26, Report:
#788547
Posted Date:
Oct 14 2011
bidtwister.com Truly a scam and fraudulent. They take your money and do not deliver!! I did not read the fine print and got TAKEN! Internet, Internet
I thought I was just registering and ended signing up for bids...taken for over $100.
They haven't refunded or sent any prizes and continue to send e-mails saying they will deliver.
Which has not happen and I'm sure it won't happen!
Entity
Categories: Questionable Activities
27, Report:
#758819
Posted Date:
Jul 31 2011
US Congress US Senate US House of Representatives Failed to carry out its oversight function Washington, District of Columbia
In 2006 I reported to the Senate Committee on Foreign Relations that the World Bank covered up illegality and corruption in a Philippines Banking Sector Project. The World Bank rated its supervision of the Philippines Banking Sector Project as satisfactory. In 2007 the P...
Entity
Categories: Federal Government
28, Report:
#752416
Posted Date:
Jul 13 2011
Mystery Shopping,Market Research, Securities,training&consulting They will send you a check for $3,995 and a breakdown of what to do $450.00 for u ,funds for shopping$100.00 ,$290.00 for western union and $3,155.00 to be sent to them ....they wnat the check to depo Harrisburg, Pennsylvania
I received a check in the mail for a position as a Mystery Shopper and the check was for $3,995.00 and then it gave me a breakdown on what they need for me to do with the check .... 1. Probationary training pay.......$450.00 2.funds for shopping $100.00 3. Service charge by Western ...
Entity
Categories: US Congress
29, Report:
#741817
Posted Date:
Jun 17 2011
Colorado Senator Michael Bennet Co Senator Mike Bennet, Bankster Michael Bennet the Colorado Senator, Micheal Bennet Colorado Senator voted against Colorado Small business, Michael bennet Colorado Senator in the Pocket of the Banks Micahel Bennet voted to increase credit card swipe fees Denver, Colorado
Michael Bennet voted to study credit card swipe fees rather than limit them for businesses in Colorado. It turns out he gets a lot of campaign contributions from the banks and he was a former banker before becoming a Senator. Even though he lost and the fees will be limited this vot...
Entity
Categories: US Congress
30, Report:
#729174
Posted Date:
May 14 2011
issuances office proceedings director P.O. box 9004 Westbury,NY 11590-9004 Robert Richards I have a letters came from this company ISSUANCES OFFICE and they said that i won $1.4million and i wanna knw if this is true..coz this is not right and they want me to pay $19.99 and after 10 days i Westbury, New York
Goodevening, I recieve the letters came from this company they called Issuances Office proceedings Director P.O Box 9004-Westbury NY 11590-9004. And it says in the letter that i won $1.4million and its not even true..i almost have heart attack bcoz of this prize in the letter came f...
Entity
Categories: US Congress
31, Report:
#689214
Posted Date:
Feb 01 2011
Calgary investments LLC Calgary Hawthorne New York Collection agency 1099 rip off Hawthorne , New York
Collection Agencys non- disclosure scam....
Have you settled with a collection agency for a past due debt?
Whether it was actual amount or amount plus fees and interest?
the newest scam, FYI is You will get a 1099 in the mail for the amount, they released you from Example you o...
Entity
Categories: Collection Agency's
32, Report:
#148415
Posted Date:
May 05 2010
The Marketing Firm AKA Cydcor ripoff illegal solicitaion of quill office supplies pyramid scheme Chicago Illinois
The Marketing Firm is a Cydcor affiliate please report to:
The Chicago FBI (white collar crime) & Congressman Kirk.
e-mail report at this address...I assure you they will get your phone number even if you don't give it to them! Just give them your name. They are very serious abou...
Entity
Categories: US Congress
33, Report:
#594132
Posted Date:
Apr 18 2010
5/3 Bank - Fifth Third Bank overdraft fees, plus 8.00 each day till my ssi check comes may 1, 2010, then 189.00 and i cant pay my bills plus internet was never used by me and i cancelled same day cause i needed broad band not di, Internet
on march 2010 i called local net internet service and signed up and got a user name. i then after signinging up realized it was dial up not broadband service. I am poor i get a goverment ssi check each month and it pays my bills but i live pay check to pay check.i called the same da...
Entity
Categories: Banks
35, Report:
#479988
Posted Date:
Jan 06 2010
STEVEN SEARS ATTORNEY FOR HOLOCAUST VICTIMS WILL NOT RELEASE BANKING DATA FOR E.U. COURT Irvine California
The international court in the Haag has required the banking clients of steven sears attorney to turn over all bank account information of the holocaust victims who held acconts since 1945. The U.N. Security Council resolution is binding on all parties including cpa attestatio...
Entity
Categories: US Congress
36, Report:
#508952
Posted Date:
Oct 21 2009
Dave Cote - Chairman And CEO, Honeywell International Inc. James Clifton FRAUD Internet
I early this morning, I received a e-mail from this Honeywell International with an un-believeable job offer.. for starters the attachement is on a notepad, grammer is awful mis-spelled words. Why in the world will you need all of my personal information but not requesting a copy o...
Entity
Categories: Employers
37, Report:
#500989
Posted Date:
Sep 27 2009
Locke Star Builders - Robert Locke Con Man-Thief : Patricia Geister Port Aransas - starovertexas.com starlockebuilders - Star Over Texas LLC Internet
If you Live in Port Aransas or Know someone there Please Print this and send this email along for the good of the Community.
This Creep is trying to buy the lumber co in port aransas with the money of Patricia Geister
Locke Star Builders : Robert Locke : Con Man-T...
Entity
Categories: Building Services
38, Report:
#500319
Posted Date:
Sep 25 2009
RBC Centura Bank RBC Centura Excesssive Overdarft Fees Rocky Mount North Carolina
I am filing this complaint due to the unscrupulous overdraft fees assessed by RBC Bank. I have been a customer of RBC Centura bank for over ten years. During that time, I have never over drafted my credit line and have had a paycheck directly deposited to my checking acc...
Entity
Categories: Banks
39, Report:
#491716
Posted Date:
Sep 08 2009
Citi Mastercard, Citibank Citibank Canceled my account Sioux Falls, South Dakota
Well, like many of you trying to rebuild credit I find it frustrating and disappointing that while trying to repair what I have done. A company to which I had good standings closes my account. That company Citibank out of Sioux Falls South Dakota found in their judgment to without w...
Entity
Categories: US Congress
40, Report:
#58130
Posted Date:
Sep 05 2009
Homeside Lending Inc Aka Washngton Mutual ripoff corruption consumer fraud ripoff Jacksonville Florida
To: Mr. President Bush
Fr: Clyde & Stephanie Knight
Re: Compensation
Dear Mr. President,
This doesn't make any sense. I mean how the Government - ie. Veterans Administration Julie leonard (800) 933-5499 ext. 3143 - VA loan # 141460810445, can allow this corrupt company HSL/...
Entity
Categories: Mortgage Companies
41, Report:
#241743
Posted Date:
Jul 23 2009
THnation Wide forced to work over 85 hours per week live in a run down house with 12 others taught me how to lie to family freinds brainwashed me forced to pay other people in the crew when i could not afford to buy myself a meal Liverpool United Kingdom nationwide
It all started back in the summer off 2005 when i was desprate to get a job i called th nationwide {tia hussain} to arrange an interview. He promised me so much 500.00 per week and played on me becuase he new i was vunrable at that time. it wasnt long before he had me brainwashed he...
Entity
Categories: US Congress
42, Report:
#463632
Posted Date:
Jun 22 2009
HSBC Card Services - Fraudulent Practices? Account Fees on Seldom Used Account Listed as Purchases Carol Stream Illinois
This card charges late fees, adds the fee to your balance and then charges you for an overlimit fee, without ever having been late.
They also charge the fees as Purchases so that they can charge interest on these fees. This is ILLEGAL. There is a specific banking industry reg...
Entity
Categories: US Congress
43, Report:
#462874
Posted Date:
Jun 19 2009
RPM Being harrassed over a former client's bill Bothell Washington
I've had an extremely ugly and upsetting contact with an RPM employee who is trying to make me pay a bill that belongs to a former client.
I'm an accountant in Florida. My niche in the business is to go to client's offices and do their bookkeeping on site. A big percentage of m...
Entity
Categories: US Congress
44, Report:
#426979
Posted Date:
Jun 09 2009
CitiMortgage Does not Help homeowners O'Fallon Ohio
Like many Americans I have suffered hardship. Cancer, teenager with newborn with not any health insurance, and 35 per cent pay cut. Despite all this I am within 100 dollars of making my payment. I have sold my car, shut off cable and life insurance, cell phone and eating out. I hav...
Entity
Categories: US Congress
45, Report:
#459596
Posted Date:
Jun 08 2009
MEGAN STONE, MARY PHILLIPS, BORDER COLLIE PUPS, MY DEAR FRIEND HAS THREE PUPPIES AND WORKS FOR THE US HOUSE OF REPRESENTATIVES..... Internet
i was on https://www.domesticsale.com/Classifieds/304806.html and received the following emails and almost fell for it. plus two cute pictures of the pups I am so glad someone posted this before i sent my hard earned $250.00 to some scam artist. THANK YOU.
Hello Lillian,
My ...
Entity
Categories: US Congress
46, Report:
#449244
Posted Date:
May 12 2009
Innovative Merchant Solutions - Quicken - Intuit STAY AWAY - RIP OFF!! Woodland Hills California
Innoviative merchant Solutions the most sophisticated and innovative way to scam merchants.
Before I started processing with innovative merchant solutions, I red so many rip off reports, complains about innovative merchant solutions where people say that innovative merchant sol...
Entity
Categories: Credit Card Processing (ACH) Companies
47, Report:
#448819
Posted Date:
May 05 2009
Chase Credit Card $220 Penalty for missed payment on $650 debt Wilmington Delaware
I asked Chase if I could settle with them and pay my outstanding balance after they hit me with a $220 penalty when I missed a payment and was then two days late on a subsequent payment--this after having paid my monthly bills on time for more than a year. (I owed only $650 before t...
Entity
Categories: US Congress
48, Report:
#435558
Posted Date:
Apr 20 2009
Star Capital Disbursement Agent, evelyn Powell, chris Eggleton Promotion Manager Falsely advertised me being a Sweepstakes lottery winner$145,000,00 first check $3,715 USD FOR TAXES $870,000,00 6 way's & send to me a TV crew hand N ME MY Check after pay N taxes moneygram at wal-mart or k-mart. TORONTO Ontario Canada
I recieved a $3,715 US dollars check in mail,claiming I was one of the six declared winners of Sweepstakes Lottery USA. $870,000,00 between us six my protion is $145,000,00 & that with this first check$2,935 paid taxes. I
I called since it said USD!... & A Phillapina wome...
Entity
Categories: US Congress
49, Report:
#415656
Posted Date:
Apr 01 2009
Federal EEOC, And NYC Children's Services Agency Civil Rights Violators New York City New York
I have worked for the same NYC Child Welfare Employer for over 20 years. I have stellar performance reviews on file and excellent track record. After my promotion, I had an accident on the job and reported it to Worker's Compensation. Despite my ongoig medical treantment for these i...
Entity
Categories: Federal Government
50, Report:
#430104
Posted Date:
Mar 11 2009
REGIS HAIR SALON USED WRONG PRODUCTS AFTER BEING TOLD NOT TO GERMANTOWN Tennessee
I just want to understand why when you tell the professional stylist what to use on your hair they totally disregard. I think its very inconsiderate and disrespectful to mislead the client and use whatever you want to use on their hair. I went in to Regis over 2 months ago and tol...
Entity
Categories: US Congress