126, Report:
#246242
Posted Date:
Apr 30 2007
SUN TRUST FINANCE INC. Lottery Scamm, Aarhus Karlshamn;Laura Graham, Fred Harris, Oliver Walker Ripoff Halifax Nova Scotia
Today my husband recieved a letter in the mail that said he had won 450,000.00 with a check enclosed for $4700.00. I called the number and they tried to sound legit by not wanting to talk to me and saying that they could only talk with my husband. I told them of my circumstance so t...
Entity
SUN TRUST FINANCE INC.
Categories: Lottery
127, Report:
#246009
Posted Date:
Apr 28 2007
Sun Trust Finance ripoff national state lottery sweepstakes scam Compensation Draw $4,700.00 Halifax Nova Scotia
I received a letter in the mail today with a canadian stamp no return address, with a letter and a check written to me! Sun Trust Finance Inc. This is a God send I am thinking, $4,700.00 compensation draw all I have to do is send $2,900.00 (moneygram) to release the remaining amount...
Entity
Sun Trust Finance
Categories: Cross-Border Scams
128, Report:
#240833
Posted Date:
Mar 26 2007
MONET SYSTEMS - TAMARA BANGUL SCAM WATCH OUT ! NORTH AMERCAN PRIZE POOL - READY TO MAKE YOU DROUND! MISSISSAUG Ontario Canada
I was having the worst Monday ever, husband and kids were running a muck, my bank account was at 0 and I thought my prayers were answered I opend the mail to find a letter and a check for $3,900.00
The letter was from Monet Systems Inc. from their Internationial claims departmen...
Entity
MONET SYSTEMS -TAMARA BANGUL
Categories: Lottery
129, Report:
#232069
Posted Date:
Jan 30 2007
GRANT SEARCH ASSISTANT GREEDY ,SERIAL,DECEPTIVE,RIPOFF,ARTIST LAS VEGAS Nevada
I went on-line searching for information on grants to help pay for my son's school. I am a single mom and trying to make ends meet.
What I found was grant search assistant and the offer for the cost of $1.95 to cover the postage they would send a free cd to try for a period of f...
Entity
GRANT SEARCH ASSISTANT
Categories: Financial Services
130, Report:
#228874
Posted Date:
Jan 05 2007
Megawin Promotional Prices North America Consumer Cash Promotional Draw Ripoff Halifax Nova Scotia
A lettrer is recieved in the mail and it claims that I won $52,000 in the Megawin North American Consumer Cash Promotional Draw that was conducted on Nov. 26, 2006. The letter advises to keep the winnings private until the claim has been processed and payment remitted. The letter ...
Entity
Megawin Promotional Prices
Categories: Cross-Border Scams
131, Report:
#199111
Posted Date:
Jul 13 2006
Sun Trust Bank overdraft fees are outrageous! Fort Myers Florida
Getting $20 cash back at the grovery store can be dangerous to your pocket book. Getting 420 cash back at a publx cost me a $32 overdraft fee. Not once but the bank allowed this to happen 3 times in a 3 day period so that they could charge me $96 to loan me $60 for a few days.
F...
Entity
Sun Trust Bank
Categories: Banks
132, Report:
#200370
Posted Date:
Jul 11 2006
staatsloterij - DR.RUUD VAN Bosh ripoff Euro lotto scam - don't open that link Amsterdam, The Netherlands
Here is a duplicate of this scam - I did not respond but looked it up on other sites about euro lotto scams - the format was almost identical. Here is the format of the email:
From :
Sent : Tuesday, July 11, 2006 5:09 AM
Subject : YOUR EMAIL WON 400,000.00EUROS
|...
Entity
staatsloterij
Categories: Internet Fraud
133, Report:
#195677
Posted Date:
Jun 09 2006
Principal Financial Group Mr. Charles Wilson Mrs. Tracy Hooper ripoff be careful Des Monies Iowa
The address on my letter head does not match the area code so I am not sure what the address is, I do however know the area code belongs in Nova Scotia. I was lucky and spoke with my father about this and he told me to call my bank. My bank told me to look for the bank that this che...
Entity
Principal Financial Group - Charles Wilson - Tracy Hooper
Categories: Corrupt Companies
134, Report:
#134319
Posted Date:
Mar 09 2005
Route 27 Associates, LTD, The Ridge Sold over priced home, returned rent checks and claimed non-payment, repossed home at half what was originally paid Davenport Florida
My son purchased a manufactured home from The Ridge. They told him it would appreciate because there were a limited number of homes to be sold.
When he moved to the Chicago area, no realtor could sell it. The Ridge actively works to keep you from selling because they have to app...
Entity
Route 27 Associates, LTD, The Ridge
Categories: Manufactured Home Dealers
135, Report:
#126844
Posted Date:
Jan 11 2005
Dominion Financial RIPOFF! They took $279 from my checking account promising, but not delivering to me a secured value credit card with a $5000 line of credit. Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
In December of 2004, I received a call from a woman named Barbara Andre who represented Dominion Financial. She offered me a Mastercard with a $5000 line of credit... but in order to secure the card I would have to pay a one-time amount of $279 to secure the card. She said a local b...
Entity
Dominion Financial
Categories: Corrupt Companies
136, Report:
#101664
Posted Date:
Aug 02 2004
SR & Associates ripoff Not only did I not get paid for the 300 letters that I mailed out, they also keep taking $160.00 a month out of my checking account. Weston Florida
Not only did I not get paid for the 300 letters that I mailed out, they also keep taking $160.00 a month out of my checking account.
Their initial ad said there would be a one time only fee of $160.00 to get the package to earn $3,000.00. I would also get reimbursed on the posta...
Entity
SR & Associates
Categories: Home Based Business
137, Report:
#79495
Posted Date:
Feb 06 2004
DEBIT CORP OF AMERICA Jay Maine, Bill Judd, Jack Gordon DEBIT CORP OF AMERICA took my money for a business opportunity and I have not received anything for my money. The methods and opportunity are illegal! Hallandale Beach And Hollywood Florida
Home-based business opportunities are interesting to me. My desire is to supplement my income with a part time home-based business. I received an email that caught my eye that described a home-based business and getting in on the ground floor selling Prepaid MasterCards. The company...
Entity
DEBIT CORP OF AMERICA Jay Maine, Bill Judd, Jack Gordon
Categories: Telemarketers