921, Report:
#397038
Posted Date:
Dec 02 2008
Pares Financials I received a check for $4725.30 and a letter stating i had one over $100,000.00 in the mail this morning. Seattle Washington
This morning i received a check and letter in the mail from this company stating i was the lucky winner of unclaimed money in the amount of $100,00.00 dollars. If something sounds too good to be true, i usually check into it, so even though i wanted to rush to the bank and cash it, ...
Entity
Pares Financials
Categories: Miscellaneous Companies
922, Report:
#396535
Posted Date:
Dec 01 2008
Reader's Digest, Berry Beaver, Carol Munro Reader's Digest, Seattle Washington, Berry Beaver or Carol Munro Seattle Washington
So I get a letter today. No return address, just my address and a yellow flower stamp from canada. I open it up, see its from Reader's Digest and am fixing to toss it when I notice what looks like an actual check for $970.00. I'm told this is to cover legal fee's that I will incu...
Entity
Reader's Digest
Categories: BBB Better Business Bureau
923, Report:
#396191
Posted Date:
Nov 30 2008
Pete Salbain - Jojo Pujol - Towbin Dodge Henderson Nevada
I bought a 2004 Ram 1500 and I got home with it that it that eving and let my husband drive it (which by the way works in the automotive buisness) he told me that it sounded like the front bearings were going out, plus the driveline train was slipping. so I toke the truck bak that s...
Entity
Towbin Dodge
Categories: Auto Dealers
924, Report:
#395718
Posted Date:
Nov 28 2008
Hanfield Financial Group, Peggy, Charlie Kyrsky Or Nicole Stephens This company sent a real check, stopped payment and now wants to contact their local police and file complaints or charges against one another according to one of the accomplices Peggy who states she works for the bank who made the checks. WOORI bank in LA. California New York New York
I recieved a letter stating I had won a lump sum of 39,000 from a lottery. enclosed was a check of 3,900 said to cover applicable taxes. I took this check to my bank and deposited it as i was told to do by a lady who stated her name was lisa. She then told me to contact her once the...
Entity
Hanfield Financial Group
Categories: Prostitutes
925, Report:
#392021
Posted Date:
Nov 17 2008
Fidelity Securities International Claims Department Rip Off! Toronto Ontario
I received a letter in the mail indicating I was one of the declared winners of the Lotto North American Sweepstakes Lottery in the amount of $125,000. The letter provided a claim number, YKS/TFH-0321 and included a check in the amount of $4,875. The letter indicates the purpose o...
Entity
Fidelity Securities - International Claims Department
Categories: Bait-and-Switch
926, Report:
#391983
Posted Date:
Nov 17 2008
Fidelity Securities Inc Used the Postal Service, Sent Check and Lied Toronto, Ontario
Beware:
Fidelity Securities Inc sent me a Wining Final Notification Letter giving me a claim number of YKS/TFH-0321 which included a check in the amount of $4,875.00 written on Union Bank of California, 445 So. Fiqueroa St, Los Angeles, CA 90071 dated November 10, 2008 check numb...
Entity
Fidelity Securities Inc
Categories: United States Post Office
927, Report:
#389939
Posted Date:
Nov 17 2008
Comcast Cable Corporation Unfair billing practices, failed to apply payments to account, suspended service Philadelphia Pennsylvania
My wife and I have had Comcast for the past two years, after they took over a competitor in Latrobe, PA. When we were with a competitor, everything was fine. If we had a question about the bill, they would stay on the phone until you understood where the charges came from. If you...
Entity
Comcast
Categories: Internet
928, Report:
#389964
Posted Date:
Nov 11 2008
Bank Of America Here we go again with doubling interest rates! Wilmington Delaware
Third time this year BofA doubled my interest rate on cards I own. This one is the kicker though. Went from 14.9% @ $187.00 min payment to 27.99% @ $291.00 min payment in one billing cycle. Asked why. Response was because I did not opt out on the letter I received in July.
...
Entity
Bank Of America
Categories: Miscellaneous Companies
929, Report:
#388833
Posted Date:
Nov 07 2008
Shanklin Group International Or ESShanklin Group International Or ESM Charged me $1500.00 for a training package St. George Utah
I was phoned and asked to join a bogus training scheme.
The debit did not show on my card but when I queried with my VISA company they told me that the money had been deducted and was awaiting authorisation.
Andy
Caherdavin heights,Ireland
Entity
Shanklin Group International Or ESM
Categories: Internet
930, Report:
#386138
Posted Date:
Nov 04 2008
NATIONAL RECOVERY NETWORK, Richard Sambrano, Rick St. Marie NATIONAL RECOVERY NETWORK ASSISTS STALKER IN VICTIMIZING THE INNOCENT Scottsdale Arizona
NATIONAL RECOVERY NETWORK, Richard Sambrano, Rick St. Marie
I have a stalker. His name is Andrew Myers aka Andy. He lured me to Las Vegas offering room and board in exchange for household services. When he later began acting deviantly and asking for sexual favour, I left.
He...
Entity
National Recovery Network
Categories: Civil Rights Violators