26, Report:
#740771
Posted Date:
Jun 14 2011
U.S. Government Grant Dept U.S. Federal Reserve Bank, Tracy Cooper Claimed to want to give $7000 grant to me from US Govt, wants to direct deposit to bank acct , District of Columbia
Just received a call from Caller ID (Unknown Name) claiming to be the US Govt Grant Dept. The woman on the other end of the line had a heavy Middle Eastern accent. She had my name (and obviously phone number) and claimed that I'm the lucky recipient of a $7000 govt grant...
Entity
U.S. Government Grant Dept
Categories: Government Stupidity
27, Report:
#419729
Posted Date:
Mar 17 2011
Frederick J. Hanna & Associates, P.C. Summoned... What can I do? Marietta Georgia
I have been summoned by Frederick J. Hanna associate Dennis E. Henry for an old credit card debt. The original debt is over 4 years old and the DLA is a little over 3 years.
This is the only communication that I have received (to the best of my memory) from Hanna and associates....
Entity
Frederick J. Hanna & Associates, P.C.
Categories: Collection Agency's
28, Report:
#701908
Posted Date:
Mar 03 2011
trytadalafil full price out of my account and to add insult to injury didn't get the goods Internet
saw an ad to try sample, foolishly gave visa details, price of sample and in a separate transaction price of goods deducted from my account. adding insult to injury no goods of any kind arrived. However I quickly disputed it as it came through as an unknown name to me and Yay!...
Entity
trytadalafil
Categories: Drug Manufacturers
29, Report:
#651189
Posted Date:
Oct 15 2010
Company *posing* as Red Carpet Remodeling Calls and says they want to come to your home to offer free estimates; actual, legitimate company does not do this Internet
***There is a legitimate company called Red Carpet Remodeling based in Burke, VA, which is NOT the subject of this report. I have contacted them and they are now aware someone is calling people to solicit "business" and using their name***
On Oct. 13, 2010, arou...
Entity
Company *posing* as Red Carpet Remodeling
Categories: Home Improvements
30, Report:
#614030
Posted Date:
Jun 14 2010
NCO Financial Systems Inc. Website Warning Horsham, Pennsylvania
A few months ago NCO Financial sent me a letter making me a settlement price that I thought was fair. They also sent me their website URL and an account number. When I tried to go to the site, I got the following warning: THE SECURITY CERTIFICATE PRESENTED BY THIS WEBSITE WAS ISSUED...
Entity
NCO Financial Systems Inc.
Categories: Collection Agency's
31, Report:
#599079
Posted Date:
May 02 2010
Garval L Palmer Teeth to Go The Teeth Man Made dentures for me that are to big for my mouth, he promised after getting my money that he would fix them now he won't answer my calls. Ref by a family member. Took me for $384.00. Upper Marlboro, Maryland
My brother and his girlfriend told me about this guy who comes to your house and makes dentures with out me having to go to the an dental office. They told me that her sister got dentures from him. But they never explained to me that she was unsatisfied with her dentures...
Entity
Garval L Palmer Teeth to Go
Categories: Dental Services
33, Report:
#75045
Posted Date:
Jan 11 2010
Terry Croteau ripoff, mistreated, abused, belittled, intimidated, bullied, harassed Welland
Geez,didnt see this one coming. Terry has fired off half of his employees,yes the same guy who can be quoted saying It is wonderful having the power that i have, Do you know what it feels like to fire any body i want,just to make me feel better?. what a considerate boss, especially ...
Entity
Unknown Name A.k.a Terry Croteau
Categories: Employers
34, Report:
#502974
Posted Date:
Nov 17 2009
Pure Lift youthsupp 8668087326 BEWARE Pure Lift cream or youthsupp is a RIPOFF internet Company that advertises FREE TRIAL. Nothing is FREE with this company!!!! Internet
At first the words FREE TRIAL jumps out at you, then you enter your details and they still offer this as a FREE TRIAL, then you fill in your credit card details, just for security purposes they promise......still claiming FREE TRIAL, nothing will be charged to your credit card....
Entity
Pure Lift
Categories: Pharmacies
35, Report:
#509299
Posted Date:
Oct 14 2009
First Premier Bank - Sioux Falls SD First Premier Bankcard Unable to resolve any issues with company regarding credit card Internet
The category may be wrong hope not but here is what happens. I decided to take up a credit card of a company that a former co worker worked for in order to help my credit. Things went well and I was satisfied for a little bit. But then I lost my job in the end of July. I am still lo...
Entity
First Premier Bank - Sioux Falls SD
Categories: Credit Card Processing (ACH) Companies
36, Report:
#498943
Posted Date:
Sep 23 2009
Enom Domain registrar and reseller Enom's fraudulent use of my credit card Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I noticed a charge on my credit card which I did not recognize, so I asked my credit card company (Capital One) to remove the charge.
Enom contacted me and told me they had seized my domain, for my failure to pay the domain registration fee.
I told them that I did ...
Entity
Enom
Categories: Internet Services
37, Report:
#490221
Posted Date:
Sep 04 2009
Department Of Law And Investigations Cashnetmarketing.com Cashnet scam! Trying to collect on a loan never taken out! Internet
I received a phone call for my husband this afternoon at around 4pm from a man named, Officer Samuel with a heavy Indian accent. He was calling from the Department of Law and Investigation regarding a loan that was taken out for $100 from cashnetmarketing.com back in 2008.
He ...
Entity
Department Of Law And Investigations
Categories: Loans
38, Report:
#471949
Posted Date:
Jul 22 2009
Family Reader Service Free Diamond Watch and Magazine Subscription Scam Elyria, Ohio Nationwide
I was being solicited by these 1-800 phone numbers (1-800-845-2074; 1-800-976-5385; 1-800-334-0626; 1-800-281-0739;) Since the 17th of July 2009. Sometimes I would answer and no one would be on the line.
Well today July 21st, 2009 at about 5:45pm I answered a call from 1-800-8...
Entity
Family Reader Service
Categories: Bait-and-Switch
39, Report:
#470656
Posted Date:
Jul 17 2009
Midland Credit Management, Inc./Midland Funding A Subsidiary Of Encore Capital Group, Midland Credit Corp MCM, started out as a small bottom feeder prior to the shark or whale status they now enjoy San Diego California
Midland Funding LLC. Last December I received a court summons from Midland Funding LLC for a credit card account from Aspire Visa that had been charged off over three years ago. The balance was over $1600. I answered the summons and asked for all the paper work ie- signed contract w...
Entity
Midland Credit Management, Inc. /Midland Funding A Subsidiary Of Encore Capital Group,
Categories: Collection Agency's
40, Report:
#447680
Posted Date:
Apr 30 2009
Sony sold me a defective unit and won't cover it under warranty Toronto Ontario
Less than 2 months ago i bought a sony mp3 video player. I have extreme bad luck with the things, i usually buy one at around $50 of some unknown name brand. This time, i decided to spen the extra dollar on a sony product as i am in school and can't afford to buy one every month. Th...
Entity
Sony
Categories: Electronic Manufacturers
41, Report:
#432419
Posted Date:
Mar 12 2009
Auto One Warranty Specialists The day Ryan Kaywood almost soiled his pants Irvine California
I seem to be the only victim who got my money back from these crooks. It is for this reason that I will share this story with you. I hope that it helps.
Once I read the reports from others about AOW I knew I was going to have to get creative. I called on a Friday morning and ...
Entity
Auto One Warranty Specialists
Categories: Auto Warranty
42, Report:
#406361
Posted Date:
Dec 30 2008
Ezone gas coupons Arizona Nationwide
I received a phone call from someone with an unknown name and number. She sounded like she was calling from a call center, accent was from India. She informed me that I had WON $300.00 of free gasoline coupons to use at any gasoline station in the USA. I asked who she was and she g...
Entity
Ezone
Categories: Attorneys General
43, Report:
#405239
Posted Date:
Dec 30 2008
ARS Collection Agency Rosemount Minnesota
12/27/08 8:54 am CDT
Unknown Name
972 504 3924
I received a call from this number requesting to speak with Heather. I asked Who is this? and the young woman replied, Is this Heather Three times I requested her name and she simply replied asking if I was Heather. I specifical...
Entity
ARS
Categories: Collection Agency's
44, Report:
#391594
Posted Date:
Nov 15 2008
PDM International Lower CC interest - To Be Charged $1490 !! Bedford Texas
The call buzzed in while I was on the other line and it was PDM (aka Priority Direct Management) International . . . wanting to lower my CC interest rates. (I was hesitant, as it sounded too good to be true!)
After the call, I searched the company name and found them on ripoff...
Entity
PDM International
Categories: Credit Services
45, Report:
#389334
Posted Date:
Nov 09 2008
William's Vending Company Dishonest and a Rip Off.... They Still Owe Us Money And Threatened To Sue When We Terminated the Contract With Them Aurora Colorado
In April 2007 a Resident Council had two vending machines installed in a large apartment complex from William's Vending. We used the commision from the sales in these machines to fund activities for the elderly and disabled. The aggreement on the original contract was to recieve 15...
Entity
Williams Vending Company
Categories: Vending Machine Companies
46, Report:
#360664
Posted Date:
Aug 08 2008
Consumer Portfolio Service told to empty car tow truck was coming Irvine California
Called CPS to find out the reason for their call because they stated on the answering machine it has be 32 days and they had a urgent matter to discuss. I told them that my payments were to date and the woman said that
it has not gotten there and wants $738. now. I told her that $...
Entity
Consumer Portfolio Service
Categories: Car Financing
47, Report:
#360422
Posted Date:
Aug 08 2008
Loans R Us they told me to send $2000.00 to canada and i would recieve $15,000.00 in my account Chicago Illinois
they said for me to send $2000.00 to an unknown name (gary ?) in canada, through money gram and that they would deposit $15,000.00 into my bank account. they had all of my personal information and after i sent the money they tried to get me to send $500.00 more. i did call the loca...
Entity
Loans R Us
Categories: Loans
48, Report:
#353333
Posted Date:
Jul 25 2008
Quorum Travel International, Tom Vehimeyer, Steve Kilchowski, Denisse Jallouk, V.P., George Rodriquez, President, And Others Sales Representatives Walk-Out Refusing to Work after Receiving Worthless Paychecks; Steve Kilchowski, Quorum Promotions Manager, Adding Final Touches to NEW Mass Mailed Postcard Offering Unbelievable Free Gifts to Potential Victims of This Boiler-Room Operation Simply by Calling Toll-Free 1-800-866-995-2727 Boca Raton Florida
moments before a scheduled presentaion, several employees of Quorum Travel International walked off the job (Saturday, July 19, 2008) in protest for having received Worthless paychecks. Quorum's financial institutions, Regions Bank and Sun Trust, was refusing the paychecks because...
Entity
QUORUM TRAVEL INTERNATIONAL, BOCA RATON, FLORIDA
Categories: Travel Agencies
49, Report:
#353199
Posted Date:
Jul 24 2008
QUORUM TRAVEL INTERNATIONAL, BOCA RATON, FLORIDA BOILER-ROOM OPERATION, RUMORED TO BE MANAGED BY EX-FELON, TOM VEHIMEYER, AND OTHERS, UNDER THE DIRECTION OF GEORGE RODRIQUEZ, PRESIDENT BOCA RATON FLORIDA
Quorum Travel International is currently under investigation for Fraud. They are a Boiler-Room operation claiming to be a Full-Service Travel Agency which fradulent scheme involes selling WORTHLESS Travel Club Memberships to unsuspecting victims, ranging in price from $2,000 to $12...
Entity
QUORUM TRAVEL INTERNATIONAL, BOCA RATON, FLORIDA
Categories: Travel Agencies
50, Report:
#341056
Posted Date:
Jul 23 2008
Astar All Seasons Travel All Seasons Travel Attempted Fraud Tampa Florida
I live in Toronto, Canada.
Last night on June 16th, 2008 at exactly 9:29PM EST I received a call from:
UNKNOWN NAME
1-770-352-0442
I already knew it must be a telemarketer from the strange number on the call display. I answered the call and she asked for Matthew. She then ...
Entity
Astar All Seasons Travel AllSeasonsTravel
Categories: Travel Agents