91, Report:
#362443
Posted Date:
Aug 13 2008
Magellan Development,Lakeshore East, Aqua, Parkhomes Bait and switch, deceptive sales staff Chicago Illinois
Now I see that I am not the only unhappy buyer of a Magellan Property. Buyer make sure that you have a very strong and knowledgable attorney before you buy anything pre-construction from Lake Shore East. We were told that only actual owners would be allowed to by condos in our build...
Entity
Magellan Development,Lakeshore East, Aqua,Parkhomes
Categories: Bait-and-Switch
92, Report:
#195680
Posted Date:
Jul 22 2008
Fido Microcell Solutions When they use dogs to represent themselves, they weren't only talking literally ripoff Montreal Ontario
I have been a fido customer for the last four years almost since I was 16 going on 17. The reason why I got hooked up with a phone from fido was because my parents moved me to the farthest part of my region and i wasn't able to call my friends that were on the other end without payi...
Entity
Fido Microcell Solutions
Categories: Cellular Phone Companies
93, Report:
#345302
Posted Date:
Jul 22 2008
Publisher's Clearing House Inc. Scam, Fido Solutions Scam letter claims to have prize award and processing check; however you must first call them for instructions. Younkers New York
My 82 year old mother has been continually contacted by a series of scam artists trying to obtain her social security number and bank information. As a result she now has an unlisted number. She recently received a letter with a header from Publishers Clearing House Inc. stating t...
Entity
Publisher's Clearing House Inc.
Categories: Cross-Border Scams
94, Report:
#346564
Posted Date:
Jul 02 2008
Consumer's Reward Program, Johnson Financials, Consumers Lottery Final Notification, Please Read the following carefully... You have been approved for the lump sum payment of $39,000 credited to an account with the above Claim Number. Hamilton Ontario
I'm trying to dig deeper into this scam. Today, Tuesday 1 July, 08, I received a check in the mail for $3950.00, drawn from Wells Fargo Bank, this is supposed to be the amount they deducted from the total price to enable payment for the applicable tax. God knows I could use this m...
Entity
Consumer's Reward Program Johnson Financials
Categories: Lottery
95, Report:
#343129
Posted Date:
Jun 23 2008
Global Financial Services-Don Rogers, Emily Taylor, Or Stephen Sivel I was mailed a letter which stated that I won the lottery in the amount of $120,000.00,a long with a check in the amount of $3,450.00. E. Toronto Ontario Canada
I was mailed a letter which stated that I won the lottery in the amount of $120,000.00,a long with a check in the amount of $3,450.00. The letter also stated that I was to call a claim agent, Don Rogers or Emily Taylor at (647)686-4683. I called the number and spoke with Don Rogers,...
Entity
Global Financial Services
Categories: United States Post Office
96, Report:
#338947
Posted Date:
Jun 10 2008
Consumer's Reward Program - Fido Solutions Suspicious Check Sent Buffalo Ontario
I too got the letter and check. I have not researched the bank it is supposedly drawn on. I will start either checking this out or getting to the bottom of this.
Darn it and I so needed the money but at least I am not out any!
Sanrefam
Cincinnati, OhioU.S.A.
Entity
Consumer's Reward Program - Fido Solutions
Categories: Miscellaneous Companies
97, Report:
#337978
Posted Date:
Jun 07 2008
Publisher's Clearing House Inc, Readers Digest, Eagle Components, Sandy Spring National Bank (MD) Publishers with an apostrophe 's - WATCH IT...with a canadian cell phone number? Are you kidding? Yonkers New York
Here's a letter that came from Publisher's Clearing House in Yonkers, NY (11255 Woodworth Ave, Suite 403. The $4,700+ check is written on Eagle Components, Inc. in Gaithersburg, MD and drawn on the Sandy Spring National Bank in Olney, MD. The Eagle Components company is legit...in...
Entity
Publisher's Clearing House Inc, Readers Digest, Eagle Components, Sandy Spring National Bank (MD)
Categories: Cross-Border Scams
98, Report:
#335520
Posted Date:
May 29 2008
Fido Integrated Marketing Sweepstakes Ripoff New Brunswick Canada
I too received a letter and check for $3,989.64from Fido Integrated Marketing Inc. on May 27, 2008. $2,800 would be used to pay for surcharges/gov't tax due. My letter stated for me not to cash the Cashier's Check until speaking with Randy Wilter at 905-783-5444 for activation and ...
Entity
Fido Integrated Marketing
Categories: Cross-Border Scams
99, Report:
#334265
Posted Date:
May 22 2008
Fido Integrated Marketing Solution North America Sweepstakes Frederiction New Brunswick
A letter and an official looking check arrived addressed to one of my family members on May 22, 2008. I knew it was bogus; none of us had entered any sweepstakes of any kind. Out of curiosity I called the number in the letter and got a message the number was unavailable. There is ...
Entity
Fido Intergrated Marketing Solution
Categories: Lottery
100, Report:
#331841
Posted Date:
May 10 2008
Forest Oil Corporation - P G & E Corporations - National Energy Group - Leadway Financial have paid out over $15,000,000.00 in prize winnings to our clients and I have emerged a winner! Houston Texas
I received a notification with an authentic appearing check (with watermark) from JPMorgan Chase Bank, N.A. via a intermediary company handling my supposed winnings of an ATM 2008 Mega Bonanza Random Draws of North America. This letter verified winning numbers, serial numbers and c...
Entity
Leadway Financial
Categories: United States Post Office