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  Date Title City, State  
 
1, Report #1285425


Feb 05 2016
03:10 PM
GALBO SIMS HOLDINGS LL GS Holdings Processing Payments called me warning me of a credit card amount that i never paid and that a letter was being prepared to garnish my wages. I set up a payment but after I spoke to my lawyer he advised me to cancel the payment and wait for them to resend me a new judgment letter, which i never received. Bladsdell New York Author: Bronx, New York Credit Card Processing Companies: GALBO SIMS HOLDINGS LL Bladsdell , New York  
 
2, Report #1285016


Feb 04 2016
12:46 PM
Entitlement distribution center This company sent me a letter with my name and address.  Hewlett New York Author: North Bergen , New Jersey Accounting: Entitlement distribution center Hewlett, New York  
 
3, Report #1284092


Feb 01 2016
04:13 PM
Entitlement distribution center had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 days to confirm that I had received the letter.they also provided me with a code I'd. on the bottom of the letter it shows the person's signature but not their name in print so the person receiving the letter cannot clearly figure out the person's name. and under the signature director, prize data division is printed.. there is no phone number or email adress or anyone I can contact to ask any information about this letter so therefore in my eyes this letter is a fraud Hewlett New York Author: Pennsylvania Travel Services: Entitlement distribution center Hewlett, New York  
 
4, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
5, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
6, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
7, Report #1283311


Jan 29 2016
09:55 PM
FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Sent letter,to deposit check in my account,then to call account manger Timothy Major to activate the check Buffalo New York Author: Dickson, Tennessee BBB Better Business Bureau: FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Buffalo, New York  
 
8, Report #1283365


Jan 29 2016
08:04 PM
premier promotion group Received letter that I am eligible to receive $2,133,275.00 All I have to do is send in Certificate of Certification and enclose $20 for dossier release. The name of the signature of authorization is Carroll Shelby, Corporate Bursar, PPG These letters are coming daily. It seems these guys are breading in the summer and they are looking for easy pickimgs around the first of the year. This is but one of numerous letters of the same type from different groups. All are scams Fresh meadows New York Author: San Jose, California WANTED REWARD $$$: premier promotion group Fresh meadows, New York  
 
9, Report #1282899


Jan 28 2016
09:49 AM
Pch mail letter Mail Entry envelope had three scratch cards I had $1 million winner and hundred dollar winner what happened to them Don't know where it was mailed to Author: Wallingford, Connecticut Unusual Rip-Off: Pch mail letter  
 
10, Report #954332


Jan 23 2016
02:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Consider the credibility of any one who would align themselves with, or support such an unscrupulous character? Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
11, Report #1281581


Jan 21 2016
06:34 PM
express infomation systems in phoenix az. charge you for canceling your orders , even though you call to cancel within 10 days of receiveing your first contact letter from them phoenix Arizona Author: cal city, California Newspapers – Magazines: express infomation systems in phonex az. phonex, Arizona  
 
12, Report #1281385


Jan 21 2016
06:40 AM
citi mortgage co. waited for me to finish chapter 13 discharged then sent me a accelerated letter after telling trustee i owed nothing in the rears Nationwide Author: weymouth, Massachusetts Mortgage Companies: citi mortgage co. Nationwide  
 
13, Report #1281239


Jan 20 2016
01:19 PM
S.A.R & associates Sent letter stating I owe a company from back in 2012...stating many attempts to reach me regarding this matter... Do not owe them anything, received letter stating this information Doral Florida Author: Flint, Michigan Unusual Rip-Off: S.A.R & associates Doral, Florida  
 
14, Report #1281077


Jan 19 2016
06:33 PM
first national collection bureau, inc I was sent a collection letter for a creditors that I have no accounts with sparks Nevada Author: san francisco, California Collection Agencies: first national collection bureau, inc sparks, Nevada  
 
15, Report #1278219


Jan 18 2016
03:53 PM
Loan Officer Carl Davidson From Cash-Advance Inc. Just got the collection letter on today's headline front cover. respond in the next 4 HOURS. Cash Advance , dont do cash advance . sent you this warning notification. No call back number. looked up company for number, false info and they dont reconise the CASE NO: DF-PK-78581 . 25954 Eden Landing Rd. Hayward Califonrna 94545 United Sta Nationwide Author: Lakewood , Washington Cash Services: Loan Officer Carl Davidson From Cash-Advance Inc. Nationwide  
 
16, Report #1280814


Jan 18 2016
03:14 PM
collection pros For some pure Garcia Cambodia and some green coffee pue cleanse. collect pros sent me a letter about this Garcia Nia I order and the green coffee .I never even ordered this or even heard about it until now. wolburn Maine Author: Edwardsville, Kansas Sales People: collection pros wolburn, Maine  
 
17, Report #909879


Jan 15 2016
02:47 PM
Vivint home security apex I honored my 3 yr contract with vivint, eventhough I no longer used the equipment. When I sent a letter to terminate at the end of the 3 yr contract, they denied recieving it.  So I stayed another yea spring, Texas Author: spring, Texas Consumer Services: Vivint spring, Texas  
 
18, Report #924552


Jan 13 2016
07:47 PM
vivint alarms  When you send it in by letter or fax call them daily Provo Utah Address Author: Lacey, Washington Home Security: Vivint Provo, Utah  
 
19, Report #1277974


Jan 13 2016
05:30 PM
award notification commission morely smith presiding director of awards p.o.box2905, Kansas,city Kansas 66110-2905 sent three different letters stating i won 2 million dollars but i have to send 11.89 on one letter 13.89 on the other letter kansas city ,kansas. Nationwide Author: kenner, Louisiana Brokerage Companies: award notification commission Nationwide  
 
20, Report #1279474


Jan 11 2016
04:48 PM
The Pines Apartments WBAG LLC MANAGEMENT I moved out of my apt on 10/31/2015 and left the property very clean. I received a letter stating that I made damages and owe money . I'm being wrongfully accused for false allegations. No one hasn't contacted me about nothing and I still haven't got my deposit back. it's cruel how they take people for granted and keep there money . Cape Canaveral Florida Author: Newnan, Georgia BBB Better Business Bureau: The Pines Apartments Cape Canaveral , Florida  
 
21, Report #1279445


Jan 11 2016
02:54 PM
Award Notification Commission Judging Office & Decision Center I received a letter Official Declaration of Certified Award and Provision of Payment that I will be receiving $1,327,940.00 with verified I.D. # 85382192-471273/291859076 provided I pay the $12.00 delivery fee Kansas Kansas Thanks for the report Author: Fairfield, California $$ REWARDS Offered: Award Notification Commission Kansas, Kansas  
 
22, Report #1278735


Jan 11 2016
02:35 PM
International Award Payment Center Corporate Headquarters International Award Payment Center I received a letter stating that I have won $15,000.00 and that they want me to send them $9.00 to receive the money. I was thinking that it was a scam, so I looked it up online and found out that I was right. North Kansas City Missouri
Author: CA, California Abusive Children: International Award Payment Center North Kansas City , Missouri
 
 
23, Report #1279432


Jan 11 2016
01:48 PM
National Auto Division Company sent letter enrolling my vehicle that I no longer have.  Nationwide Author: Glendale, Arizona Auto Warranty: National Auto Division Nationwide  
 
24, Report #1278586


Jan 07 2016
09:56 AM
Quittance Settlement Inquest Settlement ServicesQuittance Settlement Inquest i received a internet letter stating that I was in default of a payday internet loan of $400.00 plus $845.39 on interest fees..  Internet Author: Cordova, Tennessee Internet Fraud: Quittance Settlement Inquest Internet  
 
25, Report #1278532


Jan 06 2016
11:12 PM
Music X ray .com mc cready mike sham lies and scams music industry lies and scams x rays a scam for real 6 years waste 2000 dollars all they do is make fake listings and these insiders have no more pull than an old donkey with a bad back you spend your hard earned money trying to get heard and all these fake peopled ont give a s* at all they take your money and run and i got some pretty d**n good stuff to hear and nothing im really pissed off as these lies continue and im now finally done with x rays and i will; report that they have ripped many thousands of people and i think a grand way to say to mcready greedy is to eff off and go away and not do him bidding anymore he knows nothing about what a hit song even is he is a shamster and scammm form hell for real new york New York
Author: Hutto, Texas Entertainers: Music X ray .com New York, New York
 
   
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