51, Report:
#388375
Posted Date:
Nov 06 2008
Consumer's Reward Program Lottery winner Niagara Falls Ontario
I recieved a letter as well as a cashier's check in the mail from Consumer's Reward Program. The letter stated that I had won the Consumer's Reward Program Lottery that was held on September 25th, 2008. My name attached to ticket #975130 drew the lucky number of 3, 7, 9, 11, 23, 2...
Entity
Categories: Bait-and-Switch
52, 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
53, Report:
#376839
Posted Date:
Oct 28 2008
DirecTV - Direct TV Fraudulet Debit Card Charge For Unauthorized Payment Charged to My Bank Account Wake Forest North Carolina
DirecTV submitted a $646.12 charge to my bank account without authorization to collect on my daughter's account because I had made a payment on her account to help her out several months prior.
I did not sign a contract with DirecTV, nor was my banking information given to them t...
Entity
Categories: Cable TV
54, Report:
#358271
Posted Date:
Aug 02 2008
SunLife Financial Services - CONSUMER'S REWARDS PROGRAM FRAUD Niagara Falls Ontario
I have Received a mail on someday in July, which was dated July 11,2008. Whn I opened that envelope it was stated as Final Notification to me for release of Consumer's Reward Program Lottery which was Held on may 16,2008. with a ticket number 8907433 drew the lucky number of 2,5,11,...
Entity
Categories: Insurance Agencies
55, Report:
#357999
Posted Date:
Aug 01 2008
People's United Bank (Formerly Just People's Bank) $595 in fees in one day for $70 worth of transactions; refused to reverse Bethel Connecticut
Christmastime was sparse for us. Things were tight, so we were buying Christmas gifts for our small children on ebay, and through the second-hand marketplace offerings on Amazon.com. I went to Amazon and purchased 18 second-hand Christmas gifts for my children--mostly books and puzz...
Entity
Categories: Banks
56, Report:
#356195
Posted Date:
Jul 28 2008
SunLife Financial Services Consumer's Reward Program Lottery When in doubt , check it out! From excitement to disappointment in one fell swoop! Niagara Falls Ontario
I received a letter in the mail with an attached check stating that I had won 38,000 dollars in a lottery. The check was for 3,800 dollars to cover the taxes on the winnings. I was to call the number in the letter to receive further instructions. I was really excited but doubtful be...
Entity
Categories: Financial Services
57, Report:
#354043
Posted Date:
Jul 22 2008
SunLife Financial Services Consumer's Reward Program Lottery Niagra Falls Ontario
I recently received a letter in the mail stating that I was a winner in the Consumer reware Program Lottery. With the letter there was a check for $3800.00
There was a number to call. I called the number and they told me to deposit the check into my bank account on Monday, give t...
Entity
Categories: Miscellaneous Companies
58, Report:
#353907
Posted Date:
Jul 22 2008
SunLife Financial Services $3,800 check for applicable tax Niagra Falls Ontario
This is the letter I received along with a $3,800 dollar check from People's Bank. It is word for word, except for X's instead of ticket number and lucky numbers. Notice the use the word price instead of prize toward the end.
FINAL NOTIFICATION
Congratulations
We wish t...
Entity
Categories: Cross-Border Scams
59, Report:
#353874
Posted Date:
Jul 21 2008
Gordon Financial Services sent a very convincing letter with a very convincing check but was not real at all. It was a very underhanded & disgusting way to treat human beings. The letter looks nothing like you would receive in mass mailings and the check appears to be a bonafide check. My husband and I could really use the money & this type of con job is sickening. Niagara Falls Ontario Canada
July 21, 2008 I came home from work & checked my mail as always. I noticed a letter that looked pretty generic but was intrigued by the post mark which said anywhere & anyone in the right hand side. I opened it and read it three times while looking the check over thoroughly. I st...
Entity
Categories: ORGANIZED CRIME
60, Report:
#353338
Posted Date:
Jul 21 2008
Gordon Financial Services - Brandon Hay - Michelle Derick - Bien Epoirto CONSUMER'S REWARD PROGRAM Niagara Falls Ontario
I, too, received a letter dated July 14, 2008 from this company referencing the same ticket number; the same amount of the check ($3,950) and the same lump sum that I won. The differences are that my check was written from a People's Bank - Connecticut checking account; and I was t...
Entity
Categories: Cross-Border Scams
61, Report:
#335990
Posted Date:
Jun 11 2008
Sellers Lounge, The Sellers Lounge.com The Sellers Lounge is A Major RipOff with a Bad BBB Report Las Vegas Nevada
This company, Sellers Lounge is very deceptive in their seeling practices. I found them on ebay and they are going to give ebay a bad name. They ask for $3.95 for a CD and says that's all you have to pay. If there is some fine print on the site you can't see it that is why some many...
Entity
Categories: Miscellaneous Companies
62, Report:
#337440
Posted Date:
Jun 05 2008
Pressler And Pressler - Palisades Collection - New Century We need to stand together and stop this madness!! Parsipanny New Jersey
Ok so Pressler and Pressler are taking advantage of us Tax Payers and ripping alot of people off........Well I got answers and I have ways for us to fight back!!! I got some great legal advice and they are now directing me into the right direction.
I also found out that these ...
Entity
Categories: Collection Agency's
63, Report:
#332218
Posted Date:
May 12 2008
Cash Advance I applied for a cash advance and they debited my bank account for $31.98 and they were not authorize now they have debited it again for $7.98 Internet
I went on the internet to get a cash advance but never got anything. The next day my bank acocount was debited for $31.98 and I did not authorize it the statement said ID theft protection. Today I noticed my bank account and they had debited $7.98 for the same service I did not orde...
Entity
Categories: Corrupt Companies
64, Report:
#327612
Posted Date:
Apr 21 2008
Champion Fitness, CF Nutrition, Roger Duchon MRSA, Venue employee abuse, vandalism, unethical business, scam-artist, gimmicks, bad name for bodybuilding Pittsburgh Pennsylvania
Roger Duchon has owned Kings Gym for the past 7 years. For the past 5 years, it's been named Champion Fitness, hoping to cover up some of the treacherous dealings he's had with people's bank accounts and personal data. Roger also promotes natural OCB bodybuilding shows, namely the...
Entity
Categories: Supplemental Health Programs
65, Report:
#327567
Posted Date:
Apr 21 2008
Wildblue Communications THEIVES! Steal MONEY! RIP OFF! POOR SERVICE NO HELP! YOU DONT GET WHAT PAID FOR! Greenwood Village Colorado
I signed up through at&t. (I kept them for 2 1/2 years since I had NO options in the middle of nowhere- out in country)
They said I would not be billed for 30 days after install for equipment. They installed 2 days later I was charged and caused my bank account to mess up. Spoke ...
Entity
Categories: Satellite Dish Companies
66, Report:
#304986
Posted Date:
Jan 31 2008
SCI*STAMPS.COM Totally Unethical and Ridiculous Company Getting Away With Ripping People Off Los Angeles California
This SCI STAMPS company is very sneaky and lacks integrity in every sense of the word. Somehow or another, they get access to people's bank accounts or their credit cards and they make charges without the person's authorization. The charge is for $15.99; so sometimes it is overlooke...
Entity
Categories: Internet Fraud
67, Report:
#290892
Posted Date:
Dec 12 2007
Loving Essentials Charged $69.00 to my debit card Vista California
Purchased a free trial of cigarest a few months back. Did research on the internet to find out that company functions under the name of loving or living essentials. I had a charge yesterday (12/11/07) on my bank account statement from Loving Essentials for $69. I cancelled my car...
Entity
Categories: Corrupt Companies
68, Report:
#289986
Posted Date:
Dec 08 2007
Passport To Fun - passporttofun.com is a complete SCAM! Internet
I noticed that there was a strange charge on my bank account. It was for $29.95 by a company called PassporttoFun.com. I haven't even heard of them let alone registered for thier services. I googled it and PASSPORT TO FUN turned out to be scamsters charging you without even asking w...
Entity
Categories: Corrupt Companies
69, Report:
#289727
Posted Date:
Dec 07 2007
PASSPORT TO FUN Hacking into you Bank account Making Withdraws Internet
I noticed that there was a foreign charge in my bank account. It was for $14.95 by a company called Passport to Fun. I had not even heard of them let alone registered for thier services. I checked online and they are a company I never heard of. An internet search for PASSPORT TO FUN...
Entity
Categories: Internet Fraud
70, Report:
#272101
Posted Date:
Sep 03 2007
Dish Network Fraudulent, Unauthorized Charges to Credit Card Riopff Englewood Colorado
We had a contract with Dish Network that was nearly up and we were also moving. We decided to end the contract early with Dish Network and made a one-time payment to end our contractual obligations with them as per their instructions. We were instructed to keep their equipment (rec...
Entity
Categories: Satellite Dish Companies
71, Report:
#270833
Posted Date:
Aug 28 2007
Concentra Financial - Andrew Young draw winner, total sum $73,500USD, Cashier's check for $3595USD ripoff Edmonton Alberta
Concentra Financial (letterhead)
FINAL NOTICE!
Congratulations on your success as a lucky winner from the Concentral Financial draw held on August 20, 2007. You have been approved to claim a total sum of $73,500UDS, which has been credited to file #92-487-2854. This is from ...
Entity
Categories: Corrupt Companies
72, Report:
#270686
Posted Date:
Aug 28 2007
THEGRANTMENTOR Ordered NOTHING but money was stolen from account ripoff Utah
My daughter got an account with Netflix. Gave out her card number only once. Since then she's had hits on her card. I've called each and every on of them and all but one has refunded the money. THEGRANTMENTOR.com is the ONLY one who refuses to give her money back.
I've called the...
Entity
Categories: Corrupt Companies
73, Report:
#269697
Posted Date:
Aug 23 2007
Concentra Financial/Andrea Miller $3595 check People's Bank, $73500 prize contact for release of funds Edmonton Alberta
My spanish speaking friend received a check in the mail purportedly from Concentra Financial:
Final Notice!
Congratulations on your success as a lucky winner from the Concentra Financial draw held on July 30th 2007. You have been approved to claim a total sum of $73500USD, which h...
Entity
Categories: Door to Door Sales
74, Report:
#264412
Posted Date:
Jul 31 2007
Stacy Healy company charged the amount of ten dollars with out my authorization from my bank acount Port Jefferson Station New York
while checking my bank account online, I noticed an unsual charge to a name I never heard of before. I always keep a close eye on my bank accounts. I searched the name WLI reservation rewards and found out it was a scam, and they were going into people's bank accounts without permss...
Entity
Categories: Corrupt Companies
75, Report:
#263618
Posted Date:
Jul 27 2007
Northwest Finanical, North America Vacationers Sweepstakes, Lottery winnings by mail scam! Edmonton Alberta Canada
A letter came in the mail the other day from a Northwest Financial Inc. The leter stated that my reference number was drawn out of a lottery by North America Vacationers Sweepstakes/Lottery system and I had won a lump sum of $20,000 plus a free two day cruise on Imperial majesty cr...
Entity
Categories: Cross-Border Scams