1381, Report:
#255565
Posted Date:
Dec 05 2007
Star Financial Group Inc-2007 Australian Sweepstakes Lottery/Dominic Adams & Tim Michael Award Claim Notification for April 27, 2007 Australian Sweeptakes Lottery Ripoff Toronto Ontario Canada
6/19/2007
I received a letter dated June 14, 2007, from Star Financial Group Inc. It says the following:
Award Claim Final Notification
This is to inform you of the official release of the 2007 Australian Sweepstakes Lottery held on April 27, 2007, in the 2nd category.
...
Entity
Star Financial Group Inc
Categories: Cross-Border Scams
1382, Report:
#288026
Posted Date:
Nov 30 2007
NexL Sports ProductsNexL Sports Products, LCC Orders through Google checkout are recieved but not shipped. Watsonville California
I placed my order for a Graphic Finish DOT NXT Half Helmet on Sunday March 3rd 2007. I received my order confirmation of my order from Google Checkout on Mar 3, 2007 22:18 GMT-08:00 for the Helmet at the cost of $184.95. It is now Nov 30th 2007 and I still haven't received the pr...
Entity
NexL Sports Products, LCC
Categories: BBB Better Business Bureau
1383, Report:
#287391
Posted Date:
Nov 28 2007
Howard, Barrett And Young Headquarters RIPOFF ALERT FOR HOWARD, BARRETT, YOUNG. THEY TRIED TO SCAM $13.00 AS A PROCESSING FEE FOR WINNING LOTTERY. Las Vegas Nevada
I received a seemingly very official form in the mail as a recipient for winning one million dollars. The catch: send a mere $13.00 to expedite the check. I was offered the check in one lump sum or in a series of payments over a number of years. It was very reminescent of Publisher'...
Entity
Howard, Barrett And Young Headquarters
Categories: Corrupt Companies
1384, Report:
#286819
Posted Date:
Nov 26 2007
NexL Sports Or NXT HelmetsNexL Sports Product, LLC NexL Sports took my internet order for a helmet and did not deliver product Watsonville California
I placed an internet order for a motorcycle helmet from NexL Sports on 5/15/07 and was informed that the item was on a 4 week backlog. By July I still had not received the helmet or any word from NexL and after placing a call to them I received an e-mail stating that... We have had ...
Entity
NexL Sports Product, LLC
Categories: Motorcycles
1385, Report:
#280379
Posted Date:
Nov 26 2007
Dish Network Unlawfully Drafted my checking account LITTLETON Colorado
After moving to a new home, I tried to continue using Dish but found that it would be too costly to put additional receivers in. They wanted to charge me an aditional $5 for each reciever not plugged into a land (phone)line. Since I only use cellular phones...it would be a charge I ...
Entity
Dish Network
Categories: Satellite Companies
1386, Report:
#286320
Posted Date:
Nov 23 2007
Finanical Fraud From E-mail Offer Id: Fetcher [email protected]/ Re: Eck Furnitures Or Globalgreyshippers.com Subject: RE: Job offer /checks issued in the USA by these clients are not readily cashable here in the UK/ you receive these checks from our clients in youname and cash it in his/ her bank and then take a 10% commission of the amount on the check and send the balance via western union to the company here in the UK United Kingdom
This person Fetcher Herbert contacted me by e-mail with an offer to be a financial rep in the US. In order for the comapny he says is Eck furniture: out of the UK. I would act as a third party and receive payment from consumers in the US and take out 10 % commission and foward a we...
Entity
Fetcher Herbert Re: Eck Furnitures Or Globalgreyshippers.com
Categories: Home Based Business
1387, Report:
#284619
Posted Date:
Nov 13 2007
Verizon High Speed Internet TRYING CHANGE MY REGULAR DSL TO DRYLOOP DSL Manassas Virginia
I been using verizon for over 10 years and my problem start on 11/5/07 when I called them to cancell my phone system and DSL and wanted to covert from regular DSL to a DRYLOOP DSL the person who cancelled my account told me that my new DRYLOOP DSL will be up and runing on 11/06/07 s...
Entity
Verizon High Speed Internet
Categories: Internet Service Providers
1388, Report:
#284434
Posted Date:
Nov 12 2007
PaySimple Delays merchant funds 25 plus days...as of today! Denver Colorado
We switched merchant accounts in May 07 and went with Pay Simple. In mid October 2007, Pay Simple put our funds on hold because of a charge of 200.00 that would not go through our bank account. Without a question they froze our funds. It is now mid November and they still have no...
Entity
PaySimple
Categories: Financial Services
1389, Report:
#281231
Posted Date:
Oct 27 2007
Kids.com, Justforkids.com, Models-kids.com, Larry Bagwell Kids.com is a scam! I signed a contract and paid a management fee in June 2007. They had filed for bankruptcy in Feb 2007. Lynbrook New York
In June 2007 I met with Maria Torres of Kids.com after receiving a letter that expressed interest in my son. We paid the $595.00 fee and signed a contract. A few days later we received a letter welcoming us to the family. I took my son to have his portraits done at a wonderful, r...
Entity
Kids.com, Justforkids.com, Models-kids.com, Larry Bagwell
Categories: Modeling Agencies
1390, Report:
#280503
Posted Date:
Oct 24 2007
ELGC Excel Lottery Gaming Corporation Lottery Scam Using Big Company Names IE: Readers Digest, Publishers Clearing House and Online Games St. John British Columbia
Recieved a letter with a check for 4,700. Letter stated deposit check, tell no one of the letter or prize being claimed (50,000), then contact the agent. Mrs. Janette Williams, agent, will then give further instructions on how to claim my winnings. Five people were randomly choic...
Entity
ELGC Excel Lottery Gaming Corporation
Categories: Cross-Border Scams