101, Report:
#281512
Posted Date:
Oct 29 2007
Caswell Resources victoria wentworth,zoe zimmerman,peterson berkley, robert heinz,jim jones These are the people that have ripped me off associated with caswell resources. report them if they contact you! New York New York
i wascontacted by Victoria Wentworth with Caswell Resources after an internet search for debt consolidation. I was told that I had been approved for the 30,000.00 dollars and they neede personal infor and life and disability insurance deposit for this large amount. I stupidly sent t...
Entity
Caswell Resources
Categories: Loans
102, Report:
#266886
Posted Date:
Aug 12 2007
Bellair Direct / Liberty Financial Services North American Holiday Travel Reward Promotions SCAM!!! Laval Quebec Canada
Coming home today, there was a letter addressed to my sister in her maiden name. She has been married almost four years now and has not lived in our home since then. The letter we received was from BELLAIR DIRECT in Quebec, Canada. This letter went on to state that she had drawn ...
Entity
Bellair Direct / Liberty Financial Services
Categories: Cruises
103, Report:
#249060
Posted Date:
May 17 2007
Helopstextile,Tom Heinz,Lloyd Harvey If they contact you inquired of a temporary online job that will give you a percentage of funds sent to you from clients in the states. Internet
I am filing a report against Helopstextiles in regards to creating a fraudulent business. They invite you for a temporary job that requires you to receive money from clients in the states, to cut back on overhead taxes in foreign countries.
The funds will be sent to you in the f...
Entity
Helopstextile,Tom Heinz,Lloyd Harvey
Categories: Employers
104, Report:
#247133
Posted Date:
May 15 2007
Heinz Lehmann, Claudia Moserman, Rayford Avara, TinaLogan Of Rewax Subsidiary Of United Trust Corporati SCAMMED ME OUT OF $2935.00 RIP-OFF Ottawa Winnipeg Canada
Received a SWISS LOTTO AWARD stating I won $86,000.00 in cash. It was held in Bern Switzerland. A tax and clearance fee was enclosed in the envelope for $2935.00. Said to deposit it in my bank and then send them a moneygram for$2860.00 + cost $57.20 more to send to their North Ameri...
Entity
Heinz Lehmann/Claudia Moserman/Rayford Avara/TinaLogan Of Rewax Subsidiary Of United Trust Corporati
Categories: Cross-Border Scams
105, 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
106, 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
107, Report:
#222550
Posted Date:
Nov 28 2006
Metropolitan Lottery Comission Aka Nic Financial Management Group sends letter stating I won the lottery, and inside a fraudlent looks REAL check fron Heinz Novasoctia, Halifax, Canada
I received a letter in the mail stating that I have won the lottery in the amount of $98,000 and that I need to call my claim agent as soon as possible to claim my winnings. Inside was a REAL check from Heinz North America.
I called my claim agent and she told me that I was to...
Entity
Metropolitan Lottery Comission Aka Nic Financial Management Group
Categories: Cross-Border Scams
108, Report:
#222330
Posted Date:
Nov 27 2006
Metropolitan Lottery Commission fraudulent lottery winnings Nova Scotia Virgin Islands
I received a check which appeared to be legit in the mail in the amount of $2,994.87 from a company called Heinz North America group. The letter stated that I should call my claim agent of NIC Financial Management Group to finalize my claim. So I did. And at first, I thought this ...
Entity
Metropolitan Lottery Commission
Categories: Lottery
109, Report:
#211008
Posted Date:
Sep 14 2006
Onrebate.com Rebate delay or rip off Boca Raton Florida
In May 2006 I purchased a TV from TIGER DIRECT which had a $100 rebate. I had no problems submitting the required information to Onrebate.com which apparently processes rebates for hundreds of brands.
I was able to track my rebate on line. It was received by Onrebate.com on 10 Ma...
Entity
Onrebate.com
Categories: Corrupt Companies
110, Report:
#207341
Posted Date:
Aug 22 2006
Electronic Arts poor - quality products, dishonest, fraudulence, deceiving Redwood City California
As soon as I heard Madden 06 would be a launch title for the Xbox 360, I went ahead and spent over $500.00 to guarantee myself an Xbox 360 and Madden 06 on the launch date. I received my Xbox 360 and Madden 06, only to find out how bugged Madden 06 was.
I exchanged my Xbox 360 in...
Entity
Electronic Arts
Categories: Miscellaneous Electronics