1, Report:
#684091
Posted Date:
Jan 18 2011
Monster Employment Agency, monster.com Evaluation Officer Albany, New York
Through a Canadian return mailing address I received a check, letter and QETF from Monster Employment Agency. At first glance I was excited to be receiving this job offer. However, I did not fill out any applications to be a Consumer Evaluation Officer or anything related.
After re...
Entity
Categories: Employment Services
2, Report:
#643107
Posted Date:
Sep 25 2010
INTEGRITY PAYMENT SYSTEMS INTEGRATED PAYMENT SYSTEMS FRAUDS. DEMANDED US TO PAY BLACKMAIL MONEY. FOR SERVICES NEVER RENDERED! ORLANDO, Florida
In 2005, we contemplated in accepting credit cards. As it came to past, due to operations beyond our control, our company NEVER used the Integrity Payment Systems (IPS). Not one day! Not one Credit Card process!
At that time we NOTIFIED them. End of saga, right? NO.&nbs...
Entity
Categories: Credit Card Fraud
3, Report:
#423219
Posted Date:
Jul 14 2009
NORTH AMERICA INTEGRATED PAYMENT SYSTEMS. They mailed me a wining sweepstake that I have won $75000 & also send me check for $2685.75 which they ask me to open a bank account & deposit this check & withdraw $2100 from that & send it to a agent name SHARON ZHANG LOCATED IN 3701 KIRBY DRIVE, HOUSTON, TEXAS- then I open account in Chase & send that money after they ask me to send $350 I did today bank mgr told me the Check is FRAUD, New Brunswick Canada
I Have recieved a letter stating that I;m a winner of $75000& also send me check for $2685.75 .
Which they wan;t me to open a account & deposit this & take $ 2100.00 from there & send it to a agaent name Sharon Zhang located in 3701 kirby drive, Houston, Texas-77098. And I did ...
Entity
Categories: Criminal Justice System
4, Report:
#429617
Posted Date:
Mar 01 2009
North America Integrated Payment Systems You are a lucky winner of sweepstakes in the sum of $75,000.00. Enclosed is check fo4 $2,875.80 which has been deducted from total $75,000.00 New Castle New Brunswick
Being that its hard times right now - I just got laid off work. I was so happy to receive this letter. I called and spoke with Mr. Daniel Simms. Letter says I should call this Mr. Simms before check can be activated. He told me that the check in the amt of $2800 is now activated ...
Entity
Categories: Banks
5, Report:
#425883
Posted Date:
Feb 19 2009
Western Union & Integrated Payment Systems Inc. Money order in amount of $55.91 damaged by Post Office. Returned to IPS - received replacement for $40.91. Spoke w/Millie (#2543) - very rude & belligerent. Very irresponsible & apathetc way to do business Englewood Colorado
On 1/17/09, I purchased a Money Order from Discount Drug Mart in the amount of $55.91. That money order was cut in half by the post office. The bottom half was returned to me - the other half was mailed to the intended recipient (how incompetent is that)? A few days later, I recei...
Entity
Categories: Sales People
6, Report:
#415632
Posted Date:
Jan 24 2009
Integrated Payment Systems/Western Union had $355 stolen from me by Integrated Payment Systems/Western Union Englewood Colorado
I mailed an unused Western Union money order in the amount of $355.00 I purchased to the mailing address listed for reimbursement and received absolutely nothing back as of 4 months of the date I mailed it back to them. I have gotten no answers after several attempts at contacting t...
Entity
Categories: Cash Services
7, Report:
#359258
Posted Date:
Sep 03 2008
Dominion Group, Inc Mailed Me A Check For $3,950.00 stating I'd received a Home Improvement Grant New York New York
I received a letter from Dominion Group, Inc with an address of P. O. Box 125, New York, NY 11021 stating I'd been awarded a Home Improvement Grant of $39,000.00. They gave me a phone number of (289) 892-3068 to call. I contacted them and they confirmed that they would activate the ...
Entity
Categories: Building Products
8, Report:
#367673
Posted Date:
Aug 28 2008
Publisher Clearing House CLAIMING TO WIN $15 MILLION DOLLARS SCAM New Castle Delaware
My husband received a letter on supposedly Publisher Clearing House letterhead, you could tell that it inkjet computer printed logo. The letter was saying that he had won $15,000,000 Dollars and he was the Third Place winner of the contest and it was sponsored by Martha Stewart Maga...
Entity
Categories: Cross-Border Scams
9, Report:
#359433
Posted Date:
Aug 05 2008
Prenier Holdings Inc. - Washington Mutual Bank As The Drawer Integrated Payment Systems Inc. Final International Home Improvement Grant Notification New York New York / Englewood Colorado
I received on August 5, 2008 a letter from a company called Premier Holdings Inc. that sent me a final international home improvement grant notification congratulating me that I was approved in category A of the North American Grant paid to qualified and randomly selected applicant...
Entity
Categories: Kitchens
10, Report:
#326841
Posted Date:
Apr 17 2008
Western Union/ Integrated Payment Systems Western Union Moner Order Tracing/ Refund Request Englewood Colorado
On October 25, 2007 I purchased a Money Order for the amount of $139.80 to pay a bill, and to my shock the payment was never received by Music Club BMG Music Service. However the money order I found out was cashed out on 11/21/2007. After spending 30 mins on the phone with Integrate...
Entity
Categories: Corrupt Companies
11, Report:
#270067
Posted Date:
Aug 24 2007
MassMutual Financial Group Letter RE: Award Winning Notification. Including check for 2,925.45 covering surcharge to be paid on commission to the Lotto Regulatory Board. Ripoff Vancouver British Columbia
Found a similar report on this site. Only different company names etc.
My letter was sent by MassMutual Financial Group. Address 5th Floor 1770 West 7th Avenue Vancouver, BC.
A check was enclosed. Drawer noted as HSBC Bank USA. N.A. Remitter noted in upper left corner as...
Entity
Categories: Con Artists
12, Report:
#262319
Posted Date:
Jul 21 2007
Arrow Financial Trust Sevices Cashiers Check is an INVALID ITEM!!! Windsor Ontario Canada
I recieved the same letter as some others stating that I was a winner in the third category. I recieved a cashiers check for the amount of $1969.00. I had won a prize of $25,000 and to recieve the winnings they had mailed me the $1969.00 check to enable you to pay for the processin...
Entity
Categories: Cross-Border Scams
13, Report:
#245946
Posted Date:
Apr 28 2007
United Finance - Integrated Payment Systems - Sweeptstakes lottery winner scam ripoff Bartlett New Hampshire
On 4/26/07 I received a letter from United Finance Inc., P. O. Box 0721, Bartlett, NH 03812 (HeadQuarters) advising me that I had a winning sweepstakes/lottery ticket in the category A of the North American draws. Supposedly the ...qualified winners were randomly selected from Read...
Entity
Categories: Corrupt Companies
14, Report:
#241173
Posted Date:
Mar 28 2007
North American Pool, Integrated Payment Systems 2nd Tier Winner Status:Trying to get me to us $3,030.00 For Admin and Clearance Fees, for $200,000 In Us Funds Stamford Connecticut
This is what the letter says:
March 16th 2007
Dear Sir/Madam,
RE: AWARD WINNING NOTIFICATION
This is to inform you of the release of North America Prize Pool held on Monday March 6th,2007 in which your name was drawn randomly. You have been accorded a 2nd tier winner status....
Entity
Categories: Corrupt Companies
15, Report:
#223698
Posted Date:
Dec 04 2006
Megawin Promotional Prices A Division Of Megawin Lotto, Mega Inc. Winner of Drawing $45, 000.00 call before cashing 1st check ripoff Halifax Nova Scotia
Received a letter from Megawin Promotional Prices (not mispelled) stating that I was a confirmed winner of the Megawin North American, Consumer Cash Promotional Draw conducted on 10/20/2006. My name was attached to a ticket with serial number in the amount of $45, 000.00.
Winn...
Entity
Categories: Corrupt Companies
16, Report:
#218098
Posted Date:
Oct 28 2006
Hagen Management Corporation Lottery Resources Management & Payment Verfication Center ripoff lottery payment scam Mississauga Ontario Canada
Oh my gosh!!!!
I cannot believe that I won $100,000!!!!
Oh Lordy!!!!
And yet, skeptic that I am, I couldn't just go ahead and cash this lovely check for 3,940 (USD, no less, not cheeseball, Queen-of-England-on-the-front, Canadian funy money). Oh no, I had to Google the Hagen na...
Entity
Categories: Banks
17, Report:
#123090
Posted Date:
Dec 20 2004
Eugene Loroch ripoff he will not respond to any of my emails or phone calls about my camera Chicago Illinois
To Whom It May Concern,
The purpose of this letter is to inform you that I fully paid for a NEW Canon EOS Digital Rebel Camera 300D 18-55 mm to Eugene Loroch with a money order in the amount of 400.00. I won this bid on Yahoo Auctions and the auction ID is 88389767. The address th...
Entity
Categories: E-trade