8241, Report:
#206978
Posted Date:
Aug 20 2006
Paypal lets scammers rip sellers off with their buyer protection program ripoff Irvine California
1) Ebay buyer buys a phone ringer from us
2) Ebay buyer uses paypal to pay for item
3) We send the item to Ebay buyer
4) Ebay Buyer receives item left positive feedback on Ebay
5) Ebay buyer uses buyer protection to get money back stating never received item.
Happened 2 times...
Entity
Paypal
Categories: E-trade
8242, Report:
#206971
Posted Date:
Aug 20 2006
Gate 1 TravelGate 1, International Travel Service ripoff misrepresentation of travel tours Glenside Pennsylvania
I booked a 9 Day Classic Day Classic South America (Buenos Aires, Iguassu Falls, Rio de Janeiro) with Gate 1 Travel.Before I booked with Gate 1 Travel, I checked Gate 1 Travel references. Gate 1 Travel is a member of USTOA, as if Gate 1 Travel should be more reputable than other tou...
Entity
Gate 1, LTD, International Travel Service
Categories: Travel Services
8243, Report:
#206873
Posted Date:
Aug 19 2006
Royal Imperial Financial Management Group ripoff British Random Lotto North American Agent Edmonton Other
I received a letter date 7/20/06 which I received around the the 1st of Aug. The letter informed me that my name was attached to a ticket which won the lottery inthe third category.
Enclosed with the letter was an assistance check of $2,998.20 which was for clearance fees to be ...
Entity
Royal Imperial Financial Management Group
Categories: Cross-Border Scams
8244, Report:
#206726
Posted Date:
Aug 19 2006
National Choice Grants Or PHSN ational Choice Grants ripoff federal grant of $12,500.00 Almonte Springs Floridafederal
I received a call from a man stating that I was approved for a federal grant of $12,500.00. He asked that I verify my name, address, etc. He said once the one time processing fee of $59.95 was received that I will receive a packet in the mail within 7 days. Just note that I keep ...
Entity
National Choice Grants
Categories: Cross-Border Scams
8245, Report:
#206795
Posted Date:
Aug 18 2006
Miracle Computers ripoff sold me maintenance contract but reneged when I needed service San Jose California
I purchased a HP all-in-one from Miracle Computers on their website (ShopMiracle.com) with Next Day Onsite Warranty = 3 Yearfor an additional $79.00. When I required service about 3 months from my purcashed date I e-mailed Miracle and was told I would be sent the service contract b...
Entity
Miracle Computers
Categories: Computer Service & Repair
8246, Report:
#206605
Posted Date:
Aug 17 2006
Catholic Max RIP OFF NO MERCHANDISE NO REFUND Stillwater Oklahoma
On May 2, 2006 I placed an order for a cross necklace. I even paid extra to have it shipped USPS Priority Mail. CatholicMax promptly charged my credit card and I waited for the necklace. A month went by, no necklace. I sent NUMEROUS emails to follow up and question why my neckla...
Entity
Catholic Max
Categories: Gift Shops
8247, Report:
#206544
Posted Date:
Aug 17 2006
A&B Medical And Dental Staffing All Work And No PAY! Ripoff Round Lake Beach Illinois
I began working for A&B Medical And Dental on July 7 2006 and was told I would get paid $50.00 a week and $150.00 per client I signed up. I have now signed up 1 client and have worked there 6 weeks which would equal a grand total of $400.00 IF I were to get paid. But no, that isn't ...
Entity
A&B Medical And Dental Staffing
Categories: Medical Personnel
8248, Report:
#206008
Posted Date:
Aug 15 2006
VIRGIN LOTTERY Stephen Thompswon ripoff, Lottery Scham Sent me a bogus check for $ 3265.00 Alberta Canada
They sent me a letter saying I was the winner of $88,000.00 in the VIRGIN LOTTERY Inc. Board of Commissions.
Saying Federal Law and International Law reguires a clearance fee to be deducted before you receive your winnings.
Iwas sent a check for $3260.00 and told to cash it an...
Entity
VIRGIN LOTTERY
Categories: Cross-Border Scams
8249, Report:
#206084
Posted Date:
Aug 15 2006
Midland Credit Management-mrc Receivables-osi ripoff,frauddulenttly being billed for bill that was paid San Diego,los Angeles California
Im being billed by midland credit for a bill I paid year's ago. this bill is from cross country bank. they are telling me they bought the bill from o.s.i llc. who I cannot find anywhere,they are listing the owner as MRC RECEIVABLES CORP.((GEE IMAGINE THAT. MIDLAND CAN'T TELL ME WHO ...
Entity
Midland Credit Management-mrc Receivables-osi Llc.
Categories: Collection Agency's
8250, Report:
#206067
Posted Date:
Aug 14 2006
British Game CommisionSun Source Financial Mngmt Group ripoff Saskaton Saskatchewan
I received a check for 2,992.05 to be remitted to North AmeicanAgt. Monica Evans of Sun Source.It's a good thing I'm smart enough to check out things that are too good to be true.
What a waste of time these people cause and sometimes the hassle of such a scam.Why should good hone...
Entity
Sun Source Financial Mngmt Group
Categories: Cross-Border Scams