451, Report:
#193163
Posted Date:
May 25 2006
HomeQ Servicing Ripoff NOT posting payments or Late posting Charlotte North Carolina
We had gotten behind on payments and were placed on a forebearance ( catch up ) plan. We made every payment ON TIME by Western Union money transfer. We have our copies to prove it.
When the forebearance was paid up . We got a letter stating we still owed $860.00. We questioned i...
Entity
HomeQ Servicing
Categories: Mortgage Companies
452, Report:
#190358
Posted Date:
May 07 2006
Long Beach Acceptance Corp threats and cashing two checks and refusing to give refund Ripoff Long Angeles California
Long Beach Acceptance threatened to reposses my car because of late payment. I sent payment by Express Mail. Veronca and Gabe in collections informed me that was unacceptable. They demanded a Western Union Money Transfer.
Sent them Money Transfer and requested my check back. Was ...
Entity
Long Beach Acceptance Corp
Categories: Mortgage Companies
453, Report:
#189348
Posted Date:
May 01 2006
Elgordo Online Lottery Award ripoff, SCAM, FAKE LOTTERY EMAIL London United Kingdom
Parcel Dispatch Department
Dispatch officer
Rovex House,
19 Maybury Road.
London. UMSX 764.
United Kingdom.
Email: [email protected]
Tel Number: +44-703-184-8431
Fax: +44-87-1247-3175
Dear Customer,
We are glad to inform you that we are in ...
Entity
Elgordo Online Lottery Award
Categories: Lottery
454, Report:
#186192
Posted Date:
Apr 12 2006
Julian & Afeez Art Works attempted ripoff London
This is the attempted rip-off got this in email:
My name is JULIAN FRISK and I am an artist. I saw your advert on the web for indicating that you needed part time employment. I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitel...
Entity
Julian & Afeez Art Works
Categories: Con Artists
455, Report:
#185752
Posted Date:
Apr 10 2006
Excel Service, Maxcel Wood, William Bradley ripoff, LIVERPOOL Lottery Scam, Western Union transfer Nationwide
This company, Excel Service , sent a certified check to my parents saying that they had won $250,000.00. This is the letter:
Congratulations! We are pleased to (advice) not advise that you are one of the second category winners of a Lottery Draw held on January 19th 2006. This grou...
Entity
Excel Service, Maxcel Wood, William Bradley
Categories: Corrupt Companies
456, Report:
#183436
Posted Date:
Mar 30 2006
Universal Clearing House, Ripoff Winning Lottery, Niagara Falls, Canada ripoff - They send me a letter saying that I have won the EUROPEAN LOTTERY yeah... dumb me... of 150,000 USD out of 9 millions. They told me to pay the non-residence tax of $2750 USD, then after I paid the tax I lose contact with them and they never call me back. Niagara Falls Ontario Canada
This company or I think it's a company, rip-off me a lot of money and I wanted to get them back for what they did to me.
First of all they send me a letter saying I had won a European Lottery (stupid me...) that was held on Feb. 1st, 2006, of 150,000 USD out of 9 millions USD. An...
Entity
Universal Clearing House
Categories: Cross-Border Scams
457, Report:
#180915
Posted Date:
Mar 13 2006
SUS ART World - Susan Harrison-Terry E-mail art ripoff London, United Kingdom
I googled this lady's name, since it is apparent that the e-mail message below is written by a non-English speaking person posing as a Brit. I found this site and at least one other report of a similar e-mail circulating in January, '06...Beware!
Here is the e-mail message, copi...
Entity
SUS ART World - Susan Harrison-Terry
Categories: Con Artists
458, Report:
#131536
Posted Date:
Mar 06 2006
Ken Silver From New Zealand ripoff did not send me manual Honest Lotto System by PDF file paid $39.50 US Wellington Internet
On February 01/05 sent him a Western Union Money Transfer.
for his Honest Lotto System payment of $39.50
Here is the proof I sent it. If you want me to fax you orginal document will do so. Just send me your fax number.
Taken from original document as proof of payment.
Od...
Entity
Ken Silver From New Zealand
Categories: Door to Door Sales
459, Report:
#178967
Posted Date:
Mar 02 2006
Waggin' Tails Pet Rescue sale of abused puppies dogs under rescue premise ripoff Avard Oklahoma
BUYER BEWARE! If you have been scam'd by an Internet puppy / dog / kitten / cat breeder / seller, please take the time to read this rather lengthy writing. Factual information is presented first, followed by my personal experience, sound advice and a willingness to help you with yo...
Entity
Waggin' Tails Pet Rescue
Categories: Animal Services
460, Report:
#173514
Posted Date:
Feb 04 2006
David Aubin - EBay ID Kazaa68 - Daubin55@yahoo ripoff eBay Power Seller offering to sell items outside of eBay Callington Germany
On 1-24-06 I found Item number: 7003477471 on eBay under Seller kazaa68. The Summary read, Please contact me in my personal e_mail:; [email protected], I need a fast payment so if you can do that I will sell it for 300 GBP. Powered by eBay Turbo Lister
Although I had never purc...
Entity
David Aubin - EBay ID Kazaa68 - Daubin55
Categories: E-trade
461, Report:
#169555
Posted Date:
Dec 28 2005
UK Lotto Headquarters, City Express Courier Limited, ripoff, lotto scam, they claim you won the lottery then ask for payment of taxes and fees to release winnings London, SE1 1BL Nationwide
****This company has a rip-off report listed under city view express courier limited. They only changed their name slightly but they are up to the same scams*****
I've received many emails from different email addresses all claiming to be from the UK or Ireland lottery. They sa...
Entity
City Express Courier Limited
Categories: Door to Door Sales
462, Report:
#163315
Posted Date:
Nov 04 2005
[email protected] Fraudulent Buyers Scam Internet
Thanks for the Information. I intend to start on how you'll be recieving your payment as soon as possible through my associate who's in US. I'll instruct him to
issue out an american fund cashier's check in your name the total amount his oweing me on our last transaction which i...
Entity
[email protected]
Categories: Liars
463, Report:
#160902
Posted Date:
Oct 16 2005
Clarene CollinsCl - favourshippers auto purchase ripoff offer for overseas purchase Internet
I have advertised a vehicle for sale. I was contacted by email with suspicious promises by this person. I looked up favourshippers on the internet, and was taken directly to this site to a report by a man having a similar experience as I am. I have not been ripped off, but could ...
Entity
Clarene Collins - favourshippers
Categories: Auto Shipping Companies
464, Report:
#158981
Posted Date:
Sep 30 2005
DCFOR - James Rasmussen ripoff - Western Union Money Transfer Scam London United Kingdom
Watch out for this scam published on major job bulletin boards.
DESCRIPTION
We only promote those opportunities which are legitimate. We are very passionate about protecting you from companies that don't deliver what they promise.
We understand that our reputation is at stak...
Entity
DCFOR Inc.
Categories: Corrupt Companies
465, Report:
#155620
Posted Date:
Aug 31 2005
Gregory Martins - H And L Art Works ripoff artist scammed me out of $5,000 by using fake money orders RIPOFF London England Internet
If you come across an ad that remotely resembles the ad below, please beware, it is a SCAM:
My name is GREGORY MARTINS and I am an artist. I saw your advert for employment. I live in United Kingdom with my two kids, four cats, one dog and the love of my life. It is definitely a f...
Entity
Gregory Martins - H And L Art Works
Categories: Corrupt Companies
466, Report:
#155434
Posted Date:
Aug 30 2005
Elgordo Loteria Primitiva Deception Madrid Spain
I received this mail from Madrid notifying me that on monday 09/August/2005 my name and serial number drew the lucky numbers 13-15-16-21-34-36 and i have won the lottery totalling $615,810.00.
I was given a contact number and given a form to fill which should be faxed to them....
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
467, Report:
#154162
Posted Date:
Aug 18 2005
Jennifer Cole Aka Jenny Cole, Oya Cole Roommate rent rip-off MUSHIN LAGOS NIGERIA Internet
Jenny pretended to be a model from England moving to the US and said that she wanted to be my roommate (from roommates.com). Her Mum suddenly became sick at the missionary school she teaches at in Africa (Nigeria).
Jenny had one of her Mums clients in the US mail me a deposit f...
Entity
Jennifer Cole aka Jenny Cole
Categories: Con Artists
468, Report:
#152599
Posted Date:
Aug 05 2005
Uk National Lottery uk National Lottery, Ffs Limited ripoff big scam! they need to be punished for their crimes Liverpool England United Kingdom
this is the form where they try to obtain your information...
U.K NATIONAL LOTTERY
Dear Winner,
We are in reciept your mail .
We got your Email contact from the professional database randomly picked from your website by our computer random selection draws.
In orde...
Entity
Uk National Lottery, Ffs Limited
Categories: Lottery
469, Report:
#152349
Posted Date:
Aug 03 2005
Euro-American-Lottery Headquarters Mr. Roy Campbell - Elite Diplomatic Courier Service ripoff- international lottery winnings 125 East Road Longsight, Manchester, UK Nationwide
Received an email that said that I had won $2.5 million in an international lottery with my email address.
I had to provide name, address, etc. to verify winning ticket.
No bank/checking/credit card information was required.
I was contacted by email by a courier company who w...
Entity
Euro-American-Lottery Headquarters - Mr. Roy Campbell - Elite Diplomatic Courier Service
Categories: Computer Fraud
470, Report:
#151325
Posted Date:
Jul 26 2005
Webelectronix Ripoff, Tried to scam me Metarie Louisiana
Hello I am writing to tell you about my expierence with webelectronix. I bought a business off line to sell laptops from home I found webelectronix and I posted there items and sold three of them.
I contacted webelectronix to ask how there payments are handled only to get a email...
Entity
Webelectronix
Categories: Computer Dealers
471, Report:
#146229
Posted Date:
Jun 15 2005
Optimaforte - Dave - Aruncamingea - Maria Rudacille - door2door ripoff Vintage Gibson Guitars 56 and 57 Goldtop Les paul Internet
coming from 2 seperate cases.
Case number two is more frightening so I will disclose this one first. Guy says his name is Dave selling a refinished 1957 les paul for around 3,000-5,000 dollars in several ads online. I contact him and we negotiate $3,000.00 for the guitar when h...
Entity
Optimaforte - Aruncamingea - Maria Rudacille - Door2door - Door2door-online
Categories: Auctions
472, Report:
#146194
Posted Date:
Jun 15 2005
Bruce Smith Senior Account Officer ripoff London England
here is the email i recieved from mr smith -
I have arranged everything all you need to do is contact our africa corresponding bank to pay you your inheritance estate payment. i have faxed them all the necessary documents this is the corresponding address
17 avenue joseph anoma pl...
Entity
Bruce Smith Senior Account Officer
Categories: Liars
473, Report:
#145145
Posted Date:
Jun 06 2005
Fake ID Group, www.fakeidgroup.com, www.fakeidguru.com RIP-OFF DONT BUY DENMARK Nationwide Internet
I sent in over $115 bucks through Western Union Money Transfer and it is a SCAM. NEVER RECEIVED PRODUCT.
DONT BUY....YOU WILL NEVER RECEIVE ANY KIND OF PRODUCT AT ALL.
DANNNY
DLAK, ColoradoU.S.A.
Entity
Fake ID Group
Categories: Prostitutes
474, Report:
#144411
Posted Date:
May 30 2005
Paulo Maroti ripoff internet ipod scam Ripoff wholesale ebay list Rome Italy
I purchased a wholesale list off ebay that had information to get apple ipods for wholesale prices. The actual price she had advertised on the main ebay page were for apple ipod minis for $60USD. I then got the word document she sent me, scrolled down till I saw the prices advertise...
Entity
Paulo Maroti
Categories: Electronic Manufacturers
475, Report:
#144321
Posted Date:
May 28 2005
Bixente Phillips ripoff fraud on purchasing a car Internet
Here is the part of the initial e-mail:
CUSTOMER INFORMATION
Preferred Contact Method: email
Name: bixente phillips
Address: E-Mail: [email protected]
Zip code: 10005
Daytime Phone: 718-564-8739
Hello,
am interested in buying your car which is the 1999 Nissan Sentra GXE for...
Entity
Bixente Phillips
Categories: Con Artists