8221, Report:
#208686
Posted Date:
Aug 30 2006
British Gaming Commision - Sun Source Finanical Management Group ripoff Calgary British Columbia
Received a letter dated August 24, 2006 stating that I was a winner in the British Gaming Commision British Lotto. That I was to received $85,500.00 but with a deduction of $5,301.00 for Sponsonr's Commission which was Sun Source Financial Management Group and a check for $2,994.45...
Entity
Sun Source Finanical Management Group
Categories: Cross-Border Scams
8222, Report:
#208679
Posted Date:
Aug 30 2006
Horizon Blue Cross Blue Shield Of NJ ripoff clients and providers by improperly charging co-pays and co-insurances Newark New Jersey
Treatment started for a client in 2005. The company agreed to provide services as long as all payments were were made directly to the provider and the fee schedule was adhered to. The client was not to be charged any co-insurances or co-payments for private duty nursing.
As s...
Entity
Horizon Blue Cross Blue Shield Of NJ
Categories: Health Insurance
8223, Report:
#208569
Posted Date:
Aug 30 2006
Pinnacle Locators BIG Sweepstakes Scam Kitchener Ontario
This is a warning for ANYONE who has received a letter from Pinnacle Locators. I also received a letter and was kind of excited to learn from them that I had won $250,780.00! They told me that this money was being held for me since June 17th, 2003. They also sent me a cashiers ch...
Entity
Pinnacle Locators
Categories: Cross-Border Scams
8224, Report:
#208521
Posted Date:
Aug 29 2006
Liberty Sweepstakes, said I won $93,000. Alberta Canada
Letter in the mail. Said I won $93,000 but had to call them, there was a Clearance Fee and not to make this public. The envelope was hand addressed, the letter was typed. There's a Conneticut Attorney General site, that has them on a 'cease and desist' list (apparently they used to ...
Entity
Liberty Sweepstakes
Categories: Cross-Border Scams
8225, Report:
#208460
Posted Date:
Aug 29 2006
SunSource Financial Management Group ripoff Calgary Alberta Canada
British Gaming Commision Contact Agent: Brenda Martin of Sun Source Financial Group at 30 Liberty Ave, Suite 224 Calgary, AB T3G 5S5, an accredited agency to British Random Lotto, phone# 1-306-880-4319:
On August 28, I received a letter from the British Gaming Commision along with ...
Entity
SunSource Financial Management Group
Categories: Cross-Border Scams
8226, Report:
#208357
Posted Date:
Aug 29 2006
House Of Ludington; Historic House Of Ludington Deception , no personnel on site, room keys left in open mailbox, potential safety issues, Escanaba Michigan
The following is a copy of an email to the hotel, which has not received a reply:
About a month ago, I reserved a room at your
hotel for this past weekend (8/18-8/19/2006), by telephone, with a very polite gentleman. He told me that the hotel had a full service restaurant, newly d...
Entity
House Of Ludington
Categories: Personal Services
8227, Report:
#208313
Posted Date:
Aug 28 2006
BRITISH GAMING COMMISSION - Sun Source Financial Management Group ripoff Calgary Alberta
I received a letter dated Aug. 24, 2006. When I open it, a check fell out. The check was from Panasonic Ideas for life. At first, I thought it was a refund, because I had just placed an order with Panasonic, but, to my surpise as I paid more attention to the amount of the check i...
Entity
BRITISH GAMING COMMISSION - Sun Source Financial Management Group
Categories: Cross-Border Scams
8228, Report:
#208192
Posted Date:
Aug 28 2006
Skydutch Sweepstakes & National City Bank ripoff Columbus Ohio & Toronto Canada
i received a letter in the mail from skydutch sweepstakes telling me that i had won a lotto and there was a check for 1,995.00 to cover international fees & taxes. i was supposed to cash the check and send it thru western union under a name that only i would know for the recipient. ...
Entity
Skydutch Sweepstakes & National City Bank
Categories: Cross-Border Scams
8229, Report:
#207934
Posted Date:
Aug 25 2006
Sun Source Financial Management Group ripoff-Winner in British Lotto Calgary Alberta
I received a letter, dated 08/16/06, from the British Gaming Commission stating that my name had been drawn as a winner of the British International Lottery. I was approved to receive lump sum payment of $85,500.
Included with letter was a check for $2,875.45 to pay the internati...
Entity
Sun Source Financial Management Group
Categories: Cross-Border Scams
8230, Report:
#207709
Posted Date:
Aug 24 2006
Financing Alternatives, ripoff, misleadling, lied, dishonest, rude, non sympethetic Chesepeake Virginia
I contacted this company in reference to buying a pc. Upon speaking with the CSR, and agreeing to the terms of the contract, I gave my checking account information for credit purposes only.
Towards the end of the phone call, I explained to the women that I didnt want to follow t...
Entity
Financing Alternatives
Categories: Computer Manufactures