1021, Report:
#861868
Posted Date:
Jun 01 2012
Sweepstakes Audit Bureau Emerson Publishing, Incorporated Sent my wife, Judy, an snail mail of unclaimed prize of $12 million. Ask for $5 fee for R & D. Dallas, Texas
Dear Mrs. Judy A. Hohimer,
As of this date this Registered Notice was issued, the entire sum of over $12,000,000.00 in cash remains unclaimed.
Your immediate attention and response is required to ensure that you don't forfeit your right to win sweepstakes cash awards of more than ...
Entity
Sweepstakes Audit Bureau
Categories: Cross-Border Scams
1022, Report:
#858736
Posted Date:
May 30 2012
DSU Incorporated Scam, Temporary Work Agency, Contracting, Employment Scams Raleigh, North Carolina
I began working as a temporary work contractor for DSU Incorporated on 2/7/2012. The client company I worked for was CitiMortgage in O'Fallon Missouri. My assignment @ CitiMortgage was terminated on 3/12/2012. While I was working there my agreed upon salary was $14.00 an hour....
Entity
DSU Incorporated
Categories: Employment Services
1023, Report:
#890183
Posted Date:
May 30 2012
Sean H Smith Smith Incorporated Sean H Smith Smith Incorporated Sean H Smith Smith Incorporated honolulu, Hawaii
Sean H Smith Smith Incorporated is a fraudulent company do not work with them.
Entity
Sean H Smith Smith Incorporated
Categories: Accounting
1024, Report:
#890165
Posted Date:
May 30 2012
BESTDATA Thank you for submitting your recent Mail-In Rebate Application. We have Did not honor properly submitted rebate request Internet
After taking my time to submit the rebate form with all the original documentation, I was sent this!
Thank you for submitting your recent Mail-In Rebate Application. We have
reviewed your claim and discovered that it is invalid for the following
reason (s):
Original Stor...
Entity
BESTDATA
Categories: Computer Manufactures
1025, Report:
#752299
Posted Date:
May 29 2012
Transcription Express Incorporated Transcription Express, TEI, Darren Hurst, Terri Hurst Transcription Express - Huge Rip Off - Run the Other Way! Gilbert, Arizona
If you are even remotely thinking about working for this company run the other way!
I have no personal vendetta against this company (I should have been smarter and blame myself). I just want to warn other hard working people out there looking for a job like myself to stay ...
Entity
Transcription Express Incorporated
Categories: Work at Home Business
1026, Report:
#889090
Posted Date:
May 28 2012
Sean H Smith Smith Incorporated Smith incorporated Internet, Internet
Mr sean h smith has defrauded me. Anyone that works with him should be very careful. he is being investigated.
Entity
Sean H Smith Smith Incorporated
Categories: Accounting
1027, Report:
#888518
Posted Date:
May 26 2012
Arthur Patricia Allard Arthur James Allard BAD Neighbors ROTTEN RUDE DESTRUCTIVE Elderly People Elk Grove Village, Illinois
Patricia A Allard
2422 County Road F
Baileys Harbor, WI 54202
Arthur James(Jim) Allard
Patricia A Allard
1045-A Talbots Ln.
Elk Grove Village, IL 60007
Here are two people who deserve the WORST RUDEST ROTTEN HORRIBLE MORONIC DESTRUCTIVE Neighbors in Elk Grove Village, IL....
Entity
Arthur Patricia Allard
Categories: Rotten Neighbors
1028, Report:
#869408
Posted Date:
May 25 2012
DateHookUp Dustin. Mr. Weirich Sc Roseville, California
The owner of Datehookup.com is Dustin R. Weirich. His nickname on the site is merely Dustin. Mr. Weirich also incorporated a business in California on August 30, 2004 called Search Floor, Inc. The registered address for this internet related business is 117 Lost Oak Court, Roseville...
Entity
DateHookUp
Categories: Dating Services
1029, Report:
#883590
Posted Date:
May 21 2012
EMBEEM Incorporated Sales Agent USA False claims, Fake policies, Stole Money Edison, New Jersey
We were contacted by a person named Lester Morris in November of 2011 whose company, Sales Agent USA (aka EMBEEM Incorporated), claimed they specialized in connecting companies with qualified sales people to represent their products. We are a small, family owned company and we...
Entity
EMBEEM Incorporated
Categories: Telemarketing Companies
1030, Report:
#844180
Posted Date:
May 21 2012
Sales Agent USA EMBEEM Incorporated Scam, Fraud, Stole Money, Fake Policies, NO REALSERVICE Edison, New Jersey
We were contacted by an individual named Lester Morris back in November. He called us multiple times a day and presented us a very promising service. He offered sales agents to help sell and market our products through his company. He was very persistent and we received communicatio...
Entity
Sales Agent USA
Categories: Telemarketing Companies
