1191, Report:
#225099
Posted Date:
May 02 2008
Euautodocs.com, Europeandl.com, Eusprung.com, Dlswap.com And Various Other Names Company promises to get you a Drivers Licence but never deliver U.K. And Hungary Arizona
These guys use various names which change after their site gets shut down. They promise to get you a Drivers License but dont deliver. They use various Bank accounts and get you to do a Bank Transfer, you'll never hear from then again.
They have already been reported on this sit...
Entity
Euautodocs.com
Categories: Internet Fraud
1192, Report:
#330025
Posted Date:
May 02 2008
O.H. Services; Lottery, Resources Manangement & Payment Verification; Lead Financial, Inc. Another check to wire transfer scam Oriskany New York
This is the third check I've received in the past month and I figured it was about time I posted about one of these schemes.
The check is for 4,850.00 and it's the most realistic thing in the envelope. That's because they want you to cash it, transfer the money to them, then be ...
Entity
O.H. Services; Lottery, Resources Manangement & Payment Verification; Lead Financial, Inc.
Categories: Cross-Border Scams
1193, Report:
#329999
Posted Date:
May 02 2008
Consumers Reward Program Shoppers Lotto FRAUD ALERT Buffalo New York
I received this letter in the mail stating I won $38,000.00 dollars. All l had to do was deposit this check for $3,800 and i would get the rest later after I called this number to give them my checking info and then they would deposit the rest in the mail. Thank god I am smart enoug...
Entity
Consumers Reward Program Shoppers Lotto
Categories: Telemarketers
1194, Report:
#329876
Posted Date:
May 01 2008
Suntec Financial Trust Services Suntec Rip off Brossard Quebec
I got this letter and check in the mail saying I won Lotto, Reader's Digest, Publisher's Clearing House, Sweepstakes and I didn't even enter any of them. So I brought this letter to work to look it up on the net and found other rip off reports about it. Lucky for me others have gott...
Entity
Suntec Financial Trust Services
Categories: Lottery
1195, Report:
#329463
Posted Date:
Apr 29 2008
STEVEN LAUBER ,RYAN WELLS, DAVID GREINER INTERNET THIEF IN THE UNITED KINGDOM.!!! PHONEY SHIPPING WEBSITE,, ID INTERNATIONAL !! LONDON Nationwide
ATTENTION TO ALL PEOPLE,,
BE ON THE LOOKOUT FOR THESE FOLLOWING THIEFS...
THEY HAVE ROBBED MY CUZIN,, AND THEN TRIED TO ROB ME,,
THEY LOARED MY CUZIN INTO SENDING 2900 DOLLARS,,, AFTER WE FOUND OUT THIS WAS A SCAM, I WASNTED TO SEE IF THEY WOULD STILL TRY AND SACAM MORE PEOPLE...
Entity
STEVEN LAUBER
Categories: Internet Fraud
1196, Report:
#329362
Posted Date:
Apr 29 2008
Shoppers Lotto Getting Ripped Off By Fraudulent Lottery Practice's St Catherine Ontario Canada
I recieved a letter from Shoppers Lotto Via (Consumers Reward Program) With a check for $3.800, Saying i was to deposit the check in my account, That was to pay for applicable tax on my winnings, and that the rest would be deposited in my account.And to please contact my so called c...
Entity
Shoppers Lotto
Categories: Cross-Border Scams
1197, Report:
#329384
Posted Date:
Apr 29 2008
TOTAL LOGISTIC CONTROL (TLC) LIES, LIES, LIES... BUT THATS TRUCKIN I GUESS! POTTSVILLE PENNSYLVANIA
No communication. I am a patient person but I would like a call back or qualcomm message atleast within 2 hours if a problem arises. Then they blame the driver for not communicating. Example..Completed 2 deliveries over the weekend(of which there is nobody on staff at all). Monda...
Entity
TOTAL LOGISTIC CONTROL (TLC)
Categories: Trucking Companies
1198, Report:
#329274
Posted Date:
Apr 28 2008
ALLIANCE FINANCIAL AND TRUST DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Fake lotto winner letter Toronto Ontario
I also received a letter from the DE-LOTTO North AMERICAN Sweepstakes Lottery. They are using a different financial company to try to pass off the letter as legitimate. They also used West Milton State Bank in Watsontown, PA. as the bank for the account. The letter advises that y...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Lottery
1199, Report:
#328728
Posted Date:
Apr 25 2008
Asset Financial Services, Aka: Shoppers Lotto Put an 11 day hold on my deposit of $3800. New PHONY when called and they didn't know their own name and when I asked for the persons name, they asked me who's name was on my letter. Ah, Duh... St. Catherines Ontario Canada
I am not a lucky person so when I recieved my letter and check, I was gona throw it away. I went to the bank and asked to trace the routing numbers. They were legit so I asked to deposit on an 11 day hold so
I wouldn't get any fees. While at the bank I called the number given and ...
Entity
Asset Financial Services, Shoppers Lotto
Categories: Cross-Border Scams
1200, Report:
#328500
Posted Date:
Apr 24 2008
Free Lotto Program they told me that i won their lottery in london for 917.956.00 usd basically billed me up to break me down i told them this would chanfe my life they assured me once again that i was a winner on april 21 2008 Whitechurch.hants.rg287ad England British Columbia
i thought would be a change in in my life i sent serveral amail to mrs cynthia ferguson and ask is this a truthful matter she assured me it was not a fraud and sent me information about tnt courier i was told the dispatch officers name was mr anthony white so i sent the email addre...
Entity
Free Lotto Program
Categories: Lottery