201, Report:
#104425
Posted Date:
Aug 19 2004
UNITED BANK FOR AFRICA (U.B.A)PLC. Email Spam Scam --Get Rich Quick Scheme--From Dead Relative in Nigeria Lagos Other
The following email was sent to me, and is sent to countless others daily. Don't fall for their scam. They even go so far as to ask for $600-$650 from you. If you contact them, they will not stop calling and emailing. Report them to the FBI website. They think they have all the...
Entity
Dr. Gabriel Iyke
Categories: Con Artists
202, Report:
#97983
Posted Date:
Jul 07 2004
City Of Tallahassee- Your Own Utilities fraudulent billing by unaudited city leaving old and sick in blackout capitol theft, one mother of four billed $1,100! Tallahassee Florida
If the city of Tallahassee does not order a complete audit, of Tallahassee-Your Own Utilities, Florida's nickname will change from the Sunshine State to the Blackout State. This municipality has overbilled and extorted money from a 240,000 poulation town for 12 years with no comple...
Entity
City Of Tallahassee - Your Own Utilities
Categories: Civil Rights Violators
203, Report:
#93684
Posted Date:
Jun 04 2004
Auto One Acceptance Corp. changed acct # without notice lost payments from USAF harrassed multiple times a day would not research problem on their end or talk to USAF Ruined credit history because of their lack of customer service will not remove bad credit that was their fault attempting to SUE them Dallas Texas
Our problem began in June of 2003. Without our knowledge Auto One decided to change our account number. If we where the average consumer this wouldn't have been a big deal. However both my husband & myself are active duty military and had our account with Auto One set up as an allot...
Entity
Auto One Acceptance Corp.
Categories: Car Financing
204, Report:
#64617
Posted Date:
Feb 08 2004
Forecast Homes (Lancaster) Dishonest Practices rip off Discrimination Rancho Cucamonga California
Following is shortened formal report sent to the CA Dept. of Real Estate for investigation, Nov 2001.
Active-duty military wife and I (retired USAF) were moving to CA from IL sometime in Dec 2001 and decided on the Lancaster-Palmdale CA area to live. In Sept and Nov 2001 I flew ...
Entity
Forecast Homes (Lancaster)
Categories: Builders & Contractors
205, Report:
#79207
Posted Date:
Feb 04 2004
PLATINUM-DEAL.COM ripoff did not deliver my order #64677 of 17 dec. 2003 EL SEGUNDO California
My order #64677 has not been delivered. I have sent many e-mails and made many phone calls.
All they do is send automated FAQ's
I am a retired USMC and USAF veteran
If they cannot send my order I would like a refund of my credit card payment of $87.94
Thank You
William
F...
Entity
PLATINUM-DEAL.COM
Categories: Cameras & Video
206, Report:
#73267
Posted Date:
Nov 29 2003
Whitewing Financial - CAMCO RIPOFF Tried to collect 20yr FAKE Visa debt No way it could be mine Houston Texas
This morning got a call from a Ms. Claibourne who stated she had been trying to reach me in regard to Wachovia Visa account opened 11/17/1983 under my previous last name. She had my first and middle names correct, even my social security number correct. She could even tell me ever...
Entity
Whitewing Financial, CAMCO
Categories: Credit Reporting Agencies
207, Report:
#68849
Posted Date:
Oct 11 2003
Palmetto Marketing ripoff I want to track this company down and make them pay everyone back! Coral Springs Florida
A couple of young men came to our door selling magazines to earn points towards a trip to cancun, mexico. They were pretty energetic and I remember not traveling much around when I was that age, so I thought it would be worth a good cause to order a couple of magazines. This was in ...
Entity
Palmetto Marketing
Categories: Door to Door Sales
208, Report:
#7067
Posted Date:
Oct 08 2003
usa find ..a $79.99 waste of money rip-off scam
usafind claim they had asset to several data bases and could locate your love ones for $79.99. Along with copy of relatives nearby addresses. when i gave them the persons name and birthdate. they in return sent me people who were born in different years and not in the same month as ...
Entity
usafind
Categories: Private Investigators
209, Report:
#66224
Posted Date:
Aug 26 2003
MWI Galleria USA ripoff fraudulent billing on credit card There is no excuse for around 200 complaints; this company needs to be shut down. Internet Connecticut
I, like many others before, have become a victim of a fraudulent credit card transaction from MWI Galleria. I found out about the transaction in my August credit card statement and immediately attempted to look up their website when I came across the vast number of complaints again...
Entity
MWI Galleria USA
Categories: Credit Card Processing (ACH) Companies
210, Report:
#55897
Posted Date:
May 06 2003
Homeside Lending Inc Steals home from police officer abused & mistreated family Jacksonville Florida
Synopsis
I was accused of missing a payment by mortgage company. Homeside Lending then threatened to foreclose and placed ad in local newspaper listing my home for sale. I then had to pack up my wife and two small children and move out. I went to court and the Judge ruled that HS...
Entity
Homeside Lending Inc
Categories: Mortgage Companies
211, Report:
#55408
Posted Date:
May 02 2003
Republic Western Insurance an AMERCO Company Owned By U-Haul, They don't pay thier bills for workers' comp, my Military Insurance is stuck paying the bills that Republic Western Insurance should have paid fraudulent ripoff business Phoenix Arizona
I retired from the USAF, and served my country to get the little bit of benefits I have. Now this place is not paying its bills for my medical workers comp claim and this makes the Doctors and Hospitals go and charge the cost to my benefits; Republic Western Insurance Co. should be...
Entity
Republic Western Insurance
Categories: Insurance Companies
212, Report:
#48307
Posted Date:
Mar 07 2003
Bernard Haldane Associates Not ripoff, but ethically challenged Haldane offers job search training and a questionable job database accompanied by no guarantees Tarrytown New York
First off, let me say I dont consider the Bernard Haldane Associates a rip-off, especially in the common definition of cheating people out of something and giving nothing in return. They are, however, ethically
challenged. And very pricey.
My visit with them was note-for-note EX...
Entity
Bernard Haldane Associates
Categories: Employment Services
213, Report:
#47325
Posted Date:
Feb 28 2003
AMR LD SERVICE PLAN +1 ripoff fraudulent billing ripoff con artists took me for $430 Irvine California
I checked my checking account statement and noticed this AMR LD SERVICE PLAN with a phone number to some democrat hotline not really what I was looking for. My bank found another phone number and gave it to me it was disconnected. So therefore I can't get in contact with anyone to g...
Entity
AMR LD SERVICE PLAN +1
Categories: Internet Services
214, Report:
#35046
Posted Date:
Nov 13 2002
USA find ripoff ripped off and scammed Nationwide
I gave usafind the name of the person I was searching for and they sent back to me information on a person with a similar name, but not the person I was looking for.
I e-mailed them and tried to get the right information for the person I was looking for and I still haven't receiv...
Entity
USAfind
Categories: Corrupt Companies
215, Report:
#11696
Posted Date:
Jan 16 2002
USA Funds rip-off COLLEGE STUDENTS: DO NOT BORROW from USAFunds!!!!!!1
I have a student loan that I am currently paying $50 a month on. It is through USAFunds. They sent me a coupon book to send them fifty a month. I have been paying on it for about three years now. I skimped on two payments (due to a car accident) and could only send them $20 for each...
Entity
USA Funds
Categories: Colleges and Universities