1, Report:
#623152
Posted Date:
Feb 22 2013
national payment services-australia locked bag 32 said i won $200000000.00 if i sent release fee of $10.00 australia, Nationwide
i recived a post card stating that today @ 10:45am there office verified Powerball first million monies totalling $20000000.00 were desiignated for disbursal. Simultanesly the computer kept confirming my name (which was spelled wrong)!
it said it was a prize guaranteed and was read...
Entity
national payment services-australia
Categories: Miscellaneous Companies
2, Report:
#737565
Posted Date:
Jun 07 2011
National Payment Services Meredith Summers Company has a package for me, Foe $10.00, I mail in to the co. I would receiv this package of money Cnr Industrial and Enterprise avenue Internet
my report to this ripoff report, goes as this. after receiveing my notice to collect money buy filling out this release card. that when i look up this company, just to check it out. I save $10.00. hopefully this will help other.
Entity
National Payment Services
Categories: Door to Door Sales
3, Report:
#720632
Posted Date:
Apr 22 2011
National Payment Services UBI Payment Services You are the sole and rightful owner of the $20,000.00 Personal Payment Number... Gold coast MC Old 9726
These individuals have been scaming people for years and I am one of those people; they start off by sending you a contest; once you enter the contest they began overloading your mailbox with similar letters stating that you have funds in various amounts to be claimed but only if yo...
Entity
National Payment Services
Categories: Liars
4, Report:
#702581
Posted Date:
Mar 04 2011
National Payment Services ,Australia Office of Internal Services, National Payment Services They try to make my father send them money to have a chance at $20,000.000.00. I know it is a Rip-off because you never send money to get money Gold Coast MC QLD, Other
My father recieves these kinds of letters all the time. And I tell him not to send money to get money. On top of the letter head it has: Summons and Notification. This is tries to make the letter look intimidating or official. It is not just lett...
Entity
National Payment Services (Australia)
Categories: Cross-Border Scams
5, Report:
#696628
Posted Date:
Feb 17 2011
National Payment Services Says I have a sealed package which contains important information regarding Lottery Cash prize instructions. But wants for me to send them $10 to process. Gold Coast MC QLD, Nationwide
NPS (National Payment Services) wants me to send them $10 to release a package that contains important information regarding Lottery Cash prize instructions.
Post mark on letter is stamped Hong Kong but inside mailing address is to Australia.
Entity
National Payment Services
Categories: Lottery
6, Report:
#596886
Posted Date:
Apr 26 2010
National Payment Services, National payments services promises that you won money bundall, Australia
This company has sent us letters that look real. Saying that we won 20,000,000.00 and that all we have to do is send 29.95 for a defined fee. In my passing of these kind of letters . Anything that you have to pay a fee is a scam! Plus way in the past we did send th...
Entity
National Payment Services
Categories: Lottery
7, Report:
#113480
Posted Date:
Oct 18 2004
Bank One National Payment Services, Bank One Retail Lending ripoff, misapplied payments, interest partion of payment applied to interest was more than the contractually ACCRUED interest keeping Principal higher to accrue more interest on loan Chicago, Columbus, Phoenix Illinois, Ohio, Arizona
In 1997 I purchased a new vehicle which Bank One financed. I paid the 1st payment 3 weeks before the commence date; the payment center in Phoenix held that payment for 2 weeks before posting thus accruing $236.75 in interest before actual due date of 1st payment. This is just the be...
Entity
Bank One
Categories: Banks