226, Report:
#292604
Posted Date:
Dec 19 2007
Union Trust Bank Of Nigeria (I Think It Is A Hoaxgroup Not Of The True Bank) Sweepstakes winnings at National Lottery UK Came On Internet Nigeria
I was contacted via email several times about sweepstakes winnings from the so called United Trust Bank of Nigeria. The people are the following along with the email addresses.
Something should be done about them as they ask for your address, your age, your town, etc. before yo...
Entity
Union Trust Bank Of Nigeria (I Think It Is A Hoaxgroup Not Of The True Bank)
Categories: Banks
227, Report:
#159161
Posted Date:
Nov 21 2007
St. Mathews Churches Seed Harvest Plan Is a Scam on inocent people!! RIPOFF Tulsa Oklahoma
I got a paper in the mail one day from St. Mathews Churches telling me that if I give money to them that good things would happen for me. They called it the seed harvest plan. They would send me all kinds of things such as pennies, keys, rugs, speacial numbers, etc..
Well I bough...
Entity
St. Mathews Churches Seed Harvest Plan
Categories: Churches
228, Report:
#285620
Posted Date:
Nov 20 2007
Ctfstore they stole 150.00 dollars out of my checking account Clearwater florida *EDitor's Suggestions on how to get your money back into your bank account!
i visited the site and filled out the form then saw they would take 149.00 out of my account so i close the the web page instead of submiting my info. they still somehow were able to deduct the money anyway. this is a bullsh** company that has a real scam going on.when i tried to lo...
Entity
Ctfstore
Categories: Credit Card Fraud
229, Report:
#283947
Posted Date:
Nov 09 2007
9mm USA Clothing Online Model Search Scam to buy Merchandise. Internet Internet
I recently saw a post on an online classifieds page for models needed. I read the post which stated that 9mm usa was a new and upcoming clothing company that needed models to promote their hot new items. I was interested in this so, when it instructed me to go to their website, 9mmu...
Entity
9mm Usa Clothing
Categories: Internet Fraud
230, Report:
#280884
Posted Date:
Oct 25 2007
Complete Weightloss Center, Woman's Ultra Slim scam, I Orderied a Free Sample and the next thing I know, they are billing my credit card for 29.95, for nothing. Mandan North Dakota
I got an email, offering a free sample of this new weight loss product, all you have to do is pay the S&H. The next thing I know, I don't just have the 6.95 charge for the S & H, but they have also billed me 29.95, when I called the company, they gave me some kind of a line that th...
Entity
Complete Weightloss Center,. Woman's Ultra Slim
Categories: Corrupt Companies
231, Report:
#278441
Posted Date:
Oct 11 2007
AT&T - BellSouth DSL Service AT&T's Shameless DSL Ad Campaign designed to overcharge the uninformed Alpharetta Georgia
AT&T is advertising basic DSL internet service for $19.95 a month and claiming it is a special limited time offer. All their ads all have TOLL FREE numbers to call to take advantage of this special deal.
What they are not disclosing in their ads is the following: As part of AT&T...
Entity
AT&T - BellSouth DSL Service
Categories: Telephone Companies
232, Report:
#272190
Posted Date:
Sep 24 2007
Success Academy - Enlightened Millionaire Institute - Robert Allen - Real Estate Coaching Ripoff West Provo Utah
I received the call from Dan Griffith at 1 800 345-3648 ext. 4008 at the end of March. He stated that I had been selected by T. Harv Ecker to enroll in a special real estate course. I was told that someone would call me the next day to explain the program. I was called by Talmadge D...
Entity
Success Academy - Enlightened Millionaire Institute - Robert Allen
Categories: Seminar Programs
233, Report:
#273776
Posted Date:
Sep 11 2007
Dickson City Hyundai I got ripped off at dickson city hyundai Dickson City Pennsylvania
OKay so here is the story.
in may i bought a 07 eclipse gt off dickson city hyundai for what I thoght was $24,900.It was used but only had 4000 miles on it. I traded in a 2002 eclipse conv. They gave me $12,800 on the car which was about $1100 more than i owed on it. Which was go...
Entity
Dickson City Hyundai
Categories: Auto Dealers
234, Report:
#269922
Posted Date:
Aug 24 2007
DICKSON CITY HYUNDAI Lies Lies & more Lies After they hit my car Ripoff Scranton Pennsylvania
I purchased my 2nd Hyundai from Dickson City Hyundai, I bought my first one there too, and NEVER experenced any problems. Well, My car is only 4 months old, and I have had nothing but trouble. It started out with the outside temperature sensor not functioning correctly. They re-assu...
Entity
DICKSON CITY HYUNDAI
Categories: Auto Dealers
235, Report:
#267344
Posted Date:
Aug 14 2007
PLATINUM BENEFIT GROUP FRAUDULENT CALLING YOUR HOME FOR SCAMMING AND PRESSURING YOU TO ACCEPT A CREDIT CARD, ASKING FOR YOUR BANKING ACCOUNT INFORMATION ripoff CLEARWATER Florida
I RECIEVED A CALL FROM A LADY NAME BRIDGETT DICKERSON/(DICKSON) STATING THAT I WAS PRE-APPROVED FOR A CREDIT CARD ,AND THAT THE COMPANY ONLY CALL PEOPLE WHO HAD TROUBLE IN THE PAST ACQUIRING A CREDIT CARD, SHE ASK ME TO VERIFY MY ADDRESS, WHICH SHE HAD ALREADY, AND THAT ALL SHE NEED...
Entity
PLATINUM BENEFIT GROUP
Categories: Telemarketers
236, Report:
#263078
Posted Date:
Jul 25 2007
Dickson City Hyundai, Cheesy Gimmicks And Poor Customer And Vehicle Service Dickson City Hyundai sold me a lemon! Scranton Pennsylvania
Talk about a headache of a car to own, and horrible service from the dealer. We bought the car in 2003 with 14,000 miles on it. It was an OK car for about a year, aside from horrible gas mileage for its class. The it developed a hesitation problem upon starting. We had it back a...
Entity
Dickson City Hyundai
Categories: Auto Dealers
237, Report:
#258204
Posted Date:
Jul 02 2007
Very Only Fabrics And Textiles Scam Job Offer Manchester Internet
This is the letter I received:
Very Only Fabrics and Textiles
Oxford Road
Manchester M13 9PP
United Kingdom
Hello,
Here is a great opportunity for you to work from home or your present place of work and get paid weekly with little or no stress.Its a job with no emphasize o...
Entity
Very Only Fabrics And Textiles
Categories: Door to Door Sales
238, Report:
#255758
Posted Date:
Jun 20 2007
EXCELL AQUISITIONS RIPOFF BEING SUED BY EXCEEL AQUISITIONS NORTH FALLMOUTH Massachusetts
My name is Brian and im being sued by acell aquisitions. the original debt was with Providian. The debt originated in 97 or 98. by balance then was 250.00 and to my suprise on my next months billing there was a charge for 299.00 for some type of medical insurance, which i did not au...
Entity
EXCELL AQUISITIONS
Categories: Collection Agency's
239, Report:
#247290
Posted Date:
May 07 2007
EdPharmacy.us And/or Ed Pharmacy LTD Scammed for $159.00, Medicine Ordered Never Recieved, Impossible to Contact Ripoff Douglas Georgia
I ordered 60 phentermine pills wanting to lose a few winter pounds before summer from this web-site (www.edpharmacy.us) on February 6, 2007. My account was debited a couple of days later and my order shows a ship date of February 26, 2007. As of Today May 7, 2007 I have not received...
Entity
EdPharmacy.us And/or Ed Pharmacy LTD
Categories: Pharmacies
240, Report:
#246329
Posted Date:
May 01 2007
Dickson City Hyundai Buyer BEWARE! ripoff Scranton Pennsylvania
There was a radio ad for Dickson City Hyundai stating that they will buyout any loan--good credit, bad credit, no credit. Unfortunately, I had bad credit. I had a leased 2003 car and wanted to trade it in for a loan so that I was paying on something that belonged to me.
The fi...
Entity
Dickson City Hyundai
Categories: Auto Dealers
241, Report:
#242460
Posted Date:
Apr 05 2007
MGR Solutions took my money Houston Texas
My husband and I were/are looking to buy a home but don't have good enough credit to get 100% financing. So in October of 2006 I was searching the internet for some assistance. The first web site that popped up on my search was MGR soulitions.
I checked it out, filled out the i...
Entity
MGR Solutions
Categories: Financial Services
242, Report:
#218414
Posted Date:
Nov 01 2006
Virtual Bank Virtual bank is a rip off for mortgages. Watch out! Internet
Virtual bank.com advertises low mortgage interest rates, even reporting these low rates to yahoo.com and bankrate.com and other established finance organizations, but they will surprise you with hidden costs of around $7,000 in fees that 'enables' you to get this low interest rate. ...
Entity
Virtual Bank
Categories: Banks
243, Report:
#213415
Posted Date:
Sep 29 2006
European Diamond Lottery Agency; [email protected] ripoff I enetered their lottery by picking numbers. They contacted me and said I had won 1,400,000.00. They said I had to pay their attorney 1200.00 to get the money. Brussels Belgium UK
I was contacted by the European Diamond Lottery Agency after i picked numbers and ordered magizines.
On sept 22, 2006 Wendy Hoffmann contacted me and said that I had won 1,400,000.00. They continued to send e-mails for the last two weeks.
I have recieved five e-mail...
Entity
European Diamond Lottrey Agency
Categories: Lottery
244, Report:
#212214
Posted Date:
Sep 22 2006
Onrebate ripoff Boca Raton Florida
My rebate was excepted 6/20/06. Pending payment since 6/28/06. I waited my 8 weeks and then called to make sure everything was OK got recording saying it was excepted.
Emailed customer service (and I have saved EVERY email sent and recieved)to find out what was going on after th...
Entity
Onrebate
Categories: Corrupt Companies
245, Report:
#209508
Posted Date:
Sep 05 2006
Dickson City Hyundai Dishonest! Liars! Crooked as they come! Scranton, Ripoff Dickson City Pennsylvania
Dickson City Hyundai is the worst place I have ever bought a car. I've bought many a new and used vehicle, and I have never been treated the way I was there. The salesman and the salesmanager do nothing but try to rip you off. Even after we made a deal on our car, the salesman comes...
Entity
Dickson City Hyundai
Categories: Auto Dealers
246, Report:
#207490
Posted Date:
Aug 23 2006
Powell Automotive, Powell Suzuki, Powell Pre-Owned dishonest, ripoff, lies, trying to get more money, Powell Suzuki lied to close the deal Dickson Tennessee
On July 17th, 2006 I was in contact with Powell Automotive (see aka)about purchasing a car through their guaranteed credit program. Everything sounded good until I actually got to the dealership. The car that they wanted to finance me for is a 2004 Suzuki Forenza S with 41,000 miles...
Entity
Powell Automotive, Powell Suzuki, Powell Pre-Owned
Categories: Auto Dealers
247, Report:
#207235
Posted Date:
Aug 22 2006
INTL LOTTO COMMISSION (AFFILIATED WITH ONCE ESPAPNA) ripoff MADRID SPAIN
I received a letter from Don Edwardo Dickson, the foreign Service Manager for Pacific Security & Parcel Services Company, S.A. stating that I had won the intl lottery. $815,950.00
To me that is a LOT of money, the winning numbers are 13-15-16-21-34-36. the instructions were t...
Entity
INTL LOTTO COMMISSION (AFFILIATED WITH ONCE ESPAPNA)
Categories: Lottery
248, Report:
#206766
Posted Date:
Aug 18 2006
Global Interprises Delivery ripoff globel interprizes.. delivery.. told me i won 4th place in the national sweepstakes, 2.5 million. The check would be at my door with-in the hour, all i needed to do was give then a check for 995.00 i said no and the gentlemen instatly sarcastically said Bye and hung up.. These people called me on the telephone..had an accent. Ripoff Nationwide
This woman with an accent called me on the phone and told me i won 4th place in a globel interprizes sweepstakes. She then gave me a check cod number (774421)and a phone number to call and give them my check number to verify my winnings of 2.5 million. number.(871-861-5393) I called...
Entity
Global Interprises Delivery
Categories: Corrupt Companies
249, Report:
#189656
Posted Date:
May 25 2006
Holland Automotive - Car Rental Plus ripoff Dealer hides behind As-Is legislation and failed to disclose critical defects about car sold to me $6,000 involved Dickson Tennessee
This is the type of car lot that gives rise to all of the jokes that exist in connection with used car dealers. In late February, 2006 I purchased a used 1992 Olds Toronado from this dealer. The car had been serviced by Holland Automotive and the salesman represented the prior own...
Entity
Holland Automotive -Car Rental Plus
Categories: Auto Dealers
250, Report:
#100969
Posted Date:
Mar 16 2006
Dickson Water authority has UNfair practices! The water company has us under a barrel! Rip-off! Dickson Tennessee
UNFAIR practices in Dickson and surrounding cities! We have one water company to receive our water and sewer services from. They take advantage by charging the highest fees for their services: knowing you have no choice to go elsewhere for the needed water.
1.They charge a non r...
Entity
Dickson County Water Authority
Categories: Utility Companies