1441, Report:
#366322
Posted Date:
Aug 24 2008
Original Keyless Charged card but no product. Scam - Same song and dance as others have reported Prescott Valley Arizona
I ordered a keyless remote for a 97 Saturn on 6/30/08. Received an email the same day with invoice information and a charge of $42.49 showed up on my credit card. On7/6/08 received an email stating the product had been shipped. I waited a couple of weeks and when the product never ...
Entity
Original Keyless
Categories: Car Parts & Accessories
1442, Report:
#365746
Posted Date:
Aug 22 2008
David Morgan & Associates Harassing phone calls, threatening arrest Wintergreen Florida
I have been receiving harassing phone calls from a Sandra Wilson at the number 321 821.0017 belonging to Brevard County, Florida at David Morgan & Associates. She is claiming that I have defaulted on a payday loan and that I have several charges filed against me and if I don't sign ...
Entity
David Morgan & Associates
Categories: Attorney Generals
1443, Report:
#364453
Posted Date:
Aug 19 2008
J C FINANCIAL GROUP - Sara Dose; Alex Smith; Nicole Brown; Brian Robertson J C Financial - Outrageous Lottery Scam Niagara Falls Ontario
I also received a letter from J C Financial Group
Congratulations
We wish to notify you of the release of the Consumer's Reward Program Lottery held on June 25, 208. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31 and 39 which WON th...
Entity
J C FINANCIAL GROUP
Categories: Cross-Border Scams
1444, Report:
#333832
Posted Date:
Aug 18 2008
Any Person From 214 Bowery Street Wolverhampton UK Scammed me out of $364.00 from Craigslist Wolverhampton Internet
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT,Kathleen Scott,Steve Bernards
Phone:
Fax:
21 Maplewood Circle & 214 Bowery Dtreet
Wolverhampton, United Kingdom, S31 3GT & S22 1TF
United Kingdom
To make a very long story short. I found a deal on craigs lis...
Entity
Any Person From 214 Bowery Street Wolverhampton UK
Categories: Miscellaneous Electronics
1445, Report:
#363902
Posted Date:
Aug 18 2008
Infosys Systems $4250.00 fraud check 180,000 sweepstakes Ottawa Ontario
I recieved a check for $4225 from a company called infosys systems. They had claimed that I was one of 20 people to win a $180,000 prize and the check they sent would be used for tax purposes and that FED EX would be delivering my prize money. Of course i knew this didnt seem right ...
Entity
Infosys Systems
Categories: Liars
1446, Report:
#363267
Posted Date:
Aug 15 2008
Prosper.com False credit score reporting Internet
I posted a loan 'auction' listing on Prosper.com, which shows your credit rating to the public, (AA-F or something to that effect) with corrosponding numbers next to the rating, showing what range your credit score is in. They supposedly get your information from Experian, yet Prosp...
Entity
Prosper.com
Categories: On-Line Business
1447, Report:
#362873
Posted Date:
Aug 14 2008
TAMPA BAY AQUARIUM , BARRY THORNE WATER JUGS COST MORE THAN FISH TANK!!! Lutz Florida
Being in the business my husband and I are in, we speak with neighborhood businesses everyday that are struggling to keep their doors open, so when it came time for us to get fish and supplies for our 7 year old son's first fish tank we purchased off of Craigs List for $20.00, we fi...
Entity
TAMPA BAY AQUARIUM ,BARRY THORNE
Categories: Pet Shops & Supplies
1448, Report:
#362209
Posted Date:
Aug 13 2008
Arrows Incorporated Shoppers Lottery received in mail with check to cover the expense of collecting my prise London, CanadaLondon British Columbia
I received a letter stating I was the winner of a SHOPPING LOTTERY along with a check for $4700.00. The mail stating I won $200,000 dollars in a prize.
My name was picked from 500,000 names from selected stores in North America, Walmart, Sears, Kmarts, etc.
They ask you not to ...
Entity
Arrows Incorporated
Categories: Door to Door Sales
1449, Report:
#362140
Posted Date:
Aug 12 2008
John Robert Powers Jacksonville, Nicole Pearce Owner Promised a refund of $3900, will not refund, avoiding calls Jacksonville Florida
I signed my daughter up for classes at John Robert Powers in Jacksonville, Florida, at the grand total of $3900. What a RIPOFF!
When I signed the contract they promised free professional pictures, it took months to get the pictures back and when I did, the quality was that of a...
Entity
John Robert Powers
Categories: Modeling Schools
1450, Report:
#308515
Posted Date:
Aug 09 2008
Humana Fax Scam rip-off Louisville Kentucky
Last November I started researching prescription drug plans. After speaking with several companies, I chose Humana because it is a well-known company, the premium was reasonable and I was assured that my husband's medication for diabetes would be covered.
I spoke with Mike Leone...
Entity
Humana
Categories: Health Insurance