51, Report:
#387933
Posted Date:
Nov 04 2008
Kingsway Financial Edward Jones An Nicole Jordan, was trying to trick me into putting the lottery money in my bank account so that they could get into my banking acount. They verbally cused me, and Had some real nasty comments. Niagara Falls Ontario Canada
I got the same letter as everyone else did,It said ,the following. You have been approved for the lump sum payment of 39,000 credited to an account with the above Claim Number. They sent me a Cashiers check for the amount of 3,900 to pay the taxes. I called the number given in th...
Entity
Categories: Attorney Generals
52, Report:
#387881
Posted Date:
Nov 04 2008
Kingsway Financial Despicable and unreal Niagra Falls Ontario
I received the same letter as the others, I never called because I already knew that it was a scam!. It just really upsets me that their is nothing we can do to catch these people and put them away for preying on honest americans like this.
I received my letter in the mail yester...
Entity
Categories: Lottery
53, Report:
#387489
Posted Date:
Nov 03 2008
Kingsway Financial Consumer's Reward Program Niagara Falls Ontario Canada
I received the same letter as the others, I called and all Edward would say was that the money was good and I was part of a group of winners and once I cashed the check to call them back. Well I searched the web and found this site and am I glad I did. The check is a cashiers chec...
Entity
Categories: Cross-Border Scams
54, Report:
#387431
Posted Date:
Nov 03 2008
Kingsway Financial sent a false consumer reward's lottery letter Niagara Falls Ontario Canada
You have been approved for the lump sum payment of $39,000 credited to an account with the above claim number. This amount is drawn from the total prize of $480,000 shared among the North American Winners in this category.
In order to facilitate speedy and hassle free processing ...
Entity
Categories: Financial Services
55, Report:
#386843
Posted Date:
Nov 01 2008
Kingsway Financial Consumer's Reward Program Niagara Falls Ontario
Today I received a letter in the mail, a final notification, that said I won the Consumer's Reward Program Lottery held on September 25th, 2008. It said that my name was attached to ticket number 975130 and won in the 2nd category with the numbers 3,7,9,11,23,28,31 and 39.
It wen...
Entity
Categories: Financial Services
56, Report:
#377106
Posted Date:
Sep 29 2008
Moneybookers.com/ Autotrader Scams Moneybookers/ Autotrader Scams/ Glasgow, Scotland/ MINI Cooper/ Beware! London United Kingdom Internet
My husband found this ad on Autotrader.com :
http://www.autotrader.com/fyc/vdp.jsp?car_id=251373614
It is for a 2005 Mini Cooper for $6800- too good to be true, but he emailed him anyways. Here are the emails we received from this person- Identical in wording from what othe...
Entity
Categories: Door to Door Sales
57, Report:
#372680
Posted Date:
Sep 14 2008
Edward Jones Market Research TOTALLY TOOK MY MONEY Maryland Heights Missouri
I did what the paper said i got and i just got in debt with my personal bank so help me please
Cassandra
Kaibeto, ArizonaU.S.A.
Entity
Categories: Infomercial Rip-offs
58, Report:
#320407
Posted Date:
Mar 24 2008
Ultimate Business Solutions, LLC; Bankcard Empire Ripped off for $242 for a worthless website set up set up 6-8 weeks after paying!! Tempe Arizona*UPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona
I paid for a website that was originally to be set up within a few days. After two weeks, and no website, I tried to cancel the service. Within another 3 weeks, the company sent a USPO package which was supposed to have been sent the first week. I tried to cancel and through MANY...
Entity
Categories: Credit Card Processing (ACH) Companies
59, Report:
#318140
Posted Date:
Mar 15 2008
Sandton Venture Group Proposed Fraudulant Venture Capital Investments as Shared Partnership in Real Estate Woodland Hills California
It started in Jan 2005 where I recieved a call from Melissa of Sandton Venture Group on behalf of Lawrence Gaber. They (Sandton or SVG) offered to connect me with their investors who merge and be silent stock holders in my company and invest for investing with me. I liked the idea b...
Entity
Categories: Investment Brokers
60, Report:
#147869
Posted Date:
Oct 17 2007
World Financial Group - WFG - WFG Securities - WFG Insurance - WMA - World Marketing Alliance - AEGON ripoff MLM is shadowy & deceptive, clearing some of it up Nationwide
OK here I go. It's a long read, but this is my experience with the company:
MY DREAM:
I've been wanting to get into the financial services industry for four years. I started off by opening a discount brokerage account with TD Waterhouse, and traded some stock online. I loved it....
Entity
Categories: Financial Services
61, Report:
#265714
Posted Date:
Aug 07 2007
Investors Capital Corporation - ICC They hired me and charged over $2600 for the hiring process, after I tried to provide constructive feedback they terminated the relatioship and are not willing to refund the money Lynnfield Massachusetts
I was hired on July 3, 2007 by ICC. In order to become an Independent Representative working for ICC I had to pay $2698. I started to find out by July 4th that I had been mislead by some of the fees and charges. When I tried to approach Melissa who was my recruiter she denied it.
...
Entity
Categories: Financial Services
62, Report:
#265375
Posted Date:
Aug 05 2007
Edward Jones Investment Need help with Discrimination case Ripoff St. Louis Missouri
Hi
On May 22, 2007, I was terminated from Edward Jones Investment working as a Financial Advisor. The main reason for my termination was based upon my national origin and religion. The day they terminated me, they had requested from me to work with a management counselor who will...
Entity
Categories: Investment Brokers
63, Report:
#263411
Posted Date:
Jul 26 2007
Investment Capital Corporation I was hired as an independent investment representative, when I tried to bring to their attention some of the things they did wrong they did not like it and asked me to resign. Lynnfield Massachusetts
Complaint Summary:
I was hired on July 3, 2007 by ICC. In order to become an Independent Representative working for ICC I had to pay $2698. I started to find out by July 4th that I had been mislead by some of the fees and charges. When I tried to approach Melissa who was my recruit...
Entity
Categories: Employers
64, Report:
#68673
Posted Date:
Nov 08 2006
Edward Jones - Art Zohn International Rep. Group Equistar Comstar International I got involved in an investment scam Edward Jones-International Rep. group,Arthur Zohn-Equistar International Denver Colorado
Hello,
This is a very long story, so I'll make it as basic and short as I can.
Over 2 years ago I invested in what a group of people and myself were led to believe was a horse cable channel.
It's name was Equistar International, a horse related company that was to have a channe...
Entity
Categories: Loans
65, Report:
#217954
Posted Date:
Oct 27 2006
Wells Fargo And Aydee Ferguson Investment scams and lies Dallas Texas
I began investing with Wells Fargo thru a roll over over 4 years ago. After about 2 years I got a call from a new rep. He said my fund was a dog and he could put my funds in a better account. His name was Ben. I agreed and gave the go ahead. To my stupidity! One year later I be...
Entity
Categories: Brokerage Companies
66, Report:
#197376
Posted Date:
Jun 21 2006
Edward Jones ripoff dishonestly, deceptively, and frauduently represented their company resulting in the neglect and theft of our money as well as the involuntary closure of my company. They ruined our lives. Their error hurt many people. Maryland Heights Missouri
When Edward Jones says customer service do they mean ruining customer's lives, or is this just another case of the Big Dogs stomping on the little guy?
Since May 15, 2006 my life has been slowly dismantled everyday more and more by the Edward Jones financial company, home based i...
Entity
Categories: Financial Services
67, Report:
#138649
Posted Date:
Apr 13 2005
Title Search Mistakes False Financial Info Ripoff Pennington New Jersey
Princeton Assurance (referred to here as PA) is part of Weidel Group. They created many problems for me when I bought my home and it took many months for me to determine who had made these problems for me. One of the problems surfaced when my lender sent me a copy of the docs they r...
Entity
Categories: Insurance Companies
68, Report:
#133723
Posted Date:
Mar 04 2005
D.S.L.International - Global Trust Group - Global Financial Services ripoff Advance payment of winnings to pay non residency taxes, sent fraudulent check to me, win your trust then turns on you like a rabid wolf in sheeps clothing Montreal Quebec Candad
i recived through the mail a letter from supposed Global Trust Group Inc./Global fincial services. we are pleased to inform you that you are one of thedeclared winners of DE LOTTO NETHERLANDS SWEEPSTAKES LOTTERY held on January 14th 2005 in the 2nd category.
You are therefore ent...
Entity
Categories: Lottery
69, Report:
#63145
Posted Date:
Jul 09 2003
E-bay And Pay Pal pay pall won't pay me the money owed me for selling a tent on e-bay ripoff business from hell cheated employees and screwed the customers Internet
I sold a car port tent on e-bay and had the customer pay by pay pall. i wrote marc and told him that i used metal pipe and cheaper to have new poles made up rather then shipping across country. i said i would the tent and att. and hold off on the poles until he got back in town. whe...
Entity
Categories: Computer Stores