131, Report:
#342601
Posted Date:
Jun 21 2008
TNT.com/marie Claude Clavaud/Aricstone. [email protected] craigslist.com apartment scam, in england and directs to tnt.com site for payment in exchange for keys New York Internet
On craigslist.com I found a posting for a studio apartment at the Archstone Clintion building for $1600/month. I looked up the actual apartment website and the cheapest room was starting at $1000/month MORE then that, so I emailed ([email protected]) to see if she was just ...
Entity
TNT.com/marie Claude Clavaud/[email protected]
Categories: Real Estate Services
132, Report:
#341228
Posted Date:
Jun 17 2008
Shopping Dispursment Inc. -subsidiary Of Shop Until You Drop Cashier's check for $3675 is fake for secret shopper SCAM! Oakville Ontario
Received a casher's check in the mail in the amount of $3675 from a secret shopper employment firm- Shopping Dispursment Inc. The letter stated that they need assistance in consumer data. Breakdown of funds: $414 training pay, for me; $200 Wal-Mart shopping spree, I keep the goods; ...
Entity
Shopping Dispursment Inc.
Categories: Department & Outlet Stores
133, Report:
#337041
Posted Date:
Jun 04 2008
Compression Scams Companies That Have Promoted Fraudulent Compression Scams . Florida
Web Technologies, (1995)
Byte.com - November 1995
In an announcement that sounded too good to be true, WEB Technologies (Smyrna, GA) claimed it had developed a compression algorithm that could squeeze almost any amount of data to less than 1024 bytes. The company claimed that ...
Entity
Compression Scams
Categories: Computer Fraud
134, Report:
#336074
Posted Date:
Jun 01 2008
Imperial Majesty Cruise Line Vacation Pressure sale Ft-Lauderdale Florida
On may 30th 2008 I received an offer for a free 2 day cruise to the Bahamas from Imperial Majesty Cruise line vacation in a letter by mail with a $1300.00 voucher. My girlfriend wanted to know what this was all about even though I had a feeling that this was suspicious. Anyway I c...
Entity
Imperial Majesty Cruise Line Vacation
Categories: Cruises
135, Report:
#322733
Posted Date:
Apr 01 2008
US RECORD SEARCH & INFORMATION SERVICES INC. 3 months of waiting and no report. Coral Spring Florida
I contacted this Company US RECORD SEARCH & iNFORMATION SERVICES INC. doing Bank and asset search. They listed a Lic# so I felt safe. I contacted them on the phone and I was told that a complete nationwide search would cost me $495.00. That it usually took 10 to 15 days to obtain...
Entity
US RECORD SEARCH & INFORMATION SERVICES INC.
Categories: Financial Services
136, Report:
#316622
Posted Date:
Mar 10 2008
Warranty Corporation - John Claude Thompson - Donnie Smith denied claim payment after their adjuster said it was a legit repair for driving the car Mobile Alabama
had a light come on in my 2001 focus.pulled over and put some fluids into the car and the light went out.drone the car for approx. 325 miles and the light came back on and called to see where i needed to take the car.took car to a transmission repair place and was told they couldn't...
Entity
Warranty Corporation
Categories: Auto Warranty
137, Report:
#257901
Posted Date:
Mar 09 2008
JP Morgan Chase, Lai Lee Chan, Richard Missan, Scott Mishkin And Stacy L. Davidson Paid off my 3 lawyers, Chan, Missan and Mishkin New York New York
My nightmare began on or about February 6, 1996, I had just been terminated from Chase Manhattan Bank, in retaliation for complaining about unlawful sexual harassment.
Immediately after the bank terminated me, I called Joshua Friedman. (Law Offices of Joshua Friedman 375 Park Av...
Entity
JP Morgan Chase, Lai Lee Chan, Richard Missan, Scott Mishkin - Stacy L. Davidson
Categories: Lawyers
138, Report:
#304419
Posted Date:
Jan 30 2008
Platinum Benefit Group charged my checking accout after i had called and cancelled Clearwater, Florida
my account was charged when i though it was cancelled. they new from the beginning what they were doing after giving them my informatio for a credit card then I figured out that it was a scam. They never said its a prepay credit card.
I called them back 1 hour later to cancell sh...
Entity
Platinum Benefit Group
Categories: BBB Better Business Bureau
139, Report:
#299862
Posted Date:
Jan 19 2008
HDaccessory.com this company charged me for my order and never sent it, nor would they respond to my e-mail or phone calls Internet
I ordered accessories for my i-pod on December 30th 2007, the company sent me a confirmation number and that was the last I heard of them. They have not responded to my e-mail, nor can I get them by telephone, the phone number has changed, and no one answers the new number. But the ...
Entity
HDaccessory.com
Categories: Audio & Electronic Retail Stores
140, Report:
#148349
Posted Date:
Nov 28 2007
Donna McCauley ripoff, This woman beat up her neice in front of victims child!!!! Tupper Lake New York
I am sick over this, as a psyco 46 year old woman named Donna McCauley actually attacked a 24 year old named Kari, which happened to be her own neice. She apparently got her on the ground and beat her with both fists while the victim was crying and asking for help while the the othe...
Entity
Donna McCauley
Categories: Abusive Parents
