1201, Report:
#415658
Posted Date:
Jan 24 2009
3D Financial Services &Consultants A Division Of 3D Autotransport Inc I must be wery attractive target for scamers!? Springfield Nebraska
I receved a letter that ,I am a lucky winner of an unclaimed prize money in the amount of $57,000 .00 sum. Enclosed was a check for $ 3,990.00 .from Pinnacle Bank the same acc number previosly reported in your report for this company also the same routing number . The only differenc...
Entity
3D Autotransport Inc
Categories: BBB Better Business Bureau
1202, Report:
#415523
Posted Date:
Jan 24 2009
RIBA Financial Services & Consulants Scam Houston Texas
We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of ($57,000.00) in United States Funds. The system indicates that your name was randomly selected through a computerized ballot system as a winn...
Entity
RIBA Financial Services & Consulants
Categories: Attorney Generals
1203, Report:
#415256
Posted Date:
Jan 23 2009
Kids Talent Network / Model Republic Kids, This company is a SCAM!! Just changed names but same owner and same stories!! Las Vegas Nevada
Hello to anyone that has been scammed by this company, but hopefully, this will save someone the money and disappointment that only Alex Simon and his crew can do!! I live in the Bay Area and enrolled with Kids Talent Network (now Model Republic Kids) 2 1/2 yrs ago. When I was first...
Entity
Kids Talent Network / Model Republic Kids
Categories: Sales People
1204, Report:
#132053
Posted Date:
Jan 23 2009
ESBI - Integretel Qwest Phonebill contains fraudulent charges from ESBI and Intefretel Nationwide
After reading all previous comments about Integretel and ESBI companies, I felt a little better. I immediately sent 2 online complaints to the Attorney General's Consumer Protection Div. I will call Qwest right away on Tuesday and order a block on third party billing and block all ...
Entity
ESBI - Integretel
Categories: Telephone Companies
1205, Report:
#408172
Posted Date:
Jan 22 2009
Computer Essentials, [email protected] Computer Essentials, Angela Smith Offer of home-based accounting/bookkeeping position, wanted bank account info. Internet
Good day,
I am currently unemployed and answered an advertisement online for a work-from-home position as a bookkeeper for a computer peripherals company. The reply-to email address was [email protected]. After emailing them my rsum, I received an IM from Sharon.Nick28 in...
Entity
Computer Essentials, [email protected], Angela Smith
Categories: Employment Services
1206, Report:
#407521
Posted Date:
Jan 22 2009
Bank Of America NSF for doubled transactions Satsuma Internet
BOA charged 4 NSF charges of $35 each when my account was never overdrawn. I had four transactions pending, with more than adequate funds to pay the transactions. BOA paid the transactions, yet did not remove the charges from the 'pending' status until the next day after being pai...
Entity
Bank Of America
Categories: Banks
1207, Report:
#414770
Posted Date:
Jan 22 2009
Kingsway Financials - Sara Dose-Vice President, Angela Moore & Michael King Scam Niagara Falls Ontario
Claim Number: KCC-9502500
Congratulations. We wish to notify you of the release of the Consumer's Reward Program Lottery held on December 1, 2008. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, ll 23, 28, 31 and 39 which ultimately Won the lotte...
Entity
Kingsway Financials - Sara Dose-Vice President, Angela Moore & Michael King
Categories: Cross-Border Scams
1208, Report:
#414690
Posted Date:
Jan 22 2009
Angela's Bridal Mart, LLC RIP OFF, deceitful sales tactics, incredibly rude & POOR customer service Central Point Oregon
While visiting my parents on Christmas break, I went with my father to shop for wedding gowns for the first time. I chose to shop at Angela's Bridal because it was within a mile of my parents' home in Central Point, OR.
The consultant who worked with me that day was very attenti...
Entity
Angela's Bridal Mart, LLC
Categories: Bridal Shops
1209, Report:
#315898
Posted Date:
Jan 22 2009
Bajahomesrealty - Angela Sue Fernandez - Gloria Mendoza Casillas Women steal Real Estate Company while owner is sick in hospital Tijuana Mexico Internet
Angela Sue Fernandez and Gloria Mendoza Casillas plot to take over real estate company owned by an American in Mexico. American woman comes back to the Mexico office to find locks on doors are changed. American woman was threated to leave the area or she and her husband would be bea...
Entity
Bajahomesrealty - Angela Sue Fernandez - Gloria Mendoza Casillas
Categories: Con Artists
1210, Report:
#414311
Posted Date:
Jan 21 2009
Shopdigitalonline I have to watch my credit card carefully. They show up in Nextag with a low ball price, then when we placed order, they called to verify info prior to shipping and try to sell us a pricey extended warranty. When we declined, the TV became backlogged. We tried to cancel, but received no confirmation. Interestly, the TV still shows that its in stock on web site. Something fishy Brooklyn New York
They showed up on Nextag with low ball price for TV. We ordered and gave credit card info. They called us to verify TV before shipping and asked if we wanted a $375 extended warranty. WE said no and then the next day we got an email saying the TV was on backorder. The website st...
Entity
Shopdigitalonline
Categories: TVs & VCRs