981, Report:
#88222
Posted Date:
Apr 19 2004
EL GORDO SWEEPSTAKE LOTTERY COMPANY RIPOFF GOT MY CHECKING ACCOUNT NUMBER AND DRIVERS LICENSE MADRID Nationwide
I was sent a letter stating that I won 615810.00 dollars in a lottery. They proceded to get my checking account number and drivers license. I caught it hopefully before anything has happened. I called Spain several times talking to a Mario Pedro of Sant Lucia Security Company SA at ...
Entity
EL GORDO SWEEPSTAK LOTTERY COMPANY
Categories: Lottery
982, Report:
#87505
Posted Date:
Apr 13 2004
Vlad Marian - Mario Lopez Took money didn't send merchandise Padova Italy
Vlad Marion was selling laptops on buyselltrades.com. I won the auction. User stated in multiply e-mails shipping was free. After he received the money, he demanded 800.00 more for shipping. Refused to refund my money and got to the point refused to send, money, merchandise or reply...
Entity
Vlad Marian - Mario Lopez
Categories: Computer Fraud
983, Report:
#86806
Posted Date:
Apr 06 2004
E-Commerce ripoff Houston Texas
Just like the other stories you have heard about the Dulux Game DVD system. I thought it sound like a nice system to have but I never got to find out how nice it was. I too am a victim!!!
Mario
Jefferson City, MissouriU.S.A.
Entity
E-Commerce
Categories: Electronic Manufacturers
984, Report:
#86370
Posted Date:
Apr 02 2004
Digital Pro Audio rip-off! Los Angeles California
Well, well I guess I was the one to fall into this sh***t. It was yesterday I went to deposit some money and a red van pulled up and ask me if a was interested in home/concert series. Well I refused and I said I was not interested, but my couriousity jumped and i ask them if a can s...
Entity
Digital Pro Audio
Categories: DJ Services
985, Report:
#86269
Posted Date:
Apr 01 2004
World Traders Association AKA cash takers association ripoff Las Vegas Nevada
Dear reader,
WTA ripped me off also!!! I was robbed of over $10,000. and I want my money back. They told me that I would get 25 initial accounts, training, leads and ongoing support. That was all a lie. Instead all I received was numerous books of out-of-business suppliers. These...
Entity
World Traders Association
Categories: Corrupt Companies
986, Report:
#85950
Posted Date:
Mar 30 2004
CAMCO - Capital Acquisition And Management Company Abusive and Deceptive Collection Practices in Violation of Federal Law for OLD, UNENFORCEABLE debts or debts not owed Rockford Illinois
If this company has recently contacted you please be careful as to your interactions with them!
A family member was recently contacted by CAMCO who claimed that a debt was outstanding. As an attorney in the State of California I felt led to do a bit of research on this company an...
Entity
CAMCO - Capital Acquisition And Management Company
Categories: Corrupt Companies
987, Report:
#85219
Posted Date:
Mar 26 2004
CAMCO ripoff Rockford
FTC SLAMS CAMCO
See Link
http://www.ftc.gov/opa/2004/03/camco.htm
Debt Buyer/Debt Collection Companies and Their Principals Settle FTC Charges
FTC Alleges CAMCO, RM Financial, and their Principals Violated Fair Debt Collection Practices Act
Companies that the Federal ...
Entity
CAMCO
Categories: Credit & Debt Services
988, Report:
#85133
Posted Date:
Mar 24 2004
WORLDBENEFITS-GOLD VISA & MASTER CARD ripoff dishonest fradulent billing, unauthorized by me in writing, earlier deduction from my account with nothing in writing in mail, or receipts, no credit card Champlain New York
***I am waiting for my refund 299 dollars from the WORLD BENEFITS -gold visa,master card company since Dec-Jan 2004. I received a phone call in December 2003 offering a gold visa master credit card for a one time fee of 299 dollars for a 2000,00 limit card with no monthly fee,no ann...
Entity
WORLD BENEFITS-GOLD VISA & MASTER CARD
Categories: Cross-Border Scams
989, Report:
#82229
Posted Date:
Mar 02 2004
CAMCO - Supervisor Mario Holmes On the third try they finally got me on the phone and threatened me about this non-existent debt from the 80s ripoff Rockford Illinois
This is my second report on CAMCO. The first was reporting two phone messages about a week ago.
They called me again today, at home, on Saturday morning at 915am LA Time and I was here to answer the phone. They wanted to offer to settle an old debt for me - a Citibank account fro...
Entity
CAMCO
Categories: Credit & Debt Services
990, Report:
#79626
Posted Date:
Feb 08 2004
WORLD BENEFIT BANK I WAS PROMISED A $3000.00 CREDIT CARD IN DEC/ 2003. I WOULD HAVE RECIEVED IT IN 4-6 WEEKS. STILL HAVE NOT RECIEVED A THING. ripoff CHAMPLAIN New York *UPDATE ...World Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied *EDitor's UPDATE!
CLICK HERE to see how World Benefits contacts Rip-off Report, stating they will give REFUNDS to unsatisfied customers.
PROMISED A $3000.00 CREDIT CARD TO BE DELIVERED TO MY HOUSE IN 3-4 WEEKS FROM THE TIME OF ORDER WAS PLACED. ORDER PLACED 12/2003.
FOUND OUT THAT THIS WAS A S...
Entity
WORLD BENEFIT BANK
Categories: Cross-Border Scams