851, Report:
#154800
Posted Date:
Aug 24 2005
LVAAP Offering false prize money for a fee RIPOFF Las Vegas Nevada
I received the same letter (on 08/23/05) that appears on this web site. I did not send them any money, but the criminal attempt by these people makes me mad. I wanted to let you know that they are still at it. (I had to choose an incorrect category below because mail fraud was not...
Entity
LVAAP
Categories: TV Advertisements
852, Report:
#147902
Posted Date:
Aug 21 2005
New Healthy Savings - unlimitedmusicdownload - newhealthysavings.com rip-off, scam, stealing Internet
I, like many others that have posts on here, have been victimized by New Healthy Savings.
They have used my credit card number to bill me three times for $79.95. I vaguely remember going to their site and inquiring about their unlimited music downloads for one dollar a month. I ...
Entity
New Healthy Savings - unlimitedmusicdownload - newhealthysavings.com
Categories: Corrupt Companies
853, Report:
#154348
Posted Date:
Aug 20 2005
WM Financial - James Farmer - Ryan Schmidt - Matthew Shriber Theft of all funds on accounts, conversion of monies for benefit of WM financial, unauthorized fiduciary on 401k employee pension trust RIPOFF Seattle Washington. Seattle Washington
On or about May 11, 2005, 2 money market accounts were opened with Broker Dealer Matthew Shriber, an agent for WM financial, 1501-Fourth Ave, Suite 117, Seattle, WA 98101. One of the two accounts was for a corporate account and the other money market was for a 401k pension trust for...
Entity
WM Financial - James Farmer - Ryan Schmidt - Matthew Shriber
Categories: Brokerage Companies
854, Report:
#149066
Posted Date:
Aug 20 2005
Conseco/Green Tree Servicing, LLC Conseco/Green Tree Servicing trying to put people in jail for telling the true. Nottoway County corruption Tempe Arizona
As of July 8, 2005, Conseco/Green Tree Servicing, LLC is bring changes on me for perjury because I exposed the truth about how Green Tree Servicing, LLC was doing me. I was evicted on August 17, 2004, at 10:07 p.m. from my home of thirty-three years. Since then I have been fightin...
Entity
Conseco/Green Tree Servicing, LLC
Categories: Mortgage Companies
855, Report:
#154327
Posted Date:
Aug 20 2005
WM Financial - James Farmer - Ryan Schmidt - Matthew Shriber - Washington Mutual Bank Theft of all funds on account, conversion of monies for benefit of WM financial, unauthorized fiduciary on 401k employee pension trust RIPOFF Seattle Washington
On or about May 11, 2005, 2 money market accounts were opened with Broker Dealer Matthew Shriber, an agent for WM financial, 1501-Fourth Ave, Suite 117, Seattle, WA 98101. One of the two accounts was for a corporate account and the other money market was for a 401k pension trust fo...
Entity
WM Financial - James Farmer - Ryan Schmidt - Matthew Shriber - Washington Mutual Bank
Categories: Brokerage Companies
856, Report:
#154129
Posted Date:
Aug 18 2005
Simple Choice Financial Benefits - Brian Spencer Credit Card Scam! I also read this too late like so many others. They took my money then had me chase my tail for 3 months, ripoff. Champlain New York
It sounded good when they called me up and offered me a $2000 limit on a credit card for only $249. I did it expecting my card within 25 days.
Here it is 3 months later and still no card. Then I found this website and saw that I got screwed out of $249. I hope somebody reads this...
Entity
Simple Choice Financial Benefits
Categories: Credit & Debt Services
857, Report:
#154048
Posted Date:
Aug 18 2005
Escapes Gulf At Galveston Resort ripoff dishonest, fradululent, misleading sales of timeshare Galveston texas
On March 30th my husband and i went to galveston to listen to a timeshare presentation. Mr Rob Mullinks was our salesman and my husband and I were interested in purchasing but the price was a little steep. We also told him that we had five children and we would be purchasing this to...
Entity
Escapes Gulf At Galveston Resort
Categories: Resorts
858, Report:
#153549
Posted Date:
Aug 13 2005
Southern Self Storage ripoff error auction lifetime belongingspromised check not received Fort Myers Florida
Copy of letter TO Storage Mgmt left out personal addresses. Will post copy of the letter they sent. OF COURSE they haven't sent any money. Called them again this morning.
Montego Bay, Jamaica W.I.
Saturday, April 09, 2005
Ms. Shirley Wells
or Sandra (Last name illegible) ...
Entity
Southern Self Storage
Categories: Storage & Self Storage
859, Report:
#153028
Posted Date:
Aug 09 2005
The Spencer Company fraudulent bank charges Huntsville Alabama *EDitor's Suggestions on how to get your money back into your bank account!
This company has aquired my husband's Visa Check card and has charged at least 2 times to our checking account. It shows up on our statement as an ATM debit and the second time it was for over 25 dollars.
We now have to turn off my husband's check card and have a new one issue...
Entity
The Spencer Company
Categories: Sex Shops
860, Report:
#152201
Posted Date:
Aug 02 2005
Oxford ripoff Fraudulent Scam stealing money from people in hopes of better future. Oxford will STEAL your MONEY. Champlain New York
On June 14, 2005 a man named Kevin Spencer contacted me about receiving a mastercard with 0% interest for the first year and a possible increase to $10,000. in 3 years (if all payments to the credit card were recived on time). I had recently inquired about a mastercard on the inter...
Entity
Oxford
Categories: Credit Card Processing (ACH) Companies