51, Report:
#352480
Posted Date:
Jul 21 2008
TRS Recovery Services - firstdata.com Harrassing me Nationwide
I am getting telephone calls all hours of the day and night. My caller ID shows unknown name and inknown number. I supposedly have this blocked but they get through anyway. They wouldn't say anything the first 10 or 12 calls. Finally someone came on with a very heavy accent. He said...
Entity
TRS Recovery Services
Categories: BBB Better Business Bureau
52, Report:
#325446
Posted Date:
Apr 12 2008
Cible Bahn-Oxford Solutions & Kevin Smith - Secured Bond BUREAU Scam, attempting to get me to cash fake checks and posing as a bond company as well to cash a fraudulant check of over 22,000.00. The first check they want sent to them, is over 600. Cambridge, p.e.i, c1a 3za Nationwide
This group of people has sent me two checks that they want me to cash posing as a federal credit union in IL and as a bond company. Cible Bahn and Kevin Smith are trying to rip people off posing as Oxford Solutions. and Secured Bond Bureau. I searched the phone numbers and they do n...
Entity
Cible Bahn-Oxford Solutions & Kevin Smith-Secured Bond BUREAU
Categories: Lottery
53, Report:
#320729
Posted Date:
Mar 25 2008
TRS Recovery Servces Aka Telecheck Recovery Services Hang ups, rudeness, harassment Houston Texas
I have been receiving multiple daily calls from TRS Recovery Services, aka Telecheck in Houston, TX for several months. They call as early as 6 AM and as late as 10 PM. They sometimes are on the line and ask for me, and other times they wait until I answer and then they hang up. Som...
Entity
TRS Recovery Servces
Categories: Collection Agency's
54, Report:
#315450
Posted Date:
Mar 07 2008
AT HOME REWARDS FRAUDULENTLY CHARGED MY CARD WITHOUT MY PERMISSION INTERNET
I just recently was approved for a credit card, I must say my very first and am trying to establish a good line of credit so I can buy a home in the next few years. I went online to check my statement because my payment was due in the next few days and was reconciling when I saw an ...
Entity
AT HOME REWARDS
Categories: Credit Card Fraud
55, Report:
#303332
Posted Date:
Feb 21 2008
Riddle And Associates LAW FIRM RELENTLESS automated phone calls! LONG messages tieing up my answering machine Sandy Utah
Beginning in November of 2007, my phone rings 2-3 times per day. The first time it happened, I looked at caller ID and it read unknown name or number, I answered to no response (long pause) I hung up thinking telemarketer. That night my phone rings again, this time I let the answeri...
Entity
Riddle And Associates
Categories: Lawyers
56, Report:
#292667
Posted Date:
Feb 07 2008
CCACCA First National Card credit card fraud scam Las Vegas Nevada
I received a $6500 credit card from CCA that I did not apply for with my name and address printed on it. The paperwork states that, if I do not contact them to cancel, they will debit my checking account $199.99 for a membership fee.There is only one 800 number provided and it only ...
Entity
CCA First National Card
Categories: Credit & Debt Services
57, Report:
#300665
Posted Date:
Jan 16 2008
Privacy Matters And PM Identity charged me $29.95 without my authorization----I'm getting in touch with banking commision to hopefully clear this up Unknown name does not appear
This company first charged me one dollar, and on the following day, they took $29.95 from my account. This was unauthorized-and the second time it happened. The second company is PM Identity. Both were to refund my money (according to them) but neither one has. I will get in tou...
Entity
Privacy Matters And PM Identity
Categories: Websites
58, Report:
#261945
Posted Date:
Jul 19 2007
American Standard Financial Scam of Government Grants DO NOT DO THIS ripoff Monterey Nationwide
This company has been calling us all day long and offered me a 4500.00 government grant but wanted my bank information prior to sending me anything in writing or allowing me to talk to a supervisor in turn i had asked for a phone number to call them back and they said they could not...
Entity
American Standard Financial
Categories: Financial Services
59, Report:
#199408
Posted Date:
May 23 2007
Sallie Mae, Sallie Mae Servicing, SLM Harrassing calls, rude customer service, threatening statements, letters Ripoff Wilkes Barre Pennsylvania
I was a student at ITT Technical Institute (a trade school) and graduated in Sept. 2003. I went from there to a Private Technical University. During my years in school I was diagnosed with multiple sclerosis. I was not having any problems but felt that life should go on and not t...
Entity
Sallie Mae, Sallie Mae Servicing, SLM
Categories: Loans
60, Report:
#233550
Posted Date:
Feb 01 2007
Landmark Merchant Solutions ripoff Credit Card Processor Violates Do Not Call Laws Schaumberg Illinois
I have been called, over and over, by Tim Carnell (telesales) harassing me to use their credit card processing services. I told Tim that I had no company and had no use for their services. He kept calling and leaving messages. My own caller ID shows Unknown Name...Unknown Number ...
Entity
Landmark Merchant Solutions
Categories: Credit Card Processing Companies
61, Report:
#212978
Posted Date:
Sep 27 2006
Pure Health Labs, Alterlife PM Fulfillment, Pure Health Hoodia, Ultralife PM Hoodia ,Fraudulently obtained my CC info while I was on vacation and sent me 2 bottles of their diet pills American Fork Utah
This report is to inform innocent people out their of this companies fraudulent scams. While I was on vacation last month this company obtained my cc info somehow and sent me a sample bottle of their product. When I returned from vacation I disregarded the package as mail trash and ...
Entity
Pure Health Labs
Categories: Internet Fraud
62, Report:
#209727
Posted Date:
Sep 06 2006
Government Grant Information Center ripoff, liars, want take no for answer will keep calling you! Freemont California
On Labor Day around 6:30 P.M. I got a call from a unknown name and number, normally I donot answer calls from people like that b/c I am on the donot call list. Just so happened that day I did.
Well i was not thinking anything about it was labor day, just another day for us. As i...
Entity
Government Grant Information Center
Categories: ORGANIZED CRIME
63, Report:
#208260
Posted Date:
Sep 01 2006
HANDI-TECH COMPANY ripoff; claims I ordered lightbulbs and is charging $973.95 for 128 bulbs Nashville Tennessee
I receive calls daily saying I have placed orders when I have not. I recently rec'd 128 bulbs which they say I ordered and did not. I am shipping them back but they say they are turning the matter over to a collection agency. I think they are affiliated with the same people in Ar...
Entity
HANDI-TECH COMPANY
Categories: Miscellaneous Electronics
64, Report:
#193581
Posted Date:
May 27 2006
OAN Services ripoff, SCAM artist!! Clearwater Florida
I received my Verizon Phone bill and seen that there is a charge of $16.30 on it and says it's for (Odysseyemailmthsvcf Ee) for date 27 April 2006
The billing questions number is 800-926-0112. I never asked for any service.
I have in the past reported this to Verizon that the p...
Entity
OAN Services
Categories: Internet
65, Report:
#183911
Posted Date:
Mar 29 2006
Star Alliance - National Government Grant Services Ripoff Zanesville Ohio I received a phone call stating that a company had scammed me and had been caught so I would be getting my money back, instead $299.00 was deducted from my bank account New York New York *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I received a call from a company by the name of Star Alliance(aka Ngs National Grant Services ripoff-Zanesville Ohio), that a company that I had done business with in the past had been caught for fraudulent activity,and I would be receiving a police report in the mail all I had to d...
Entity
Star Alliance(aka) Ngs National Government Grant Services
Categories: Cross-Border Scams
66, Report:
#164365
Posted Date:
Nov 12 2005
Advantage American Government Grants, fake $12500 grants for $49.95 processing fee and then $299.95 health care benefits, ripoff Winter Park Florida
This company had been trying to reach me for about a week. I finally answered the phone, even though the Caller ID said Unknown Name and the number showed up as 1750. Already I should have been suspicious, but I must have been in a gullible mood.
The lady who answered had a th...
Entity
Advantage American Government Grants
Categories: Corrupt Companies
67, Report:
#163775
Posted Date:
Nov 08 2005
Advantage America rip off, liars, dishonest fraudulant lowlifes Winter Park Florida
RIPPED OFF IN MASSACHUSETTS. I recieved a phone call from a lady named Jessica ID # 701014 from Advantage America on 11/07/05. I should of known, that something wasn't right when the caller ID read UNKNOWN NAME, UNKNOWN NUMBER, but didn't think. This lady proceeded to tell me that I...
Entity
Advantage America
Categories: Corrupt Companies
68, Report:
#161072
Posted Date:
Oct 19 2005
Advantage America RIPOFF they tried to get my bank account information Winter Park Florida
I recieved a call one evening, so I looked on my caller ID and found it to be an unknown name unknown number. I answered it to find out who it was. A gentalmen by the name of Kris Allen was speaking to me about being picked out of ten other people from my state for a garunteed $5000...
Entity
Advantage America
Categories: Cash Services
69, Report:
#140762
Posted Date:
Apr 29 2005
Allied Interstate REPEATEDLY CALLING US ERRONEOUSLY SAYING THAT OUR PHONE NUMBER IS LISTED BY SEVERAL PEOPLE FROM WHOM THEY ARE ATTEMPTING TO MAKE COLLECTIONS ripoff Greensboro North Carolina
My husband and I live in Wilmington, Delaware, since August of 2003. In approximately the last 6 or 8 months, we have begun getting multiple phone calls/machine messages from a recorded voice (Martha) from Allied Interstate Company. Initially, we would call the stated 800# to info...
Entity
Allied Interstate
Categories: Corrupt Companies
70, Report:
#135706
Posted Date:
Mar 20 2005
Premier Movie Pass - Premier Benefits ripoff, attempted fraude, mail fraud, embezzelment Orange California
Here are some things to think about when you get the call. They called me about 9:20PM March 19th, 2005. It was an unknown name, unknown number on my caller ID. When they said they were conducting a promotional event for Premier Benefits I was immediately suspicious. Sales companies...
Entity
Premier Movie Pass - Premier Benefits
Categories: Credit Card Processing (ACH) Companies
71, Report:
#135013
Posted Date:
Mar 15 2005
Premier Movie Pass Ripoff Premier Benefits scam through check by phone - asking for the digits at the bottom of my check Orange California
Here are some things to think about when you get the call. They called me about 9:20PM March 14th, 2005. It was an unknown name, unknown number on my caller ID. When they said they were conducting a promotional event for Premier Benefits I was immediately suspicious. Sales companies...
Entity
Premier Movie Pass - Premier Benefits
Categories: Telemarketing Companies
72, Report:
#132652
Posted Date:
Feb 24 2005
First National Grant Benefits ripoff Charlotte North Carolina
i receieved a phone call last night around 6 pm, my son answered the phone and gave the phone to me since that is who they asked for , the man named ken edwards rep. id # 910, stated that the government had $12,500 for me and it would be deposited into my bank account they ask me fo...
Entity
First National Grant Benefits
Categories: Con Artists
73, Report:
#131053
Posted Date:
Feb 11 2005
OCWEN FINANCIAL Recovery Group Bad Collection Practices Ripoff Orlando Florida
Late last fall, as soon as Arrow Financial lost thier class-action, my collection account was sold to Ocwen Financial. They have called to harrass at least 5-10 times a day. When we stopped answering unknown name/unknown number calls, they stopped leaving messages on the machine.
...
Entity
OCWEN FINANCIAL Recovery Group
Categories: Collection Agency's
74, Report:
#119127
Posted Date:
Feb 01 2005
Credit Acceptance Corporation harassed to NO end Detroit Michigan
Unlike many of the other entries here I do not have an account with this company. I had never even heard of this company...until about 2 months ago when the calls started coming. On average I would get about 3 calls a day, every day, with no care to what time it is here in Alaska....
Entity
Credit Acceptance Corporation
Categories: Financial Services
75, Report:
#83462
Posted Date:
Dec 15 2004
Usashoppingclub.com Aka Usaplatinumcard.com credit card offer fraud Usashoppingclub.com Aka Usaplatinumcard.com Internet
I received an offer in the mail summer 2004 for a credit card with $7,500 credit limit. It required a temporary payment of $149.00 from bank account to be recredited after first purchase.
When I received the USA Platinum card I discovered that it was only for credit for purchases...
Entity
Usashoppingclub.com Aka Usaplatinumcard.com
Categories: Credit & Debt Services