26, Report:
#287107
Posted Date:
Nov 27 2007
AREA CIRCULATIONS SCAM West Virginia VIRGINIA
this company area circulation took 56.00dollars out of my checking account and i never recieved anything from them it is a scam and i would like to have my money back
Casandra24
clearwater, FloridaU.S.A.
Entity
AREA CIRCULATIONS
Categories: Corrupt Companies
27, Report:
#226048
Posted Date:
Dec 18 2006
Global Financial, International Claim Dept., De-Lotto Netherlands Sweepstakes Lottery Received Check for $2,900.00 drawn on an account with Banknorth Toronto Ontario Canada
I had received a few letters from Global Financial Inc., about winning a sweepstakes. I had thrown all of them in the trash until one day I received a letter with a check in it for $ 2,900.00 as per payment for the taxes on the amount I had won, which was $100,000.00.
So I called...
Entity
Global Financial Inc
Categories: Cross-Border Scams
28, Report:
#212623
Posted Date:
Sep 25 2006
Royal British Random Lotto Ripoff almost ripped off Toronto Montario Nationwide
I received a letter on Sept 25,2006 stating that I had won $115,500.00 from Royal British Lotto.Enclosed was a check for $1998.80 from HSMM(Hayes,Seay,Mattern and Mattern,Inc.)they are a real company by the way.I looked them up on the internet.After a couple of days I am suppose to ...
Entity
BRoyal British Random Lotto
Categories: Attorney Generals
29, Report:
#166028
Posted Date:
Mar 16 2006
Sunshine Travel Escapes ripoff and refusing to refund even though have confirmed cancellation Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account!
On 16th June of this year I received a recorded message telling me of an amazing deal on a holiday package to Florida so as the call was free of charge I pressed 0 to be directed to an operator. I have done something similiar in 1998 where I did actually go to florida for a holiday...
Entity
Sunshine Travel Escapes
Categories: Travel Agencies