2276, Report:
#465900
Posted Date:
Jun 29 2009
Nettag America Inc, Fidelity International Lotto, Slidecircuir Awards, Heineken Promotions Sweepstakes Scam Burlington Ontario
I recieved an Official Notification complete with audit control numbers, claim number and barcode, notifying me of my 7th category winning sweepstakes award of 250,000 (USD). Included with my winning notification was a check drawn on Colorado Capital Bank in the amount of $4,795.00...
Entity
Categories: Cross-Border Scams
2277, Report:
#423053
Posted Date:
Jun 28 2009
Zenith Monitoring & Research Group, Mystery Shopping, Customer Surveys, Market Intelligence & Research They sent me a check for $3991.35 and had me deposit in my account and work surveying Houston Texas
Yes this company sent me a check for $3991.35 and told me to deposit in my account for training and exspenses to secretly monitor Walmart, K mart, Sears, JC penny And to stay at The Beast western or Days inn to monitor them also. The check never cleared in my account. And When i cal...
Entity
Categories: Sales People
2278, Report:
#465643
Posted Date:
Jun 28 2009
Sears Credit Card Sears Cardmember Services - Citibank Closed Sears account with no notification. There were no late payments or deliequencies. I believe they closed it because card hadn't been used in some time. Yet they listed all kinds of delinquency which is not correct Sioux Falls South Dakota
My son is 21 years and joined the Navy two years ago. A year ago he opened his first retail card (Sears) and bought new tires. He has been deployed in middle east fighting for us and he gets screwed by Sears. I am his mother and have been paying more than min amount on his accoun...
Entity
Categories: Credit Card Processing (ACH) Companies
2279, Report:
#465634
Posted Date:
Jun 28 2009
Ispeedway Inc. Look at our DVD and get a business you can afford and money! Denver Colorado
I contacted ispeedway because of radio commerical they played on the air time of a nationally known radio D.J. I trust so I gave ispeedway a call to see what they were about.
I paid postage( $9.95) on a Free DVD so I could look at and make a decision in 30 days whether or not I w...
Entity
Categories: Work at Home Business
2280, Report:
#19160
Posted Date:
Jun 27 2009
Sears Service and Repair Service Agreement not Honored! victimized many consumers Grand Forks, Columbia Mall North Dakota
My wife and I purchased a dryer from Sears in February of 2000. The first year they were nice and honored their service agreement, we set up an appointment time. The service person came out and serviced the dryer. The second year they were not as, let's say honest.
Sears's repre...
Entity
Categories: Department & Outlet Stores
2281, Report:
#465554
Posted Date:
Jun 27 2009
Sears Canada Extended Warranty Invoice Scam Sears sent us an invoice for extended warranty - even tho we never requested an extended warranty. Montreal Quebec
Well this is a new low for Sears: We had already heard of Invoice Scams, the ones where a bogus company sends out invoices for products or services that someone had never ordered in the hopes that the person would just go ahead and pay the invoice, but we never expected to get one f...
Entity
Categories: Department & Outlet Stores
2282, Report:
#465054
Posted Date:
Jun 26 2009
Champion Homes - Southern Homes Of Florida SOLD US A DAMAGED HOME AND DOWN THE RIVER DeFuniak Springs Florida
We sold our fixer-upper stick-built home in August of 2005 and began to look for our new home. I had just returned from the Middle East, where I was sent with the Air Force to help combat terrorism. We couldn't find a house in our price range because the real estate market in our ar...
Entity
Categories: Attorneys General
2283, Report:
#464892
Posted Date:
Jun 25 2009
Freeport Consulting Grant & Investment Experts Mystery Shopper, Secret Shopper, KEESEVILLE New York
I received a letter in the mail that was in a white envelope, no return address printed on it, and the postage stamp was a Canadian stamp. Enclosed was a letter from Freeport consulting grant & investment experts in regards to acceptance letter (secret shopper) along with a printed...
Entity
Categories: Employment Services
2284, Report:
#464652
Posted Date:
Jun 24 2009
Great America Insurance - Karen Cooper(604)729-8348 Also Linda Zuraling Sweepstakes scam they send check of $4991and say $250.000.00 will be delivered by courier, just send them a money gram/western union of $4,780.55 Seattle WA - Cold Lake, Canada
At the very top of the Letter is Great America Insurance
at 55898 Cloverdale NW, Seattle WA 984456-2765
These people send a letter saying their pleased to announce you've won $250,000,00 Thats drawn in the Consumer's Promotional Draw,organized by both American and Canad...
Entity
Categories: Bad Check Writers
2285, Report:
#464533
Posted Date:
Jun 24 2009
Federal Pacific Credit Company FALSIFYING DATES OF ACCOUNT(SEARS MASTERCARD) DATES ACCOUNT OPENED, AND DATE OF FIRST DELINQUINCY SALT LAKE CITY Utah
The company is falsifying dates to credit bureaus. example: date opened 02/2007 -date major delinquincy first reported 3/2007, when actually the date was 2/2003- 6years ago!!
David
PULASKI, PennsylvaniaU.S.A.
Entity
Categories: Attorney Generals
2286, Report:
#464265
Posted Date:
Jun 24 2009
Living Spaces is crooked and insincere & so is uncaring ceo Grover Geiselman - La Mirada And Rancho Cucamonga, California
I WAS SHOCKED TO SEE HOW DECEITFUL LIVING SPACES IS. I WAS USED TO MORE HONEST COMPANIES LIKE SEARS, ETC. (THE GOOD OLD ESTABLISHMENTS).
TRY CALLING LIVING SPACES. YOU NEVER GET THRU EXCEPT FOR A BULL SH-- 800 NO. TRY LEAVING A MESSAGE FOR THE CEO GROVER GEISELMAN. YOU CAN'T. LIVIN...
Entity
Categories: Sales People
2287, Report:
#463634
Posted Date:
Jun 22 2009
SUN SECURITIES, INC INTERNATIONAL SWEEPSTAKES DRAWN ON MAY 10, 2009 IN NEVADA, $250,000.00 USD WON, WINNING POOL OF 200--JUST PAY THE TAXES TO GET THE BALANCE... BURLINGTON Ontario
I RECEIEVED A $4,795.00 CHECK DRAWN OFF OF COLORADO CAPITAL BANK--THAT PARTICULAR BANK HASN'T OFFICIALLY USED THAT NAME SINCE 1998, AS WELL AS THE FACT THAT THIS PARTICULAR BANK FAILED IN MARCH OF 2009. THE CHECK I RECEIVED WAS DATED 6/15/2009...
THE ACCOMPANIED LETTER STATED TH...
Entity
Categories: Lottery
2288, Report:
#463609
Posted Date:
Jun 22 2009
SAMSUNG CORPORATION & C.S. CHOI - PRESIDENT AMERICAS FOR SAMSUNG SAMSUNG & C.S. CHOI IGNORE LETTER TO REPAIR DEFECTIVE HCL4715 W (6 Y.O.) TV. MT.ARLINGTON New Jersey
I purchased a $1,500.00 Projection TV(HCL4715W) made by Samsung at Sears in Deptford, NJ.
Two-weeks ago, the picture bent and it lost its focus. I was told by a Samsung authorized dealer, the cost to repair the set was a minimum of $250.00 for parts on a convergent board with a 90 ...
Entity
Categories: BBB Better Business Bureau
2289, Report:
#452295
Posted Date:
Jun 22 2009
Sears Getting a rebate from Sears is a nightmare! Irvine california
After about 15 phone calls to the Sears rebate line(s) since December, I still do not have my $150 rebate for purchasing three GE Profile products The Great Indoors Store (owned by Sears) in Irvine, CA. Everytime I call, I hold for about 20 minutes, get transferred to other people ...
Entity
Categories: Department & Outlet Stores
2290, Report:
#463107
Posted Date:
Jun 20 2009
Safeco Insurance, Inc. Michael Howard Senior Financial Excutive 1-778-881-0246 Camilla Parker 778-31 They offer $250,000 under the guise of Target, Walmart, Sears, macy's, Home Depot, Zellers etc. Seattle Washington
Real simple: Play on greed send a check for $4,975.67 for Non Resident Tax for Canada. Send a name of a person Camilla Parker 778-317-0492. Call this individual a claim agent. This scam may originate in Canada. They name a tax agent in my case it was Fara Harpar. Payment method Mone...
Entity
Categories: Cash Services
2291, Report:
#462409
Posted Date:
Jun 20 2009
Sears Removed money from my debit card account. No goods or services exchanged. Walla Walla Washington
My story is the same as Michelle of Henderson, Nevada, which I cut and pasted and put in quotes below.
Report: #313515
I dialed 1-800-676-5543 which is the contact number on my on-line banking. You don't talk to anyone. There's a recorded voice instructing to e-mail charge dispu...
Entity
Categories: Credit Card Fraud
2292, Report:
#462757
Posted Date:
Jun 19 2009
SafecoSafeco Insurance - Safeco Consumer's Promotional Draw Seattle Washington
I received a check from Safeco Insurance Companies that looked authentic in the mail today for $4,975.67 with a letter stating I was a winner of $250,000.00. This drawing was organized for both American and Canadian customers of the following major retailers e.g. Target, Wal-Mart, ...
Entity
Categories: Bad Check Writers
2293, Report:
#462726
Posted Date:
Jun 18 2009
Paragon Way - they are trying to collect on a credit card dept from sears, about 9yrs ago huston Texas
they call at all hours.
Kathy
cooks, MichiganU.S.A.
Entity
Categories: Collection Agency's
2294, Report:
#462572
Posted Date:
Jun 18 2009
Ronco Acquisiion Company Ronco Showtime Rotisserie $30 Ripoff Scam New York Internet
Purchased Ronco Showtime #153 Rotisserie at Sears on Dec 22, 2008.Submitted all paperwork requested for $30 rebate on Dec 27, 2008. Reference Program #48527; mailed package to PO Box 753370 Waited 3 months ---- no rebate?
On Apr 5, 2009 I called (800) 979-8271 per the instructions ...
Entity
Categories: Sales People
2295, Report:
#438676
Posted Date:
Jun 18 2009
Sears Credit Card Administerd By Citi Bank Interest Rate Ripoff - Usury Levels Are Unacceptable Sioux Falls South Dakota
I have been a long time customer of Sears and have had their credit card for many years. I normally carry no balances, pay on time, and miss no payments. Recently I was carrying a small balance for my business. For quite a long time the interest rate on the card was 5.99% and I wo...
Entity
Categories: Banks
2296, Report:
#462345
Posted Date:
Jun 17 2009
Sears Repair Recovery Dishwasher that was purchased from them started fire, they want us to pay for repairman Hoffman Estates Illinois
We purchased a dishwaser 5 years ago from Sears. The circuit board went bad a few months ago so they sent out a repair man to fix it. He put in a new circuit board. Today, the circuit board in the dishwasher started on fire (luckily we were able to put it out), I called Sears and ex...
Entity
Categories: Department & Outlet Stores
2297, Report:
#462297
Posted Date:
Jun 17 2009
Meineke Meineke taking 2wks+ to honor guarantee on item that originally took only 1 day Miami Florida
I have used the services of Meineke more than 4 times on my vehicle, and referred all my family to them. I never had a problem, they were fast and prices ok. My car's ignition was giving me problems and they apparently had a locksmith change the system (charged extra for this serv...
Entity
Categories: Auto Repair Service
2298, Report:
#462028
Posted Date:
Jun 16 2009
Delta Group Incorporated DELTA GROUP INCORPORATED PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICA INTERNATIONAL CLAIMS DEPARTMENT Sent letter with a check for $4,700 claiming that my wife was one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA ONTARIO CANADA Ottawa Ontario
THIS IS A SCAM!! The letter received had a CONFINDENTIAL water mark. The check looks real and also had a water mark on it. DONT CASH IT!!! (Or you will have to repay your bank back!) Below is a word for word copy of the letter.
-------------------------------------------------...
Entity
Categories: Cash Services
2299, Report:
#461526
Posted Date:
Jun 14 2009
Sears Debit Card Refund Woodbridge Center New Jersey
I returned an item to Sears that I paid for with a debit card on Sun. 6/7/2009 for $106.00. Here it is Sun. 6/14/2009 & my acc't was still no credited with the $106.00. I wouldn't be so annoyed if the item was $9.99 but to be waiting over a week for MY $106.00 is a rip-off. Sears is...
Entity
Categories: Shopping Centers & Malls
2300, Report:
#461425
Posted Date:
Jun 13 2009
Skye-Trust Financial Services, sky-tech Investments, USA, CONSUMER PROMOTION DRAWING, Cash check/send them Gst, St John, New Foundland canada
I was sent a letter stating I won a Consumer Promotion Drawing that Walmart, Sams Club, Kroger, Sears, Circuit City, Dillards, Home Depot, HEB and/or Safeway entered me into this drawing.
I am suppose to cash a Government Service Tax check for $ 4,975.00 to send to them via Money...
Entity
Categories: Investment Brokers