Letter sent to me on winning a Lottery Claim zz723-559 Serial Number 217788954 Held on June 27, 2008 Lump sum 250, 000.00 Walmart has a money gram to send 3980.00 out of a check sent for 4920.00 to pay for taxes Ron Clark 16478309098 I did not call or deposit the check because my legal services and this a scam which Nova Scotia is doing there is another scam from Hailfax Nova Scotia. United States cannot file on the web site for consumer.gov because we are not Canadian residents which I was refered by FBI. read full review »

none of the websites work except the one to give info for c.c. and phone no. is no good. read full review »

They told me I was approved for a loan. And told me I had to pay over $4, 000.00 for insurance premiums and so I did on a $ 20, 000.00 loan and I never got the loan or my $ 4, 000.00 back. read full review »

Did not order anything, but charges were on my credit card. I never even heard of the place !!! read full review »

I just received my VISA statement and there is a charge on it in the amount of $139.99 by TLG AUTOVNTGE placed on Sept. 15, 2008. I have not had this card since the balance was paid off Feb 11, 2008. I have not authorized this company to charge my account for anything. I have no idea who this company is, what it sells, or what services it offers. read full review »

I did not sign up for this and I want to be refunded for the 2mos. I was charged! read full review »

I have received 2 deductions for 14.95 from my debit card for this MC UMG My Advisor and have no idea what the hell it is for. Does anyone know? No-one answers the phone when you call. 888-305-3227. This is rediculous. read full review »

Received notification in mail of a winning lottery amount for the DE-Lotto North American Sweepstakes Lottery.Check was included in mail notification. Letter urges us to keep this winning CONFIDENTIAL until claim has been processed. Has a number to call and leave a message but message mailbox is full. No doubt this is a scam. Wonder if checks are stolen? read full review »

International Autograph Auctions Director, IAA Ltd Foxhall Business Centre Foxhall Road Nottingham NG7 6LH. Telephone (0115) 845 1010. Fax (0115) 845 1009. International Autograph Auctions Richard Davie trading as IAA Autographs s a person and auction house to be extremely wary of. Items returned were damaged with no explanation, or offer of compensation. I have made repeated requests however, after numerous messages left with no response I decided to make others aware of this disgraceful auction house which obviously has no... read full review »

sends out fraudulent official looking paper work stating you are a winner of x amount of dollars and ask for a small processing fee of $20.00. read full review »

We are 1 - about 20 folks that have been part of Ron Shade's Ponzi Sheme. We are trying to alert other investors am will be hiring an attorney to us me and family get money back. read full review »

I have not enrolled with you for anything but you have been billing and automatically withdrawing money from my account. Can You refund me all deductions and STOP forthwith any further deductions. Thanks. read full review »

waited 6 weeks for the card and /or statement. never received either.called best buy to get phone # for information. found out i was being charged a late fee as well as supposedly getting paperless statement. tried to explain i had no card thus no account number to reference. refused to give me number and tried to charge me to make a full payment by phone and close the account. finally got them to waive late fee and phone charges top pay account and close it. a week later called to inquire why payment hadnt posted to my checking acct. and new... read full review »

They claim I had requested a reading from Anastasia for the cost of $14, which I do not recall doing. Now they are adding a late charge of $6 to the said fee for a total of $20. I don't plan on paying any of this charge. Hopefully you can stop this foolishness. read full review »

$34.95 was just debited from my account on Oct. 10, 2008. I have no idea who MB Hot Planet is, so I called the 1-866-572-1111 number that I saw along with the debit. A woman answered, and I told her that I have never purchased anything from this company, and that I demand a refund. She said she would take care of it and also mentioned that it was a subscription that she would cancel immediately. My $34.95 would be refunded in 7-10 business days. I am closing my account with that bank, but not before I tell them what happened to me and the reason I will no longer be doing business with them. read full review »

vista print and Passporttofun apparently have a gameof saying you signed up for passport to fun when you bought services from vista print ... a month later fraudulent charges show up on your credit card... read full review »

Just received letter and check from Standard Trust And Finance Inc. The check is for $4, 950 and is part of my alleged winnings of $95, 000. The letter said I won in the Fourth Category of the SUPER SEVEN CONTEST and I should pay $2, 750 in taxes on the winnings through MONEY GRAM found at any WALMART store. But first I should call my claim agent, Jones Brian, at 1-647-891-2834 for tax information and further clarification. The area code of 647 is for Ontario, Canada. I received the letter and check in a #10 white envelope that just had my... read full review »

Unathorized debit from my account of 19.95. read full review »

I had to sell my home in a hurry so i didnt lose it this company appeared to be nice, helpful etc, Ive made my payments on time never late, my October payment was mailed like the other payments it takes 1 day from here to reach them by mail. October 2, 2008 i mailed the payment from my job observed the mail man takeing the mail. I get a call telling me they sent a letter to the resident giveing us 5 days to move. i at once called the company to be talked to very hateful, we didnt get your payment we go by the postal date, i advised the... read full review »

XL Entertainment charged my checking account $34.99, when I inquired about the charges they said the were a payment processing company for an adult website. No one in my house hold has authorized these charges. They said they would reverse the charges but won't Beware of this Scam!! I just don't understand how they got my checking information!! read full review »

First of all I was scammed by celebrity smile on 9/27 for 39.95 and then at the same time a transaction for 12.00 ny reservation rewards have no clue to whom this company is and then today 10/17 was notified by bank that another transaction had went thru for a charge of 44.95 and then another 12.00 charge right behind it. i contacted a company that the bank had given me thru information on the $12 transaction. the lady that i spoke with was very rude and said she didn't know actually what company it was. all i know it has been a pain and... read full review »

epocheu.com has scammed my credit card number and made un-authorized charges. Found the charge information before we received our paper statement. Card has been cancelled as a result. read full review »

This scam artist takes peoples life savings and tells them they are investing in an ATM machine Co. and lives high and mighty on our dime. DO NOT believe a word he says, nothing but lies. The feds are coming for you!!! Give people their money back!! you might go free. read full review »

they charged my credit card without me knowing and i have no clue who they are or anything...i pay for most my stuff with paypal. they charged my card 2 times with differnt names each time...the first was WC* ESSNTLS FOR HOME-V and the 2nd was WC*VALUE PLUS-V both charges was 16.95 read full review »

I did not sign up for this and did not authorize them to take money from my bank account. I would like to have the cahrges refunded back to my account. read full review »

I had a domain with 1&1, they said I canceled it but I didn't-this company bought it- I have had a very costly time replacing my advertisment and my business material, it's bad enough that on the internet they have free advertisment from the domain name I had, LilliansHomes.com but now they have a wbe site with my given name that directs people to their site, and they are asking people to write comments about me that show right there online. I pray that realtors and people in general see what there about before they do busine... read full review »

I have a Nordic Track Eliptical it continues to have the same problems. I bought my extended warrenty through Sears at the time of purchase for 3 years. Sears sold my warrenty to UTS who now services my eleptical. I have called to have my product serviced and it has been a month now with no one from the company contacting me on when they will come and fix my machine. I have called UTS multiple times and they keep telling me wait till I get all the parts. I expalined I had all the parts I needed, and they proceeded to tell me that the tech who... read full review »

I made a $400.00 deposit to secure an apartment in NYC. They took the deposit and then cancelled my reservation without providing any explanations. They said that they would refund my money but never did. read full review »

I was defrauded out of 500.00 prepayment for selling my Westgate time share.0n 02/7/2007 I paid 500.00 (payent confirmation 15023428) for Omega to sell my timeshare.My property is not listed on there website, normally no one answers who answers the phone.Email adresses you can not send messages too. Since payment I have not heard anything pertaining to progress or sale. Thanks John read full review »

I paid nearly $2, 000.00 for the Real Estate Mentor and all I was given was a video course to follow!! I have attempted numerous times to contact my Real Estate Mentor with no success. I leave message after message for a return call and to date (4 months), I have received nothing!! Do not sign up for the Mentor program, It's just a video program you log on to and read and follow prompts. There is no one to ask questions/interact with regarding the content of the videos. What a waste, my friend signed up for a similar course which consisted of DVD's, reading materials and it only cost him $200.00. Complete waste of money! read full review »

multiple charges on credit card .Credit card never used read full review »

We received a letter from this law firm that states I owe $24, 000 and could settle for $7, 000. I have never owed that much on anything in my life, including anything that could have gained that much interest to equal $24, 000. There is no information on what the collection is for other than the collection company. read full review »

i was really getting crazy by this guy who called him self Dany smith asking for money for a card used by my xhusband he would call me at my work despite of the fact that i could not talk at work. I really dont kno how to deal with this guy as he would just not stop. i tried to hang up oh him sumtimes but he would call up my associated asking them to pay. I have informed my attend not to transfer the call to me, but the guy just won't stop he is giving me hard time in the office really dont kno how to keep hiw away read full review »

I would like to get my 31.98 back that was taken from my account. read full review »

MR ANIL RAMASAR CAME TO MY COUNTRY TO MEET ME SO THAT WE COULD DO SOME BUSINESS, I INTRODUCED HIM IN MY HOUSE, PUT HIM IN THE BEST HOTEL IN HAITI, WHERE HE WAS TAKING MASSAGES, SLEEPING, DRINKING ON MY ACCOUNT AND WHEN HE LEFT I WIRED $15000 FOR HIM AND SINCE THEN I NEVER HEARD FROM HIM AGAIN. THAT'S HIS EMAIL : [email protected] read full review »

This company promises phone can be returned within 30 days at no charge. However if you try to get an RMA from their website well within that time, they say they have no record of your order. Also they provide absolutely no way of contacting them directly (except to place an order). My order was placed Sept, 21, 2008. I started trying to get a RMA Oct, 15, 2008. I`ll make a copy of this as proof to use with my Credit Card Co. in case I need proof that I made every effort to abide by their rules (as I guess this is dated as it is received). I... read full review »

I have sent payments to this company and they have not credited my account. I am concerned that there will be an impact on my credit. Is there anything I can do to resolve this situation. Thank you read full review »

First of all, thanks to all of you who e-mailed me regarding this issue. I received tons of e-mails from people in the same situation. I want to remind people that they need to file a complaint with the New Mexico Attorney General at www.nmag.gov and rather than mailing it, fax it directly to them at 505-8276685. There is power in numbers. I am somewhat at a stand still as far as being able to go any farther with this as I think the company has covered it's bases pretty well as far as not being able to be contacted. I did, however, send 2... read full review »

Seems that they just started stealing from my account today. 2deduction of my account in a single day, each time $1. But I'm sure they will continue to commit the crime. Before today, I never heard of this company, not to say order service from them. It is definitely a crime. read full review »