1251, Report:
#357272
Posted Date:
Aug 01 2008
Shopping Essentials Unauthorized Credit Card charges Des Plaines Illinois
This is to document yet another online consumer who has received unauthorized charges from shopping essentials.
Yesterday I noticed a credit auth request from shopping essentials:
Eff Date Amount Type Payee/Ref.
07/28/08 11.95 CARD AUTH SHOPPINGESSENTI
I looked back ...
Entity
Shopping Essentials
Categories: Credit Card Fraud
1252, Report:
#357804
Posted Date:
Jul 31 2008
Interac Universal My letter says aTM 2008 Mega Bonanza ATM Random Draws. It says it's a computer reward program for all bank card holders in North America. I deposited the check into our account and it's pending now.Are we gonna b in trouble Montreal Quebec Nationwide
I read some articles on people receiving a letter with a check. My letter says aTM 2008 Mega Bonanza ATM Random Draws. It says it's a computer reward program for all bank card holders in North America. this is what the letter says exactly. REF: 2008-06-6448 Date: a check for the...
Entity
Interac Universal
Categories: Credit Card Fraud
1253, Report:
#357743
Posted Date:
Jul 31 2008
COLORADO FINANCIALS, Readers Digest, Publishers Clearing House. Online Sweepstakes, Internet Games etc... COLORADO INC McDonough, Colorado
I just got a letter, with a Canada stop on the envelope.
At the top of the letter in bold letters it read, COLORADO FINANCIALS, a line under lining it then adress, A Division of Colorado Inc, 7522 S Pinery Dr. Parker, CO 80134. My address to the left of the letter, with Mongomer...
Entity
COLORADO FINANCIALS
Categories: BBB Better Business Bureau
1254, Report:
#356137
Posted Date:
Jul 27 2008
PETER TAYLOR(MR) + MR GARY REDKNAPP the email said CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY Uk united kingdon
it came like this The National Lottery
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
CONGRATULATIONS! This is to...
Entity
PETER TAYLOR(MR) + MR GARY REDKNAPP
Categories: Computer Fraud
1255, Report:
#355271
Posted Date:
Jul 24 2008
Newworldvideodirect.com - New World Video Direct Advertising same product different prices New York New York
Trying to find a Teleconverter lens for my new camera I found there website. Ordered the lens made for my camera. I got an email from a rep. who asked me to call him in reference to my order. When I call he informed me that they had a much better lens and would make me a deal, off t...
Entity
New World Video Direct
Categories: Cameras & Video
1256, Report:
#354471
Posted Date:
Jul 24 2008
LIBERTY FINANCIAL IN ASSOCIATION WITH LIBERTY LOTTERY CORP. lucky winner of$2,500,000.00. and i have been approved for the lump sum payout of$125,000.00.and they approved me for a check with this letter of $3,870.00. for me to call sandra or mike to comfrim my winnings. i did and they told me to deposit the $3,870.00 in my bank .and call sandra or mike back in 48hrs.and they will send the rest of my winnings. NEW YORK Nationwide
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#:LWS/734357;Batch#5547. Subject:Award Claim Final Notification: Liberty financial in association with Liberty Lottery Corp...
Entity
LIBERTY FINANCIAL
Categories: Federal Government
1257, Report:
#354611
Posted Date:
Jul 23 2008
Avidia Financial Group, Ltd - Jennifer CARUSO - Vanessa FLEMING Award Claim Notification Chambly Quebec
My son received a letter yesterday, in plain white envelope, no return address, with his name typed on a label stuck on the front of the envelope. I almost threw it away thinking it was junk mail. After I opened the envelope there was a letter from Avidia Financial Group, Ltd., 30...
Entity
Avidia Financial Group, Ltd - Jennifer CARUSO - Vanessa FLEMING
Categories: Cross-Border Scams
1258, Report:
#354128
Posted Date:
Jul 22 2008
Mark S. Gottlieb CPA PC No Refund On Unused Retainer Great Neck New York
Hired Mr. Gottlieb through my divorce attorney. He requested a $7500 retainer. I met with the man once for three hours. No other work was performed. I decided not to pursue my divorce. My divorce attorney immediately refunded my credit. Mr. Gottlieb has not. I have been tryin...
Entity
Mark S. Gottlieb CPA PC
Categories: Accounting
1259, Report:
#354061
Posted Date:
Jul 22 2008
Williams Campbell At It Again! FAKE FAKE Lottery scam Liverpool Other
I think this is pathetic...
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 (P590)
of the UK NATIONAL LOTTERY,online Sweepstake
Int...
Entity
Williams Campbell
Categories: Door to Door Sales
1260, Report:
#353881
Posted Date:
Jul 22 2008
Bridgpoint Financial Fraud, Thefts, Wilmington Delaware
I was called on the phone and told that i was approved for a $5,000 loan due to my poor credit history i need to send a security deposit of 725.00. I sent to Canada to a Melissa Johnson. i did that then call and give to ref # to Chris Collins and i was told that due to it being Satu...
Entity
Bridgpoint Financial
Categories: Loans