871, Report:
#447679
Posted Date:
May 06 2009
Citi Financial Group - George Anderson - Brenda Hicks Shoppers Sweepstakes, total winnings of $250,000.00, check in amount of $4,975.00 Midland Ontario
Letter received in mail on April 27, 2009 from Citi Financial Group Inc., International Claim Department, 200 HWY 7, Midland Ont. L4R 1Y5. Telephone number: 1-416-890-3174
Letter reads:
WINNING FINAL NOTIFICATION
Sir/Madam,
We are pleased to in...
Entity
Citi Financial Group - George Anderson - Brenda Hicks
Categories: Financial Services
872, Report:
#330224
Posted Date:
May 06 2009
Global Concepts Ent.inc.loss Prevention Management Center grants/prize you won rip off Huston Texas
i receive a lettler on may 2,2008 stated that i have won a home improvement grant in the amount of 39,000.00.in that letter was a check for 3,480.00 once i cashed the check i were to send in 1,950.00 for taxes and fees.once they receive the money they would send me another check f...
Entity
Global Concepts Ent.inc.loss Prevention Management Center
Categories: State Government
873, Report:
#442808
Posted Date:
May 05 2009
Selfhelpffcom, ACAI Berry, Purity 12, Fit Factory Deceptive Advertising - Fraud - Ripoff Internet
I work with computers and write programs to automate business processes where I work so i feel completely stupid for making a mistake like this. I ordered supposedly a detox product and a colon cleansing product that I was only supposed to pay shipping and handling on. About 3 we...
Entity
Selfhelpffcom, ACAI Berry, Purity 12
Categories: Bait-and-Switch
874, Report:
#447658
Posted Date:
May 05 2009
Bank Of America Lack of Accountability Coupled With Staff Who Have No Ethics = Ripoff Artists Charlotte North Carolina
This is a call to action for all of you who have experienced problems with Bank of America. We learned in the 60s that if we work together, there is no problem we cannot solve. I am fed up with Bank of America and I want to share with you how to report the problem you are having w...
Entity
Bank Of America
Categories: Banks
875, Report:
#448769
Posted Date:
May 05 2009
HSBC - Household Bank Excessive and fraud late fees; they never respond to letters or calls; they only respond when the feds get involved. They charge late fees for not paying a late fee you are disputing. Salinas California
I have been diisputing this account with HSBC for two years. After many calls and letters I contacted the Federal agencies, Comptroller of the Currency and the Better Business Business. When I did this HSBC responded to say that they are always right and the customer is always wro...
Entity
HSBC
Categories: Banks
876, Report:
#438988
Posted Date:
May 03 2009
Resolutions Center fraudulent claims, can't do what they promised, will not refund my credit card. would not respond to BBB complaint. Ocoee, Florida
I was contacted by this company to see if I qualified to get my credit card rates reduced to 14% or lower.I spoke with several people and was ask how much credit card debt I had,I gave an amount that included my husbands debt.I was told they could get these rates lowered and they co...
Entity
Resolutions Center
Categories: Credit & Debt Services
877, Report:
#448299
Posted Date:
May 02 2009
Platinum Acquisitions Inc Unauthorized charges to my Visa Credit Card of $95 and $1 McHenry Illinois
I recently went to pay my Visa bill and saw unauthorized charges on my statement. There are two charges, one for $95.00 and another for $1.00. I received a priority package today from Platinum Acquisitions Inc. that I did not order. These charges are unauthorized as I stated. I ...
Entity
Platinum Acquisitions Inc
Categories: Home Based Business
878, Report:
#447943
Posted Date:
May 01 2009
Blue Sky Ventures International - blueskyvi.com - Randi Shannon - Jason Shannon - FRAUD SCAM Running a pyramid scheme and needs to refund me Miami Florida Internet
This is being fronted by Jason and Randi Shannon down in Florida. They claim to be not linked to the founders of this scam but it is all clear to everyone another name change and change of play.
Check out all these links and stay away from Blue Sky as they will tell all kinds of...
Entity
Blue Sky Ventures International - blueskyvi.com - Randi Shannon - Jason Shannon
Categories: Cross-Border Scams
879, Report:
#447560
Posted Date:
Apr 29 2009
Citi Financial Group, George Anderson, Brenda Hicks suspicious check received in the mail for 4,975.00 dollars. No return address on envelope. Midland Ontario
I received an envelope in the mail, that looked suspicious to start with, because it had no return address on it. I opened it up and there was a very legitimate looking check inside, for 4,975.00 dollars. The note inside said I had won $250,000.00 dollars in a shoppers sweepstakes...
Entity
Citi Financial Group, George Anderson, Brenda Hicks
Categories: Financial Services
880, Report:
#447212
Posted Date:
Apr 28 2009
Myiproducts And Enhanced Services Billing, Inc. Unauthorized charge on phone bill Internet
Received phone bill with this unauthorized charge from a company called Enhanced Services Billing, Inc. I called the phone # listed and they reported they received a charge slip from myiproducts for a voicemail service and had confirmed it by sending me an email to my email address....
Entity
Myiproducts And Enhanced Services Billing, Inc.
Categories: Voicemail Services