9511, Report:
#196400
Posted Date:
Jun 14 2006
Lee Wheeler - Joie De Vie Jewelry - Ihelppets.com - The Sirius Shoppe Ripoff West Chester Pennsylvania
I placed an order with jdvjewelry.com and ihelppets.com for several pieces of jewelry. It turns out they were managed by the same owner, so the orders were combined and shipped together.
The package arrived without a packing list, so I was not able to determine if my credit card ...
Entity
Joie De Vie Jewelry - Ihelppets.com - The Sirius Shoppe
Categories: Jewelry Stores
9512, Report:
#196273
Posted Date:
Jun 14 2006
Prudential Security STATE THAT A WAS DECLARED WINNER FOR $250,780.00 AND THAT I WLL NEED TO PAY A PROCESSING FEES FOR 3200.00 TORNOTA Ontario
A RECEIVE A LETTER FROM PRUDENTIAL SECURITY STATE THAT I WAS A SWEEPSTAKE WINNNER IN THE AMOUNT OF $250,780.00, AND A CASHIER CHECK WAS ENCLOSE IN THE AMOUNT OF $3845.65 THAT WAS DEDUCTED FROM MY WINNING.
I CONTACT THE PHONE NUMBER AND SPEAK WITH TASHA (((Rip-off REDACTED))) WHO...
Entity
Prudential Security
Categories: Lottery
9513, Report:
#196244
Posted Date:
Jun 13 2006
BatterySavings.com Ripoff, will not ship items , been over 5 months Los Angeles California
I placed Two orders in January, first one got fulfilled, second one partially shipped in May. Now it's June and still waiting for the rest of my order. All their phone numbers don't work, and they don't respond to emails. Avoid their website like the plague.
Thomas
Tampa, Florid...
Entity
BatterySavings.com
Categories: Miscellaneous Electronics
9514, Report:
#196133
Posted Date:
Jun 13 2006
Royal Oak Financial Group ripoff-bad credit personal loan scam Troy Michigan
Was told they had a third party lender who would lend me $5000 if I paid the Insurance fee of $1000. Which would be returned to me in 6 months if I made my payments on time.
I sent only $500. I tried to contact by email and telephone to complete the loan. She refused to take my ...
Entity
Royal Oak Financial Group
Categories: Loans
9515, Report:
#194167
Posted Date:
Jun 12 2006
Cap Lending Group ripoff scammed us out of 700 dollars Portland Oregon
THEY CALLED US AND TOLD US WE WERE APPROVED FOR A $5,000.00 LOAN. HE TOLD US THAT WE HAD TO PAY A $700.00 INSURANCE, SO IF WE CANT MAKE A PAYMENT ONE MONTH THAT WOULD COVER IT. THEY WANTED US TO WESTERN UNION THE MONEY. THEY SAID WE WOULD HAVE THE MONEY IN 24-48 HRS, BUT WE DID NOT ...
Entity
Cap Lending Group
Categories: Loans
9516, Report:
#195972
Posted Date:
Jun 12 2006
CITIBANK WEST FSB IN CARMEL AND JEFF URSINO ACTING MANAGER FIRED VIA UPS BY CITIBANK WHILE OUT ILL WITH DOCTORS NOTE THREATS AND HARASSMENT CARMEL California
Carmel doesn't want to have a McDonalds or other such franchises but they allow a corporation in which treats ethical employees with wrongfully termination while out of work with a doctors note and they lie to their clients in Carmel about why I am not their anymore. WHY??? Why don'...
Entity
CITIBANK - JEFF URSINO
Categories: Banks
9517, Report:
#195886
Posted Date:
Jun 11 2006
Nigerian National Petroleum Corporation Lottery Payment Office Marina -Lagos (UK National Lottery) ripoff Dishonest, Fraud, thief and lied UNION BANK OF NIGERIA PLC LAGOS NIGERIA Internet
They told me that I won my lottery numbers in the amount of $30,000,000,00 and they told me that I need to pay shipping then I paid $3,500.00 and then they telling me another excused.
They telling me that I need to open another banking account at Wells Fargo Bank and I opened one...
Entity
Nigerian National Petroleum Corporation Lottery Payment Office Marina Lagos UK National Lottery
Categories: Lottery
9518, Report:
#143505
Posted Date:
Jun 11 2006
Kurtis Lee Renth, Sr. DEADBEAT DAD and THIEF RIPOFF Swansea Illinois
Kurtis Lee Renth, father of two beautiful children is currently behind in child support over $2200.00. The children have not had child support since November of 2004. Currently a court order is in place requiring Kurt Renth to pay child support. He works under the table to avoid pay...
Entity
Kurtis Lee Renth, Sr.
Categories: Criminal Justice System
9519, Report:
#195222
Posted Date:
Jun 10 2006
NCO Financial Systems ripoff creditor has been dead for 9 years Wilmington Delaware
NCO Financial has been given an account from National Fuel Gas Co of Buffalo to collect on a debt addressed to my father who has been dead for 9 years.
The US Post Office changed the former address of the account to reflect MY address.
My dad - Herman and my mother Joyce are b...
Entity
NCO Financial Systems
Categories: Collection Agency's
9520, Report:
#169590
Posted Date:
Jun 09 2006
Casino Classic Ripoff Stealing peoples money Internet
I was emailed a promotion from an online casino, Casino Classic is the name. They are part of the Microgaming/Casino Rewards group. The deal was, download the casino and get $500 in chips to play with for exactly 60 minutes. Anything that you made in 60 minutes over the original $50...
Entity
Casino Classic
Categories: Casinos & Cardrooms
