891, Report:
#200062
Posted Date:
Jul 09 2006
FirePay What A Scam Deposit USD into account and imediately lose 6.025 percent because of automatic conversion to CAD ripoff Dublin Ireland Internet
Recently I deposited funds into FirePay account from online casino and when I tried to deposit funds back into the casino account the deposit was denied because of insufficient funds. The thing is both transactions were for identical amounts.
I have emailed them and getting no re...
Entity
FirePay
Categories: Corrupt Companies
892, Report:
#199972
Posted Date:
Jul 08 2006
The Irish National Lottery - The National Email Lottery ripoff Liverpool UNITED KINGDOM
The National Email Lottery
P O Box 1010
Liverpool L70 1NL
UNITED KINGDOM.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1012) of the UK NATIONAL EMAIL LOTTERY, online Elit...
Entity
The Irish National Lottery - The National Email Lottery
Categories: Lottery
893, Report:
#195390
Posted Date:
Jul 07 2006
Milinex Power Strom ripoff. refusal to refund Commerce California
It has been almoet 7 months and we still have not recieved our refund.
We ordered 4 Vaccum's on 11-28-05, we had planned on giving a couple as Christmas present, we even paid for rush shipping. we never recieved the Vaccums. In January 2006 we canceled the order and was told it ...
Entity
Milinex Power Strom
Categories: Appliances
894, Report:
#199470
Posted Date:
Jul 05 2006
Irish Random Lotto Standard Financial And Securities international money scam Saskatoon Saskatchewan, Canada Halifax, Nova Scottia, Ireland
I recieved a letter and a check for $2,998.02 in the mail,they recieved my info off the internet. They gave a number to call to start the process for me winning 85,500.00 I have to take my check to the bank, deposit it, wait two days for it to clear, wire them the money to a differe...
Entity
Irish Random Lotto Standard Financial And Securities
Categories: Con Artists
895, Report:
#199091
Posted Date:
Jul 01 2006
TruePoker.com Truepoker.com ripoff identity-credit card info theft, false accusations if you win some money Mallow, County Cork; Republic Of Ireland
i was playing truepoker.com for couple years, was winning a little by little, cashedout, they paid ok, no problem. finally, when i won $27,910.20 few weeks ago, they froze my account when i wanted to cash out. saying that they have to do some sort of investigation and that it will t...
Entity
TruePoker.com
Categories: Casinos & Cardrooms
896, Report:
#196169
Posted Date:
Jun 13 2006
Fred Strom & Associates Pre-paid tele-a-check $840.00 for an order and never received merchandise ripoff Martinez Georgia
This company took our money by check over phone ($840.00) and never sent merchandise. I have a paid receipt that Fred Strom & Associates faxed to me.
I have made several calls to them and have always got a recording except one time Aaron answered (6-7-06). He said he would get ba...
Entity
Fred Strom & Associates
Categories: Con Artists
897, Report:
#192123
Posted Date:
May 18 2006
Yahoo! Limited sneaky underhanded billing Internet Internet
I signed up to a yahoo service that alerts me with a text message to my mobile phone every time that an email enters a certain yahoo email account, this sevice costs 18 pence per message, here is where the problem starts. Yahoo! because they have priveleged access to my details kno...
Entity
Yahoo! Limited
Categories: Consumer Services
898, Report:
#167781
Posted Date:
May 17 2006
COASTLINE CREDIT LTD., SONIC PAYDAY.COM SONICPAYDAY.COM PHYSICAL ADDRESS INTERNET PAYDAY LOAN INTERNET PAYDAY LOAN
Physical Address of Coastline Credit Ltd/Sonic Payday.com
I found their address on the WWW.BBB.ORG and called the number to verify their address. When I spoke with a customer service representative they refused to give me their physical location in order to mail a payment too. They...
Entity
COASTLINE CREDIT LTD., SONIC PAYDAY.COM
Categories: Loans
899, Report:
#189879
Posted Date:
May 04 2006
Roctel ripoff Dublin Ireland
I am a single female working a minimum wage job and did not sign up for voicemail I have an answering machine I don't know who they are but i wanna know how to keep them from charging my phone bill.
Louretta
Enid, OklahomaU.S.A.
Entity
Roctel
Categories: Telephone Answering Services
900, Report:
#189778
Posted Date:
May 03 2006
Writersworld Limited ripoff Gets you depart from your money with easy and never see anything in return London United Kingdom
Writersworld Limited is a self-publishing book company (or Print-On-Demand, POD) based on the United Kingdom. Back in 2005, it had a second site in France, as well. Nowadays, it is present in the UK, Spain and The Netherlands. Still so, much of the company's operation and dealing is...
Entity
Writersworld Limited
Categories: Book Publishers