1131, Report:
#766293
Posted Date:
Aug 17 2011
National Direct INC. Lucky winner/unclaimed winnings/lump sum of $68000.00/attached check of $3,999.00/send $2976.55 New York, New York
We are pleased to inform you that you are one of the lucky winners in the second category of the Publisher's Clearing house and a Compensation Draw Sweepstakes held on October 13th, 2010. Entry PM-688-Z874 was attached to your name and matched the first five lucky numbers: 9-6...
Entity
National Direct INC.
Categories: Financial Services
1132, Report:
#765775
Posted Date:
Aug 16 2011
ELITE COURIER They advertised for a COURIER position on CRAIGSLIST and I responded . They advertised for a COURIER position on CRAIGSLIST and I responded . Stockton, California
This person advertised on CRAIGSLIST for a COURIER position . I responded as I am retired and need to supplement my income .
This guy/gal responded and wanted my full name , address and phone number and like a dummy I gave it to them .
Now they have my personal inform...
Entity
ELITE COURIER
Categories: Courier Services
1133, Report:
#765252
Posted Date:
Aug 15 2011
US Mortgage Bailout Total SCAM - Lost $5,000.00 and our home! La Jolla, California
US Mortgage Bailout wrecked us financially by claiming they could help us get a loan modification by paying them $3000.00. After 6 months of back and forth banter with NationStar Mortgage company, US Mortgage Bailout - BAILED OUT on us... but not before recommending a forensic...
Entity
US Mortgage Bailout
Categories: Mortgage Companies
1134, Report:
#755505
Posted Date:
Aug 12 2011
United States Postal Service USPS These people (complainers) are crazy! Internet
This is for the few people, conspiracy believers, writing that the web site for the United States Postal Service is out to get your info. You are just too dense to take seriously. You write that they ask for your name and address. Can you explain to me how they are to forward your m...
Entity
United States Postal Service
Categories: Courier Services
1135, Report:
#735801
Posted Date:
Aug 12 2011
UPS Store #4513 Lost package and refused to pay insurance Tampa, Florida
I have sent a hard drive via UPS Store. The clerk helped me packaged it. When the package arrived at the destination the hard drive was missing. It was apparently stolen in rout. The package was insured for $100. I filed the claim but USP refused to honor it. Their response was that...
Entity
UPS Store #4513
Categories: Courier Services
1136, Report:
#764135
Posted Date:
Aug 12 2011
Bongo International Bongous Bongo International Used my credit card details to access bank account. My bank has frozen my account and stated that it was this company responsible for accessing my internet account Internet
In July, 2011 I was looking for an efficient way to freight goods from multiple stores in the U.S to my home in Australia. To join I was required to pay a small amount (5.95 i think) by credit card.
A short time later I started to get telephone calls...
Entity
Bongo International
Categories: Courier Services
1137, Report:
#762305
Posted Date:
Aug 08 2011
Bongo International BongoUS Credit Card and Personal detail Philshing Internet
I am writing this to inform you that as result of supplying Bongo International company with my credit card and personal information to set up a US postal address via Bongo International my credit card and name have been fraudulently used to purchase goods in the USA. How ...
Entity
Bongo International
Categories: Courier Services
1138, Report:
#762286
Posted Date:
Aug 08 2011
Greg Ellison Michelle Ellison, theellisoncollection.com The Greg Ellison/Ellison Collection Scam, Internet
Historians became aware of Greg Ellison when he attempted to sell an image he claimed was the captain of the Confederate submarine, H. L. Hunley, in November of 2006. The image in question is of a post war U. S. Navy enlisted sailor. Hardly a Confederate office...
Entity
Greg Ellison
Categories: Internet Fraud
1139, Report:
#761418
Posted Date:
Aug 05 2011
Villa View Rentals Eagles Nest Villa, Della Santhakumar Poor Customer Service - no return of security deposit Internet
My family and I stayed one of these villa view rentals (Eagles Nest Villa). They have two others in the area - The Hummingbird Retreat and The Woodland Villa. We would not recommend doing business with these people. We checked out on June 18, 2011 and still have not received o...
Entity
Villa View Rentals
Categories: Lodging
1140, Report:
#759569
Posted Date:
Aug 02 2011
Optima Resources Inc.Key people are : Richa, Mike,Raj,Akshay Sadana,Austin,Madhavi Bob,Puja, Minakshi Sarkar Frauded me by offering a Lucrative Job in USA,after conducting my Telephonic Interview, and asked me to send a Draft of 4000 USD to their New Jersey Address, as a security for filing my case.After tha Edison, New Jersey
Dear Sir/Mam,
Greetings of the Day!!!
I am Ankush Verma, an Indian. I am a Computer Engineer and an MBA . It is to bring to your notice
that 3 years ago, an Organization based inNew Jersey, USA -Optima Resources Inc.
( That was the name of the Organization ...
Entity
Optima Resources Inc.Key people are : Richa, Mike,Raj,Akshay Sadana,Austin,Madhavi
Categories: Internet Fraud