111, Report:
#394698
Posted Date:
Nov 25 2008
Amateur Match - Deniro Marketing, LLC. Online RIPOFF Stockton California
This adult dating site is advertised to be free. However, once a person signs up for the free membership, many fraudulant e-mails will be generated by company employees to entice people to upgrade (pay for) their accounts to enable them to respond to the many alluring e-mails. Suc...
Entity
Categories: Internet Fraud
112, Report:
#302527
Posted Date:
Nov 10 2008
Krystal International Vacation Club, KIVC Vacation Club Scam Quintana Roo Cancun, Mexico
My wife and I went to the Krystal for a promotional offer, associated with a vacation club membership. We both have friends who have been associated with timeshares, and knew that we could enjoy the right one, if it came along. We were given a free breakfast, which was followed by t...
Entity
Categories: Hotel
113, Report:
#376896
Posted Date:
Sep 29 2008
Appolina Singh,Stephanie Morris, Steve Michell A Deceiful Woman who Claimed She was A Shaman to fulfill your dreams, Then Steals Thousands of Dollars From you , and Does not get in touch with you ever again!, North Miami Florida
While browsing the internet, I had come across the website: www.bringsbacklover.com, and had emailed the person of the website, asking if I could get a free telepathic reading from her ..She emailed me back to submit a one time fee of $200.00, and went on to falsely describe that s...
Entity
Categories: Psychic
114, Report:
#364674
Posted Date:
Aug 19 2008
PACIFIC HEALTHCARE, INC national lotto co-operation sweepstakes lottery with Claim Agent Ken Williams and a Mrs. Rose Miller Promotion/ Claim Manager CANADA CALGARY Alberta
The scam notice is dated August 14, 2008 and claims to be a FINAL WINNING NOTICE of the NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY, Shopping Award in conjunction with Sony promotions held July 26, 2008 in the 2nd Category.
This SCAM comes with a PACIFIC HEALTHCARE, INC CHECK...
Entity
Categories: Cross-Border Scams
115, Report:
#347491
Posted Date:
Jul 15 2008
FinestRx DO NOT USE FINESTRX.COM- THEY ARE NOT A US COMPANY AND THEY WILL RIP YOU OFF. ARIZONA Internet
I ordered from FinestRX.com and was charged $320.00. I had given my dr. info- thinking this was making the sale legal. The Phentermine was changed into Phentramine and it is just a herbal capsule that they substitute. They even claim it's a Watson brand......Watson does not make Phe...
Entity
Categories: Door to Door Sales
116, Report:
#327590
Posted Date:
Apr 21 2008
Webcams.com AKA Tinyurl.com False advertising, bait and switch Internet
Webcams.com has a method for gaining money and they've been doing it for quite some time. They have people masquerading as girls all over the Internet on various adult dating sites and chat rooms. They promise a free webcam chat, sometimes even offering a short taste via a webcam sh...
Entity
Categories: Adult Web Site
117, Report:
#320283
Posted Date:
Mar 23 2008
Nebraska Furniture Mart deceptive sales tactics of defective or non-functional products marked as clearance/floor model Omaha Nebraska
Passing through the clearance of Nebraska Furniture Mart, you simply cannot pass thought some items you wanted to have for a long time, with a reasonable price. That happened to me, in a March day, just before an Easter, I saw an Olympus SLR camera. Despite to relatively higher pric...
Entity
Categories: Furniture & Furnishings
118, Report:
#267978
Posted Date:
Oct 24 2007
Diamond Acres Kennel Scam Masters of the Highest Order Rockwall Texas
I recently did a search for Diamond Acres Kennel scam, and lo and behold, look what showed up. In reading these touching and often heart-rending testimonies, I felt compelled to share our own story of dealing with these, how shall I put it tactfully, unscrupulous breeders.
Me an...
Entity
Categories: Animal Services
119, Report:
#277421
Posted Date:
Oct 07 2007
Fishman Fishbowl LP Roommates.com scam sending huge overpay check and then requesting a wired refund Atlanta Georgia
I advertised an apartment on roommates.com and got back an enthusiastic ill-spelled and poorly punctuated response from a woman in the UK. She claimed that she had completed her BA degree and was coming here for a Master's degree.
Her uncle, who works in the HIV field, would sen...
Entity
Categories: Con Artists
120, Report:
#255508
Posted Date:
Jun 19 2007
Protech Immigration Consultancy Services ripoff fraudulent immigration services Toronto Ontario
In beginning year of 2003 , Mr. Amit, from Protech Immigration Consultancy services Ltd. approached me through an email stating all the benefits of immigrating to Canada, which was too alluring and in fact it is. He also added the benefits of applying through Protech Immigration hig...
Entity
Categories: Corrupt Companies