1221, Report:
#367558
Posted Date:
Aug 27 2008
Euro Link Financial Sent me a check, told me I was a winner. The check was bogus Quebec Canada
I recieved a letter on 08/18/2008. I called the phone number included and talked to a to Grace Harman. She asked me to call her back in 10 to 15 minutes she was in a meeting. I called her back, she asked if this was my first or second time calling. I told her it was my second. I was...
Entity
Euro Link Financial
Categories: Financial Services
1222, Report:
#358318
Posted Date:
Aug 24 2008
Raven Media - Grant Search - Business Funding Success - NW-AC.Com. DO NOT TRUST THIS COMPANY Las Vegas Nevada
Raven Media, aka Grant Search, aka Business Funding Success, aka NW-AG.COM. Who are these Companies ????? One in the SAME.!!!
ATTENTION; DISPUTE DEPARTMENT, JUNIPER CARD SERVICES
I have just recieved my credit card statement from Juniper/ Card Service...
Entity
Raven Media, Grant Search, Business Funding Success, NW-AC.Com.
Categories: Adult Career & Continuing Education
1223, Report:
#366213
Posted Date:
Aug 24 2008
J C Financial Group cross border scam Niagara Falls Ontario Canada
i received a letter and this is a text from scan of the original document;
J C FINANCIAL GROUP
29 Flecher Dr Niagara Falls, On H6N 4T1
REF# 129302 Consumers Lottery
CONSUMER'S REWARD PROGRAM
August 12, 200S
Claim Number: WPT-9267S1
Dear Mark ****;
FINAL NOTI...
Entity
J C Financial Group
Categories: Cross-Border Scams
1224, Report:
#365711
Posted Date:
Aug 22 2008
Cheapestwiis.com, Refurbishedwiis.com, Consolesforless BIG TIME SCAM ARTISTS! Summerville South Carolina
I recently ordered a refurbished Nintendo Wii for $19.99 from the internet site of refurbishedwiis.com on 08-18-08. They even gave me a confirmation number to track my order. When I went to check the tracking number today because the funds had been taken from my card, the site was n...
Entity
Cheapestwiis.com, Refurbishedwiis.com, Consolesforless
Categories: BBB Better Business Bureau
1225, Report:
#365499
Posted Date:
Aug 21 2008
Liberty Financial Corporation Resource Mangement & Payment Centre Sent a letter and check in the amount of 4,200.67 claiming that I won 125,000.00 in a lottery. New York New York
This is the whole letter sent to me:LIBERTY FIANCIAL CORPORATION. Resource Management&Payment Center. 530 5th ave. New York,NY july17,2008. #1-403-400-5082, Ref#:TYZ/7345357;Batch#5547. Subject:Award Claim Final Notification: Liberty financial in association with Liberty Lottery Cor...
Entity
Liberty Financial Corporation Resource Mangement & Payment Centre
Categories: Federal Government
1226, Report:
#365490
Posted Date:
Aug 21 2008
PRIZE AWARD DEPARTMENT Company has not attempted money extraction yet, but does have my number and address Starkville Mississippi
From:
PRIZE AWARD DEPARTMENT
Add sender to Contacts
To:
undisclosed-recipients
The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/0147X2/97
Batch: 974/05/ST147
WINNING NOTIFICATION
We happily announce to you the draw (P59...
Entity
PRIZE AWARD DEPARTMENT
Categories: Bait-and-Switch
1227, Report:
#361397
Posted Date:
Aug 19 2008
Beautiful Orchids Www.beautifulorchids.com Orchids Beautiful exotic flowers plants San Francisco California
Fellow consumers,
To begin, I'm not one to typically feel the need to write a negative report about a purchasing experience I had with a company. I will usually just write it off as a bad experience. However, my purchasing experience with Beautiful Orchids of San Franciso, CA (...
Entity
Www.beautifulorchids.com
Categories: On-Line Stores
1228, Report:
#364645
Posted Date:
Aug 19 2008
DVDMediaStar.com ,TVDVDStore.net I ordered a TV series Third Watch complete series 18 DVDs They skipped, stopped, and one DVD was another series completely I paid 110.58 for these by visa, Toronto And Ontario Canada
I ordered a television series Third Watch from this (these) companies on 7/4/08, post date was 7/6/08. MCC Code was 5829, reference number is 7427858187000000076450. DVD SET phone number 866-646-0645 for $110.58 taken off my Visa which is now closed.
At this exact time I als...
Entity
DVDMediaStar.com , TVDVDStore.net
Categories: Criminal Justice System
1229, Report:
#364079
Posted Date:
Aug 18 2008
Timeshares-quick-sale International N word Have not sold my timeshare in over 2 yrs unable to ctc, busy signal constant Palm Harbor Florida
Ref# TS91194
Have not heard a word. Cannot contact anyone.
2 yrs no ctc sent letter no response.
they calim will sell in less than 6 months
Bob ****
Albrightsville, PennsylvaniaU.S.A.
Entity
Timeshares-quick-sale International
Categories: Advertising Agencies
1230, Report:
#363944
Posted Date:
Aug 18 2008
Mr. Ferguson , TNT Company MR. FERGUSON Sundon Park United Kingdom
HI
I WANTS TO REPORT A FRAUD !!!
ON ONE DAY I FOUND THIS MAIL IN MY ONLINE MAILBOX:
Dear Winner,
We wish to congratulate you over your email success in our
computerballoting held on the 10th August 2008. This is a Scientific Computer Game in which email addresses were use...
Entity
Mr. Ferguson , TNT Company
Categories: Lottery