8201, Report:
#210110
Posted Date:
Sep 08 2006
Sun Source Finanical Mgmt Group- Julia Parker ripoff Calgary Alberta
When I initially received the letter stating that enclosed is a check that is to be used to cover the international fees, I called and spoke with Julia Parker.
She (Julia) confirmed that I had indeed won $85,500.00 in a recent British Lottery with 16 other individuals in Asia, A...
Entity
Sun Source Finanical Mgmt Group- Julia Parker
Categories: Cross-Border Scams
8202, Report:
#209901
Posted Date:
Sep 08 2006
Bill Heard Chevrolet Nashville ripoff Have had two cars since February and just now recieved tags Antioch Tennessee
My name is Kim and my husband and I went into Bill Heard in February of 2006. We were trading in a 1996 Ford Taurus for a cheap, dependable car. The Taurus was a gift from my mother in law that was paid off, and had a clear title. To start off with being honest, our credit is terrib...
Entity
Bill Heard Chevrolet Nashville
Categories: Auto Dealers
8203, Report:
#171708
Posted Date:
Sep 08 2006
Aetna Life Insurance disability Short-term disability denied, Appeal denied because it was too well-prepared ripoff Tampa Florida
Firstly, I apologize for the longevity of this, but I think it's important to include these details in the hopes that others may be able to relate and hopefully respond in some way.
At the end of August 2005, I had to leave work due to panic disorder and anxiety; as of today (1/1...
Entity
Aetna Life Insurance
Categories: Insurance Companies
8204, Report:
#209643
Posted Date:
Sep 07 2006
USA Credit posted a $149.95 withdraw from my bank account without my permision even after I declined the offer of a credit card. Internet Nationwide *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
USA Credit took $149.95 out of my bank account without my knowledge or my permission. Had I not taken a good look at my bank transactions on line, I may have been none the wiser. I was applying for a pay Day loan and all my personal financial information was required in order to se...
Entity
USA Credit
Categories: Cross-Border Scams
8205, Report:
#209817
Posted Date:
Sep 07 2006
FedEx Kinko's ripoff Denied me a coporate account for my small business then stated she is proud to be Canadian Dallas Texas
I applied for a corporate account for my 501(c)(3) non-profit charitable organization, the company told me that I was not a match for their business.....then started to say that she is proud to be a Canadian..and probably not even let me get any type of account..below is a copy of h...
Entity
FedEx Kinko's
Categories: Mail Order Services
8206, Report:
#209701
Posted Date:
Sep 06 2006
Pinnacle Locators ripoff Kitchener Ontario Canada
Warning, if you recieve a letter stating you won $250,780.00 from Pinnacle Locators, it is not true! I recieved one and the $3500 check they sent to cover processing fees bounced!! My husband and I feel pretty stupid, But thank God we did'nt send them any money! Please do not respon...
Entity
Pinnacle Locators
Categories: Cross-Border Scams
8207, Report:
#209422
Posted Date:
Sep 04 2006
Sun Source Financial Management ripped off disappointed tryed to make fool of angered Calgary Alberta
I received an envelope in my mail on Setember 1, 2006.When I opened it I found a letter from the British Gaming Commision and a check from Panasonic Ieas for life in the amount of $2,894.65.
The letter stated that I emerged one of the winners of the British International Lottery Pr...
Entity
Sun Source Financial Management
Categories: Cross-Border Scams
8208, Report:
#209365
Posted Date:
Sep 04 2006
Sun Source Financial Management Group - Sharon Lee ripoff Calgary Alberta
I just recieved a letter from the British Gaming Commission,claiming that i just won the lottery held in London,England for the amount of $85,500.00.This letter say for me to contact a claim agent Sharon Lee of Sun Source Financial Management Group.Right away my alarm bells started ...
Entity
Sun Source Financial Management Group
Categories: Cross-Border Scams
8209, Report:
#209295
Posted Date:
Sep 03 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP SENT ME A CHECK FOR $2889.75 FROM BERTRAND PRODUCTS, INC AND WANTED ME TO DEPOSIT IN MY ACCOUNT. THEN SEND THEM A CLEARANCE FEE FOR THE BRITISH LOTTO OF $2733.00, TO CLAIM 85,500 I WON MINUS $5,301.00 FOR SPONSOR FEE. I CHOSE TO LOOK ON INTERNET AND FOUND IT WAS A SCAM. CALGARY Alberta
ON SEPT 1, I RECEIVED A CHECK IN THE AMOUNT OF $2889.75 TO DEPOSIT IN MY CHECKING ACCOUNT , TO ENABLE ME FINANCE THE CLEARANCE FEES OF $2733.00, ON THE WINNINGS I SUPPOSEDLY WON ON THE BRITISH LOTTO. THE WINNINGS WERE $85,500.00 MINUS $5, 301.00 FOR SPONSORS COMMISSION. I WAS TO R...
Entity
SUN SOURCE FINANCIAL MANAGEMENT GROUP
Categories: Cross-Border Scams
8210, Report:
#209249
Posted Date:
Sep 03 2006
Sun Source Financial Management Group ripoff lottery fraud a winning certificate from the British Gaming Commission with a check for $2,894.65 from Panasonic Primary Battery Corporation of America Calgary Alberta Canada
I received a winning certificate from the British Gaming Commission with a check for $2,894.65 from Panasonic Primary Battery Corporation of America. Address One Mutec Drive, Columbus, GA 31907.
I went online and found the Panasonic location to be valid but when I followed up...
Entity
Sun Source Financial Management Group
Categories: Cross-Border Scams