51, Report:
#213828
Posted Date:
Oct 02 2006
Atlantic Lottery Corporation (Mr. Ray Washington) ripoff Moncton Nebraska
My wife Nicole McNeill received a letter stating that it is an award claim final notification for the total sum of $240,000 from a computer drawing on March 28th 2006. She received a check for 4845.00 from Nakano Aviation, INC. After calling the provided phone number, Mr Ray Washi...
Entity
Atlantic Lottery Corporation
Categories: Lottery
52, Report:
#187109
Posted Date:
Jul 25 2006
Successful Strategies - Finanical Solutions - Free Cash Grants - Free Grant Giveaways - Anthony Brown False Advertising Guarantee Not Honored Deceptive Selling Practices Failure to Perform as Agreed Colton California
On February 23, 2006, I placed an order with Success Strategies Co using their order form and sent a check (#1718) for $44.95.
On March 2, 2006, I received e-mail notification from the USPS that the materials would be shipped later that day by Priority Mail (Label #0103 8555 7496...
Entity
Successful Strategies - Finanical Solutions - Free Cash Grants - Free Grant Giveaways -Anthony Brown
Categories: Book Publishers
53, Report:
#195719
Posted Date:
Jun 10 2006
UBOC - Union Bank Of California Ripoff unappropriately handled check for deposit Manteca California
I have held a personal account with UBOC for several years and decided to open our non-profit business account with them. One week later we deposited a check from a funder which we had our fiscal sponsor holding onto until our account was open.
When we deposited the check we wer...
Entity
Union Bank Of California
Categories: Banks
54, Report:
#155012
Posted Date:
Feb 23 2006
Union Bank Of California bad customer service, give hard time to customer Ripoff Los Angeles California
I went to Beverly Branch to wire money. Yeronui is the rep who helped me there, she provided bad service 1. I forgot to bring the tax id and she said she could not check it for me from the computer 2. When I requested to use the phone to call UBOC customer service to find out that ...
Entity
Union Bank Of California
Categories: Banks
55, Report:
#140729
Posted Date:
Apr 28 2005
UNION BANK OF CALIFORNIA ripoff based on the Managers personal hate for loyal depositor client PHELAN California
The Managers of Operation at the UBoC PHELAN BRANCH 586 permitted fraud by an ex customer on my personal checking Account in the amount of 5000.00 using 3 primitive copied and or manufactured checks.
Only matching data is the routing and account number on the buttom of the inst...
Entity
UNION BANK OF CALIFORNIA
Categories: Banks