51, Report:
#405026
Posted Date:
Dec 26 2008
FIRST PREMIER BANK PLATINUM CARD OFFER IS BOGUS SIOUX FALLS South Dakota
I received a pre-approved card offer in the mail from First Premier. The offer was for a Platinum mastercard. The word Platinum leads consumers to think they are getting a decent, real, genuine card offer from a prospectful creditor. So, I accepted the offer. Unbenounced to myse...
Entity
FIRST PREMIER BANK
Categories: Miscellaneous Companies
52, Report:
#404465
Posted Date:
Dec 24 2008
AmeriCredit, AmeriCredit repossessing cars of paid-up clients to raise cash Fort Worth Texas
AmeriCredit
801 Cherry Street, Suite 3900
Fort Worth, Texas 76102
Better Business Bureau at Fort Worth
101 Summit Ave., Suite 707
Fort Worth, Texas 76102-5978
Office of the Attorney General
Consumer Protection Division
PO Box 12548
Austin, TX 78711-2548
To whom ...
Entity
AmeriCredit
Categories: Car Financing
53, Report:
#380940
Posted Date:
Oct 14 2008
Universal Rewards And Trust $4875.00 check paid by a MO bank in Pevely (Bank One, Wisconsin) Toronto Ontariotoronto Ontario
WINNING FINAL NOTIFICATION I don't recall recieving a first notification. This has all the ear marks of previous reports that I have read. When I recieved the letter I was too busy to do anything about it. So, I just hung on to the letter for a week or two. I'm glad I did becau...
Entity
Universal Rewards And Trust
Categories: Financial Services
54, Report:
#377427
Posted Date:
Sep 30 2008
Edmond R. Soulie Associates, Inc. Scamming Children wit Fraudulent checks Toronto Ontario Canada
My 13 year old son received a letter today stating that he had won approximately 100K. They enclosed a check for $4900.00 to cover taxes, and the rest they said would be forthcoming. Needless to say, my husband and I were disturbed, so we called the number on the letter. When my hus...
Entity
Edmond R. Soulie Associates, Inc.
Categories: Lottery
55, Report:
#372315
Posted Date:
Sep 12 2008
Greenview Holdings, Inc; Carmen Sloan, And Frank Bogart I received a check for $3,960 on September 12, 2008. New York New York
I received a check today from Greenview Holdings, INC. The check was for $3,960. The name on the check was Summit Brands. I called Carmen Sloan and got all the information of who to send it to and went straight to the bank only to find out that the check was a big FRAUD.
I was...
Entity
Greenview Holdings, Inc
Categories: Miscellaneous Companies
56, Report:
#366855
Posted Date:
Aug 26 2008
Links Financial Services Watch out for these people Nationwide
I received a check in the mail from this company stating that I was a winner of a canadian lotto for $450,000. I had gotten a check in the amount of $4,750.00. I call the claims broker named Brian Shaw and gave him the claim number at the top of the paper, asked Mr. Shaw if it was a...
Entity
Links Financial Services
Categories: Court Judges
57, Report:
#361042
Posted Date:
Aug 09 2008
Shoppers Impressions Inc i got a letter in the mail with a check for $4,998 they told me to deposit the check and wait for it to clear than call back for further instructions on the letter it said to spend $50 at walmart and $ 40 at the gap than get a moneygram and a western union to send back to them Wentworth South Dakota
I received a letter today. It was from canada. I thought it strange because I do not know anyone who lives in Canada.
I open the letter to find a Cashiers Check payable to me for $4998.00
The letter accompanied by the check from Shoppers impressions inc.
gave me assignments a...
Entity
Shoppers Impressions Inc
Categories: Bad Check Writers
58, Report:
#356467
Posted Date:
Jul 28 2008
Shoppers Impressions Inc Mystery Shopper, Customer Cashiers Check $4998.00 Jefferson South Dakota
I received a letter today. It was from Canada. I thought it strange because I do not know anyone who lives in Canada.
I open the letter to find a Cashiers Check payable to me for $4998.00
The letter accompanied by the check from Shoppers impressions inc.
gave me assignments...
Entity
Shoppers Impressions Inc
Categories: Advertising / Deceptive
59, Report:
#353021
Posted Date:
Jul 19 2008
Feedback Research Services Give False Hope Kingston California
If anyone gets any mail from these people shred it up quick, burn it chuck it, have the dog eat it or your son/daughter scribble all over the paper. These individuals are Scam Artists from the highest point of disgust, they give you a false hope that you are going to be making a pa...
Entity
Feedback Research Services
Categories: Miscellaneous Companies
60, Report:
#330304
Posted Date:
Jul 06 2008
HFC, Aka Household Finance,aka HSBC Ripoff Preditory Lending Continues Mesa Arizona
Beware..Household Finance Corporation, aka HFC, aka HSBC, be smart don't get any loan with them! Pick any of these reasons although they all apply.
1. Predatory Lending Practices
2. Misrepresentation of lending programs
3. Bad faith statements to secure mortgage loans
4. Fail...
Entity
HFC, Household Finance, HSBC
Categories: Bait-and-Switch
61, Report:
#344537
Posted Date:
Jun 26 2008
Quality Assessment Group Business Analyst Opinion4Cash Toledo Ohio
Received a check for $1300 in the mail from this company and was supposed to cash the check and then Western Union $1080 of it to a person with the same last name as me but the first name was Zara who resides in Ottawa, Ontario, Canada. The service fee charge of $70.00 was to be pu...
Entity
Amanda Sprague
Categories: Business Consultants
62, Report:
#343614
Posted Date:
Jun 24 2008
Shopping Facts Inc. Shopping Facts Inc is a scam! Canadadover Delaware
I received a cashiers check for $4998.00 from this company. So I called the number listed in the letter. I was told by Kim all I had to do was cash the check then go to the assigned stores make my purchases and then send them a report of the service I received there. First thing I d...
Entity
Shopping Facts Inc.
Categories: Work at Home
63, Report:
#343229
Posted Date:
Jun 23 2008
United Access Financial Inc Letter/Check Fraud Midland Ontario
If you received a letter from United Access Financial Inc. with the contact person of Lewis McGregor please beware, DO NOT DEPOSIT. The letter states that you have won 250,000.00 and they are sending a check for 4890.00 with the instructions to deposit into your checking account an...
Entity
United Access Financial Inc
Categories: Miscellaneous Companies
64, Report:
#342478
Posted Date:
Jun 20 2008
Strickland's Used Cars USED CAR RIPOFF CUSTOMER SERVICE NOT OFFERED Wilson North Carolina
I recently purchased a used car from Strickland's Used Cars. Bad customer service does not even begin to describe the problems I have had with this company.
When I first decided to purchase this car I was told $1000 down and $500 for tax, tags, dock fees blah blah. But when it ca...
Entity
Strickland's Used Cars
Categories: Auto Dealers
65, Report:
#342273
Posted Date:
Jun 20 2008
United Access Financial Inc. scam, society leeches, degrading SOB and definitely & doubtfully not smart enough Midland, Ontario
If ANYONE(!) has received a letter from United Access Financial Inc; Midland, Ontario, Canada from the alias Lewis McGregor at 200 Hwy 7, stating that you have won $250,000 and received a check for $4890. That you're one of the 20 individuals who has won chosen through an automated...
Entity
United Access Financial Inc.
Categories: Financial Services
66, Report:
#339051
Posted Date:
Jun 11 2008
UNITED ASSCESS FINANCIAL INC. JUST ANOTHER SCAM-- LOOKS VERY REAL--DO NOT BE DECEIVED !! Midland Ontario
I received a letter today 06-10-2008, and an enclosed check in the amount of $4890.00 written to me. The check looked very real, just like a pay check would look like. The letter told me that I had won $250,000.00 US DOLLARS from the SHOPPERS SWEEPSTAKES held on April 5th 2008. I...
Entity
UNITED ASSCESS FINANCIAL INC.
Categories: Miscellaneous Companies
67, Report:
#329999
Posted Date:
May 02 2008
Consumers Reward Program Shoppers Lotto FRAUD ALERT Buffalo New York
I received this letter in the mail stating I won $38,000.00 dollars. All l had to do was deposit this check for $3,800 and i would get the rest later after I called this number to give them my checking info and then they would deposit the rest in the mail. Thank god I am smart enoug...
Entity
Consumers Reward Program Shoppers Lotto
Categories: Telemarketers
68, Report:
#322971
Posted Date:
Apr 02 2008
Central Kia Of Lewisville Fraudulent, Dishonest, Giveth and Taketh Away Lewisville Texas
On Saturday, March 29, 2008 we started by going to Central Kia of Plano. We found a used 2008 Kia Sedona and asked the salesman to talk price. We were immediately told they had to run our credit to see what they could offer us. We told them we did not want our credit run we wanted ...
Entity
Central Kia Of Lewisville
Categories: Auto Dealers
69, Report:
#321871
Posted Date:
Mar 28 2008
HSBC MORTGAGE SERVICES STOLE MONEY BRANDON Florida
HSBC IS A PREDATORY LENDING COMPANY THAT WORKS WITH MORTGAGE BROKERS THAT FIX DOCUMENTS BY FORGERY AND THEN USES THEM AGAINST YOU TO PROVE COMPLIANCE. HSBC AND GREENTREE MORTGAGE STOLE MY LIFE FROM ME BY PUTTING ME INTO A BAD LOAN WHETHER MALICIOUS OR NOT WHICH I BELIEVE IT TO BE MA...
Entity
HSBC MORTGAGE SERVICES
Categories: Mortgage Companies
70, Report:
#276155
Posted Date:
Sep 27 2007
Get Paid To Shop Agency Cashiers Check Scam Oakville Ontario Canada
I have also been scammed by this company and now face a $4997.00 debt in my bank. I am not a rich person so I have no idea how I am going to make it through this. If you recieve a cashiers check through this company shred it and through it away before you end up like me. I can onl...
Entity
Get Paid To Shop Agency
Categories: Corrupt Companies
71, Report:
#267255
Posted Date:
Aug 30 2007
Qualified Leads Incorporated Fraudulent business practices, total incompetence, ingenious scheme Ripoff Scottsdale Arizona
My company decided to engage the services of Qualified Leads Incorporated to promote a product and service the homeowners. Telemarketing is, of course, a common direct marketing approach to new customer acquisition in business to consumer sales. We chose Qualified Leads based on the...
Entity
Qualified Leads Incorporated
Categories: Telemarketing Companies
72, Report:
#211934
Posted Date:
Aug 28 2007
Ameritrust Financial ACH Ripoff, Misleading phone, unable to speak with representatives, Thieves Clearwater Florida
I received a phone call from someone from Ameritrust Financial indicating I was eligible for a credit card and a $200 credit towards merchandise. I never received anything in the mail in regards to the catalog or the credit card!! However, the $200 is still missing from my account ...
Entity
Ameritrust Financial
Categories: Telemarketers
73, Report:
#258258
Posted Date:
Jul 02 2007
Fidelity Security, Ripoff Grant Award New York New York
I recieved a letter and a check for $4,925.20 in the mail. It had said I won a Engergy Savings Grant. All I had to do was call them, activate the check, deposit it, and send $3,100 for taxes and fees to my agent Jenna Roch @ 68 Henry St. Brooklyn, NY 11361. Then I was to contact the...
Entity
Fidelity Security,
Categories: Corrupt Companies
74, Report:
#254295
Posted Date:
Jun 13 2007
Zurich & Shaw Financial Group Award Winning Notice Recieved by mail check for $2,980.00 to cover charges and fees. Regina Saskatchewan
Recieved a letter and check in the mail on June 12, 2007, The check was for $2,980.00 and the letter read as follows!
RE:AWARD WINNING NOTIFICATION:
Congratulations on you success as one of the winners of NORTH AMERICAN UTLITIES draw held on Moday, April 12th, 2007. Participa...
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
75, Report:
#251485
Posted Date:
May 31 2007
Meridian IQ Financial Services, Global Financial Copy Cat Greenwood Indiana
Got letter in mail yesterday saying i won $250,000 and i needed to call them. I called them and was told to deposit a $1996.80 check and wait for it to clear then pull $2820.00 and send it to, Janet Thompson in Steelville, MO via Money Gram, another fake address. And UPS would deliv...
Entity
Meridian IQ Financial Services
Categories: Lottery