111, Report:
#408098
Posted Date:
Jan 05 2009
Craigslist Poster (mulitple Names) Trying To Use TNT Express Shipping Company Fake apartment listings for East Williamsburg/ Bushwick on craigslist.org Brooklyn New York
So I've encountered two fake apartment listings on craigslist so far. The wording of both emails is almost identical. Beware of anything that sounds like the below emails:
hank you for your interest. From the craigslist add, you could see, that the apartment located in: Richardso...
Entity
Craigslist Poster (mulitple Names) Trying To Use TNT Express Shipping Company
Categories: Real Estate Services
112, Report:
#396063
Posted Date:
Dec 20 2008
Twistbox Entertainment Inc. Fails to send prizes you have won from mobile games you have purchased from them Sherman Oaks California
Twistbox Entertainment sells games for mobile phones with the hook that if you are one of the winners of the game, you will receive an advertised prize. When you are the winner of a game, you go to their website and claim your prize and you receive an e-mail from the company telling...
Entity
Twistbox Entertainment Inc.
Categories: Cellular Phone Companies
113, Report:
#394096
Posted Date:
Nov 23 2008
Veridian Research Incorporated Secret Shopper Scam Ontario Alabama
My wife received a letter in the mail from Veridian Research Incorporated. The instructions asked us to take a check provided for $3590 to Wal-Mart and send a money transfer for that amount it to a Nadia Adeck, a so called relative of ours in Bristol, New Brunswick, Canada.
It see...
Entity
Veridian Research Incorporated
Categories: Miscellaneous Companies
114, Report:
#313560
Posted Date:
Nov 13 2008
One Step Plumbing & Contracting - Granite Pipeline Inspection Update: Markham Ontario
On February 20th, 2008 I was working in the vicinity of One Step Plumbing's head office & decided to drop in for a visit. The company had recently sent me a letter (January 28th, 2008) stating they would send me my record of employment, T4 slips and the remainding balance of monies ...
Entity
One Step Plumbing & Contracting Corp - Granite Pipeline Inspection
Categories: Employers
115, Report:
#378109
Posted Date:
Oct 03 2008
Sapphire Skies Promotions, Inc - JON QUAO, MARY JARIVS, KEITH CERTO, NADIA MOHAMMED, QUANTUM, DS MAX, MANY MORE NAMES THEY CHANGE THEIR NAME! 100% COMMISSION, SALES CULT, NO $$$ MADE, NO EVENT MARKETING, SCAMMERS Oakville Ontario
When I was working for Shining tree international now known as sapphire skies promotions I come to discover that instead of people telling the truth they just throw a lot of numbers at you like you'll be making $120,000 a year at the end of the year when you don't even make min. wag...
Entity
Sapphire Skies Promotions, Inc
Categories: Employers
116, Report:
#367247
Posted Date:
Aug 27 2008
Unity (The Nations Charity Lottery), Guest Systems Is very much like scam 419. Sent me a check which when verified with company and bank was fraudulent. Centre-ville, Montreal Quebec Canada
I don't trust putting my personal information on the Internet. So to fill out an on-line survey I used an alias. Little did I know because I put my real address that 5 months later I would receive a check for $2,480.00 and a letter stating that I had won a drawing from the Interna...
Entity
Unity, Guest Systems
Categories: Miscellaneous Companies
117, Report:
#295402
Posted Date:
Aug 15 2008
Bargello - Bargellocollection - Bargelloshop DO NOT ORDER from Bargello.com Bargellocollection.com, Bargelloshop.com Bargello is Fraud unprofessional & rude! Do not buy from them! Karachi Punjab
From the threads that keep popping up in this forum, I think it bears repeating - many people on these forums and many other forums I have seen have had BAD experiences with the online South Asian designer Clothing shop known as bargello.com or bargelloshop.com or bargellocollection...
Entity
Bargello - Bargellocollection - Bargelloshop
Categories: Clothing Stores
118, Report:
#360105
Posted Date:
Aug 09 2008
Enlightened Debt Solutions, Inc. COMPLETE MISREPRESENTATION OF SERVICES/ FEES/ ACTION FOR CLIENTS Lake Mary, FL Lake Mary Florida
I joined Enlightened Debt Solutions, Inc. after speaking with a Daryl Rodgers - Credit Advisor at EDSI and from the information given via phone and email, I had a fair understanding that EDSI would help lower my current debt load as several of my accounts became delinquent and the d...
Entity
Enlightened Debt Solutions, Inc.
Categories: Credit Services
119, Report:
#356923
Posted Date:
Jul 29 2008
TH FOOD FINANCIAL BAD CHECK LOVES PARK Illinois
I got a a mail stating that i won fiftyseven thousand dollars, i called the number on theletter and spoke with a Nadia Roland.She asked me to cash the check of $3,989.70 that was included in the envelop,so i went on-line to find if the company exsit,so i got another on the internet...
Entity
TH FOOD FINANCIAL
Categories: Lawyers
120, Report:
#356301
Posted Date:
Jul 28 2008
Citi messed up my credit rating and is charging me $2000+ erroneously Sioux Falls, South Dakota
I moved to Hawaii in January 2005 from Bellevue Nebraska. Approximately 6 months later, I received a credit card in the mail from Citi Credit Card Corporation. I called in and activated the account. I dont remember what I purchased, or what my credit limit was, but about 25 days ...
Entity
Citi
Categories: Credit Card Processing (ACH) Companies