1392, Report:
#587480
Posted Date:
Mar 30 2010
Volt Marketing Inc Brian Mayers, Grace Wright Award Claim Notification Fraud Hamilton Ontario
I received a letter today from Canada. The letter stated that I drew the winning ticket, ticket number 3749065 (same as other reports I have read).
The amount of the check was $998.78 (also the same as others).
The lump sum of the payout was stated at $8,000.00 US dollars (again ...
Entity
Volt Marketing Inc
Categories: Cash Services
1393, Report:
#587105
Posted Date:
Mar 30 2010
Volt Marketing Inc Brian Mayers Grace Wright Award Claim Notification - Scam Hamilton, Ontario
I received a letter from Volt Marketing Inc today with a check for $998.78 (exactly the same as another report filed today) with winning ticket number 3749065 (also the same) stating that my lump sum winnings are $8000 (also the same). The whole letter is word for word the same...
Entity
Volt Marketing Inc Brian Mayers
Categories: Cross-Border Scams
1394, Report:
#586954
Posted Date:
Mar 30 2010
Volt Marketing Brian Mayers Letter received by my mother-in-law with a check for $3988.76 claims to be the first payment before receiving her lump sum of $35,000. Hamilton, Ontario
My mother-in-law received the following letter from Volt Marketing Inc. with a check for $3988.76. It is almost word for word the same as one reported by someone else on this sight. The company name is different, and where this letter gives Claims Agent Grace Wright the other l...
Entity
Volt Marketing
Categories: Cross-Border Scams
1395, Report:
#587026
Posted Date:
Mar 30 2010
Volt Marketing Inc Fake Award Claim Notification Hamilton, Ontario
Received a letter with a check inside claiming that after many attempts to contact me this was the final notice that I had won $8000 dollars. The check was made out to me in the amount of $998.78 and I needed to contact a Grace Wright to receive further instructions as to how to col...
Entity
Volt Marketing Inc
Categories: Lottery
1396, Report:
#586735
Posted Date:
Mar 29 2010
McGregor Wells and Rhonda Lee Big Money london Internet
Received Letter and 3980.00 Check said I won 250.000 to call this phone number 1-289-889-0324 they answered and ask for my phone number put me on hold then
came back said ok you have won take the check to the bank and deposit it wright now then call me soon ...
Entity
McGregor Wells and Rhonda Lee
Categories: Banks
1397, Report:
#543818
Posted Date:
Mar 27 2010
Great Lakes Service II - Dean Malamis - Dino Malamis Steals from Customers and Businesses//Dont have your car relocated, or it will be crushed!! Addison, Illinois
This company is so fly by night, they make up prices to the customer day by day to best fit the companies financial status. There have been bills that have went from $10k to $28k just because the owner felt like it. Must be nice.
Oh yeah, and dont accidently park...
Entity
Great Lakes Service II
Categories: Auto Repair Service
1398, Report:
#41591
Posted Date:
Mar 26 2010
AAMCO Florida rip-off dishonest fraudulent victimized us Apopka Florida
Dear Ms. Wright:
I am writing you this letter in regards to work I had done last month and the near immediate breakdown of my truck while driving it from Florida to Arizona.
This is a long and tangled tale, but it centers on customer service and the professional responsibilit...
Entity
AAMCO
Categories: Auto Mechanics
1399, Report:
#585021
Posted Date:
Mar 24 2010
Apollo College Discrimination on instructor and liars with The DEAN TERRI HOUCK, AND MR. GOUL albuquerque, New Mexico
I enrolled, March 2009, as a medical assistant. During the time I was in school, We had three instructors leave the school and didnt' learn through the whole course. It is a waste of my time and my money. Also the Dean and Dean assistant left in December, When I need to talk about i...
Entity
Apollo College
Categories: Colleges and Universities
1400, Report:
#583431
Posted Date:
Mar 21 2010
continental capital Ltd - continental capital funds claims to loan money to get rid of debt with no money down. They approve you and then ask for $700 for security to be taken out of your account. Beware not a real company!! based out of new york New York
The company has an ad through the flyer titled GET OUT OF DEBT! They usually run 2 ads every week. I emailed them asking about information of the loan, she Lisa wrote that the minimum amount is $5000 with 6% interest payed over 3 years. It didn't matter if your credit was previously...
Entity
continental capital Ltd
Categories: Credit & Debt Services