9481, Report:
#409286
Posted Date:
Jan 16 2009
DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS Sent me a letter with a check for $4,875.00 and told me to deposit it and send $2,875.00to pay for taxes of my winnings of $125,000.00 by money gram or Western Union. Toronto Ontario Canada
We are pleased to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Tuesday September30th, 2008 in the 2nd catagory.
You are therefore entitled to the sum of $125,000.00 US dollars. This is from the total prize ...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS
Categories: Federal Government
9482, Report:
#412733
Posted Date:
Jan 16 2009
National Alliance Trust PLC Bank LONDON, UNITED KINGDOM
sir i got the following message from National Alliance Trust PLC ,
Meadow House,
14 ASHOURNE PARADE
LONDON,W5 3QS
UNITED KINGDOM and they generarated bank account in National Alliance Trust PLC ,
Meadow House,
14 ASHOURNE PARADE
LONDON,W5 3QS
UNITED KINGDOM
Please check...
Entity
National Alliance Trust PLC
Categories: Computer Fraud
9483, Report:
#389954
Posted Date:
Jan 16 2009
United American Insurance Rip off of employees and money from clients Reno Nevada
United American Insurance is a scam they have people sell insurance that is not what it seems. It pays less than benifits than the brochures say. They down grade the whole life policies and say house hold has max premium can have but still keep all premium that agent sells on.
...
Entity
United American Insurance
Categories: Insurance Agencies
9484, Report:
#412479
Posted Date:
Jan 15 2009
Blue Cross Blue Shield Of Michigan Refund policy Detroit Michigan
When changing from one Blue Cross supplemental Medicare insurance plan to another, a cheaper one to be exact, Blue Cross will still deduct the premium until you tell them not to.
Being on a very limited income, I was shocked when Blue Cross raised the premium from $144-$162, and ...
Entity
Blue Cross Blue Shield Of Michigan
Categories: Insurance Companies
9485, Report:
#412293
Posted Date:
Jan 15 2009
Premium Distributing Center Tone Rip-Off Los Angeles California
I was victim of this company as well They are now faxing invoices to our main branch - telling them that we need to pay. I have already paid one invoice of 439.00 plus shipping of 48.29 and that was for just one ink toner, The company mailed me another toner and another invoice fo...
Entity
Premium Distributing Center
Categories: Miscellaneous Companies
9486, Report:
#314577
Posted Date:
Jan 14 2009
Vettepartsonline.com, Florida Precision, Carl Shulzi Venician Corvette And Others! Florida Precision, Vettepartsonline, Venecian Corvette, all same outfit, will rip you off Boynton Beach & Delray Beach,Florida, internet, nationwide
I ordered his CORVETTE Caliper 2000 Premium Caliper Kit on Oct 6,2007. With in days he charged my credit card. I sent my 4 cores off to him and waited for my parts.
Two weeks later I called and talked to Carl Shulzi, and he assured me the parts were in route. Four weeks now I ca...
Entity
Vettepartsonline.com, Florida Precision, Carl Shulzi, Venician Corvette And Others!
Categories: Auto Parts
9487, Report:
#395931
Posted Date:
Jan 14 2009
U S Bank Wrongful Overdraft Fees and Degrading treatment by Bank Manager Hartland Wisconsin
I recently for the first time experienced the cruel, degrading and controlling behavior of a U S Bank manager when I was desperately trying to fix my checking account due to a rampage of overdraft fee's that were unneccessary and wrong!!!
I communicated with the bank at the fir...
Entity
U S Bank
Categories: Banks
9488, Report:
#412127
Posted Date:
Jan 14 2009
Consumers Lottery Issued a fake check for lottery prize winning Niagara Falls Ontario
I received a letter stating that I was being notified of a lump sum payment of $39,000 drawn against the total prize of $480,000 shared among the North American Winners. The Consumer's Reward Program Lottery was held on December 1, 2008 attached to ticket #975130 with the lucky num...
Entity
Consumers Lottery
Categories: BBB Better Business Bureau
9489, Report:
#412082
Posted Date:
Jan 14 2009
One Pavillion Plaza Office Of President/ANC Corporate Sent notification I won $2million .Ask me to send $11.98 to secure PREMIUM OFFER delivery after completing SUBMISSION DOCUMENT. Kansas City Kansas
It is not right in this time to be ripping people off in general. A Lot of people are without jobs and are on a tight budget to try and feed their families and pay their bills. These schemers target people more so when times are tough. I would love to win a money prize just to pay m...
Entity
One Pavillion Plaza Office Of President/ANC Corporate
Categories: Financial Services
9490, Report:
#384765
Posted Date:
Jan 14 2009
Phillip J. Resnick MD Dr. Resnick will agree to do 6+ evaluations' on women physician graduates of CWRU, objecting to the wrong diagnosis (lab confirmed), for the State Medical Board of Ohio when University Hospitals physicians goofed in her care as she was just 'unlucky.' Cleveland Ohio
University Hospitals of Cleveland is not CARING PHYSICIANS doing anything. Dr. Resnick is an Ohio State cleaner' of messes, and CWRU cleaner' of messes where things that are not psychiatric suddenly become transferred to his purview orthopedic care and missed endocrine diagnoses ...
Entity
Phillip J. Resnick MD
Categories: Doctors