1031, Report:
#228278
Posted Date:
Jan 02 2007
Trim Life ,TL Sciences Fraudulent charges of over $144.65 within 2 1/2 months. Bismark North Dakota
I was a victum. On Oct 11, though a passport for savings I thought I would get a free sample from trim life for signing up for a diet product.
The next day on Oct 12 I telephoned 888-829-2430 and cancelled the Trim Life. I was told I'd probably get the free sample anyway si...
Entity
Trim Life Aka TL Sciences
Categories: Misc. Health Specialists
1032, Report:
#225466
Posted Date:
Jan 01 2007
BIDZ.COM Crystal or Diamond? Don't be FOOLed BY BIDZ.COM!!! Internet, CULVER CITY California
Bidz.com IS HAVING auctions on LUCIEN PICCARD watches Model numbers:
26371CH
26371MP
In BIDZ WEB SITE, the company described item as:
LUCIEN PICCARD Wonderful Brand New Swiss Movement Watch With
Precious Stones - Genuine Diamonds and Crystals in Stainless
steel Length...
Entity
BIDZ.COM
Categories: Auctions
1033, Report:
#226910
Posted Date:
Dec 23 2006
Wild Copper Automotive Designs, Code One Custom Auto I paid $30,000 for a custom car that was never built Stamford, New York; Milford, New Jersey New York; New Jersey
I am from Austria, Europe. In 2003, I went to New Jersey to meet Eric Shave (Wild Copper: http://www.wildcopper.net/) and Paul Sher Jr. (Code One Costum Auto, http://www.codeoneauto.com/).
I have spent 30,000 dollars deposit on a custom movie car. I have been waiting for almost...
Entity
Eric Shave, Wild Copper Automotive Designs, Paul Sher Jr., Code One Custom Auto
Categories: Auto manufactures
1034, Report:
#225263
Posted Date:
Dec 14 2006
HEINZ LEHMANN - CLAUDIA MOSERMAN OF REWAX SUBSIDIARY OF UNITED TRUST CORPORATION SWISS LOTTERY RIPOFF SCAM OTTAWA HELD IN BERN SWITZERLAND
I received a letter in the mail stating Swiss Lotto Certificate of Award. The lettter state that I had won USD $86,000(MINUS)$6,020.00 (7% sponsor's commission) in a Swiss International Lottery Programs.
I first had the wholeheart feelinh that this was a scam, but because a check...
Entity
HEINZ LEHMANN - CLAUDIA MOSERMAN OF REWAX SUBSIDIARY OF UNITED TRUST CORPORATION
Categories: Cross-Border Scams
1035, Report:
#224983
Posted Date:
Dec 12 2006
Volt Information Sciences ripoff Dishonest and Unethical Business Practices New York New York
The company mentioned unethical business practices. The Florida Branch Office changed the content on my orginal signed employment contract after discovering that they had made errors. Instead of just fixing the errors they modified my contract where I am now unable to receive Pre Di...
Entity
Volt Information Sciences
Categories: Consulting
1036, Report:
#224810
Posted Date:
Dec 11 2006
Swiss Lotto / Rewax Subsidiary Of United Trust Corporation Lotto Scam Ottawa Other
A few days ago, my wife was mailed a certificate of award from the Swiss Lotto. This certificate stated that after successful completion of the third category draws of SWISS LOTTO, Held in Bern, Switzerland, she emerged as one of the winners of the SWISS INTERNATIONAL LOTTERY PROGRA...
Entity
Swiss Lotto / Rewax Subsidiary Of United Trust Corporation
Categories: Cross-Border Scams
1037, Report:
#193540
Posted Date:
Nov 23 2006
CSS Products, Donnie Stanfield liar, dishonest, not reliable, exaggerator Ripoff Dallas Texas
CSS Products/Donnie Stanfield supposedly has been in business for 31 years, but no where on the internet can you find any information about his business except for a TV excerpt from Michael Holigen's Home Improvement show, a local show in the Dallas TX area. Donnie claims this is HI...
Entity
CSS Products, Donnie Stanfield
Categories: Builders & Contractors
1038, Report:
#220870
Posted Date:
Nov 16 2006
TSM, Sophie Bianca, [email protected] Swiss Watch Industry Scam Email Work from Home Ripoff Geneva Switzerland
So far today I've received four emails entitled Careers in US. Email claims that TSM, the Swiss watch industry's active trade association, is looking for people to work from home.
Email states that base pay for part time is $1,200, plus 5% commission from each successfully compl...
Entity
TSM, Sophie Bianca, [email protected]
Categories: Internet Fraud
1039, Report:
#220854
Posted Date:
Nov 16 2006
Checkers / Rally's Food Poisioning Grand Rapids Michigan
I went to Checker on November 10, 2006. They were running a special on the Mushroom Swiss Burgers, I picked up a couple to take home, My husband and I were eating the sandwiches, and my husband went to take a bite off of his and some of the cheese and mushroom fell out.
To our ...
Entity
Checkers/Rally's
Categories: Fast Food Restaurants
1040, Report:
#218455
Posted Date:
Oct 31 2006
Rescom Environmental CURRENTLY Doing Business As ENVIRONMENTAL SERVICES Uninsured Unlicensed THEY ARE Still SCAMMING PEOPLE Ripoff North Highlands California
Res-Com Environmental, Inc. is now formally operating as ENVIRONMENTAL SERVICES.
Their new website is www.usenviro.com.
Yes they are still operating out of the same office at 4608 roseville road suite 105 in North highlands, ca 95660.
They have false advertising in place a...
Entity
Rescom Environmental - ENVIRONMENTAL SERVICES Uninsured Unlicensed
Categories: Inspectors