1061, Report:
#825939
Posted Date:
Jan 20 2012
the international sweeptake sure fainacial incorporated payment will be made by a certified chk,which will deliver by our specail courier co.Enclosed a ck helps. los angeles, California
they want me to sign the check after i called but got a rude call and then hanged up.i called again-no answering. the relay said he was rude and then hanged up.i have the proof of messege printed.
Entity
the international sweeptake
Categories: Credit Card Processing (ACH) Companies
1062, Report:
#823975
Posted Date:
Jan 18 2012
sure financial incorporated. send a mail saying that i have won $450,000.00 and also with a check of $4,850.00 to help me pay a processing fee of $4,100.00, which i deposited the check into my account but wasnt able to withdrawn los angeles, California
claim no: BA-243-008-JJWe are pleased to bring you this official notice which comfirms that you are a 2nd prize winner in the second catagory of the USA Mega (under the international Sweepstakes) draw held on December 20th,2011. The serial number 7630014 attached to your name matche...
Entity
sure financial incorporated.
Categories: Lottery
1063, Report:
#104646
Posted Date:
Jan 17 2012
Publish America - House Of Publishing Rip-Off Misleading and Deceptive Trade Practices Frederick Maryland
Publish America Quotes: Each day, an average 12 times a PublishAmerica author is invited to do a book signing or another in - store event at a bookstore or a library. An average 250 times each day, a bookstore calls or logs on to order a Publish America title. Of all the brick-and-m...
Entity
Publish America - House Of Publishing
Categories: Corrupt Companies
1064, Report:
#822169
Posted Date:
Jan 13 2012
Atlantic Secuirty Bank Panama Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese Romero Paoletti Dionisio, Grupo Wiese Tax Fraud, Bernie Maddof New York, Internet
Marisol Sierra, the newly appointed chief of fraud and illegal operations is none other then the former Director of Atlantic Security Bank in Panama. The appointment can be seen here along with Alberto Diamand . Atlantic Security Bank is an offshore bank of a private offs...
Entity
Atlantic Secuirty Bank Panama
Categories: Financial Services
1065, Report:
#821995
Posted Date:
Jan 13 2012
Panorama Incorporated Customers Evaluation Draw I received an advance check to use towards taxes on my Lottery Draw. New York, New York
I received a check for $3850.00 to be used for paying taxes amounting to $2800.00. An accompanying letter stated that I won a drawing for filling out question-airs at different department stores.
I got a claim number and was told not to attempt to cash the ch...
Entity
Panorama Incorporated
Categories: Department & Outlet Stores
1066, Report:
#807356
Posted Date:
Jan 12 2012
Raystream Inc. RAYS Of Sunshine, Or Clouds Of Doom? Carrollton, Texas
Shell Game
Like so many penny-stock names, Raystream went public through a reverse merger with an existing shell company.
That company, originally known as Interdom (ITRD), was going nowhere before it changed hands. Incorporated in Nevada two years ago, records show, Interdom had ...
Entity
Raystream Inc.
Categories: Computer Software
1067, Report:
#821163
Posted Date:
Jan 12 2012
Belfort Instrument Company - DigiWx not a true FAA fully commissionable AWOS, it's complete sensor suite is not certified, false ecomony, minimal pilot usefuleness, lack of functionality, higher life cycle costs Baltimore, Maryland
Have you heard about the Meadow Lake Airport AWOS Fiasco? Quoting, http://meadowlake-airport.com/AWOS.htm reads in short: Executive Conclusion: Of the four candidate AWOS manufacturers, only two meet the threshold and objective system performance levels. These are systems provided b...
Entity
Belfort Instrument Company
Categories: Work Place Bullies
1068, Report:
#821667
Posted Date:
Jan 12 2012
ACS, Incorporated SCAM Internet, Internet
Tired of receiving harassing phone calls and emails. I don't answer the phone because of them, i just delete their messages. Get them to STOP!!!!!!!!!!
Entity
ACS, Incorporated
Categories: Civil Rights Violators
1069, Report:
#821344
Posted Date:
Jan 11 2012
Jobmonitor Global Limited JOB MONITOR GLOBAL LIMITED 3908 Two Exchange Square, Suite no. 8044, 8 Connaught Place, Central, HONG KONG (Incorporated under Company Registration No.. 1,203,938 under the Laws of HONG KONG) operated Jobmonitor Global Limited jobmonitor.* scammer employer. Connaught Place, Internet
I just register to jobmonitor.com in German. But I got info that my friend who was also register before me got bills and the second was announced to me by mail. Next time this jobmonitor.com came to her place and asking money for hundreds euro and they also bring lawyer if...
Entity
Jobmonitor Global Limited
Categories: Internet Services
1070, Report:
#821138
Posted Date:
Jan 11 2012
ACS Incorporated/ACS Legal ACS legal dept. harrassed for money thru internet using an assumed name. internet, Internet
i received an email from ACS legal dept yesterday claiming i owed them $986.45. that this was final notice and i should pay with debit card or make arrangements in 48 hours.if not they would report me to internet crime(ICS) and i could face jail , bail, and legal fees up to $5...
Entity
ACS Incorporated/ACS Legal
Categories: Cross-Border Scams
