81, Report:
#238872
Posted Date:
Mar 13 2007
Barclay Finance Corporation - Freund Container - Berlin Packaging - Trip Reward Notifcation - North American Holiday Travel Reward Promotions, Lottery Bahamas ripoff Halifax
I received a letter in the mail on March 10, 2007, which is dated February 22, 2007 from Barclay Finance Corporation (Bahamas), notifying me that I have won the lottery in the North American Holiday Travel Reward Promotions/Lottery Program held on February 20, 2007. Enclosed is a ch...
Entity
Barclay Finance Corporation
Categories: Lottery
82, Report:
#235935
Posted Date:
Feb 14 2007
Harolds Finanicials ripoff Langley British Columbia
I dont like to think of myself to be a Dull bulb...But this really got me! They sent me a check for 3,825.75. Sandra Smith said I needed to put it into an account wait for it to clear, (It was the taxes for the larger amount)send it back to Carla,Heathers in Mendon, NY,she then woul...
Entity
Harolds Finanicials
Categories: Cross-Border Scams
83, Report:
#234924
Posted Date:
Feb 11 2007
Long Island Cycle And Marine RIPOFF DEALER FRAUD DISHONEST LIERS CON ARTIST SCAMMERS MISLEADERS Bay Shore New York
I traded my 2005 Honda CBR600RR in at a dealership called( Long Island Cycle and Marine) for a 2003 Ford Explorer. I was told by the appraiser and the sales manager that I would get $7000 for my trade. MR. Rollo who is the General manger / Finance Manger / Part owner and myself agr...
Entity
Long Island Cycle And Marine
Categories: Auto Dealers
84, Report:
#234230
Posted Date:
Feb 03 2007
Harolds Financials ripoff sent a check and bounced and wants the money sent back to pay some type of taxes ot get a check of 42k, ripoff Langley British Columbia
they sent a letter saying that i won 45k and a trip but they want me to put the check into my account and call back when it clears and then send a money gram to melissa jones at 7500 broadway st new york, new york 10027 in the amount of 27500.00 and the guy i spoke with is paul mic...
Entity
Harolds Financials
Categories: Cruises
85, Report:
#203615
Posted Date:
Jul 30 2006
Travel Union, Mini Vacations, MVI Marketing MVI Marketing our honeymoon dreams were ruined Irving Texas
My wife and I used all of our wedding money ($900.00) to pay for a Cancun getaway for our honeymoon from Travel Union/Minivacations/MVI Marketing. We paid 590.00 the first day to Travel Union (via a personal check over the phone), then sent the required additional $198.00 via perso...
Entity
Travel Union / Mini Vacations / MVI Marketing
Categories: Travel Services
86, Report:
#196776
Posted Date:
Jun 17 2006
Minivacations ripoff Tampa Florida
Minivacations Took our Honeymoon Cruise Money and Split
My husband and I were married Oct. 2, 2004--and the day we got back from the chapel, I had to go into the hospital for surgery. Because we didn't get to take a honeymoon--my husband surprised me with a cruise to be taken in...
Entity
Minivacations
Categories: Travel Agencies
87, Report:
#194942
Posted Date:
Jun 06 2006
MiniVacations Inc., MVI Marketing big time ripoff Tampa Florida
Just want to say that Mini Vacations completly RUINED my Honeymoon. Me and my husband started planing our honeymoon early in December 2004. We received the marketing materials from MiniVacations Inc., MVI Marketing, filled it out and sent it back it with our $100 deposit. In Februar...
Entity
MiniVacations Inc., MVI Marketing
Categories: Travel Services
88, Report:
#194963
Posted Date:
Jun 06 2006
FunTime Getaways/MVI MiniVacations, Inc.FunTime Getaway/MVI MiniVacations, Inc. MVI Mini Vacations, Inc. Fun Time Getaways vacation scams! Deltona Florida
My wife and I attended two time share presentations in Nov. 05; sent the properly signed Fly Away bonus form and $45 to FunTimeGetaways in Dec. 05. We hadn't received any correspondence and/or the promised voucher, so we wrote to FunTimeGetaways in Jan. 06. We then received a vouc...
Entity
FunTime Getaway/MVI MiniVacations, Inc.
Categories: Travel Agencies
89, Report:
#193157
Posted Date:
May 25 2006
Calypso Cay Resort ripoff deceitful scum scam dishonest fraud steal Kissimmee Florida
Well what can I say, I was conned to by this company just recently, 23/05/2006,
Sucked in by the scam of a holiday for 2 people including 6 days 5 nights in Orlando, Florida, 3 days 2 nights in Daytona Beach a round trip cruise of the Bahamas on the MV Regal Empress including fo...
Entity
Calypso Cay Resort
Categories: Resorts
90, Report:
#192287
Posted Date:
May 19 2006
United Marketing Association RIPOFF DON'T GIVE THEM YOUR CREDIT CARD NUMBER Somewhere In Nevada Or Canada Nevada or Canada
So this lil bogus company going by the name of United marketing Association calls me to tell me that I am being entered in some sort of contest where I can win $50,000 cash, a BMW or Trips to Europe and Australia Off the bat I knew it sounded fishy. Who the hell gives away that sort...
Entity
United Marketing Association
Categories: Telemarketers