City: Dallas
Found 8727 reviews / complaints
Page 537

Direct International World Sweepstakes
Sent a check for $2,180 claiming I am one of the winners of North American Utilities

Miscellaneous Anonymous 92242 0

The letter states that I am one of the winners of North American Utilities that was held on Monday April 24th. Participants were selected through a computer ballot system, drwan from 149,000 telephone numbers and utilities bills. It gives ticket #1645 with serial #BR-717. The award is lump sum of ...

A Direct International World Sweepstakes
Award Winning Notification

Miscellaneous Boome4 0

Letter mailed from Canada, claims that I have won $46,500.00, as a payout for North American Utilities drawing held 4/24.includes a check for $2,180.00 as payment for commission to Lotto Regulatory Board prior to release of prize money. Asks "winner" to contact payment coordinators Mrs. ...

TXU
Unauthorized $285 Withdrawal From Checking, Investigation Stalled Two Months

Construction & Repair wieg6304 0

TXU has taken $285.00 out of my checking account that was not owed and when I call to check on the status of the investigation that was 2 months ago, all they do is repeat what has been noted to my account. This is theft and we as consumers are victims of theft! I have been a customer of TXU for 8 ...

Crescent Processing Company
Fine Print Ripoffs - Crescent Keeps Taking Money Out of My Checking Account

Miscellaneous John3769 0

When the salesperson from Crescent approached me, I already had a credit card processing company I was happy with. They promised me extra services and said there was no obligation and that I could keep the other company. After a month I cancelled the other processor. Two years later when I moved ...

Emerson Publishing: The Sweepstakes Audit Bureau
Trys to extort money for sweepstakes documents

Shops, Products, Services Rh. 0

I have been continually phoned and sent letters for sweepstakes that are none existent. I had to blocks on my phones and also unplug them from the wall to stop the constant intrusion. Rp ...

DESIGN LEGACY / Legacy Trading Company / Kelly O'Neal
Kelly O'Neal's Interior Design SWINDLERS, CON ARTISTS and THIEVES

Construction & Repair Michael2387 0

If you buy from or work with design legacy, you are supporting theft from artists! Kelly 'I Steal, Therefore I Am' O'Neal has stolen hundreds of thousands of dollars in samples, designs, merchandise and royalties from Dallas area artists and craftspeople in the last three years. Companies like the ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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SUBMIT A COMPLAINT

City: DallasFound 8727 reviews / complaintsPage 537

Direct International World Sweepstakes Sent a check for $2,180 claiming I am one of the winners of North American Utilities

A Direct International World Sweepstakes Award Winning Notification

TXU Unauthorized $285 Withdrawal From Checking, Investigation Stalled Two Months

Crescent Processing Company Fine Print Ripoffs - Crescent Keeps Taking Money Out of My Checking Account

Emerson Publishing: The Sweepstakes Audit Bureau Trys to extort money for sweepstakes documents

DESIGN LEGACY / Legacy Trading Company / Kelly O'Neal Kelly O'Neal's Interior Design SWINDLERS, CON ARTISTS and THIEVES