991, Report:
#912070
Posted Date:
Jul 14 2012
MATTHAEIS CAMCO, INC NAME ON CHECK THAT CAME AS PART OF LOTTERY SCAM SWEET HOME, Oregon
This company was the name listed as the account owner of a $4685 check mailed to us as part of a lottery sweepstake mail scam. The check was sent by Shaw Financial Incorporated as the company handling payouts for the USA Departmental Stores Sweepstake Lottery. The s...
Entity
MATTHAEIS CAMCO, INC
Categories: Lottery
992, Report:
#911056
Posted Date:
Jul 12 2012
North Shore Collections Reader's Digest Charges for returned items; difficult/impossible to contact; may be intentionally fraudulent Columbus, Ohio
Reader's Digest sent a group of CDs which I returned to their return address. They continued to charge me. North Shore Agency, acting on Reader's Digest's direction, sent me a dunning letter. I had decided that it would be simpler to pay them, and clear the account, even...
Entity
North Shore Collections
Categories: Communications & Networking
993, Report:
#580213
Posted Date:
Jul 11 2012
Eric Floyd - Goddess Empire Wanda Dee (Floyd) Fraudulent Investment Opportunities, Sexual Harassment, Defamation of Character, Scamming people out of large amounts of money, CULT ACTIVITY Las Vegas, Nevada
The actual emails below can be forward to you for your the athorities upon request.
Be aware of GODDESS EMPIRE, now in Las Vegas, NVGoddess Empire, Eric Floyd and Wanda Dee (not real names)Perpetrated many scams directed towards aspiring actors, actresses, musicians,...
Entity
Eric Floyd - Goddess Empire
Categories: ORGANIZED CRIME
994, Report:
#909031
Posted Date:
Jul 09 2012
ACS Incorporated I recieved the SAME Threatening Letter posteed by Gail L in Phoenix on 6/27/2012! Internet
I thought it Interesting that I recieved (Other than the Phone Number)the same Letter that Gail in Phoenix recieved on 6/27/2012. I sent them an equally threatening reply to this and have not heard anything more. I did recieve a phone call from a Cell Phone (Caller ID Identifie...
Entity
ACS Incorporated
Categories: Collection Agency's
995, Report:
#275296
Posted Date:
Jul 07 2012
CNA National Warranty Coprporation does not fully honor their contracts Scottsdale Arizona
I purchased a 2003 Ford Expedition along with a 5 year/ 60,000 mile extended warranty with CNA National Warranty from Carmax. I have taken it in for covered repairs twice now and both times I was forced to pay more than the contract's deductable to get my vehicle back. To add insult...
Entity
CNA National Warranty Coprporation
Categories: Auto Warranty
996, Report:
#720897
Posted Date:
Jul 05 2012
JUPITER HITCH & TRAILER INCORPORATED John Lang UNRELIABLE, UNPROFESSIONAL , LIAR Jupiter, Florida
THis clown is COMPLETELY UNRELIABLE, and doesn't even have the balls to explain why. I should have paid attention to the earlier RIPOFF REPORT on this guy, but a friend up in Jupiter knew him, and suggested I call him. I sent him plans for 2 trailer parts I needed m...
Entity
JUPITER HITCH & TRAILER INCORPORATED
Categories: Trailers
997, Report:
#400750
Posted Date:
Jul 04 2012
Hybrid Incorporated - Global Advertising - GQ Imports Or ANy Other Name They Decide To Change It To DO NOT FALL INTO THIS SCAM LIKE I DID IT A WASTE OF YOUR TIME TRUST ME Addison Illinois
Wow I dont even know where to start with this company. Well lets start by saying I was there for almost a year and it was the biggest waste of a year of my life. There are promises of Management and Financial Freedom by Mike Kriss, Ellen Winter, and all the other bs owners of these ...
Entity
Hybrid Incorporate - Global Advertising - GQ Imports
Categories: Sales People
998, Report:
#133725
Posted Date:
Jul 01 2012
Smart Health Care Solutions - Team Benefits ripoff REPS from RENEWAL COMMISSIONS, FRAUDULENT and ILLEGAL activities Tempe Arizona
SMART HEALTH CARE SOLUTIONS, AKA TEAM BENEFITS, LLC IS THE BIGGEST SCAM & RIPOFF FOR NON PAYMENT OF RENEWAL COMMISSIONS ON THE FACE OF THIS EARTH, WITH THE OWNERS THEMSELVES BEING THE BIGGEST CROOKS & MORONS, ALONG WITH A REALLY BAD STAFF!Mark Lastovica, CEOCarl Schenkle, P...
Entity
Smart Health Care Solutions AKA Team Benefits
Categories: Employers
999, Report:
#905124
Posted Date:
Jul 01 2012
Sure Financial Incorporated sent me $4685.00! Los Angeles, California
I received a letter from Sure Financial Incorporated, with offices in Los Angeles, Cape Town, Spain and London. The letter said that my Claim #NX41684AP was a second proze winner in the second category of the USA Department Stores Sweepstake Lottery held on June 12th 2012. My prize ...
Entity
Sure Financial Incorporated
Categories: Cross-Border Scams
1000, Report:
#810678
Posted Date:
Jun 29 2012
Tech-24 Liars, Cheats & Thieves! Alexandria, Virginia
Liars, Cheats and Thieves is what I have alleged in my lawsuit against Tech-24 in the Circuit Court of Fairfax County (Case # 2011-7857).
Brian Allman, the former sales manager for Tech-24, who was fired from his $130,000.00 a year sales managers position, after bringing to the ...
Entity
Tech-24
Categories: Maintenance Companies
