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  Date Title City, State  
 
1, Report #1184150


Oct 21 2014
02:41 PM
Direct C-Cost Inc On 1o/21/2014, I received a letter in my postal mail box from an unknown sender. The envelope did not have a return address and was post marked from Madrid/Spain. The envelope contained a check for the amount of $1,972.68. There was also a letter from Celia White director of operations. The letter sated that I was chosen to particate in a Quality Control Program as a Consumer Service Evaluator. The letter gave intructions to activate check through the web site, and that I would receive Assigment. The letter was decorated with company logos of Wal mart, K mart, Rite Aid, Sears, and a few others. The letter also instructed to scan all receipts and send to coordinator@directccinc.com. Englewood Cliffs New Jersey Author: Glen Ellen, California Unusual Rip-Off: Direct C-Cost Inc New Jersey, Select State/Province  
 
2, Report #1183978


Oct 20 2014
04:35 PM
Lavish Skin I am one of the unfortunate people who order a FREE Sample from Lavish. Now, I am being sent replacements every month and charged for the product. I have sent a letter to the address given (3760 W McFadden Ave., Suite B 602, Santa Ana, Ca 92704 -1392) requesting cancellation but I continue to receive this item and continue to be billed ! Santa Ana, California  Author: Winchester, Tennessee Misc. Health Specialists: Barbara Philpott Santa Ana, California  
 
3, Report #1183826


Oct 20 2014
06:15 AM
Xing AG persistent demand money failure cancel account threatening lawyer letter Hamburg, Germany Internet Author: Other Employment Services: Xing AG Internet  
 
4, Report #1183093


Oct 15 2014
03:00 PM
Pierce Green & Associates Certificate letter that I won 1,677,519.00 . I must send $25 proccessing fee to get money I won. The Netherlands Other Author: Erwin, Tennessee WANTED REWARD $$$: Pierce Green & Associates Internet  
 
5, Report #1182876


Oct 14 2014
03:54 PM
Financial Reporting Services Award Notification CommissionWilliam MacDougal, Compliance ExaminerBenjamin JamesJohn McNabb Sent a letter stating I had won 2 million Eight Hundred and Twenty Thousand Dollars. There are copies of two checks enclosed. It says You have been awarded a Check or Cash. We cannot send you your winnings without proper ID confirmation. You must reply to this notice to received your confirmed funds. Again congratulations. Please enclose your confirmation fee, payable to F.R.S. and mail it with our confirmation form in the envelope provided within 10 days. Also in the same envelope was a Confirmation form showing a check made out to me in the amount of $2,820,000.00. Lawrence New York
Author: Summerville, South Carolina $$ REWARDS Offered: Financial Reporting Services P.O. Box 107, Select State/Province
 
 
6, Report #1182885


Oct 14 2014
02:33 PM
SIMM Associates Inc reporting for LVNV Funding LLC sent a letter stating my deceased brother owed $2,265.49 to a company Oaks ,Pennsylvania Nationwide Author: Troy, Michigan Collection Agencies: SIMM Associates Inc Nationwide  
 
7, Report #1182761


Oct 13 2014
11:47 PM
Enhanced Recovery Company, LLC The Enhanced company, sent me a letter, stating I owe a balance of $2,473.93 to the company Sprint. I have never acquired an account with Sprint. Jacksonville, FL 32241-3870 Internet Author: Brooklyn, New York Cellular Phone Companies: Enhaced Recovery Company, LLC Internet  
 
8, Report #1181847


Oct 09 2014
09:02 AM
Sweepstakes Audit Bureau, Rich Brady Letter saying 12 million dollars was unclaimed, sign the paper and enclose $5.00 Dallas Texas Author: Halstead, Kansas Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
 
9, Report #1181706


Oct 08 2014
12:17 PM
EZ Digi Cash - EZ Traffic Snatcher -Todd Harden Total Rip-Off. Product is a PPV Sales Letter. I asked for Refund right away. Was completely ignored. unknown Internet Author: California Internet Marketing Companies: EZ Digi Cash Internet  
 
10, Report #1181409


Oct 07 2014
09:26 AM
Worldwide Notification Partners Notification letter telling me I win 2,897,354.00 and I must send $20.00 dollars to get this Reward Jackson Heights New York Author: Pocomoke, Maryland Internal Revenue Service: Worldwide Notification Partners Jackson Heights, New York  
 
11, Report #1181402


Oct 07 2014
08:41 AM
Ocwen Loan Servicing LLC. Ocwen approved me for HARP and after doing all paper work refused to give letter for closing West Palm Beach Florida Author: Round Lake, Illinois Mortgage Companies: Ocwen Loan Servicing LLC. West Palm Beach, Florida  
 
12, Report #1181114


Oct 05 2014
05:39 PM
Secret Pathways They sent me a 12 page letter enticing me to join a free, secret society. Very scary when it opens with the fact that they had been spying on me for several years. Dallas Texas Author: Tappahannock, Virginia Financial Education: Secret Pathways Dallas , Texas  
 
13, Report #1181067


Oct 05 2014
11:33 AM
LRLO Rip off didn't give us satisfaction letter after we pay San diego California Author: LA, California Collection Agencies: LRLO San diego, California  
 
14, Report #1180215


Oct 01 2014
07:54 AM
The League Sent a letter via USPS Domestic First Class Foreign Airmail in Red, White & Blue Bordered Envelope Dallas Texas Author: Manassas, Virginia Unusual Rip-Off: The League Dallas, Texas  
 
15, Report #1179613


Sep 27 2014
08:21 AM
Sweepstakes Advisor/ Emerson Publishing,Inc. P.O. Box 549012 Sent letter stating that if I send money for processing my forms for winnings that I had won they would send guaranteed cash award of 12,000,000 Dallas Texas Author: Silver Springs, Nevada Internal Revenue Service: Sweepstakes Advisor/ Dallas, Texas  
 
16, Report #1179596


Sep 27 2014
06:40 AM
Morgan & Associates, San Antonio, Jason Marriott, Roger ClarkRoger Clark letter stating that I owed $740, docket 4100 re Cash Advance Inc San Antonio Texas Author: Laguna Woods, California Collection Agencies: Morgan & Associates, San Antonio, San Antonio, Texas  
 
17, Report #1179477


Sep 26 2014
12:35 PM
pierce, green & associates they sent me a letter twice saying I won 1, 737, 000.00 they got me the first time for the $ 25.00 and sent me nothing. I guess they thought they could get away with it twice . I decided that if I could report them maybe something could be done. the Netherlands name does not Author: kansas city, Missouri Unusual Rip-Off: pierce, green & associates Nationwide  
 
18, Report #1179200


Sep 25 2014
10:40 AM
award notifacation commission larry hourd this larry hourd sent my husbad letter asking him to send him some money allso for $11.89 but i then went and checked this an out and will not be sending this scamm artist no money he needs to be busted! kansas city Kansas Author: quitman , Mississippi Unusual Rip-Off: award notifacation commission kansas city, Kansas  
 
19, Report #1179027


Sep 24 2014
01:38 PM
United Auto Credit Paid timely and credit report shows paid in full. Have mailed letter requesting release of title with all my contact information. Havent recieved any contact. Account was opened in 8/1/2004 and closed April 2010. 4 years and still no title. Newport Beach California Author: MARYVILLE, Tennessee Motor Vehicle: United Auto Credit Newport Beach, California  
 
20, Report #1178947


Sep 24 2014
10:11 AM
Award Notification Commission James Mallory sent me a letter saying I won $3,000,000 and to pay $12.99 to secure the premium offer for delivery. SCAM!!! Kansas City Kansas Author: Blairsville, Georgia $$ REWARDS Offered: Award Notification Commission Kansas City, Kansas  
 
21, Report #1178029


Sep 20 2014
10:01 AM
Union Workers Credit Services sent a letter describing I was preapproved for a $10,000 credit line but to act fast before offer expires & send an anual membership fee of $37 to obtain my card. Ha! Obvious scam, theres not even a contact # to reach this supposive business Dallas Texas
Author: south amboy, New Jersey Miscellaneous Companies: Union Workers Credit Services Dallas , Texas
 
 
22, Report #1177933


Sep 19 2014
12:24 PM
Americredit Financial Services Inc THEY SENT THE IRS A 1099-C STATING THEY FORGAVE A DEBT OF $9,942 BUT NEVER SENT ME ANYTHING AT ALL. THE IRS IS NOW EXPECTING ME TO PAY FOR THIS. I SENT A LETTER ASKING AMERICREDIT FOR A COPY OF THE FORM TO SEE WHAT ADDRESS THIS WAS MAILED OUT TO BUT THEY DO NOT RESPOND TO MY LETTERS FORT WORTH Texas Author: Charlotte, North Carolina Unusual Rip-Off: Americredit Financial Services Inc FORT WORTH, Texas  
 
23, Report #1177347


Sep 17 2014
07:54 AM
American National Recovery Group, Inc George Dodd Sent me a letter for motor vehicle taxes for the State of Connecticut Matamoras Pennsylvania Author: Westville, South Carolina Tax Services: American National Recovery Group, Inc Matamoras, Pennsylvania  
 
24, Report #1177074


Sep 16 2014
06:02 AM
ARA Inc. Sent me a letter stated I owe $8,285.79 to an original creditor: Santander Consumer Usa Inc.-Hsbc They don't even have my right middle initial. Villa Park Illinois Author: Saugerties, New York Collection Agencies: ARA Inc. Villa Park, Illinois  
 
25, Report #1176992


Sep 15 2014
05:11 PM
Readers Club of America Refuses to cancel subscription unless my mother provides a letter from her doctor saying she has dementia! Juno Florida Author: Westville, Indiana Telemarketers: Readers Club of America Juno, Florida  
   
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