1391, Report:
#143398
Posted Date:
May 20 2005
Ebay Safe Harbor Team (imposter) credit card and account update phish/scam warning! Internet
You may receive an email from [email protected].
I got an e-mail today telling Me I MUST update or I am forbidden to use the ebay site in any way. This is a scam to get pertinant information to bank accounts.
Do NOT Give any information!!! it is a scam.
I decided to follow ...
Entity
Categories: Credit Card Fraud
1392, Report:
#143265
Posted Date:
May 19 2005
Las Vegas Nevada Actionable Award Program, National Sweepstakes Reporting Service Gregory Hart ripoff Theft by Deception, Fraud, Headache's Tension, Stress, used the post Office to help deceive us by false documents and also deliver Fraud Mail to us. Las Vegas, Melville, New York Nationwide
I was Told By these Deceivers that Marketing Imaging Officially Drawn To Four Prized Names( For The Prized Record): Name No. 1 Eddie N.J. Confirmed prizes over $3,341,006.00 Uncollected Name No.2 Dave Kuhns,P.A. Confirmed prizes over $3,970,248.00 Collected.
Name No.3 Betty M...
Entity
Categories: Advertising / Deceptive
1393, Report:
#142978
Posted Date:
May 18 2005
Freedom Imports Aka Freedom Scooter Sells go karts with dangerously defective steering and will not honor warranty ripoff Dallas Texas
Purchased 10 Explorer KD-150FS go karts from Freedom Imports, a Dallas distributor. These karts have defective ball-joints that break, causing loss of steering and control. Four of the first five karts broke in the first hour of use. Informed seller of problem via email and was info...
Entity
Categories: Sporting Goods
1394, Report:
#143142
Posted Date:
May 18 2005
Air-Hitch.org ripoffs, rude AWFUL experience Very quick to charge credit card, & no refund yet 1 mo. later New York
Right from the start Air-Hitch is sure to charge for their
service, in my case $380.00 After experiencing a problem in their system, I wrote asking for assistance. I received only a rude reply advising me to be more responsible while using the internet. I finally canceled the whole...
Entity
Categories: Air Travel
1395, Report:
#142950
Posted Date:
May 16 2005
USSA, CRA, National Awards Commission ripoff LAS VEGAS, Nevada
I have three different companies all saying I've won a lot of money. Please send 20.00 over and over again. I have spent more then 500.00 at this time.
Angela
Elkhart, IndianaU.S.A.
Entity
Categories: BBB Better Business Bureau
1396, Report:
#142128
Posted Date:
May 10 2005
DAVID GOLDMAN - SCOTT J. RIPOFF DISHONEST FRAUDULENT EBAY TRANSACTION CHICAGO Internet
BELOW IS THE EXACT ADD FOR THE ITEM LISTED ON EBAY:
From: [email protected] [Add to Address Book] [View Source]
To: [email protected]
Subject: Notice : Invoice for Item# 4544964563 - 2002 Yamaha GP1200R waverunner jet ski
Date: Fri, 22 Apr 2005 23:24:15 +0000
Transact...
Entity
Categories: E-trade
1397, Report:
#142123
Posted Date:
May 10 2005
Hannah Imports Usa - mMster Cars Of Miami shawn blatantly misrepresented the car I bought. This jaguar has been repainted among other issues. ripoff Miami Florida
This is the letter i wrote shawn yazdani of hannah imports on 5/9/05
Shawn,
I was expecting to hear from you especially after your conversation with randy on may 6th.
I can not tell you how disappointed I am was on may 4th 2005 upon the arrival of my 1998 jaguar coupe. I phon...
Entity
Categories: Auto Dealers
1398, Report:
#140305
Posted Date:
Apr 26 2005
Nevada Actionable Award Program ripoff asking for $20 to win $3,341,006.00. Says provides info on sweepstakes in small print. Lots of secrecy nonsense. Las Vegas Nevada
Oddly worded come on to give $20 to win over 3 million. Small print says will provide information on available sweepstakes open to the public.
Lots of confidential, tell nobody and keep secret language. Tells to send Report of Record and the return envelope is addressed to Di...
Entity
Categories: Con Artists
1399, Report:
#140127
Posted Date:
Apr 24 2005
Las Vegas Nevada Actionable Award Program rip-off.. scam Las Vegas Nevada
I was contacted by mail that I was a winner of over $3,000,000. That this prize was uncollected by me. I was instructed that I was to sworn to secrecy, absolute confidential.
In the claim notice they had also stated that they had been trying to reach me. This was my first letter...
Entity
Categories: Corrupt Companies
1400, Report:
#140099
Posted Date:
Apr 24 2005
Consumer Advisory Award Service, CAAS Major Ripoff Scam In Las Vegas Nevada ripoff professional con artists Las Vegas Nevada
I received a notification stating I won 525,439. It looked legit but something told me this dosen't sound right. I read the document over and actually believed I won and sent the $21.95. Then I received 2 more letters asking for $21.95 for each with different cash prize amounts and ...
Entity
Categories: Con Artists