91, Report:
#449776
Posted Date:
May 08 2009
Ibrahim Gambari Secretary General, Daniel Mitchell, GOVERNMENT NOTICE Johannesburg Other
I have read a lot of strange emails, but this one takes the cake. Who is Ibrahim Gambari, this supposed Secretary General. I have no relatives in Johannesburg, South Africa, I have not ever left the United States,and I am definitely not a contract builder, read the letter, you'll kn...
Entity
Ibrahim Gambari Secretary General
Categories: Legal Process Services
92, Report:
#447402
Posted Date:
Apr 29 2009
Indigo Marketing Group, Shlomo Berkowitz Ordered Exclusive Real Time Debt leads. They did not provide what was ordered and would not give credits promised Quebec Internet
Shlomo of Indigo marketing promised and supplied inerstion order that indicated I would get real time exclusive leads, with a minimum debt amount of 10k. I was told that they caputured the leads on their own website by people who were looking for help.The order stated I was to recie...
Entity
Indigo Marketing Group, Shlomo Berkowitz
Categories: Internet Marketing Companies
93, Report:
#444185
Posted Date:
Apr 16 2009
MyCanadianPharmacy - Complete Fake - Out of Ukraine/Russia Toronto Ontario Canada
Ordered Drugs from MyCandianPharmacy.com on March 27th 2009. I used my American Express to process transaction. After I placed order for 60 Propecia pills to test if they were the real thing I became suspicious because I never received a order confirmation. I only spent a minimal am...
Entity
MyCanadianPharmacy
Categories: Cross-Border Scams
94, Report:
#436106
Posted Date:
Mar 21 2009
Lace Unit Illusions - lace-unitillusions.com - Lace Unit Illusions - Susan Anderson, Buyer beware!! This company is dishonest, fraudulent, and unprofessional. Reed City Michigan
I initially purchased a custom order lace wig from Lace-unitillusions on Ebay and paid via Paypal on 09/19/08. The wig was delivered on 12/8/08, but it was the wrong one. I immediately notified Lace Unit Illusions of the problem and Gloria had told me to return it to her and she wou...
Entity
Lace Unit Illusions - lace-unitillusions.com
Categories: Internet Fraud
95, Report:
#411327
Posted Date:
Jan 13 2009
CitiMortgage is using unsatisfactory customer service to US mortage holders utilizing overseas jobs Des Moines Iowa
My wife and I refinanced last fall on our home we have been living in for a few years. I have been a homeowner for over 20 years, and have had a mortgage with many lending institutions. With my wife out of work, and our budget tight, we needed to refinance to pay off some bills that...
Entity
CitiMortgage
Categories: Mortgage Companies
96, Report:
#401065
Posted Date:
Dec 13 2008
Klassics Internatioinal Hairweaving Center I will never do business with this salon again!! San Leandro California
The people at this establishment are nothing but frauds. For starters they aren't even selling 100% Human Hair. Their quality of hair on my 4 year old daughters barbies is of better condition than what they are selling. I ahve on severa; occassions had my hair weaved at this facilit...
Entity
Klassics Internatioinal Hairweaving Center
Categories: Beauty Salons
97, Report:
#1034831
Posted Date:
Dec 08 2008
Cooper, Waterman & Pierce Wellington G. Cooper Chief Financial Officer Stated that I was idetified for receipt of a Stage 1 cash Award but want a accessment fee 10170 W. Tropicana Ave., Ste. 156, P.M.B. 357 Nevada
This company was informed me that I am a propective winner however they need me to send either a $21.99 Accessment Fee; Standard or a $26.99 Accessment fee; Expedited (Top Priority). On reverse of letter my chances of receiving $10,000 (odds 1:999,999), $2,500 (odds 1:999,999), $1,...
Entity
Cooper, Waterman & Pierce Wellington G. Cooper
Categories: Miscellaneous Companies
98, Report:
#396100
Posted Date:
Nov 30 2008
Alopecia Sphynx Cattery - Elizabeth Goebel did not hold up to our agreement that she would replace kittens I sent her, and refuses to pay for them or return them. Kingsport, Tennessee 37660 Kingsport Tennessee
Elizabeth Goebel of Alopecia Sphynx Cattery, contacted me in regards to a male Sphynx that I was placing. She didn't want to buy him but she was willing to send me her odd eyed male, to replace him with. She said that he was proven, and she had cats at the time that were pregnant fr...
Entity
Alopecia Sphynx Cattery - Elizabeth Goebel
Categories: BBB Better Business Bureau
99, Report:
#393914
Posted Date:
Nov 22 2008
Highfreight, Ltd Questionable company Warsaw, Poland Internet
Below you will find a copy of the email that was sent to me. I have found this company on several other forums and scam alert websites. This is a pathetic practice from some very ruthless idiots! Their website and communications are very professional and detailed and appear to be ve...
Entity
Highfreight, Ltd
Categories: ORGANIZED CRIME
100, Report:
#389309
Posted Date:
Nov 11 2008
Hudson Lending Group RIPPED OFF BY HUDSON LENDING GROUP, NOTHING BUT LIES NEW BRUNSWICK New Jersey
I applied for a person loan at hudson lending.com and then got a phone call from Derick Carson who told me that i was approved for a 5,000.00 secured loan. Then he went on to tell me that I would have to pay 6 months of my payment which were 151.50 a month. So I would have to send h...
Entity
Hudson Lending Group
Categories: Loans