121, Report:
#444758
Posted Date:
Apr 18 2009
Prudent Securities, Inc. Internation Claims Department (Fraudulent Check) Toronto Ontario Canada
I'm going to show some information here that I know about the US mail system.
The envelope that this check and letter came in has a stamp that has miga (turn sideways), and Canada 98 across the bottom - basically it's a Canada Olympics stamp. The postage amount of the stamp is 'n...
Entity
Prudent Securities, Inc.
Categories: Banks
122, Report:
#442641
Posted Date:
Apr 10 2009
Tupperware - Kathy Spivack I had a party and they are suppose to give dating gift and thank you gift she gave me a little 2.50 gift and told me because my sales were only 96.00 i did not get the thank you gift she also came into my home and my guest were turned off because all she kept saying was what would you do with an extra 300 dollars in your pocket Hemingway South Carolina
I was suppose to have a tupperware party the girl did not call so I called tupperware they put me in contact with kathy she was nice on phone said she was going to play games which we never did when I asked her because one of my Friends said something the next day she replied she di...
Entity
Tupperware - Kathy Spivack
Categories: Liars
123, Report:
#440719
Posted Date:
Apr 04 2009
Wells Fargo Auto Finance annoying phone calls Nationwide
We have no business with Wells Fargo Auto Finance, but their employees keep calling us. Sometimes they said they're calling Pedro and sometimes just left their first names & phone number and ask us to call them back.
I remember I answered their call and told them no Pedro with...
Entity
Wells Fargo Auto Finance
Categories: BBB Better Business Bureau
124, Report:
#439256
Posted Date:
Mar 31 2009
Julia Randal - MoneyBookers Autotrader.com SCAM Vancouver British Columbia
Here is the E-mail i just received
From: Julia Randell To:Dan
RE: ML430
Hi there,
The car is in perfect working condition, it doesn't have any dents, chips or scratches and the interior is in like new condition, never smoked in.
All the maintenance done on a regular ...
Entity
Julia Randal - MoneyBookers Autotrader.com
Categories: Auto Advertising Services
125, Report:
#427223
Posted Date:
Feb 22 2009
Gallery Of Homes Rip off Piedmont, South Carolina
This company Gallery of Homes (Gunny Houston, Norma Walker, and Randal) released my private information (address and phone number) to my brother who I have a restraining order against and have had one against for 3 years. When I found out what they had done (he threatened to kill me...
Entity
Gallery Of Homes
Categories: Prefabricated Homes
126, Report:
#392089
Posted Date:
Nov 17 2008
LIBERTY REWARD & TRUST INC. They are down right low lifes thinking they could fool me in their North American lotto scam. I checked them out on the internet and got the real deal about them. They do needto find someone with a higher education. These folks are not very highly educated. Ihope the day does come when they are all caught and dealt with. I still have the Check and letter they sent to me. M9R-2R7 Canda
I got one of those letters and $4875.00 checks in the mail. I look it up on the internet and found out it is afraud from Liberty Reward & Trust INC. The Check looks real but not true. I am holding it untill i found out what to do with it. I was told in the letter that i won $125,000...
Entity
LIBERTY REWARD & TRUST INC.
Categories: Better Business Bureau
127, Report:
#377840
Posted Date:
Oct 02 2008
Turbo Cooker Plus; Chef Randall's Steam Frying System; Innotrac; As Seen On TV Beware of Turbo Cooker Plus Website! They charge your card if you close browser, then refuses to cancel order!! Sparks Nevada
My elderly father saw the Turbo Cooker Plus on TV and thought it would be great to have, since microwave cooking/reheating produces chewy results. I chose to order online because phone call would result in company trying to sell me extra stuff.
The very 1st page of Turbo Cooker...
Entity
Turbo Cooker Plus - Chef Randall's Steam Frying System; Innotrac - As Seen On TV
Categories: TV Advertisements
128, Report:
#374003
Posted Date:
Sep 18 2008
Advanta Credit Card - Advanta Bank Corp Company will screw you endless with sand paper Mutiple Internet
I almost maxed my credit card out and when I just had a few hundred dollars left for credit , Advanta shot my interest rate to 35%. This made my balance go above my limit and I'm always late now cause the minimum payment tripled.
Now they pile the overlimit fee and the late fee f...
Entity
Advanta Credit Card
Categories: Credit Card Processing (ACH) Companies
129, Report:
#373069
Posted Date:
Sep 16 2008
Randall J. Phillips gave me herpes Grand Junction Colorado
Randal J. Phillips gave me herpes I went out with him from a bar named BANGELS in denver and the looser gave them to me stay away from him and anyone he has dated.
Debbie
denver, ColoradoU.S.A.
Entity
Randall J. Phillips
Categories: Ex-Boyfriends
130, Report:
#367583
Posted Date:
Aug 27 2008
ZAMA ENTERPRISE Has not shipped the merchandise and its been already PAID, please if your case is the same write me back Miami Florida
We bought three different items to ZAMA (Cold Beverage Dispenser, Sugar cane peeler, and a sugar cane juicer) we made the order on May and we paid the balance in two payments (50% on june and the rest on July) we mailed to Zama, we called them and we didnt have any new about them, ...
Entity
ZAMA ENTERPRISES
Categories: Restaurant Delivery Services