Toronto Ontario
I received a letter in the mail accompanied by a check for 2,950.00. This particular letter caught my attention because the check looked like a real check and the letter claimed that I had won $280,000.00. I called the toll-free number and was told that to claim my prize I would n...
Entity
Categories: Lottery
782, Report:
#180672
Posted Date:
Jun 05 2007
APEX FINANCIAL MANAGEMENT AKA Hilco Receivables their Parent Company They are trying to collect on a debt that was charged off over 3 years ago. ripoff Northbrook Illinois
I received a letter yesterday from this company stating that their client Hilco Receivables, had bought my 3 and 1/2 years old, charged off, debt for a balance left after I voluntarily surrendered a car for repossession.
Not only had this debt been charged off over 3 years ago, b...
Entity
Categories: Collection Agency's
783, Report:
#252140
Posted Date:
Jun 04 2007
Euromillones Lottery Primitiva S.aeuromillones Lottery Aplex Global Seguros S.A Award Final Notification how to win 785,790.00 euro Madrid Spain
RE; AWARD FINAL NOTIFICATION.
This is to inform u the release of the Euromillones loteria international program held on 24th april 2007 due to mix up some numbers and names, the results were relased on 23th may 2007.
Your name attached to ticket number 214-1781-501 with serial n...
Entity
Categories: Lottery
784, Report:
#251987
Posted Date:
Jun 04 2007
Noth Carolina Employment Security Commission Denied me claim of 30 years of service for Unemployment insurance benefits. Took sides with Corp. ripoff Raleigh North Carolina
I resigned from my job of 9 Years on October 10th 2006 from Springs Global because of frustrations of my job, conflicks with Plant Manager and our jobs being taken to Brazil. I applied for unemployment compensation until my new job started in November or December of the same year. N...
Entity
Categories: Employment Services
785, Report:
#250952
Posted Date:
May 29 2007
Triple Advantage Credit Check Services charging my credit card even after I cancelled membership Irvine California
I signed up for a free credit report for 30 days with Triple Advantage Credit Service. I forgot to cancel my membership after the first 30 days, so they charged me $12.95 for the next month of service. No problem. I call them within a day or two of that charge to cancel my member...
Entity
Categories: Credit Reporting Agencies
786, Report:
#249498
Posted Date:
May 21 2007
America Towels Howard Leven ,howard Leventhal ,david Lambert took $1275.00 for some fake towel company apextowelsandscrubs.com/ Shady Hills Florida
on the 16th of nov I received a reply to an inquire that I had send days before on a website that was listing franchise http://www.franchising.com/platinum.php. The reply was from one Dave Lambert, whom I contacted by phone to get more information about the business. I check out his...
Entity
Categories: Home Based Business
787, Report:
#249290
Posted Date:
May 19 2007
Apex Alarm Ripoff sales people lie horrible customer service DO NOT SIGN CONTRACT Provo Utah
When the sales associate showed up at my door to sell me an Apex alarm I was pleased, I'm a single mom and was having trouble with a mild stalker. I listened to him and decided to sign the contract AFTER making sure about the free move because I knew I would be moving in less than a...
Entity
Categories: Home Security
788, Report:
#247499
Posted Date:
May 08 2007
Apex Personal Loans GAREENTEED Loans Aventura Florida
May 1,2007 Mr..Calvin Brock Contacted me in regards to a loan application i filled on line through Apex Personal Loans. He stated I got approved for my $5,000 USD loan at 9% interest rate but i needed to pay four months in advace cause i have bad credit the total cost would be $681....
Entity
Categories: Loans
789, Report:
#247361
Posted Date:
May 08 2007
Kalo Textiles Ripoff customer representives for the united states London England
I have received a email from this man John Kalo, wanting me to become a United States customer representive. He wanted me to receive money orders/checks via ups or fedex cash them, take 12% and send the rest by wire to the company. I emailed him back and asked him if this was legal ...
Entity
Categories: Customer
790, Report:
#245041
Posted Date:
Apr 28 2007
Fairfax Lending Just another advance fee loan scam Ripoff Rochester New York
I thought I did all the homework. Not stellar credit; needed help getting back on track. Looked at many websites, choose statewideloans.org and filled application.
On Monday, April 14th I received a call from Richard Cary stating he recieved my application from statewide loans, ...
Entity
Categories: Cross-Border Scams