726, Report:
#1031650
Posted Date:
May 08 2005
The US Postal Service DOES NOT deliver for you!!
The US Postal Service advertises several options when you want to send a package. You can (for an extra fee) insure your package so that if it's lost, you can file a claim. Supposedly you can get what's called Delivery Confirmation on a package (also for an additonal fee.) I have...
Entity
United States Postal Service
Categories: United States Postal Service
727, Report:
#141889
Posted Date:
May 07 2005
SANTA LUCIA SECURITY S.A. Lottery Scam Ripoff! MADRID Spain
Today I received a letter in the mail informing me that I won a Lottery drawing titled EL GORDO SWEEPSTAKE LOTTERY PROGRAM. It stated that I had won $615,810.00 in US dollars!!!!
My Ref.# being EG/2551256003/01 and batch #000750013. Total cash payout was $10,468,770.00!!! I ONLY ...
Entity
SANTA LUCIA SECURITY S.A.
Categories: Door to Door Sales
728, Report:
#141725
Posted Date:
May 06 2005
Poetry - Noble House Publishing ripoff, Was I published Now threatening to turn over to credit company for Book I never received. Owings Mills Maryland
Like many others that have had their hopes and dreams of becoming a published writer of poetry, I also have received all the junk mail from the International Liberary of Poetry. Telling me that I won a silver cup award, and Editors Choice award, my poems published in Books.
This ...
Entity
Poetry - Noble House Publishing
Categories: Book Publishers
729, Report:
#140527
Posted Date:
Apr 30 2005
Steve Rainey ripoff Beware of this Con Artist Birmingham Alabama
In early April of 2005, I was contacted by Steve Rainey stating that his company S.L. Holdings had come across my resume on Monster.com and were hiring for a sales position with their company. He emailed me that I would be selling trips for his company on EBAY, he would hold multipl...
Entity
Steve Rainey
Categories: Internet
730, Report:
#140127
Posted Date:
Apr 24 2005
Las Vegas Nevada Actionable Award Program rip-off.. scam Las Vegas Nevada
I was contacted by mail that I was a winner of over $3,000,000. That this prize was uncollected by me. I was instructed that I was to sworn to secrecy, absolute confidential.
In the claim notice they had also stated that they had been trying to reach me. This was my first letter...
Entity
Las Vegas Nevada Actionable Award Program
Categories: Corrupt Companies
731, Report:
#139425
Posted Date:
Apr 19 2005
Credicorp RIPOFF Dallas Texas
I received an offer for a preapproved Platinum credit card with a $10,000 credit limit and sent a check by mail for $37.00 on April 12,2005. Decided to check online today and here I am filing a fraud report. I have contacted my bank and put a stop payment on this check they have cha...
Entity
Credicorp
Categories: Credit Card Processing Companies
732, Report:
#139335
Posted Date:
Apr 19 2005
Appera Whitening Ripoff fraudulant charges after trial Tustin California
Followed web link to sign up for free (shipping only $6.95) trial of Appera's teeth whitening product. No email ever sent to confirm, but trial container showed up with no documentation or information included informing of any cancelation or return instructions. Leery of the produ...
Entity
Appera Whitening
Categories: Dental Services
733, Report:
#137451
Posted Date:
Apr 04 2005
David Johnson, 1st Payday Advance ripoff Dallas Texas
I applied for a $2,000.00 loan with 1st Payday Advance inc and I received an email from David Johnson saying he found me a lender and the lender approved me for $4,500.00. The lender's name was Global Finanical Services and I had to pay David Johnson a $200.00 finders fee.He even ga...
Entity
David Johnson
Categories: Loans
734, Report:
#137364
Posted Date:
Apr 03 2005
Walmart Internet Serviceswmconnect.com CANNOT CANCEL SERVICE STILL DEDUCTING FROM BANK ACCOUNT JACKSONVILLE FLORIDA
In January 2005 I contacted Wal mart internet services by mail and in writing as required by their cancellation agreement. The address obtained by me was Wal Mart Connect P.O.Box 28650 Jacksonville, Florida 3226-8650. My letter read as follows. To whom it concerns. Please cancel my ...
Entity
Walmart Internet Serviceswmconnect.com
Categories: Internet Services
735, Report:
#97510
Posted Date:
Apr 02 2005
Special Data Processing - National Magazine Exchange rip-off Important Insider Information! A Must Read! Clearwater Florida
Suggestion for you:
Call customer service at (800) 235-3623. Demand that they void the bill or you will report them to the Louisiana Attorney General's Office. Also you can file a report with the Department of Justice, the US Postal Service for mail fraud, the Better Business B...
Entity
National Magazine Exchange
Categories: Telemarketers
736, Report:
#127096
Posted Date:
Mar 31 2005
National Small Business Alliance - NSBA ripoff, non-responsive, scam Washington District of Columbia
Was solicited over the phone for membership which included an $8,000 line of credit and other valuable features. Found out that it was only a credit line for buying computers. Was charged $99.95 initially and then $239.40 for first year of membership prepaid. Received the materia...
Entity
National Small Business Alliance - NSBA
Categories: Small Business Services
737, Report:
#136757
Posted Date:
Mar 29 2005
Blair Ortega Ebay ripoff took money and didn't deliver product Rowland Heights California
Mr. Ortega sold a computer monitor to me in Jan 2005. I sent him a us postal service money order for 60.00. He emailed and informed me that he was shipping the monitor soon. After several weeks and emails, Mr. Ortega stated that he made a mistake figuring the shipping. Instead of...
Entity
Blair Ortega
Categories: Miscellaneous Electronics
738, Report:
#134891
Posted Date:
Mar 14 2005
Stamps.com Ripoff Doesn't return your money or answer the phone Internet
I cancelled my account 2 months ago and that was a problem all in itself. But when I cancelled I still had money in the postage account. They told me that they would send me a check for the amount. Well its been 2 months and still no check and nobody will answer the phone when you c...
Entity
Stamps.com
Categories: Consumer Services
739, Report:
#132811
Posted Date:
Mar 09 2005
B&G Currency Trading - Dinar Merchant ripoff Scammed me out of $225.00 Report Them! San Diego California
I placed an order with this company for $225.00 two months ago and have not recieved my order. I have Talked to Simar Tayeh several times to no resolve. I Have reported both Simar and B&G to the US Postal Service for mail fraud. Simply type postal fraud into your search engine and y...
Entity
B&G Currency Trading
Categories: Financial Services
740, Report:
#133116
Posted Date:
Mar 01 2005
S.I.R.S., Sweepstakes Information Reporting Services Ripoff possible solution to the scam they are commiting I was a victim too In Legal terms they may be considered for breech of contract/false advertisment and mail fraud which US law states the misuse of the US postal service is a felony Las Vegas Nevada
Oh my what a scandal. I remeber my husband and I reading our confirmation letter stating I had won a cash prize of over $500,000 over and over looking for the catch. To us we couldnt find one although our better judgement said their was. We decided to take a risk and send the Proces...
Entity
S.I.R.S., Sweepstakes Information Reporting Services
Categories: Con Artists
741, Report:
#120014
Posted Date:
Feb 09 2005
Postoffice ripoff poor service on going late mail delivering problem Springdale Arkansas
The postal service in springdale ar is very poor about delivering mail in the afternoons. They deliver mail after 5:00pm in evenings. My wife and I like to at least have all types of our mail deliverd with in a reasonable time during the afternoons so that we can pay are bills or ta...
Entity
Postoffice
Categories: US Postal Service
742, Report:
#129611
Posted Date:
Jan 31 2005
Chapel Sales Scam Beware Collingswood New Jersey
This company calls themselves a magazine/book clearing house, but believe me, something smells rotten in this Chapel.
They use young people as door-to-door salespersons working in every state. They say that for every subscription they sign up, they get points toward cash (or just...
Entity
Chapel Sales
Categories: Door to Door Sales
743, Report:
#129602
Posted Date:
Jan 31 2005
US Postal Service ripoff Flat Rate Mailing Envelopes and Boxes Williamstown Internet
The US Postal Service offers they say a Flat rate mailing envelope that only cost you $3.85 to ship anywhere in the US, as well as 2 box sizes for $7.70 to anywhere in the US. The fact is when you use their service they can charge you a much higher rate claiming it does not meet FLA...
Entity
US Postal Service
Categories: Shipping & Handling
744, Report:
#127603
Posted Date:
Jan 23 2005
Sms.ac ripoff These guys are deceptive beware San Diego California
Having read the postings on this topic I feel the need to tell my story. I am another individual who worked at sms.ac for a short period of time. I have seen the scam they do first hand. They manipulate data, they distort the truth, they sucker decent honest people in to working for...
Entity
Sms.ac
Categories: Cellular Phone Companies
745, Report:
#128097
Posted Date:
Jan 19 2005
MWI, PrivacyPlus, MemberWorks, HomeWorks Credit Card Charges Unauthorized by Cardholders Omaha Nebraska
I received some information in the mail today from HomeWorks, informing me I needed to renew a membership I never was aware I had. It also informed me that if I did nothing within 30 days, my credit account would be charged $179.95.
I searched the internet for 'HomeWorks', came u...
Entity
MWI, PrivacyPlus, MemberWorks, HomeWorks
Categories: Corrupt Companies
746, Report:
#126584
Posted Date:
Jan 09 2005
Berekely Pharmaceuticals Avlimil mail and internet fraud broken contract Ripoff Cincinatti Ohio
AVLIMIL is a SCAM- I am in the process of reporting this company and it's practices to the US Postal Service for mail fraud, the Better Business Bureau of Cincinatti, OH (the company's home town),the FDA and the Discover Card Company.
I also tried Avlimil for a few months with no...
Entity
Berekely Pharmaceuticals
Categories: TV Advertisements
747, Report:
#123376
Posted Date:
Dec 17 2004
Cingular Wireless lies deciet demeaning ripoff Nationwide
December 5, 2004
Called to find out if they offered the service we needed. Unlimited internet access with USB cable to my laptop and family time. Phone service for about $100 a month and Unlimited Internet Service for $19.95.
We were so excited, we would have it all for a fractio...
Entity
Cingular Wireless
Categories: Cellular Phone Companies
748, Report:
#117147
Posted Date:
Dec 14 2004
Premier Premium Communications - Telliss Internet Fraud -Dialer Program Ripoff Bedford New Hampshire
Same as all the other reports - received a bill from Telliss (via USBI) on my Verizon Bill - for a call I never made, followed one week later by a bill from 'Premier Premium Telecomm' for a pay-per-view website that I never saw nor heard of ($ 65). Phone number 'reached' same as al...
Entity
Premier Premium Communications - Telliss
Categories: Internet
749, Report:
#121851
Posted Date:
Dec 08 2004
CareCredit aka GE Capital Consumer Card numerous violations of federal credit laws. Rip-off! Mason Ohio
To Whom It May Concern:
The purpose of this letter is to file a formal notification of complaint alleging numerous violations of the Consumer Credit Protection Act (15 U.S.C. 1601) on the part of CareCredit, in that CareCredit, aka GE Capital Cons Cardco aka GE Capital Consumer C...
Entity
CareCredit - GE Capital Consumer Card
Categories: Financial Services
750, Report:
#120505
Posted Date:
Dec 02 2004
Premier Premium Communications, Telliss, USBI Ripoff Fraudulent Billing by Hijacking Computer Modem Ft. Worth Texas
Same unbelievable story as the others. Billing from PPC for $180.00, plus $71.64 on my local phone company bill for calls that were not made to the notorious United Kingdom number 44-207-335-8468! Trojan horse dialer progam loaded without my knowledge or approval and ruined the co...
Entity
Premier Premium Communications, Telliss USBI
Categories: Adult Web Site