71, Report:
#145727
Posted Date:
Oct 03 2007
United Auto Credit ripoff Arlington Heights Illinois
This is to make all people who might have bad credit and are looking into a vehicle purchase.
If your auto dealer tries to finance you through United Auto Credit, please think twice. They are no better than mafia loan sharks with their ILLEGAL collection practices.
For example...
Entity
United Auto Credit
Categories: Loans
72, Report:
#272359
Posted Date:
Oct 03 2007
JAMES & PICORELLY Fraudulant Law Firm MIAMI Florida
Since 2004 I have a contract with a Gym called Lady of America in Guaynabo, Puerto Rico. I bring to the company my personal account to debit the amount of 19.99 per month and when I checked my bank statement I saw that they duplicated my debit with 2 different numbers of contract. I...
Entity
JAMES & PICORELLY
Categories: Alternative Health
73, Report:
#272759
Posted Date:
Sep 07 2007
Corel rebate run around Young America Minnesota
i mailed rebates totaling $120 can. to corel on may 18 2007. to day is september 6 3007 . i have yet to see 1 single cent of my rebate money.i keep getting the run around . when it time to pay up all i get are excuses. if corel cant afford to pay the rebates they should not offer th...
Entity
Corel
Categories: Computer Software
74, Report:
#269455
Posted Date:
Aug 22 2007
James And Picorelly ripoff Fraudulant Collection Agency Miami Florida
I was contacted by this firm being told that I owed close to 1200.00 the first time, and 3 months later, it had jumped to over 1700.00. The fax they sent me of the description of debt only added up to 1/4 of the cost asked for by the firm. Also, the name on the account was not my na...
Entity
James And Picorelly
Categories: Collection Agency's
75, Report:
#261194
Posted Date:
Jul 16 2007
Lucid Made unauthorized electronic withdrawals from my checking account.Hung up on me when I called to inquire. South Pasedena Florida
I found 6 unauthorized ACH withdrawals from my checking accountmade out to Lucid, and Travel Life Go Direct. They were electronic checks that were made in my son's name but drawn on my account. He did not give my bank account numbers, but did give his own info to this Travel agency...
Entity
Lucid
Categories: Travel Agencies
76, Report:
#204231
Posted Date:
Aug 02 2006
British Random Lotto - Coreland Companies - Royal Imperial Fiancial Managment Group ripoff lotto winnings scam Winnipeg Manitoba
Today I recevied a letter in the mail from British Random lotto, stating that I won 85,500 us dollars, from a yearly drawing held in london, england. Included with this letter was a check for 2,995.90, that was to cover international clearance fees. this seemed very fishy to me for ...
Entity
British Random Lotto - Coreland Companies - Royal Imperial Fiancial Managment Group
Categories: Cross-Border Scams
77, Report:
#204091
Posted Date:
Aug 02 2006
British Random Lotto,North American Agent, Donna Wayne, Of Royal Imperial FInancial Management Group ripoff, received letter telling me I a winner Winnipeg Manitoba
As others have reported, received the same letter from these folks claiming I am a winner and need to add money and dont tell -We ask that you keep this award from public notice until your claim has been processed and money remitted to your account, as this is part of our security p...
Entity
British Random Lotto,North American Agent, Donna Wayne, Of Royal Imperial FInancial Management Group
Categories: Lottery
78, Report:
#203881
Posted Date:
Aug 01 2006
British Random Lotto, Royal Imperial Financial Management Group British Random Lotto sent a letter with a fake check for $29995.90. Winnipeg Manitoba
In the mail today, I received a fake check in my name for $2995.90. The check was written as though it was to be drawn from: Valencia Town Ctr Plaza, LP (6548) C/O Coreland Companies P.O. Box 807 Tustin, CA 92781-0807. (They have been notified)Along with the check was an obvious sca...
Entity
British Random Lotto, Royal Imperial Financial Management Group
Categories: Cross-Border Scams
79, Report:
#197598
Posted Date:
Jun 22 2006
Vadatabase Assistants, Clerical Staffing Support Services, The Reliable Source, WAH Telecommute Employment Services ripoff Promising work from home jobs, asking to pay via Pay Pal. work at home rip-off San Diego, Lakeside, California
Avoid these people like the plague.
I contacted them for a work from home job, they responded and asked for a small fee, requested that the only way to pay was via Pay Pal.
I past all of the test and Interviews and paid the fee, and never got a response from them. I sent email...
Entity
Vadatabase Assistants, Clerical Staffing Support Services, Reliablesource
Categories: Home Based Business
80, Report:
#183881
Posted Date:
Mar 29 2006
The Trans Group, Chestnut Ridge Transportation ripoff 230 Red Schoolhouse RoadSpring Valley New York
The Trans Group LLC is the owner of all the below educational transportation companies.
I worked for the company from November 2002 - April 2003. The management of this company are the most miserable group of individuals that I have ever encountered. They are all entirely ethic...
Entity
The Trans Group Chestnut Ridge Transportation
Categories: Employers