941, Report:
#256323
Posted Date:
Jun 23 2007
Express Delivery Center - Kitchen Appliance Giveaway ripoff sent e-mail saying they were giving me an appliance Los Angeles California
I received an e-mail stating I was going to receive a free appliance. When you put in your information it asks you to send money to cover the delivery fee. Thank you and God bless you, L.
Lisa
Evansville, IndianaU.S.A.
Entity
Kitchen Appliance Giveaway - Express Delivery Center
Categories: Internet Fraud
942, Report:
#255853
Posted Date:
Jun 21 2007
Autos Buy The Dozen - Abtd - Dave Betaski Did not pay employees as agreed, did not honor the advertised specials, coupons, drawings,etc.. Chandler Arizona
Dave Betaski owns the promotional company. He hired myself and my son to work during a 5 day auto tent sale, at the end of March 2007. He refuses to pay, after several phone calls, and after the promises to pay us in a week, stating he will compensate us for being patient with him. ...
Entity
Autos Buy The Dozen - Abtd - Dave Betaski
Categories: Auto Dealers
943, Report:
#254490
Posted Date:
Jun 14 2007
Dell Financial, AutoSave, Charter Warranty Failed to Honor Extended Warranty Farmington Hills, Michigan
Dell Financial (AKA: Auto Save, Charter Warranty) My warranty was purchased through, Bimmers & Benz of North America. I made initial contact with Dell Financial (Charter Warranty) claims department, spoke wit Rick and Andrew on or about 16 October 2006. At this time my vehicle wa...
Entity
Dell Financial, AutoSave, Rip-Off Charter Warranty Failed To Honor Extended Warranty Farmington Hill
Categories: Auto Warranty
944, Report:
#252739
Posted Date:
Jun 06 2007
First Mutual Clearing House - Fortune 500 Rewards - Prize Notification Consumer Compensation drawing -International Rewards Promotion program - Adlin Ripoff Construction checking account name drawn on Wells Fargo Bank N.A. Newark Delaware
I received a letter from First Mutual Clearing House certifying me as a winner of the Fortune 500 Companies Consumer Rewards program, The 'prize on hold for me' is $70,000. However, in order to receive the funds, I must transfer the funds from the very authentic-looking enclosed che...
Entity
First Mutual Clearing House
Categories: Corrupt Companies
945, Report:
#251970
Posted Date:
Jun 03 2007
Sweepstakes Clearinghouse Consolation Prize Winner Scam ripoff Dallas Texas
I received an official looking correspondence from this company staing that I had been awarded a consolation prize in the TEN MILLION DOLLAR SWEEPSTAKES CLEARINGHOUSE GIVEAWAY.
I was instructed to send acheck for the remainder of the cost of the item I chose (Dell Laptop). The am...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies
946, Report:
#251688
Posted Date:
Jun 01 2007
Grand Crowne Travel Network, Event Planners SCAM, False Prize Claim, Beware Irving Texas
I can see that I'm not the only person to report this company. There are only a couple of things I can add to the conversation, they seem to have moved their operations to Indiana, and they now claim to be part of a giveaway with Yahoo.com. All the rest is the same, I have to be p...
Entity
Grand Crowne Travel Network, Event Planners
Categories: Telemarketers
947, Report:
#250743
Posted Date:
May 28 2007
S & P Capital Investment Trying to make me pay $22,306 for a auto I never owned nor have bought. From a company I never heard of nor can find. Euless Texas
S & P Capital Inv. claim I owe them $22,306 they are trying to collect from a company called F & F Auto.
I have not bought any autos. They claim this is from 3-2005. I just happened to find this on my credit report today 5-27-07
I want this off my report and taken care of as soon ...
Entity
S & P Capital Investment
Categories: Collection Agency's
948, Report:
#249650
Posted Date:
May 22 2007
JFYC Fraudulent 110.00 Check ripoff Columbia South Carolina *EDitor's Suggestions on how to get your money back into your bank account!
Checked my bank account this morning. I had a check number 00001 that I did not recognize, they withdrew 110.00 out of my account. They do not have my full name on the check, that should have been a dead giveaway. I printed out the copy of the check, where do I go from here?
C...
Entity
JFYC
Categories: Financial Services
949, Report:
#248873
Posted Date:
May 16 2007
Freelotto I play a jackpot in freelotto.com and won one million USD and according to there rules i forwarded all the request and they keep holding my money ripoff New York New York
Hello this litia of tokelau, am giving this as evidence to prove that am a winner but they dont want to release my money so please am asking for help in any way that this fund will reach me hand. i will be candidly waiting to hear from you.
................
You are receiv...
Entity
Freelotto
Categories: Lottery
950, Report:
#246529
Posted Date:
May 02 2007
Auto Bank Acceptance Corp , Auto Bank does not ispection cars just finance cars with autobank with out check until it givres out on you u save auto sales Miami, Plantation Florida
Auto bank and u save autos that are located in plantation Florida and Miami Florida were selling used bad cars with out inspection. when car owner only had the car for less than a month the car was completely a piece of trash that no car dealer should sell or want and was a safety ...
Entity
Auto Bank Acceptance Corp , Auto Bank
Categories: Auto Dealers