1391, Report:
#308506
Posted Date:
Oct 20 2008
Nicole Devereaux Omega Corporate Strategies Agedshelfcorpsfunding.com Agedcorpsplusfunding.com Shelf Corporation Scam Lajolla California
If you are thinking about purchasing/leasing/renting a shelf corporation DO NOT use Nicole Devereaux of Omega Corporate Strategies. She has advertised her services on Craigslist and Backpage and has multiple webpages advertising how she can get you hundreds of thousands of dollars...
Entity
Nicole Devereaux Omega Corporate Strategies Agedshelfcorpsfunding.com Agedcorpsplusfunding.com
Categories: Business Consultants
1392, Report:
#382451
Posted Date:
Oct 18 2008
CCCI - Salesman Chris Gemini Subscriptions They took my check and did not wait to deposit it and I cancelled within three days like I was supposed to but they deposited it anyway. Golden Colorado
I had a 26 year old guy by the name of Chris, no last name, come to my house on October 11, 2008 and try to sell me magazines. I originally told him no but he kept pushing so I finally said yes to help him out. I told him that I wanted to help him receive his points so I ordered a m...
Entity
CCCI = Salesman Chris Gemini Subscriptions, Inc.
Categories: Adult Career & Continuing Education
1393, Report:
#381974
Posted Date:
Oct 16 2008
FIRST SOURCE ADVANTAGE Rude reps to collect a debt from my son SYRACUSE New York
I have been getting phone call from I am assuming a deb collection place calling themselves First Source Advantage.They wanted to speak to a Katie.I told them they must have wrong number.They go on to give last name.I figured out they were referring to my son.They wanted to know how...
Entity
FIRST SOURCE ADVANTAGE
Categories: Collection Agency's
1394, Report:
#381189
Posted Date:
Oct 16 2008
Charterstone Financial Group Promised a loan with 6 months upfront payment and then ask for 6 more months payments up front Englewood Cliffs New Jersey
Do not deal with this company! It is just legal enough not to be a scam!
Like many people I know, I do not have perfect credit. I have no repossessions and have never filed bankruptcy but I have made late payments which have brough my credit score down. I found a website on-lin...
Entity
Charterstone Financial Group
Categories: Loans
1395, Report:
#381475
Posted Date:
Oct 15 2008
Star Investment Services Promotions Division, Prize Award Presentation North American International Claims Dept London Ontario Canada
I recieved a letter saying i won $200,000 in a shoppers lottery along with a check for $4,700.
but please do not attempt to cash this check until you call your claim agent for proper direction. the bond fees of $2,980 are payable at any western union or money gram in order to ex...
Entity
Star Investment Services
Categories: Questionable Activities
1396, Report:
#381365
Posted Date:
Oct 15 2008
Paid Marketing Panel never clicked ok or entered pin from text and they're charging my cell bill Internet
I got an offer to take survey for cash from paid marketing panel so I wanted to take a look. I filled out the initial form with info. put in my cell number, and the next thing it says my phone bill will be charged $9.95 and then I received a text message to enter a pin number that ...
Entity
Paid Marketing Panel
Categories: Internet Fraud
1397, Report:
#381087
Posted Date:
Oct 15 2008
Safeway Rewards And Trust Inc. I seem to have won 125,000 lottery without even entering it! lol Exton Pennsylvania
I recieved a check for $4,875.00, and in all supposedly won 125k, but I need to send them 2,875.00 as taxes on this, and be sure to contact them before I attempt to cash the check. The address and information I listed was on the check, I will add herein the address and information o...
Entity
Safeway Rewards And Trust Inc.
Categories: Nonprofit Organizations
1398, Report:
#381120
Posted Date:
Oct 14 2008
Safeway Rewards And Trust Inc Yet another attempted scam Toronto Ontario
I too received a check from Safeway Rewards and Trust in the amount of $4,875.00 on 09/18/08. The address on the check was 1180 Church Rd, Lansdale, PA 19446 while the address on the letter was the Ontario address. My clsim number was XLA/CK-0213. Check #466836.
The signature on...
Entity
Safeway Rewards And Trust Inc
Categories: Internal Revenue Service
1399, Report:
#380958
Posted Date:
Oct 14 2008
TOBI ripoff - charged for product cancelled and won't refund Hollywood California
My 85 mother ordered the Tobi Steamer on 9-4-08 for my birthday on the 16th. She had not received it by the 18th. She called and asked where it was. They told her it had been shipped. When I found out she ordered this for me I told her I did not want it. It's not something I would u...
Entity
TOBI
Categories: Sales People
1400, Report:
#380764
Posted Date:
Oct 13 2008
Gia Psychic Journeys Nicole Evans ,Ruby Evans Psychic Mya Nicole Evans ,Ruby Evans Master Love Spells By Psyc Have You Been scammed By Gia Psychic Journeys Shes Not a psychic! Shes a Gypsy Con! San Antonio Texas
This women is a CON she took over $15,000.00 over time from me
Yes I was a fool to have faith in her however!
I was in great need of help unfortunatley
I was lost so I looked up a psychic and found Gia the first call I was told I had to be cleansed of evil and negativity ...
Entity
Nicole Evans , Ruby Evans -gia Psychic Journeys Aka Psychic Mya Aka Master Love Spells By Psyc
Categories: Psychic