7941, Report:
#1034747
Posted Date:
Nov 18 2008
Metro Rewards & Trust Winning Final Notification Toronto Ontario
It looks like these scam artists have moved to the Commonwealth of Pennsylvania.
My wife recieved a letter from Metro Rewards & Trust of 1000 Yonge Street, Toronto Ontario Canada M5G 2N7 which included a check for $4,875.00(U.S.) claiming to be part of a lotto drawing winnings of ...
Entity
Metro Rewards & Trust
Categories: Lottery
7942, Report:
#392244
Posted Date:
Nov 18 2008
Verizon Bundle Phone - Direct TV - Dsl Obvious attempt to overprice an amount that is agreed per contract Worcester Internet
I was having serious issues with Charter Communications. Every time I'd make a payment, they would apply it to the tenants above or below me. Once they even applied it to my next door neighbor. I had been using the phone automated system to make payments and entering the proper i...
Entity
Verizon Bundle Phone - Direct TV - Dsl
Categories: Cable TV
7943, Report:
#1031860
Posted Date:
Nov 17 2008
Harrah's Atlantic City Diamond Club Program Atlantic City New Jersey
I have been a Diamond club member of Harrah's Entertainment for several years and I must say, they are treating their loyal customers like dirt as time goes on and likely to lose many of them to surrounding casinos in the Atlantic City NJ area. Here is why I say this:
To get a di...
Entity
Harrah's Atlantic City
Categories: Casinos & Cardrooms
7944, Report:
#1031859
Posted Date:
Nov 17 2008
Harrah's Atlantic City Diamond Club Program Atlantic City New Jersey
I have been a Diamond club member of Harrah's Entertainment for several years and I must say, they are treating their loyal customers like dirt as time goes on and likely to lose many of them to surrounding casinos in the Atlantic City NJ area. Here is why I say this:
To get a di...
Entity
Harrah's Atlantic City
Categories: Casinos & Cardrooms
7945, Report:
#1031857
Posted Date:
Nov 17 2008
Harrah's Atlantic City Diamond Club Program Atlantic City New Jersey
I have been a Diamond club member of Harrah's Entertainment for several years and I must say, they are treating their loyal customers like dirt as time goes on and likely to lose many of them to surrounding casinos in the Atlantic City NJ area. Here is why I say this:
To get a di...
Entity
Harrah's Atlantic City
Categories: Casinos & Cardrooms
7946, Report:
#1031858
Posted Date:
Nov 17 2008
Harrah's Atlantic City Diamond Club Program Atlantic City New Jersey
I have been a Diamond club member of Harrah's Entertainment for several years and I must say, they are treating their loyal customers like dirt as time goes on and likely to lose many of them to surrounding casinos in the Atlantic City NJ area. Here is why I say this:
To get a di...
Entity
Harrah's Atlantic City
Categories: Casinos & Cardrooms
7947, Report:
#392077
Posted Date:
Nov 17 2008
Reservation Rewards.com Unauthorized charge to bank account Shelton Connecticut
I recently noticed that there have been some charges to my bank account that I didn't recognize and after investigation found out that ReservationRewards has begun charging me $12 a month for something I did not sign up for or authorize. I have never been to this website nor did I ...
Entity
Reservation Rewards.com
Categories: Internet Fraud
7948, Report:
#391936
Posted Date:
Nov 17 2008
Reservation Rewards 800-7327031 CT Charged $12/Mo. to my credit card without any autherization. Shelton Connecticut
I noticed that I was getting charged monthly for something called Reservation rewards. I didn't autherize any charges to my credit card. I called the credit card company and got the info. and stopped the charges. I then got hold of the Reservation Rewards company and told them I...
Entity
Reservation Rewards 800-7327031 CT
Categories: Travel Services
7949, Report:
#391911
Posted Date:
Nov 17 2008
Michael Shasteen - Maverick Residential Mortgage - Bridgespan Mortgage - Home Run Lending Mortgage Fraud, Ripped off neighbors, investors for 10 years on bogus home loans Frisco Texas
Michael Shasteen
Nermina Sasquatch Shasteen
2659 Bandolier Lane
Frisco, Texas 75034
So Finally at least for now Michael Shasteen and his wife, Nermina can't rip anymore people off on their bogus home loans. Michael Shasteen has been engaged in MORTGAGE FRAUD for over 10 yea...
Entity
Michael Shasteen - Maverick Residential Mortgage, Bridgespan Mortgage - Home Run Lending
Categories: ORGANIZED CRIME
7950, Report:
#391898
Posted Date:
Nov 17 2008
Passport To Fun FUN RIP-OFF GOES HAND IN HAND WITH VISTAPRINT.COM Internet
I recently have noticed a $14.95 charge to my debit card which was being electrically withdrawn from my account.
I looked online and found that passport to fun is connected to vistaprint..which i had a few months ago ordered invites and 7 t-shirts.
I contacted vistaprint and ...
Entity
Passport To Fun
Categories: Computer Fraud