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  Date Title City, State  
 
1, Report #1185793


Oct 30 2014
08:57 AM
palisades collection, llc pressler & pressler, houslanger & assoc. pressler & pressler garnished my wages for an at&t wireless cell phone i had in 2009, i still have the letter saying my acct was settled and fully paid by and now palisades is using houslanger & assoc, to collect again, houslanger tells me i may have had two accts, i had only ONE acct, a cell phone. i called at&t and they have no records of me ever having 2 accts or that their sueing me. huntington nationwide
Author: poconos, Pennsylvania Lawyers: palisades collection, llc Internet
 
 
2, Report #1185710


Oct 29 2014
04:22 PM
Synchrony Bank Synchrony Bank took over my credit card company and lowered my credit limit for no reason except for my credit score. I made my payments every month on time. Didn't miss one and they punished me for being a good customer. They had no excuse except for my credit score went down. I cut up my card. They will take over accounts from other banks and screw the existing customers. I would not trust them at all. It's a shame companies can be bought so cheap nowadays. But at least most people won't stay and put up with the BS. At least I didn't. And they wouldn't even own up to their own letter. They blamed the credit scoring company, like they didn't have a say in the decision. Poor, poor business ethics! Orlando Florida Author: Golden, Colorado Unusual Rip-Off: Synchrony Bank Nationwide  
 
3, Report #1185508


Oct 28 2014
06:29 PM
Union Workers Credit Services I was sent a letter stating that I had been Pre-Approved for a 10,000,00 credit limit . Dallas Texas Author: Gulfport, Mississippi $$ REWARDS Offered: Union Workers Credit Services Dallas, Texas  
 
4, Report #1185445


Oct 28 2014
01:52 PM
Award notification commission Larry hourd I got letter saying I Larry hours sending u this letter on behalf of award notification commission do not give this letter to no one an reply only by mail an I could get 1,140.00 lump sum or 2,000,000.00 over next 30 years at 66,667 a year got pay 11.89 for acquisition fee got reply within 7 days an pick option a or b kansas Kansas Author: blountstown, Florida Lawyers: Award notification commission kansas, Kansas  
 
5, Report #1185298


Oct 27 2014
07:24 PM
Direct C-Cost INC celia white DIRECTOR OF OPERATIONS THE COMPANY SEND ME A ACCEPTANCE LETTER AND A $1,997.87 CHECK AND WHEN I WENT TO DEPOSIT THE BANK CONFIRM ME IT WAS A SCAM ENGLEWOOD CLIFFS NEW JERSEY Author: lancaster, South Carolina Shopping Centers & Malls: Direct C-Cost INC ENGLEWOOD CLIFFS, Select State/Province  
 
6, Report #1184730


Oct 24 2014
10:59 AM
Direct C-Cost, Inc On October 23, 2014 I received a check for $1,972.68 along with a letter from this company stating I had been chosen to participate in a paid Quality Control Program as a Consumer Service Evaluator. When I visited their web page, there was no information about the company only a place to enter the user ID and password included on the letter. Upon calling the bank the check was drawn on for check verification, I was informed the bank would only verify checks for their customers and I was instructed to enter my user ID. I did not cash the check and I do believe this to be a scam others should be aware of. ENGLEWOOD CLIFFS New Jersey Author: Greeneville , Tennessee Employment Services: Direct C-Cost, Inc ENGLEWOOD CLIFFS, New Jersey  
 
7, Report #523338


Oct 23 2014
02:28 PM
Marc Baron Marc Christopher Baron False Lawyer Internet
Author: orlando, Florida Attorneys & Legal Services: Marc Baron Internet
 
 
8, Report #1184456


Oct 23 2014
07:11 AM
PureVitamins Garcinia Cambogia I received their trial product and paid the full price for 1 bottle. I then tried to contact them and cancel my subscription and there's 3 different numbers with my Thank You letter and pamphlet. NONE of them are in service. Chatsworth Internet Author: West Middlesex, Pennsylvania Alternative Health: PureVitamins Internet  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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