26, Report:
#978463
Posted Date:
Dec 06 2012
US Airlines Don't get happy... the check is a huge joke Phoenix, Arizona
So if you receive a, Travel Check Voucher in the mail shred it. Mine was marked final notice when no other notices were received. When you open the check for starters it says, US Airlines lol too funny. Okay so we all know US Airways but even for a person that does...
Entity
US Airlines
Categories: Air Travel
27, Report:
#953273
Posted Date:
Oct 10 2012
EPS False terms, deceptive sales practices, Internet
Lets get one thing out of the way: EPS90 means 90 days. My salesman - Terry London - lead us to believe that they will assume the risk for up to 20 months. They will not. Yes, their system will accept up to 20 payments, but unless those payments are sp...
Entity
EPS
Categories: Credit & Debt Services
28, Report:
#944335
Posted Date:
Sep 21 2012
Educational Credit Management Corporation ECMC I paid off my student loan in 1993 and 10 years later, they began harassing me and saying I hadn't paid it off and that I now owed oer $5000.00. I only borrowed $1100.00 to begin with. I only had on Oakdale, Minnesota
I got a student loan, through a local bank in a small town, back in July of 1989. My last classes were in May of 1990. I didn't take any classes after that because I got married, then pregnant shortly thereafter. I paid the student loan off in 1993 and my father to...
Entity
Educational Credit Management Corporation
Categories: Collection Agency's
29, Report:
#881786
Posted Date:
May 15 2012
Williamson County Elections Department Cannot vote despite having Voter Card Georgetown, Texas
Texas and Texans will stop at nothing to prevent first-time voters like me from voting.
I went to Grisham Middle School (10805 School House Lane, Austin, TX 78750) this morning, as it's the precinct (274) I'm supposed to reported to. I had my Voter Card with me, which took Texas ...
Entity
Williamson County Elections Department
Categories: State Government
30, Report:
#442320
Posted Date:
Dec 15 2011
S B International Inc Money Gram Check Scam Dallas Texas
I received a letter today from S B International, Inc. based in Dallas, TX with a check for $4,995.00. The letter states to simply call when I receive the check then send most if it through MoneyGram back to wherever they tell me when I call. Then I am to use a little of the money f...
Entity
S B International Inc
Categories: Cross-Border Scams
31, Report:
#738428
Posted Date:
Jun 08 2011
Santander Consumer USA They are very slow at refunding my Overpayment Internet, Texas
In early 2010, Santander Consumer purchased my auto loan from HSBC. I never had any issues with them until 4Mar11. In Feb, I purchased a new new vehicle and they recieved a payout on 27Feb. On 4Mar, I noticed that Santander deducted my normal monthly payment. ...
Entity
Santander Consumer USA
Categories: Car Financing
32, Report:
#733413
Posted Date:
May 26 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/72323551-8316-4634-aa33-ab17d31755f7.png)
Bodyshape Unhappy Customer: Buyer Beware TaylorMill, Kentucky
4-1-11 I decided to join Bodyshape fitness. I was really excited because the gym was very convenient and easy to get to and I had siblings who worked out there as well. I spoke with Alan about 1 reservation i had about joining. That reservation was guest policy, at my previous gym I...
Entity
Bodyshape
Categories: Healthcare Centers
33, Report:
#704393
Posted Date:
Mar 09 2011
Award Notification Commission WOARewards It LOOKS official, but it's a SCAM. The BBB has rated this company with their lowest rating: F. Kansas City, Kansas
My father, who is retired and has little income outside of Social Security, called to tell me that he had received a letter saying he had won a huge cash prize: $2 million! He was hopeful - as anyone would be, these days - but skeptical. I thought it sounded too good to be true.
...
Entity
Award Notification Commission
Categories: Cash Services
35, Report:
#555242
Posted Date:
Jan 18 2010
Susan Thomas Fred Thomas Craigslist scam. Sent Albertson's money order with fake address asking for return of extra funds. San Antonio, Texas
I posted an ad on craigslist advertising a book for sale. I resceived an email from a Susan Thomas stating that she was interested in purchasing my book. She stated that she would like to know the final asking price. I told her that the final asking price was fifty dollars. She stat...
Entity
Susan Thomas
Categories: Internet
36, Report:
#467390
Posted Date:
Jul 24 2009
First DataFirst Data,Flagship Merchant Services Cardservice International Flagship Merchant Services Ripped me off 4 times and now that they can't get at my bank account are trying to rip me off through the mail Englewood Colorado
I have an online store and had a merchant account with Flagship Merchant Services. Recently a customer made a purchase on my storefront and apparently used fraudulent credit cards. I was unaware that they were fraudulent. This was around the last week of May, 2009.
My operations...
Entity
Flagship Merchant Services ,First Data ,Cardservice International
Categories: Miscellaneous Companies
37, Report:
#471038
Posted Date:
Jul 18 2009
MUELLER, FRANKS & SMITH Sent letter Stamped APPROVED (2 or 3 times) saying announcing and confirming winnings of upto certain amount saying need to send 21.99 for processing Sent check and still have heard nothing.. Lindenhurst New York
Sent me a letter Stamped APPROVED (2 or 3 times) saying announcing and confirming winnings of upto certain amount ($1,925,000.00)
They said I need to send 21.99 for processing within 14 days.I sent check and still have heard nothing...1 month has passed...
My daughter went on...
Entity
MUELLER, FRANKS & SMITH
Categories: Miscellaneous Companies
38, Report:
#467426
Posted Date:
Jul 09 2009
Cardservice International,First Data ,Flagship Merchant Services You've heard of the saying the gift that keeps on giving? This is the company that keeps on ripping me off! Houston Texas
I received a letter in the mail dated 7/02/09 stating that I owe Cardservice International $388.90 for assessed charges. I thought that was odd since I don't have a merchant account with this company.
My operations manager called the number provided and got an automated service ...
Entity
Cardservice International ,First Data ,Flagship Merchant Services
Categories: Miscellaneous Companies
39, Report:
#467416
Posted Date:
Jul 08 2009
First Data ,Flagship Merchant Services, Cardservice International Was ripped off electronically 4 times by them. Now that they can't get their hands on my new bank account info they are trying to find anyway possible to keep ripping me off Englewood Colorado
I have an online store and had a merchant account with Flagship Merchant Services. Recently a customer made a purchase on my storefront and apparently used fraudulent credit cards. I was unaware that they were fraudulent. This was around the last week of May, 2009.
My operations...
Entity
First Data , Flagship Merchant Services
Categories: Miscellaneous Companies
40, Report:
#460868
Posted Date:
Jun 12 2009
UBI Payment Services this company is sending letters to individual claiming that the won 5,000 and asking them to sign a return form. i beleive that is is a rip off, because knowing that i didn't even enter a contest, so how could this be true. please look into it. Australia Nationwide
please look into this, i do beleive that is a rip off for identity theft or some sort of banking account rip off. please if any none get ths letter do not return it , shred it, get rid of it. if you know that you have not enter any contest please get rid of this letter. i would re...
Entity
UBI Payment Services
Categories: Door to Door Sales
41, Report:
#402544
Posted Date:
Jun 08 2009
Promark Financial Promark is a ripeoff Santa Ana California
Promark Financial is truly a scam. I worked for the company for only three months because not only was I put down by Stuart Steelman life insurance Manager for Arizona location, I saw with my own eyes unethical work behavior.
For instance, When I became a custumer service rep my...
Entity
Promark Financial
Categories: Insurance Agencies
42, Report:
#456191
Posted Date:
May 28 2009
M.O.R.E Incorporated Scamed Lied,No Response, I sent a # of Emails Asking for a Refund Goessel Kansas
M.O.R.E. Incorporated
Phone: 877-317-5161
Fax1-620-367-2261
305 E. Main St.
Goessel, Kansas, 67053-0198
U.S.A.
Ripoff Report Verified Safe
M.O.R.E. Incorporated
305 E. Main St.
Goessel, KS. 67053-0198
1-877-317-5161
I have recently received an offer in the mail...
Entity
M.O.R.E Incorporated
Categories: Internet Fraud
43, Report:
#452958
Posted Date:
May 18 2009
Tim S. Rejan - Michael Jones Going Under Lynne Palmer Executive Recruitment Inc. FRAUD CHECKS FROM OTHER COMPANIES..B e W a R e ..!! Spooused To Be New York Atlanta Georgia
I received a check in the amount of $4,575.00 from a company called Fabulous Smiles located in Atlantia, GA(a legit company). I also got a letter with this check from a company Lynne Palmer Executive Recruitment Inc. located in New York. This IS a legit company.
The letter stated...
Entity
Tim S. Rejan - Michael Jones
Categories: Bait-and-Switch
44, Report:
#439188
Posted Date:
Mar 30 2009
Platinum Financial Services Lotto Scam with check enclosed Canada Houston Texas
Letter:
Final Notice. You are one of the winners in the ' ALL AMERICAN SWEEPSTAKES DRAWING' held among randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES/ GAMING ASSOCIATION OF NORTH AMERICA.
The...
Entity
Platinum Financial Services
Categories: Banks
45, Report:
#438331
Posted Date:
Mar 27 2009
G.F. Institute Kansas City Kansas HUGE SCAM! DONT FALL FOR IT! Carol Stream, Illinois
To everyone who will be receiving a letter in the mail from this company G.F. Institute Kansas City Kansas Your Access to Government Funds, DONT OPEN IT! SHRED IT!
They will make you pay $59 and they said you'll receive 126pages of guide to find the grant. PLEASE! PLEASE! Do not ...
Entity
G.F. Institute Kansas City Kansas
Categories: Credit Card Fraud
46, Report:
#434174
Posted Date:
Mar 14 2009
D L Ryan Companies Ltd Mystery shopping, market consulting and counselling Wilton Connecticut
I recieved letter with instructions, and Check for $4,995.00 with which to evaluate a place called MONEYGRAM and pose as a potential customer sending $4,440.00 to Julian and use my last name.
Now when I recieved this letter, I knew immediately it was a scam because of the Check...
Entity
D L Ryan Companies Ltd
Categories: Business Consulting
47, Report:
#431369
Posted Date:
Mar 06 2009
CT SCHOOL OF BROADCASTING SHUTS THE STRATFORD CAMPUS DOWN AND THEIR OTHER LOCATIONS, CAN'T WORK ON DEMO RIP OFF! STRATFORD Connecticut
THIS SCHOOL WAS THE BIGGEST JOKE THAT EVER LIVED! I'M SORRY I EVER WENT THERE TO BEGIN WITH! IT IS RUN BY A CRIMINAL WHO IS EMBEZZLING FUNDS. THEY RECENTLY CLOSED THEIR DOORS MARCH 4TH. I HOPE THEY NEVER REOPEN AND GO OUT OF BUSINESS FOR GOOD! THEY LIE ABOUT THEIR SO-CALLED LIFETIME...
Entity
CT SCHOOL OF BROADCASTING
Categories: Trade Schools
48, Report:
#430832
Posted Date:
Mar 04 2009
M.O.R.E. Incorporated M.O.R.E. Inc., not telling you the full story. Goessel Kansas
M.O.R.E. Incorporated
305 E. Main St.
Goessel, KS. 67053-0198
1-877-317-5161
I have recently received an offer in the mail from M.O.R.E. inc., to become a beta-tester. This offer sounds to good to be true. Once you decide to become a beta-tester, you will receive 50 of the b...
Entity
M.O.R.E. Incorporated
Categories: Miscellaneous Companies
49, Report:
#421901
Posted Date:
Feb 09 2009
Greenwich Securities Inc. I received a check for $4980.00 and a letter stating that I won a shoppers sweepstakes. Morriston Ontario
My husband also received a check for $4980.00 and a letter stating that he had won the shoppers sweepstakes for the sum of $250,000.00. The check is to cover taxes on his big winnings. They also stated that the tax amount is $2995.00, which he needs to send by moneygram. Then the...
Entity
Greenwich Securities Inc.
Categories: Cross-Border Scams
50, Report:
#414508
Posted Date:
Jan 21 2009
Consumer Service Research Inc Scam-cashiers check $4996-free money to mystery shop Hartford South Dakota
I recieved this letter in the mail. The envelope did not have a return address and my name was handwritten. It was post marked from Canada. I called the number that was listed to get the information I needed. A lady told me to deposit the check and call her back. She would not tell ...
Entity
Consumer Service Research Inc
Categories: Bait-and-Switch