76, Report:
#234508
Posted Date:
Feb 05 2007
Imperial Foundation Lotto, Alpha Financiers Scam Lottery EEdmonton AB Alberta Canada
My husband brought in the mail today and I went through it only to find a letter with a check enclosed. The check had my name on it and it said on the check that it was from Welche's p.o box 9101 Concord ma 01742-9101.
Then below the amount it had, Welch Food Inc A Cooperative.
...
Entity
Imperial Foundation Lotto, Alpha Financiers
Categories: Door to Door Sales
77, Report:
#227691
Posted Date:
Dec 29 2006
CCA 1st National Card Is it possible to get ripped-off if you haven't responded? Las Vegas Nevada
I just moved to the states from overseas where I've lived for over a decade. I open my mailbox and see the CCA credit card offer. It is immediately suspect because 1) There are no major credit card logos present and 2)The ourageous fees listed in tiny print on the reverse side of th...
Entity
CCA 1st National Card
Categories: Credit Card Processing (ACH) Companies
78, Report:
#216532
Posted Date:
Oct 19 2006
Noble Management North American Sweepstakes ripoff Halifax Nova Scotia
North American Sweepstakes. I received a check from Noble Management informing me that it was a first installment of a winning sweepstakes ticket for a prize of $125,000. The first installment was for the supposed payment of a Non-Resident Government Service Tax to the Canadian Gov...
Entity
Noble Management
Categories: Lottery
79, Report:
#206079
Posted Date:
Aug 14 2006
Morgan Collision Centers , Discovery Auto Body ripoff Tracy California
On 6/19/06 I contacted Discovery Auto Body to hire them for repair of my 2001 Corvette from an accident. The vehicle was repaired and released on 7/21/06 at 5pm. I looked over the vehicle and everything seemed fine. When driving home I noticed that the raised lettering on the dash ...
Entity
Morgan Collision Centers ,Discovery Auto Body
Categories: Body Work & Repair
80, Report:
#105466
Posted Date:
Jul 27 2006
Ameriquest Mortgage ripoff Ex Ameriquest Employee talks about how we ripped people off Saint Petersburg Florida
I never knew what I was getting myself into.
Folks, this company is the WORST thing that has ever hit home loans. I worked in the St Petersburg office under Ryan Huckstep, aka the golden boy of Ameriquest Mortgage.
How much money a year does Ameriquest pay it's employees?
...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
81, Report:
#195628
Posted Date:
Jun 09 2006
PREFERRED CARDHOLDER DIVISION ripoff $3.25 REBATE CHECK, WANTING MY CREDIT CARD NUMBER LANHAM Maryland
IF IT SOUNDS TO GOOD TO BE TRUE ...WE'VE ALL HEARD IT BEFORE! THIS BOGUS COMPANY IS A JOKE! TODAY I RECIEVED THIS ALL OFFICIAL LOOKING LETTER IN THE MAIL. oPEN IT UP IT IS A CHECK FOR $3.25 FROM PREFERRED CARDHOLDER DIVISION...NEW VISA AND MASTERCARD ACCOUNTS DEPARTMENT. I READ ALL ...
Entity
PREFERRED CARDHOLDER DIVISION
Categories: Credit Card Processing (ACH) Companies
82, Report:
#188686
Posted Date:
Apr 26 2006
Equity Trust Payment & Securities, Equity Trust Payment & Securities Mr John ALLAN ripoff online gambline scam Richmond Hill Ontario Canada
I received a check for $3,950.00 in the mail, and it's a scam.
I've been through this before with another company, & if you deposit the check or do anything with it they will screw you. Just shred it and forget about it.
Thanks, and I hope no one gets ripped off by these je...
Entity
Equity Trust Payment & Securities, Mr John ALLAN
Categories: Door to Door Sales
83, Report:
#187648
Posted Date:
Apr 20 2006
Oyster Point Kia Ripoff, Dishonest, Underhanded Newport News Virginia
My husband and I bought a 2005 Kia Spectra5 recently and the odometer disclosure that we signed said that the car had 38 miles on it. Little did we know that the car could log trips.
The next day my husband noticed that the odometer had a B on it and he didn't know what it was ...
Entity
Oyster Point Kia
Categories: Auto Dealers
84, Report:
#186343
Posted Date:
Apr 13 2006
Shred-It Ripoff refuses to recognize breach of their own contract Tualatin Oregon
On March 13th, after 15 months of service on a 12 month contract, I requested to cancel my account. We are a lending office and we changed companies and as such we no longer wished to have the Shred-it service.
I was told that even though the original term was 12 months, there w...
Entity
Shred-It
Categories: Small Business Services
85, Report:
#177721
Posted Date:
Feb 23 2006
M.O.R.E. - TJ Rohleder Thanks Ripoff Report, for saving me from investing in this Ripoff Company Goessel Kansas
I received a huge packet from T. J. Rohleder of M.O.R.E. Incorportated this week basically promoting an affiliation on Ebay with ADCALL- very repetitious speil,downhomey booklet with even pictures of the whole Rohleder Family! How Sweet! It sounded SOOO easy with M.O.R.E. doing A...
Entity
M.O.R.E. - TJ Rohleder
Categories: Internet Marketing Companies
86, Report:
#173898
Posted Date:
Jan 30 2006
SWEEPSTAKES CLEARINGHOUSE ripoff DALLAS Texas
SWEEPSTAKES CLEARINGHOUSE Dallas Tx 75247
these people will totally rip you off. My wife and I thought we were getting a good deal. That was before they took us for over 300 dollars. Please do not fall victim to their ads. Throw everything they may send you away or shred it. In sm...
Entity
SWEEPSTAKES CLEARINGHOUSE
Categories: Corrupt Companies
87, Report:
#173856
Posted Date:
Jan 30 2006
Bill Heard Chevrolet ripoff/scam to steal and sell a trade in knowing customer will not be approved for credit Sugar Land Texas
My son thought he was approved for a new truck, gave BHC his dodge truck as trade in and $2000.00 cash. Was instructed by salesman to write a Hold Check for $3500.00 which would be returned to him upon his bringing in the $2000.00 cash down payment which along with his trade in all...
Entity
Bill Heard Chevrolet
Categories: Auto Dealers
88, Report:
#173676
Posted Date:
Jan 28 2006
Sweepstakes Clearinghouse Don't fall victim to this ripoff company! Dallas Texas
I just received a letter in the mail from Sweepstakes Clearinghouse. They want me to send $37.96 for a televsion set. This is your typical scam. Sometimes people do receive things they promise, most people get taken though and that's money in there pocket. That's why this company is...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies
89, Report:
#169862
Posted Date:
Dec 30 2005
IMMEDIATE FINANCIAL SERVICES LOAN SCAM!! BIG RIPOFF!! Virginia Beach Virginia
WARNING!!
If you are ever sent a letter or email from Immediate Financial Services. SHRED IT!! BURN IT!! Whatever you do, dont fill it out! Dont send the collateral payment. I did apply online to get a $7000 loan and they are the ones who responded. Having bad credit, I knew it ...
Entity
IMMEDIATE FINANCIAL SERVICES
Categories: Loans
90, Report:
#162495
Posted Date:
Oct 29 2005
American Direct Sweepstakes Ripoff recieved check addressed to deceased wife, in the amount of $2,980.00 Vancouver British Columbia Canada
i recieved check payable to my deceased wife, she has passed 5 yrs ago. i called the number just to see how she had won the money, now the number is in vegas, the letter is from canada and the check is drawn on a chicago bank. if you get one of these checks bells should go off in yo...
Entity
American Direct Sweepstakes
Categories: Sales People
91, Report:
#159408
Posted Date:
Oct 04 2005
CCA Credit Services Division, First National Card Mail Fraud Ripoff Las Vegas Nevada
If you receive an URGENT - APPROVED letter from this rip-off artist do not throw it away or shred it. Take it to your local post office and file a mail fraud report.
The more reports the post office receives the more likely this company will be prosecuted.
Les
Norwalk, Californ...
Entity
CCA Credit Services Division, First National Card
Categories: Corrupt Companies
92, Report:
#153315
Posted Date:
Aug 11 2005
1st Credit Of America - My Clear Credit - My Perfect Credit fradulent debt ripoff, illegal collection practices, harrasing phone calls Chicago Illinois
As with many others that have filed ripoff reports about this company, I also started receiving the harrassing phone calls about 2 weeks ago. Since they were computer generated I blew them off my answering machine. I finally got so annoyed that I returned the call to see what this...
Entity
1st Credit Of America - My Clear Credit - My Perfect Credit
Categories: Collection Agencies
93, Report:
#143497
Posted Date:
May 20 2005
INVENTION TECHNOLOGIES ripoff CORAL GABLES Florida
After watching a tv commercial i thought to call invent tech and ask for info. I received it and faxed my idea to them. Now I am asked for 895.00 up front. It has to be in their hands within 7 days... i asked why the demand for the money and they said this will prove i am serious ab...
Entity
INVENTION TECHNOLOGIES
Categories: TV Advertisements
94, Report:
#137689
Posted Date:
Apr 05 2005
Aspire Visa ripoff after closing the account you have no # and none are in the disclosures when you cut up your card so you have to go to rip off report to get there number at customer service Columbus Georgia
Aspire card is a totally disfunctional company that calls and harrases you, two days before the due date of the bill is due. Customer service are rude crude demanding and only ask how are you going to pay this how are you going to pay this when it isnt due for two more days. After t...
Entity
Aspire Visa
Categories: Credit & Debt Services
95, Report:
#118473
Posted Date:
Nov 17 2004
Liberty Group Services - New Credit Financial Alternative ripoff scam hoax Didn't allow me to cancel my enrollment Madeira Beach Florida
DON'T FALL VICTIM TO THIS SCAM -- LGS called me at work and asked me to sign up for a $2500 limit catalog purchasing credit card. They required a $300 Electronic Funds Transfer from my checking account which is non-cash refundable. They said they would give you 4-$100 certificates...
Entity
Liberty Group Services - New Credit Financial Alternative
Categories: Credit Card Processing (ACH) Companies
96, Report:
#111082
Posted Date:
Oct 05 2004
National Magazine Exchange, N.M.E. Rip-Off Pat Haines fraud deception Clearwater Florida
I just received the Official Notice described by so many here. It just had the ring of trouble, and as I started to shred it I grabbed it back to look into this company. Thank goodness I found this site and had my suspicions confirmed! As with other complainants here who noted le...
Entity
National Magazine Exchange, N.M.E., Pat Haines
Categories: Sales People
97, Report:
#93153
Posted Date:
May 27 2004
Dell Financial Services ripoff Dell Financial Services Harassment New York New York
I agree whole heatedly with Diane, South Lake Tahoe, California, U.S.A.; it's time to stop Dell. Can't we do a class action? I would not know how and do not have the resources to do that. Maybe someone knows how this can be done with a reasonable amount of time and resources.
I...
Entity
Dell Financial Services
Categories: Financial Services
98, Report:
#41852
Posted Date:
Jan 17 2003
LeaseComm Corp. aka MicroFinancial rip-off fraudulent practices Waltham Massachusetts
This company claims that I owe them $6,000 on a lease for a credit card processing machine.
On 5-24-01 I received a call from a collection agency trying to collect over $6,000 for an unpaid lease with Leasecomm. The collection agency (Phillip and Cohen Associates) proceeds to ...
Entity
LeaseComm Corp.
Categories: Corrupt Companies
99, Report:
#6111
Posted Date:
Apr 09 2002
BZ Motors unfair trade practices ripoff liars
attempting to buy another vehicle using my 1996 pontiac grand-prix
i was offered 1997 dodge dakota 66000miles for $16000 with a $5500 trade value for my car which i already checked through my bank rep who told me the value of my car with 85000mile would be worth a $6100 wholesal...
Entity
BZ Motors
Categories: Car Financing
100, Report:
#551
Posted Date:
Jun 28 1999
A STORY ABOUT THE ARIZONA REPUBLIC'S EDITORIAL MANIPULATIONS IN MESA ARIZONA
The following letter is in response to an Editorial & cartoon in
the June 27, 1999 issue of the Arizona Republic, East Valley
section page EV3.
Dear Editor:
I know the Arizona Republic will not print this about Mesa. You
asked for articles. Can you use this?
______...
Entity
Arizona Republic
Categories: Liars