9471, Report:
#198307
Posted Date:
Jun 27 2006
Royal Oak Financial ripoff on loan they offered took my money and nothing happened Troy Michigan
I got a phone call from Carla Teppen ext 87 that i had been approved for a 5000.00 loan but would have to send in a premium fee since I was high risk, she had me send 990.00 to Kenneth Smith in Ottawa, Canada. After i called her with the confirmation number she took my bank informa...
Entity
Royal Oak Financial
Categories: Loans
9472, Report:
#198171
Posted Date:
Jun 26 2006
CompUSA rebate Ripoff! Rejected My Rebate Request When It Was Valid Troy Michigan
I bought a hard drive enclosure for $29.99 which said it had a $10 rebate. I filled out the rebate request online including all the numbers they requested from the receipt. They rejected the request because they said I had not fulfilled all the requirements of the purchase. Note, th...
Entity
CompUSA
Categories: Computer Stores
9473, Report:
#198009
Posted Date:
Jun 26 2006
Capital One Refused to timely refund my credit balance McClean Virginia
I asked Capital One to refund a $5,000 credit balance (overpayment). They told me I would have to wait 15 days after the next statement closing date. I reluctantly complied.
Now they say that I must write them a letter to formally ask for my money back. Then 30 days after rece...
Entity
Capital One
Categories: Banks
9474, Report:
#198114
Posted Date:
Jun 25 2006
North America Cash Award Claims Office ripoff Dartmouth Nova Scotia
I received a letter informing me that they were in receipt of my cash award from their network/system in the amount of Twelve Thousand Five Hundred Dollars (US$12,500.00).
They enclosed a check in the amount of One Thousand Nine Hundred and fifty dollars (US$1,950.00)stating that...
Entity
North America Cash Award Claims Office
Categories: Cross-Border Scams
9475, Report:
#197959
Posted Date:
Jun 24 2006
Nationex Lotto Sweepstakes, ripoff, dishonest, fraudulent, money laundering Halifax And St. Thomas Nova Scotia and Virgin Island
I recently lost $6,000 of my money from Nationex Lotto Sweepstakes, Inc. They sent me a letter stating that I had won $50,000 with a check for $2,450 for processing fees. The letter I received had a letterhead caption Nationex Lotto Sweepstakes, Inc., with a small caption below Lott...
Entity
Nationex Lotto Sweepstakes
Categories: Cross-Border Scams
9476, Report:
#197902
Posted Date:
Jun 24 2006
FreeLotto - Plasma Net dishonest, told me for months I was a winner of several million dollars, scammed my winnings from me ripoff Grand Central Station, New York City New York
Since early 2005, I've been entering the FreeLotto sweeps and each time I entered, saved it to a folder. I have 433 documents of proof that I made my entries and which carry the TSN #'s which they are telling me now, after months of being told I was a winner, that a TSN is in error....
Entity
FreeLotto - Plasma Net
Categories: Con Artists
9477, Report:
#197869
Posted Date:
Jun 24 2006
Teleten Marketing Took the money but did not deliver the service ripoff Los Angeles California
I will be filing a police report on 6/27/06 as this company took my money on 6/06/2006, and has given me continual promises on a daily basis of delivery to my company the agreed upon leads via contract.
To date, I have not received one lead, and now I am getting absolutely no ret...
Entity
Teleten Marketing
Categories: Corrupt Companies
9478, Report:
#197852
Posted Date:
Jun 23 2006
Fairfield Resorts Misrepresent, Bait and Switch ripoff Williamsburg Virginia
My advice to you is to Run from these people! What you say means nothing to them unless you want to buy their facades and empty promises.
Here is our story: A woman approached me and my children as we left the restaurant to go to the car. My husband was paying the bill. She...
Entity
Fairfield Resorts
Categories: Resorts
9479, Report:
#190332
Posted Date:
Jun 23 2006
Standard Trust Bank ripoff 9.2 mil deceased trust holder give away Victoria Island, Nigeria Internet
I was contacted by Larry Cole, attorney and he stated my name was drawn to receive 9.2 millon U.S. dollars as part of a trust fund left by Thomas Burdett (customer). Mr. Cole then contacted me by email to send my address to him and submit an application for claiming the 9.2 millio...
Entity
Standard Trust Bank
Categories: Banks
9480, Report:
#197700
Posted Date:
Jun 23 2006
Brad&Sons Fabrics ripoff/U.S REPRESENTATIVE NEEDED UNITED STATES MONEYLAUNDERING RIPOFF Internet
Date: Thu, 22 Jun 2006 22:07:57 -0600
Subject: U.S REPRESENTATIVE NEEDED
From: thomas_bradley001 Add to Address Book Add Mobile Alert
To:
U.S REPRESENTATIVE NEEDED
Brad & Sons needs a book-keeper/company representative in the UNITED STATES. This project has be...
Entity
Thomas Bradley
Categories: Corrupt Companies