226, Report:
#390404
Posted Date:
Nov 12 2008
Standard Trust - Vanessa Robert - Ray Smith - Nancy Morgan Deceptive Rip-Off Nova Scotia Toronto
I received a check in the mail for $4,920.00 which appeared to be an authorized check drawn on Gorham Savings Bank, Scarborough, ME 04070 by Construction Products, Inc., P.O. Box 366, Scarborough, ME 04070. I contacted Ray Smith after depositing the $4,920 into my credit union. Mr...
Entity
Standard Trust - Vanessa Robert - Ray Smith - Nancy Morgan
Categories: Cross-Border Scams
227, Report:
#1033930
Posted Date:
Oct 28 2008
Morris Lexington, United Trust And Finance Inc., International Claim Dept., Choice Rentals Inc. Fraudulant prize winning convincing check for $5880.00 by mail! Scam!!! Scam!!! Scum!!! Morriston Ontario Canada
Today I received a letter From a company called... United Trust And Finance Inc. Suppose to be a Notice of Unclaimed Winnings. The letter stated that I won a contest and I won $150,000.000. They included a very convincing check from Choice Rentals, Inc. in the amount of $5880.00. Th...
Entity
Morris Lexington
Categories: Bad Check Writers
228, Report:
#1033485
Posted Date:
Oct 02 2008
1st. RBP FINANCIAL SENT A CHECK FOR $3985.00 FOR TAXES WITH A LUMP SUM OF $75,000.00 TO BE DELIVERED BY FEDEX OR UPS AFTER TAXES WERE PAID HALIFAX Nova Scotia
I am very upset because I really could use this windfall.There is a ticket serial number.I was to pay my tax on the money through a money gram found in
any Walmart store. I was to call an assigned claim agent Vanessa Rogers.
The people who do this is mean hearted and ha...
Entity
1st. RBP FINANCIAL 2ND PRIZE AMERICA {AKA}PCH.COM
Categories: Attorney Generals
229, Report:
#370461
Posted Date:
Sep 07 2008
STANDARD TRUST AND FINANCE, BOGUS NOTICE OF UNCLAIMED WINNINGS MORRISTON Ontario
NOTICE OF UNCLAIMED WINNINGS SENT TO AN ELDERLY WOMAN WHO THOUGHT SHE WON 95,000 AND WAS SENT A CHECK FOR 2,950. GOES LIKE THIS:
THIS IS TO FIND OUT WHY YOU HAVE NOT CLAIMED THE MONEY WHICH YOU HAVE WON IN THE SUPER SEVEN CONTEST.
YOU ARE ONE OF THE FOURTH CATEGORY WINNERS OF...
Entity
STANDARD TRUST AND FINANCE, INC
Categories: Cross-Border Scams
230, Report:
#367808
Posted Date:
Aug 28 2008
Universal Trust And Finance Inc. International Claim Department Notice of Unclaimed Winnings Morriston Ontario
My mother recently died (4-7 months ago) and I just received a letter from a company called Universal Trust & Finance Inc. stating she'd won in the SUPER SEVEN CONTEST. A drawing had been held on 23rd of June 2008 with a ticket serial no. 0011xx and a check was enclosed for $4880.00...
Entity
Universal Trust And Finance Inc.
Categories: Financial Services
231, Report:
#300397
Posted Date:
Aug 27 2008
Walmart Store #2357 I had put Xmas ornaments into a bag & was harrassed by security Germantown Maryland
The day after Christmas, after 5pm, I went to Walmart to pick some stuff. I am not 1 of thoses crazy shoppers who don't sleep to get sales :-)while at the store, I saw Xmas ornaments and TOYS on clearance, so naturally I picked a few boxes...until I had my hands FULL -literally !
...
Entity
Walmart Store #2357
Categories: Department & Outlet Stores
232, Report:
#363223
Posted Date:
Aug 24 2008
Brinkmann Corp Warranty ripoff Dallas Texas
I agree with burned by charmglow I purchased a brinkman pro series 2200 gas grill on May 8, 2004 at a Walmart store. They clearly emphasized the fact that it had 3 cast iron burners as one of the selling features. The owner's manual on the warranty page clearly shows die cast par...
Entity
Brinkmann
Categories: Outdoor Furniture & Equipment
233, Report:
#363402
Posted Date:
Aug 16 2008
Walmart Faulty ellectronics and Refund Practices GAsavannah Georgia
i Bought a Stereo system for 359.00 from walmart in Savannah on 20 DEC 09.. I bought special electronic insurance as well. When i got the stereo home I put it away until christmas eve(was a gift for my daughter) when she opened up the box what we found was a used, scratched Innopera...
Entity
Walmart
Categories: Miscellaneous Electronics
234, Report:
#278659
Posted Date:
Aug 11 2008
Walmart Findlay Ohio Big Price Difference on Auto Batteries between Walmart Stores, Findlay Ohio
Be careful when buying auto batteries at the Wal Mart Stores as there can be a big price difference between Wal Mart stores right in the same town.
I purchased a battery for my van at the Trenton Avenue Walmart Store in Findlay, Ohio
2 days later I went to the Tiffin Avenue Wa...
Entity
Walmart Findlay Ohio
Categories: Department & Outlet Stores
235, Report:
#329772
Posted Date:
Jul 28 2008
Nation Wide Security Lack of customer security resulted in the loss of my wifes car at Walmart. Memphis Tennessee
On 03/09/2008 my wife went to work at the Millington Tn. Walmart store. When she got off at 7:15pm she found that her car had been stolen. She notified the Millington Police and the bank. Her check book was in the car. She notified her supervisor of what had happened. The supervisor...
Entity
Nation Wide Security
Categories: Security Services
236, Report:
#348726
Posted Date:
Jul 08 2008
Standard Trust Inc., Morris Lexingon, Mark Anthony Super Seven Contest Holden Massachusetts
The letter reads:
You are one of the Second category Winners of the Super Seven Contest held on Feb 22nd 2008. this entitles you to the lump sum winning amount of $250,000 to be sent to you once the taxes on it has been paid. Enclosed is a check of $4880.00 which was deducted fro...
Entity
Standard Trust Inc.
Categories: Department & Outlet Stores
237, Report:
#339973
Posted Date:
Jun 13 2008
TD Financial International Claims Department Try to sucker in poor people who need money!!! and take you for all your worth! Ontario Canada
Yesterday I checked the mail as usual and my husband received this letter from TD Financial... he opened it and was shocked that there was an actual check inside for the amount of 4,880.00!!! I said this has got to be too good to be true. you know when your first starting out everyo...
Entity
TD FINANCIAL INTERNATIONAL CLAIMS DEPARTMENT
Categories: Financial Services
238, Report:
#336301
Posted Date:
Jun 02 2008
HIGHLAND LENDING SERVICES TOOK MY MONEY JERSEY CITY New Jersey
I had gotten in contact with Chris Davidson, who was the loan rep. for me. He told me I have been preapproved of $5000.00 and I to options coming up with $910.64 to send to a lady in Calgary, Canada or get a co-signer who had to be making $45,000.00. Well I could not find a co-sig...
Entity
HIGHLAND LENDING SERVICES
Categories: BBB Better Business Bureau
239, Report:
#334811
Posted Date:
May 26 2008
Walmart.com - Walmart online promises 7 to 10 business days, then later amends to 15 days. Brisbane California
Placed order online for a digital camera on Sunday May 11. Online site says it takes 7 to 10 business days to process order. I needed camera on Sunday May 25. Looked at online-tracking the following week, and it said my order had left their Apple Valley, CA warehouse on Tuesday May ...
Entity
Walmart.com - Walmart
Categories: On-Line Stores
240, Report:
#334100
Posted Date:
May 22 2008
Shadow Shopper Fraudulent Customer Service Evaluator Offer Hamilton Ontario
I received an offer in the mail from Shadow Shopper to be a customer service evaluator. They enclosed a check for $4,955.00 and told me to call a number (1-705-770-3036) before proceeding to verify the check or the check would be void and/or stolen. I called and talked to Kimberly...
Entity
Shadow Shopper
Categories: Liars
241, Report:
#170609
Posted Date:
May 08 2008
WalMart - SmartStyle Salons ripoff Refuse to serve disabled child Lake Worth Texas
After finishing grocery shopping in our local Walmart, my husband and I decided to take our four-year-old son, Mac, for a haircut at the salon inside WalMart.
My son is Autistic and has a lot of trouble communicating verbally. His speech consists mainly of noises in various pat...
Entity
WalMart - SmartStyle Salons
Categories: Department & Outlet Stores
242, Report:
#331204
Posted Date:
May 08 2008
Highland Lending Services 2 GOOD 2 B TRUE! Jersey City New Jersey
On 04/30/08, I was contacted by Chris Davidson letting my know that I was approved for a 5000 loan. It was a secured loan so I was required to secure the loan with 10 monthly payments at 96.49. The lender required me to put down 964.90. I was told to wire the money to Vivian Roge...
Entity
Highland Lending Services
Categories: Loans
243, Report:
#289894
Posted Date:
Mar 03 2008
Walmart Ripoff They Mark Up Clearance Items Walmart Marked Up Clearance Items Findlay Ohio
Here is my complaint.
The Walmart Store here in Findlay, Ohio on Trenton Avenue marks up their clearance items to higher prices.
Last week I purchased some Duncan Hines brownie mix which they have in their clearance section of their one food aisle. Last week I paid $1.00 for a bo...
Entity
Walmart
Categories: Supermarkets
244, Report:
#303859
Posted Date:
Jan 28 2008
Fairway Lending Group loan scam Mount Prospect Illinois, alberta canada
I was contacted by phone by a man named brian ellis and faxed a contract for a 10,000 dollar loan,signed by a CEO by the name of Mark D. Pratt of the fairway lending group.I was told i had to send $1545 to cover the first 5 months payments on the loan.I was then told to send a money...
Entity
Fairway Lending Group
Categories: ORGANIZED CRIME
245, Report:
#300450
Posted Date:
Jan 16 2008
Fedelity Lending Group scammed me out of 1,824.88,no worse than a robber or a thief who has to pay for a crime Delray Beach Florida
On dec 12,2007 i received a phone call from jacob parker who stated that he was with fidelity lending group. Jacob states that i had been approved for the 6,000 loan that i had applied for on line with his company. At first i did not just say yes i asked fact finding questiions beca...
Entity
Fedelity Lending Group
Categories: Loans
246, Report:
#298566
Posted Date:
Jan 10 2008
Walmart Store #5054 Walmart Christmas Gift Ripoff Jacksonville Florida
On December 15th, 2007, my wife purchased an Acer Aspire 5520-5912 a Walmart store with our area, as a surprised Christmas gift for me. On Christmas day, one of our traditions is to video tape the opening of all gifts. So with camera rolling we proceeded to open all gifts. At last i...
Entity
Walmart Store #5054
Categories: Corrupt Companies
247, Report:
#292922
Posted Date:
Dec 19 2007
Fidelity Lending Group Requested secure deposit of 1060.00 to release loan but now refuse any agreement and refund Delray Florida
I received a call from Jacob Parker stating that I was eligible to receive 8,000 personal or school loan. I said: yes, I am interested He then stated that I need to make 3 consecutive payments of $354.30 or $1062.90 for secure deposit so that the funds can be released.
He stated...
Entity
Fidelity Lending Group
Categories: Loans
248, Report:
#290846
Posted Date:
Dec 12 2007
Walmart (Asda) No Christmas From Maw Maw St.Mellons/ Caerdiff United Kingdom
I am very angry and more hurt than ever. I had my husband go to the local Asda (Walmart) store to but gift cards for my grandchildren in the U.S.A. and mailed them off to each of their addresses only to be told by one mother that she went to a local Walmart store to be told that th ...
Entity
Walmart (Asda)
Categories: Bait-and-Switch
249, Report:
#280188
Posted Date:
Oct 22 2007
Customer Evaluation Services (CES) Sent me a fraudalent cashier check from a Federal Credit Union for the amount of $980.00 Windsor, Ontario
Well, I was browsing the web for jobs, then I filled an application as a mistery shopper, then few days later I received an small envelope, containing 4 pages as forms for a survey along with a cashier check from a Federal Credit Unon from New York, named Twin Rivers FCU
They asked...
Entity
Customer Evaluation Services (CES)
Categories: Cash Services
250, Report:
#274881
Posted Date:
Sep 17 2007
Fishman Fishbowl LP/Global Trust And Finance LP Fraud and Scam Atlanta Georgia
I received a letter from Global Trust and Finance Inc, dated August 30, 2007, claiming I was in the Second Category Winner of the Super Seven Contest held on the 29th of May 2007. It was sent to my old address in CA but was forwarded to my new address in VA. My ticket number was 461...
Entity
Fishman Fishbowl LP
Categories: Door to Door Sales