112, Report:
#1442264
Posted Date:
May 10 2018
Fisher, Payne & Associates for Comsumer Clearinghouse Ralph Fisher Declared winner of 2nd prize of $500.000 Georgia
This morning I was contacted by a woman with a Southeast Asian accent who informed me that i was the winner of the second prize in the Comsumer Clearinghouse lottery amounting to $500,000. Supposedly I should have gotten notice of this through the mail which I had not. She went on t...
Entity
Fisher, Payne & Associates for Comsumer Clearinghouse
Categories: Scammers
113, Report:
#1442246
Posted Date:
May 10 2018
VAYO Financial Incorporated Received notice of 2nd prize winnings of $250,000.00 of the European, African & USA Consumer sweepstakes. Los Angeles California
Recv'd letter advising so winning the 2nd prize of the European, African & USA Consumer Sweepstakes. A check for $2,870.00 was enclosed to pay processing fees of $2,510.00. Strick instructions are given to contact a Mr. Walter ONI at 1-877-667-7609. He will give me instructions on a...
Entity
VAYO Financial Incorporated
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
114, Report:
#1441608
Posted Date:
May 05 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1441608-ezuuv9-5ujgglpmos.png)
Goldyorkiepups.com Willian Russell Derrick Penda Scammed of of $550 for male yorkie tea cup dog Oklahoma Oklahoma city Oklahoma
On 5-1-18 I wired via money gram $250.00 and the on 5-4-18 I wired $250 via money gram for male tea cup puddle names Tor on 5-4-18 from goldyorkiepups.com website. The breeder Mr Willian contacted me and said to cancel the last $250 wire and do Walmart to Walmart to the shipper name...
Entity
Goldyorkiepups.com
Categories: Dog Breeders
115, Report:
#1441095
Posted Date:
May 01 2018
OfficialWarriorsShop.com Would not refund purchase for wrong item shipped N/A N/A
I purchased a Warriors Klay Thompson Jersey from this company back in November. After over a month the item arrived and it was not even anything close to what I ordered. I contacted the customer support and they asked if I could send pictures, which I did with it still in the enclos...
Entity
OfficialWarriorsShop.com
Categories: Clothing
116, Report:
#1440065
Posted Date:
Apr 24 2018
Asendia Sin Derma Viva I saw an advertisement for Derma Viva Anti-wrinkle cream and radiant bloom ageless eye cream costung approx. 10 euros plus a magazine for 19.97. I got the creams but not the magazine.
They then took E84.88, 85.04 and 19.97, which the bank managed to get back. Then they took 89.95. I unfortunately had given them my Visa Debit details when I agreed to the special offer of the skin creams which I received. I did not receive the magazine. Now I have received another ...
Entity
Asendia Sin
Categories: retail fraud, Facial cream
117, Report:
#1439693
Posted Date:
Apr 22 2018
Go Natural Pharmacy Looks Legit, but DON'T BUY ONLINE!! Houston TX Texas
I paid for a few edibles along with $35 shipping costs. I was emailed shipment information promply. But then I received an email from the courier (alphalogistics-ems.com/) Alpha Logistics that the order was on hold until I provided passport info (along with a scan of my passport) an...
Entity
Go Natural Pharmacy
Categories: Adult Products
119, Report:
#1436951
Posted Date:
Apr 02 2018
Leif's Auto Collision Center Untimely repair, possible damage to engine, and failure to refund over payment in timely manner Tigard Oregon
Car was wrecked in December. Taken to Leif's in January. I remained in constant contact with Leifs. Car was not reutrned until March. Upon pick up, I was advised if anything goes wrong I am to contact them immediately. After leaving the lot, 20 minutes, check engine light comes on...
Entity
Leif's Auto Collision Center
Categories: Auto Repair Service
120, Report:
#1436310
Posted Date:
Mar 28 2018
Customer Solutions Dept Camilla Johansson PayPal phishing scam - demanded money via Western Union to receive transfer
Email phishing scam via Blocket.se. Sent a fake transfer confirmation email and then demanded payment for courier service via Western UNion. Email came from [email protected] claiming Camilla Johansson sent money. All fake and 100 % fraud. We've reported it to the local poli...
Entity
Customer Solutions Dept
Categories: Computer Fraud, Fraud, Internet, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, Internet sales, Internet Services, Suspected fraud, Suspected fraud, Finance, Financial Services, Internet Fraud, Internet sales and Marketing, Financial Assistance, Scam ebay, fake paypal