401, Report:
#191990
Posted Date:
May 17 2006
Key Bank ripoff, multiple overdrafts upon overdrafts, no common sense, just theft Portland Oregon
After a family emergency disallowed me to pick up a check and deposit it before 7 pm, making it viable for that day's business, I deposited the check the following day. This is the same net result as depositing the check after 7 pm the night before according to bank policy.
I ...
Entity
Key Bank
Categories: Banks
402, Report:
#187149
Posted Date:
Apr 18 2006
Euro Sweepstake Lottery Company S.A, Global Fortune Security S.A., Fraudulent european lottery scam where they ask you to pay them something ripoff Madrid Spain
I received in snail mail today a letter from Euro Sweepstake Lottery Company S.A for someone who doesn't live at this address (we just happen to share the same last name) that claimed that he won USD 615,810.00. It's the same as other scams of this type where they state that the mo...
Entity
Euro Sweepstake Lottery Company S.A, Global Fortune Security S.A.
Categories: Lottery
403, Report:
#169501
Posted Date:
Feb 04 2006
Famous Society Of Poets, Poetry.com Watermark Publishin ripoff scam and con game Internet
This company is a horrible place at age 13 i submitted some of my works, which were actually good to this company and they sent me the same email they send everyone, i was very very excited to belive id finally done something to make everyone proud. well later that day my mother tol...
Entity
Famous Society Of Poets
Categories: Book Publishers
404, Report:
#167197
Posted Date:
Dec 07 2005
Euro Millon Loteria Espanol ripoff Madrid Spain
Received notification of 3rd place lottery winnings of $650,000.00 from the Euro Millon International Promotion Programme.
I never entered this drawing, never even heard of them!
Due to mixed up (great command of the english language) of some numbers and names, we ask that you...
Entity
Euro Millon Loteria Espanol
Categories: Door to Door Sales
405, Report:
#166242
Posted Date:
Nov 29 2005
Las Vegas Actionable Awards Program ripoff bogus prize notification Las Vegas Nevada
My neighbor recieved letter (looked official) with watermarks notifying her that she had won $3,700,300.00--all she had to do was send in $20.00 document fee within 7 days. it's a good thing we looked this up on the internet first--this place is trying to rip off people in every sta...
Entity
Las Vegas Actionable Awards Program
Categories: Corrupt Companies
406, Report:
#165596
Posted Date:
Nov 23 2005
Las Vegas Actionable Award Program - LVAAP Scam Claiming an individual has won EXACTLY $3,341,006.00, ripoff Las Vegas Nevada
This is the 3rd notice I have received from the company on official looking paper with watermarks and all claiming that I am among 4 people in the country to have won $3,341,006.00. I was almost convinced until I found this site and thank god I did b/c it has shown me that I am not ...
Entity
Las Vegas Actionable Award Program - LVAAP
Categories: Corrupt Companies
407, Report:
#132838
Posted Date:
Nov 21 2005
Arbors Of Watermark Apartments, Connor Group Properties Ripoff The WORST Resort Style Apartment Complex in Columbus Columbus Ohio
I moved into the Arbors of Watermark in August 2004 and am disgusted by how I have been treated since then. The management claims to provide resort style living with the amenities of downtown living. If you like to walk around in **** all day and constantly be ignored, I guess that ...
Entity
Arbors Of Watermark Apartments, Connor Group Properties
Categories: Landlords
408, Report:
#135821
Posted Date:
Oct 31 2005
Best Western Pensacola Resort, Pensacola Beach ripoff misleading advertising and noninformative on booking Pensacola Beach Florida
My husband and I were in Pensacola Florida March 2005 for a training class my husband had to attend. We made reservations to stay at the Pensacola Beach Best Western through their central reservations office for the specific purpose of staying on the beach and using metal detectors ...
Entity
Best Western Resort Pensacola Beach
Categories: Hotel
409, Report:
#161211
Posted Date:
Oct 18 2005
Arbors Of Watermark Ripoff, Incompetent staff screws up bills and never calls you back Columbus Ohio
Stephanie and Carrie in the office repeatedly lie and never call you back. I reported excessive dog feces for several months while nothing was done about it.
My account balance has been screwed up several times. I had a dryer that did not work for 1.5 months and was finally fix...
Entity
Arbors Of Watermark
Categories: Landlords
410, Report:
#154353
Posted Date:
Aug 20 2005
The International Society Of Poets - International Library Of Poetry Ripoff I had to tell my loving wife that realizing her dreams were based on a low life bunch of rip-offs lies. It broke her heart and cost me money. Owings Mill MD
I am sitting in a hotel room in Washington, DC writing this report. Last night I had to tell my wife that her dreams of being a famous published poet with writing awards and being read by many people was not going to happen like she was led to believe by The International Society of...
Entity
The International Society Of Poets
Categories: Corrupt Companies
411, Report:
#152458
Posted Date:
Aug 04 2005
Hilton Financial Corporation Or Hilton Financial Serices--Katerine Pryce And Jack Brown ripoff Watermark insurance co Arizona Or New Jersery Arizona
I applied for a loan of $75,000 Through Hilton Financial Corporation or Services back in July and was informed on July 17th that I was approved I just needed to choose between 3 ways of securing my loan. 1. get a co-signer that made over $35,000 a year, 2.Pay 2 of my payments in adv...
Entity
Hilton Financial Corporation - Watermark insurance co
Categories: Financial Services
412, Report:
#144918
Posted Date:
Jul 27 2005
Stockman Financial, Malibu Trust, Jefferson Financial, Watermark Insurance, kingsway Corp, Huntington Insurance, all of these so called companies are linked together and are ripping off people through out the united states (loan scam)!! Bisbee, Ontario, Utah, Arizona, Canada
I applied for a loan of $5,000 Through Stockman Financial back in April and was informed on April 24th that I was approved I just needed to choose between 3 ways of securing my loan. 1. get a co-signer that made over $35,000 a year, 2.Pay 2 of my payments in advance or 3. to pay $40...
Entity
Stockman Financial, Malibu Trust, Jefferson Financial, Watermark Ins,kingsway Corp, Huntington Ins,
Categories: Loans
413, Report:
#150922
Posted Date:
Jul 23 2005
HILTON FINANCIAL,WATERMARK INSURANCE,JEFFERSON FINANCIAL,WARREN STEINBERG LOAN SCAM, PAID LENDER INSURANCE FEE, BOGUS LOAN BISBEE, ESSEX JUNCTION, ORLANDO Florida, ARIZONA, VERMONT
I applied for a $23,000 loan with Hilton Financial Corp. over the phone from a phone number I found in the classified section of my local newspaper. I spoke with Catherine Pryce who was my loan representative and gave her my basic loan information. I received a message from Hilton F...
Entity
HILTON FINANCIAL,WATERMARK INSURANCE,JEFFERSON FINANCIAL,WARREN STEINBERG
Categories: Brokerage Companies
414, Report:
#147749
Posted Date:
Jun 28 2005
WATERMARKE APARTMENTS DONT WORRY YOU WONT HAVE TO MOVE, YOU CAN BUY THE UNIT! WHAT LIES! IRVINE California
Watermarke, owned by SARES-REGIS, is where I was going to call home. I loved the surrounds, the staff, and most of all- the location of my unit. I was on the top floor, corner unit, 3 bedroom, 2 bath, patio, 1400+ sqft, fireplace, with an amazing view.
My roommate and I were to...
Entity
WATERMARKE APARTMENTS
Categories: Liars
415, Report:
#144417
Posted Date:
May 30 2005
Colonial Trust Payment Services, Fraud Sweepstakes ripoff, scam, sweeptakes, fake check, Colonial Trust Payment Services, First Federal Savings Bank fraud check, Rachel Rockland, Cashier's Check, Rachel Rockland Ripoff Ontario
A company called Colonial Trust Payment Services sent me a letter dated May 9th 2005 saying it was the FINAL NOTIFICATION OF WINNINGS of unclaimed funds with a total payout of $48,903.65 out of $2,689,698.00 that was divided between 55 winners. The letter stated that folowing the s...
Entity
Colonial Trust Payment Services
Categories: Cross-Border Scams
416, Report:
#139161
Posted Date:
Apr 17 2005
Arbors Of Watermark - Connor Group ripoff, bad maintenance, This is hands-down the worst apartment complex I have ever lived in. Columbus Ohio
This is hands-down the worst apartment complex I have ever lived in. Maintenance takes weeks to fix things, if they ever do get around to fixing it at all. The office staff does not keep track of what needs to be fixed, so they cannot monitor whether the maintenance men are doing ...
Entity
Arbors Of Watermark - Connor Group
Categories: Landlords
417, Report:
#1033114
Posted Date:
Jan 26 2005
Watermark Homes ripoff Conroe Texas
WARNING TO ANYONE CONSIDERING USING WATERMARK HOMES,INC. OR TODD PRATHER CUSTOM HOME BUILDING!!!
You may want to read about our families experience with Todd Prather before you get in to trouble dealing with this person.
My elderly Mother and Father rented a home in West H...
Entity
Watermark Homes
Categories: Landlords
418, Report:
#128751
Posted Date:
Jan 25 2005
Jefferson Financial Corporation ripoff dishonest fraudulent company and stealing money from company Layton Utah
First, Tammy Meyer was helping me to get loan for $5,000 dollars, she gave me information about monthly payment and interest rate however she told me that I need to make deposit $ 1,121.oo for Watermark Insurance Company. After deposit money, I will receive money thru direct deposit...
Entity
Jefferson Financial Corporation
Categories: Employers
419, Report:
#124701
Posted Date:
Dec 28 2004
Malibu Trust Company Watermark Insurance ripoff fraud scam con Santa Rosa California
Just like so many others I sent a large sum of money ($992.50) plus Western Union fees to Rutledge, VT for insurance on a loan. I will not ramble about what happened to me because it is EXACTLY what happened to everyone else.
I have done all that I know to do to help law enforce...
Entity
Malibu Trust Company, Watermark Insurance
Categories: Loans
420, Report:
#116390
Posted Date:
Dec 17 2004
Jefferson Financial Corporation - Kingsway Corporation ripoff Layton Utah
Was recently contacted by a representative of Jefferson Financial Corporation Samantha Fox. She stated I was approved for a loan that would needed to be secured by an insurance policy. I sent the 980.00 moneygram to this insurance company called Watermark Insurance for Melissa Lo...
Entity
Jefferson Financial Corporation - Kingsway Corporation
Categories: Loans
421, Report:
#121848
Posted Date:
Dec 15 2004
MALIBU TRUST CO rip-off! SANTA ROSA California
Applied for a loan over the internet, recieved a call about a week later and was told that I had been approved but since I did not have a co-signer I would need to pay for loan protection insurance to cover the loan if I became un-employed. I then was told that I need to wire $882....
Entity
MALIBU TRUST
Categories: Door to Door Sales
422, Report:
#119675
Posted Date:
Nov 30 2004
Jefferson Financial Corporation Loan rip-off! Layton Utah
I submitted an on-line application for a loan for people with not so great credit. I received a call from Susan Carpenter from this company who said I was approved and that I had to get unemplyment insurance before the loan would go through. I sent the money 1682.70 via MoneyGram ...
Entity
Jefferson Financial Corporation
Categories: Loans
423, Report:
#119024
Posted Date:
Nov 20 2004
Cassandra Stokely I Almost fell into the hands of some dishonest ripoff's Layton Utah
I was almost scammed like others. One day I was contacted by Cassandra Stokely at Jefferson Financial Corp. She said that she had great news for me that my loan for 8500.00 was approved.
All I had to do was send an insurance company that they use called Watermark Insurance Co. $1...
Entity
Cassandra Stokely
Categories: Financial Services
424, Report:
#112870
Posted Date:
Oct 14 2004
Loteria Primitiva Shell Marketing S.A. scam Alahurin De La Torre Spain
I recieved a letter from the El Gordo Loteria Primitiva--Spain stamp and no return address. Upon opening it up, it stated that I had won 615,810 Euros, like other ripoff-reporters (what a coinky-dink!). It had a security file number, ticket number, and 6 lottery numbers (24-7-11-1...
Entity
Loteria Primitiva
Categories: Door to Door Sales
425, Report:
#85120
Posted Date:
Aug 30 2004
FEDEX COD criminals use FEDEX COD to easily ripoff FEDEX CUSTOMERS WITH COUNTERFIET CASHIER'S CHECKS! Los Angeles California
FEDEX COD delivered my merchandise (declared value $1,700) in exchange for a bogus CASHIERS CHECK. A Cashier's check is guaranteed funds backed by the bank, but obviously, if the check is fake, then no bank can back it.
FEDEX OPERATIONS MANAGER, SHERYL MILLS, FEDEX CLAIMS MANAGER...
Entity
FEDEX COD
Categories: United States Post Office
