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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1280853


Jan 19 2016
09:38 AM
J.D. BYRIDER, CNAC FINANCE, SMART AUTO AND SMART FINANCE overcharging, false information, forged signature, deceptive sales tactics and dishonesty Charlotte Nationwide Author: Miami, Florida Unusual Rip-Off: J.D. BYRIDER Nationwide  
 
4, Report #991452


Jan 12 2016
04:48 PM
VIVINT  SECURITY SYSTEM ,formerly APX, Vivint automatically renewed my contract without my permission or signature----what can I do to get away from this company? PROVO, Utah Best way to get rid of Vivint. Author: HOLLAND, Texas Security Services: Vivint | Ripoff Report Verified Safe PROVO, Utah  
 
5, Report #1276739


Dec 28 2015
11:24 PM
value city furniture stores American Signature furniture they sold me leather furniture that began reeling one year after having it. west mifflin pa Nationwide Author: belle vernon, Pennsylvania Furniture & Furnishings: value city furniture stores Nationwide  
 
6, Report #1276410


Dec 27 2015
07:44 AM
Signature Cycles eharleyparts.com Andy Lund Theft by Deception Eleva Wisconsin
Author: Hawkinsville, Georgia Motorcycles: Signature Cycles Eleva, Wisconsin
 
 
7, Report #1276401


Dec 27 2015
07:11 AM
Babu Ozhiparakkal DMI Group scam Internet
DMI EMAIL SIGNATURE Author: Alabama Financial Services: Babu Ozhiparakkal Internet
 
 
8, Report #1275144


Dec 18 2015
06:37 PM
Amazon seller account No protection of any kind to sellers:Sold a book with signature requested and the buyer never signed for it ...  Internet Author: Henderson, Nevada On-Line Business: Amazon seller account Internet  
 
9, Report #1274865


Dec 17 2015
03:14 PM
the couponizer.com I found a charge og $39.00 in my checking account statement. I am not a coupon person and would never join a coupon group. I am retired in and live on a fixed income. i need that $39 for other things more necessary than coupons. despicable organization prey on people take money from people without their permission advertising very unclear as to what they do no signature to join no permission given Burbank California Internet Stop calling them! Author: Chicopee, Massachusetts Computer Fraud: the couponizer.com Internet  
 
10, Report #1274253


Dec 14 2015
11:37 PM
Northern Trust signed by C Witherspoon with signature underneath ...looks to be a different name but its all a stamped name or copy... Also states to call Fred Parker a claim agent. States that my mom won $16,443.00 in a 'North America Consumer Promotion Draw' along with a check for $822.15 with yet another signature Chicago Illinois Author: Ashland, Ohio Consumer Services: Northern Trust Chicago, Illinois  
 
11, Report #1271198


Dec 01 2015
07:26 AM
Multiplan/PHCS I went out of network with , Horizon, united healthcare and aetna in june 2015, and to my suprise my bills where being cut by Multiplan, . When I contacted them they said I was in there network and they sent me a copy of a contract I signed when I was a sole proprieter, but 10 years ago I became a LLC and needed new tax ID, new busness, Multiplan never sent me a new contract and one of there own people told me that and sent me new contract. In october I was told I did not have to wait 90 days to get out , but I should not have been in,I am looking to recover lost income from June to end of October, also in October one of there people called me about a claim and asked me if my TIN# was my old # that was not valid so I know they have old out dated files. I sent certified letter to legal dept in October ,over a month ago and have heard nothing and multiplan will not give me the number, it is in bedford Mass. I am also concerned about 2 certified letters that I did not recieve from Horizon stating my exact dates to be out of network that they say where sent, I feel that everthing went through multiplan and that they stopped those 2 letters from reaching me, they where dated june 30th I recieved them by email oct22 from horizon with no return reciept # or signature new york New York Author: Seaville, New Jersey Insurance Agencies: Multiplan/PHCS new york, New York  
 
12, Report #1261929


Nov 11 2015
06:24 PM
Rhino Led Got my social security number, driver's license, and signature then proceeded to fire me the following work day saying I was bringing negative energy. Lake Success New York Author: Amityville , New York Questionable Activities: Rhino Led Lake Success, New York  
 
13, Report #1258951


Oct 05 2015
03:53 PM
Future Payment Technologies Future PaytechCrescent Processing CompanyFuture PayTech Park Central Processing, Atrium Processing, Crescent Processing, Future Payment Technologies Future PayTech AKA Crescent Processing Used my signature on an iPad to trick me into a contract I never saw Dallas Texas Direct Corporate Phone Line Author: Portland, Oregon Credit Card Processing (ACH) Companies: Future Payment Technologies Nationwide  
 
14, Report #1243983


Oct 03 2015
12:18 PM
SIGNATURE ELEGANCE INTERNATIONAL, JUST ANOTHER ELITE MATCHMAKING SCAM!!! BEWARE!! STAY AWAY! NEW YORK Nationwide SEI CLUB, SAME COMPANY Author: LOS ANGELES, California Liars: SIGNATURE ELEGANCE INTERNATIONAL, Nationwide  
 
15, Report #1258096


Sep 30 2015
07:27 AM
SEICLUB.COM, SIGNATURE ELEGANCE INTERNATIONAL, JUST ANOTHER ELITE MATCHMAKING SCAM!!! BEWARE!! STAY AWAY! NEW YORK Nationwide AUTHOR IS UNDER INVESTIGATION FOR REPEATED DEFAMATION - SEE FOR YOURSELF Author: NEW YORK, New York Liars: SEICLUB.COM, Nationwide  
 
16, Report #1256840


Sep 23 2015
08:04 PM
Signature car rental Force you to buy their insurance. orlando Florida Author: princeton, West Virginia Car Rentals: Signature car rental orlando, Florida  
 
17, Report #1256216


Sep 21 2015
10:43 AM
Magical dream escapes We entered a raffle at the local circus. A few days later we received a phone call saying we did not win the raffle but we were still eligible for a great vacation package. Hallandale Beach Florida Author: El paso, Texas Amusement & Theme Parks: Magical dream escapes Hallandale Beach , Florida  
 
18, Report #1254353


Sep 11 2015
02:20 PM
PolyGroup Summer Escapes Pool collapsed. Would not honor warranty. Bentonville Arkansas
Author: Las Vegas, Nevada Pools & Saunas: PolyGroup Nationwide
 
 
19, Report #1254083


Sep 10 2015
09:00 PM
Award Notification Commission Yarry Haurva appears to be the Office of Director-Representative Signature I was sent a Certified Award by the ANC indicating that I'm was preselected to win a cash payment, and was to submit a premium fee of $14.89, and this offer was mandatory to be considered a winner, which was paid with a check. KANSAS CITY Kansas Author: North Miami, Florida Liars: Award Notification Commission KANSAS City , Kansas  
 
20, Report #1252397


Sep 01 2015
10:43 PM
D&S Enterprise Inc They did nothing, chergedmy card without my authorizing signature, chegred more than they estimated, they threatenedme after! Rochester New York Author: Fontana, California Truck Dealer Repair: D&S Enterprise Inc Rochester, New York  
 
21, Report #1251104


Aug 26 2015
04:26 PM
Signature Retail Services Set and Service Resources This company has the MOST COLDEST PERSON & PSYCHOTIC IN THE WORLD in SARAH PECK, SHE LIES VIGOUSLY TO EMPLOYEES & CONTINUES TO ABUSE HER JOB POWER!!! Raleigh, NC GA, NC Author: El Paso, Texas Travel Companies: Signature Retail Services Nationwide  
 
22, Report #1250983


Aug 26 2015
09:40 AM
SEICLUB.COM, SIGNATURE ELEGANCE INTERNATIONAL, SEICLUB IS THE SAME COMPANY AS SIGNATURE ELEGANCE INTERNATIONAL NEW YORK New York
All EXPENSIVE MATCHMAKERS ARE A RIP OFF!!! Author: Los Angeles, California Liars: SEICLUB.COM, NEW YORK, New York
 
 
23, Report #1249129


Aug 17 2015
04:27 PM
Tropical Breeze Getaways Magical Dream Escapes Universal Getaways Tropical Breeze Getaways Scam Hallandale Florida Author: Alabama Travel Services: Tropical Breeze Getaways Hallandale,  
 
24, Report #1248365


Aug 14 2015
11:41 PM
coast to coast lightingco.com socal lighting/coast to coast lightingcal2coastlighting@gmail sails@coast2coastlightingco.comwww.c2clights.com Copied my signature from a return form then transposed it on an credit card authorization form CHATSWORTH California Author: Houston, Alabama Credit Card Fraud: coast to coast lightingco.com CHATSWORTH, California  
 
25, Report #1247749


Aug 11 2015
07:19 AM
holiday inn vacations formerly escapes at galveston fraudlent sales and activities for timeshares Nationwide Author: Beaumont, Texas Timeshare Rentals: holiday inn vacations Nationwide  
   
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