101, Report:
#328586
Posted Date:
Apr 24 2008
Orient Financial - Martin Paul Canadian Scam Send you a counterfeit check for 4250.00 and want you to send 2750 back for fees London Ontario
i recieved this letter with a check for 4250.00 dollars and it stated to call and activate the check so i called the voice on the other end said to deposit the check and wire 2750 dollars to martin paul at 2000 queens ave.london ont.
so i went to my bank and deposited the check t...
Entity
Orient Financial - Martin Paul
Categories: Federal Government
102, Report:
#326042
Posted Date:
Apr 22 2008
Fido Management sweepstake winner New Brunswick Texas
I received a letter dated 4/4/08 from Fido Management Solutions reporting that I had won $180,000.00 from a sweepstate drawing and enclosed was a check for $4,285.84 and for me to call them to actvie the check at this number 1-647-233-1285 and ask to speak to Daniel Waston so he cou...
Entity
Fido Management
Categories: Better Business Bureau
103, Report:
#325590
Posted Date:
Apr 13 2008
Fido Management Oltions Inc I received a leter informing me I had won $180,000 sweepstake The Name On The Check Sent, To Cover Taxes On The Prize Was $4,285.84 And Was From Sleeping Innovations, Inc.Fredricton New Brunswick
I received a letter dated 4/4/2008 from Fido management Solutions reporting that I was a luck winner of a sweepstake sponsored by a group of multi national companies in North America. It stated I had the sweepstake numbers 03-06-10-13 that drew the luck number 05-08-15-21-28 which ...
Entity
Fido Management Oltions Inc
Categories: Corrupt Companies
104, Report:
#325316
Posted Date:
Apr 11 2008
Fido Marketing Solutions it was the same letter (and check) as the lady in TX received promising lotto win!! Fredericton New Brunswick
Just like MsLady in Texas I received this letter in the mail, with a check enclosed, that I won $180,000 in some sort of lottery. I called the phone number listed and got a the phone no. you just dialed is not available, please try again at a later time. recorded message.
When I ...
Entity
Fido Marketing Solutions
Categories: Cross-Border Scams
105, Report:
#324417
Posted Date:
Apr 08 2008
Fido Marketing Solutions Inc Scam New Brunswick New Brunswick Canada
I recieved a letter today April 7, 2008 stating that it was to inform me tht I am one of the lucky winners of a sweepstake sponsored by a group of multi-national companies in North America. Your name attached to the sweepstake numbers 02-06-09-11 drew the lucky number 08-13-18-22-31...
Entity
Fido Marketing Solutions Inc
Categories: Lottery
106, Report:
#324298
Posted Date:
Apr 07 2008
Fido Marrketing Solutions.com Fido Marketing Solutions Inc. attempted to scam be under the assumption that I had won a lottery for $180,000. Newbrunswick New Brunswick
On March 29, 2008, I revieved a letter form Fido Solutions Inc., stating that I had one a $180,000 sweepstakes. The letter was adressed to my spouse Fred Simon. The check was made out to Fred Simon. The letter instructed me to call first and have the check activated. The letter ...
Entity
Fido Marrketing Solutions.com
Categories: Con Artists
107, Report:
#323980
Posted Date:
Apr 06 2008
Comtec Financial Trust Services Be Aware of this company Windsor Ontario
I got in the mail today a letter from this company. There was no return address. Inside was a letter and a check. The letter stated that I had won a large lump sum and that I needed to call this number and talk to a Mr. Marcus Byron. When I did was then prompted to call another numb...
Entity
Comtec Financial Trust Services
Categories: Lottery
108, Report:
#322434
Posted Date:
Apr 02 2008
Coral Beach Travel & Tours targets the vulnerable elderly via international telemarketing Coral Springs Florida
This company now appears to trawl internationally via telephone, targeting and preying on the vulnerable elderly, selling them trips that can't possibly be taken.
My 85 year old aunt, who suffers from cancer and some dementia, was coerced into providing her Visa card details ...
Entity
Coral Beach Travel & Tours
Categories: Travel Agencies
109, Report:
#317917
Posted Date:
Mar 14 2008
Consumer Research Company - Member Of American Survey Research Org Mystery Shopper payment in advance $3699.00 Port Jefferson New York
I received in the mail today 3/14/08 a check from Consumer Research Company, A member of American Survey Research Org. for the amount of $3699.50. I know that this is a real bad joke but I am sure a lot of people fall for it, this check is worth nothing, it is fake. I deal with Myst...
Entity
Consumer Research Company- Member Of American Survey Research Org
Categories: Bait-and-Switch
110, Report:
#317393
Posted Date:
Mar 13 2008
Impact Research - Imperials Marketing & Research Group Using my address as part of their S C A M! Brampton Ontario OR Fremont, California Nationwide
If anyone receives any mail from Impact Research in Brampton, ON or from Imperials Marketing & Research Group, Fremont California then take these letters and put them through the SHREDDER.
This is a SCAM where they want you to supposedly do a Marketing Evalution on some stores ...
Entity
Impact Research - Imperials Marketing & Research Group
Categories: Corrupt Companies