101, Report:
#390907
Posted Date:
Nov 13 2008
Direct Sweepstakes - Promotion CoDirect Sweepstakes - Promotion CoAmro North America - North American Direct Sweepstakes Ripoff Seattle Washington
I received a check for 3,945 from this company and they wanted me to deposit it into my bank account then call them after I do so and they would give me further info on how to claim a $250,000 prize from the PCH sweepstakes unclaimed prize dept. What should I do and who should I con...
Entity
Amro North American - North American Direct Sweepstakes - Promotion
Categories: Attorney Generals
102, Report:
#379894
Posted Date:
Nov 02 2008
Kent Woodhouse & Associtates Pty Ltd Taken Money and received no Return Surfers Paradise Australia
Last Year I was contacted by phone on my work number and asked if i wanted to invest money with a company that would pay a return over 2 years. I was given other inforamtion such as there is a limited number of people in this system.
I asked for this persons name and where he li...
Entity
Kent Woodhouse & Associtates Pty Ltd
Categories: Cash Services
103, Report:
#383633
Posted Date:
Oct 22 2008
Amro North America I received a check for $3,945.00 from Amro North America Seattle Washington
I received a check in the amount of $3,945 dollars to pay the Non Resident Tax and Insurance and a letter stating that I won $250,000.00. This is a hoax.
I called the bank on the check (Sturdy Savings Bank). The account number on the check is 4550024 6. The bank informed me that t...
Entity
Amro North America
Categories: Bait-and-Switch
104, Report:
#379227
Posted Date:
Oct 08 2008
Kent Woodhouse & Associates Pty Ltd Sold Arbitrage trading A/c to me for $8000 promiseing monthly reports which lasted about 6 months then a letter saying they are having problems then nothing Surfers Paradice Australia
Originally contacted me under the name AFL Arbitrage,[ABN 18 109 935 999] selling me an investment returning an average of 5% per week using an Arbitrage system of sports betting where they would do all the betting and would cost me $6000 Aus. $1000 of that would go into my betting ...
Entity
Kent Woodhouse & Associates Pty Ltd - AFL Arbitrage
Categories: Financial Services
105, Report:
#370021
Posted Date:
Sep 05 2008
Oliver Beling Denmark Audio Australia denmark audio white van speaker scam australia adelaide canberra gold coast sydney melbourne kahlil oliver beling misrepresentation Melbourne Other
This is in regards to Oliver Beling's national white van speaker scam in Australia. The stuff sold are low quality cheap home theatre systems called Denmark Audio. Sold via a fake magazine they show you from their van and posing as a proprietory limited when in fact they are not. He...
Entity
Oliver Beling Denmark Audio Australia
Categories: Stereos
106, Report:
#368325
Posted Date:
Aug 30 2008
TRENITALIA- VENDITA O ROMA ITA TRENITALIA- VENDITA O ROMA ITA While checking my Credit Card statement online, I was shocked to see the transaction of Euros 260 Done on December 24th 2007. Italy Internet
While checking my ABN AMRO BANK Credit Card statement online, I was shocked to see the transaction of Euros 260 on 24th December 2007, with the merchant name TRENITALIA- VENDITA O ROMA ITA. I was not aware of this transaction earlier and I was reported to the bank 12th March 2008 an...
Entity
TRENITALIA- VENDITA O ROMA ITA
Categories: Internet Fraud
107, Report:
#358797
Posted Date:
Aug 04 2008
BEST BUY AUSTRALIA PTY. LIMITED Spammer website unable to unsubscribe or contact by phone Sydney NSW
I did not give out my email address yet receive spam email from this site.
http://www.bestbuyaustralia.com/shop/
When I try to unsubscribe I continue to receive more adverts.
when I try to contact them..no one answers their phone
Ph: (02) 9793 8615
when I try to contact ...
Entity
BEST BUY AUSTRALIA PTY. LIMITED
Categories: Audio & Electronics Shops
108, Report:
#353973
Posted Date:
Jul 22 2008
Kent Woodhouse & Associates Pty Ltd ABN 129 014 393 AFL Arbitrage Systems Pty Ltd ripoff - non-performance, non-communicative, scammers Surfers Paradise Queensland, Australia
Like many other, it seems, I was contacted in December 2007 by AFL Systems, had the concept of arbitrage explained, was sent a very professional looking glossy booklet, and subsequently signed up at a cost of AU$7000 (over NZ$8000). Of the $7000, $6000 was fees, the other $1000 was...
Entity
Kent Woodhouse & Associates Pty Ltd ACN 129 014 393
Categories: Investment Brokers
109, Report:
#347891
Posted Date:
Jul 06 2008
Ray Rhone - Zland Scam / Kiwi Ventures New York California
I agree entirely with the other gentleman from Texas. My wife was sold a franchise opportunity by Ray Rhone who in my personal opinion is conducting fraud and misrepresentations and should be investigated. Yes it is done Offshore in a effort to protect their assets from Claims by...
Entity
Ray Rhone Zland
Categories: Financial Services
110, Report:
#339085
Posted Date:
Jul 05 2008
RATHMAR RATHMAR RATHMAR RATHMAR. SCAM-BIFFRA-WATTS THEY ARE AT IT AGAIN, RUINING MY BUSINESS. OUT TO STEAL CLIENT FUNDS. MY BUSINESS HONEST! THIS IS RAW SCAM!!! Gold Coast Australia
Heres the full rundown on these crooks. Positive proof.....matt watts and eli briffa...strange how all directors live on the gold coast...and how three of them werent even born before the company RATHMAR was registered!
This is the full info on the scamsters... because you will ...
Entity
RATHMAR RATHMAR RATHMAR RATHMAR....SCAM BIFFRA-WATTS
Categories: ORGANIZED CRIME