111, Report:
#426717
Posted Date:
Feb 21 2009
Atlantic Finance & Trust A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank Toronto Ontario
I received a letter in an envelope with no return address with stamp from Canada. It was from Atlantic Finance & Trust with the address of 1240 Yonge St. Toronto, Ontario M5G 2N7 Canada. The letter said that I am one of the winner of De-Lotto North American Sweepstakes Lottery On S...
Entity
Atlantic Finance & Trust
Categories: Questionable Activities
112, Report:
#424777
Posted Date:
Feb 16 2009
Foto Connection Bogus company, STAY AWAY, these people ale BIG LIARS Midwood New York
STAY AWAY from this website. These people will try to rip you off. I placed an order for Nikon AF-S VR 105mm f/2.8G IF-ED lens yesterday and I got confirmation in the email stating that I ordered package with 2 lenses- this one and Sigma 105mm f2.8 macro lens. So I called to confir...
Entity
Foto Connection
Categories: Cameras & Video
113, Report:
#421237
Posted Date:
Feb 07 2009
Tri- Valley Towing Dublin California
My car was towed by Tri-Valley Towing in Dublin on Sunday at 6pm. The car was parked in front of our garage about 1 foot away from the door so it wouldn't obstruct anything or block anybody. About 3 feet of the front of the car was in the red zone. Anyway, it was a super bowl night ...
Entity
Tri- Valley Towing
Categories: Auto Towing
114, Report:
#416529
Posted Date:
Jan 27 2009
International Lotto Commission - Elgordo Loteria Primitiva Madrid Spain Plaza De Colon-e-28830international Lotto Commission - Elgordo Loteria Primitiva scam alert lump sum payout told to contact claim agent manuel tomas Madrid spain
re award claim final notification wanting to know how i won something i did not enter why you need account info just mail check! ps would never send you 5% this is one tired scam man you need to go to jail! hope you win that prize soon!
Cecil
garden city, KansasU.S.A.
Entity
International Lotto Commission - Elgordo Loteria Primitiva
Categories: Cross-Border Scams
115, Report:
#387121
Posted Date:
Nov 02 2008
Commerce Barter CommerceBarter.org is a scam site and might be working with other sites! Moergestel Internet
I received an email about a HYIP site and joined, even though it sounded too good to be true! They announced a special that was only good until October 30th. On October 30th it was then extended until November 5th.
The first alarm went off once I visited the home page and it sai...
Entity
Commerce Barter
Categories: Investment Brokers
116, Report:
#369469
Posted Date:
Sep 03 2008
Esolutions In Brookfield WI Never Paid For A $5000 Paint Job we bartered and he never paid up Brookfield Wisconsin
Ciro and i enter d in to a barter, i would paint the new office and he would build my company a new web site. this was in May of 2006 and after loosing all his employees because he could not pay them he went in to hiding. January 15 2007 i ran in to him and then he told me that he ...
Entity
Esolutions
Categories: Websites
117, Report:
#365688
Posted Date:
Aug 22 2008
The Original Ideas Tithe Original Ideas Tiles ripp off Kissimmee Florida
I bought tiles in this store and had them contracted to do the job, after they finished I noticed damages to the house walls , doors and the tiles uneven and getting craked, I try to get a refund and didnt work, I found out they already had a complaint in the bbb for repair issues a...
Entity
The Original Ideas Tiles
Categories: Carpet & Tile Installers
118, Report:
#364763
Posted Date:
Aug 20 2008
Bankcardempire deceiving, evil company Phoenix Arizona*UPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona
Ok I will give you the low down on this company. So I worked for bankcardempire for about six months. I was a tape roller to start out and then went up to customer care. First lets stat with what goes on as a tape roller. The first day I remember having a training session up in a of...
Entity
Bankcardempire
Categories: Financial Services
119, Report:
#349395
Posted Date:
Jul 11 2008
Albert Tomas He gets the money, you probably won't get the motorcycle Internet
I only sent him an email, no money, but I wanted to confirm what has already been written about this scam. I saw it on CraigsList Maine today. I should have been suspicious right then and there, because the ad didn't have a location (city/town) name.
By Googling a phrase in the a...
Entity
Albert Tomas
Categories: Motorcycles
120, Report:
#347518
Posted Date:
Jul 04 2008
Albert Tomas, Abran Brower Almost got scammed by the same person using 'eBay Vehicle Purchase Protection' Orlando Florida
Thanks be to Jen of Brentwood, New York. This is the same scam I almost fell prey to until I saw your report. My scammer used the exact same verbage in his emails to me.
I wanted to purchase a Motorcycle from this guy who said his ebay sale fell through due to the buyer's finan...
Entity
Albert Tomas, Abran Brower
Categories: Motorcycles