9621, Report:
#240971
Posted Date:
Mar 27 2007
Area Circulation joshua Blue Ridge Georgia
I was told that I was in a contest to win money, and they wanted me to order magazines. it sounded ok at first so I gave them my account number. then I heard things I didnt like and told them I refuse to do it. They told me no money would be with drawn on my account. I told them...
Entity
Area Circulation
Categories: Sales People
9622, Report:
#240938
Posted Date:
Mar 27 2007
Free Lottery Sweepstake claimed to won gbp 500000 in sweepstake and asking for courier charges so as to forward my win Liverpool United Kingdom Internet
received email from mrs eva pedro that I won gbp 500000 and ask me to ontact one mr kevin bode despatch officer tnt courier who ask me to deposit courier charges with western union money transfer in the name of mr raymond moore,tnt courier,link house, 1c church street,whit church,ha...
Entity
Free Lottery Sweepstake
Categories: Door to Door Sales
9623, Report:
#240682
Posted Date:
Mar 26 2007
Champon Ford rip off on certificate You get a cert. in the mail and take it to Champion to validate number Owensboro Kentucky
A card with a scratch off is to be taken to Champion Ford. If scratch off number matches a number there you win a certificate with x amount of dollars to redeem. Mine was $250.oo.
James
Philpot, KentuckyU.S.A.
Entity
Champon Ford
Categories: Auto Dealers
9624, Report:
#240086
Posted Date:
Mar 25 2007
Ebay ripoff they protect the seller but not the buyers Internet
I just recieved an order for two ionic air purifiers that i found on ebay. the company that sent these items to me is DWORLD2005 or 3Q located in Washington and Canada. The items looked nothing like the picture on ebay, they were junk, tiny, very noisey ( they claimed they are silen...
Entity
Ebay
Categories: E-trade
9625, Report:
#240436
Posted Date:
Mar 23 2007
Care Credit ripoff Fraudulent billing non ethical or moral business practices con jobs Orlando Florida
In the four months that I have been a Care Credit customer, I have had my eyes opened to a black, cold evil business world I never knew existed.
Like others, I did not receive a bill for dental work when I knew I should have. By the time I talked to a guy in India, I was told I ...
Entity
Care Credit
Categories: Financial Services
9626, Report:
#240222
Posted Date:
Mar 23 2007
European Bureau Of Prize Draw Registry they told me and my fiance we would be millionares just before our wedding when we needed the money the most they just wanted to rip us off! Fort Lauderdale Florida
i and my fiance are to get married on the 4th of may this year (in 6 weeks) and we received this letter from ebpr congratulating us on our win of 2,249,366 sterling pounds.naturally i was shocked and i called my fiance at work and told him what had happened.
nick didnt beleive it...
Entity
European Bureau Of Prize Draw Registry
Categories: Con Artists
9627, Report:
#220727
Posted Date:
Mar 22 2007
Card Service International Dishonest Card Service International LOST in court case Ripoff Moorpark California
We took Card Service to Court. With their track records of scammings and fraudulent activities, they were more than scare to show up in court. As a result, we won the court case! The court ordered them to pay all refunds, including Closure/Cancellation/Court/Credit Card terminal ...
Entity
Card Service International
Categories: Small Business Services
9628, Report:
#209879
Posted Date:
Mar 22 2007
Vacation Network Scam and Ripoff Warning Beware! Alpharetta Georgia
Regarding:
Vacation Network
Awards and Claims Center
3820 Mansell Rd.
Parkside Terrace East, Suite 180
Alpharetta, GA
1-866-999-3703 X268
Kevin Hevner/Hefner
Last night (9/6/06) I received a msg from Kevin Hevner/Hefner on my voice mail telling me to call back asap for...
Entity
Vacation Network
Categories: Travel Agencies
9629, Report:
#182918
Posted Date:
Mar 22 2007
Suntrust Bank counterfeit money order fraud misrepresentation offset loss customer checking account Atlanta Georgia
Suntrust Bank Negligence Leads to $3,000+ Loss for Customer
Does Tennessee permit a cause of action against a bank for the following forms of negligence?:
(1) bank officers fail to heed alert issued by FDIC on counterfeit postal money orders,
(2) bank officers fail to he...
Entity
Suntrust Bank
Categories: Banks
9630, Report:
#240214
Posted Date:
Mar 22 2007
Loteria Primivita - Internatinal Lotto Commission - Savana Seguros S.A. Loteria Primivita Lotto Scams again but they did not win HAHAHA ripoff Madrid Spain
Well, I have also received an awards notification from Lotto Primivita. It stated that I won $915,810 euros. Funny how we all win similar amounts ($915,810, $615,810).
My letter also has reference and batch numbers and they ask that it be keep private. The asked that I contact...
Entity
Loteria Primivita - Internatinal Lotto Commission
Categories: Lottery
